Thameside Shellfish Company Limited

Company Name	Thameside Shellfish Company Limited
Company Status	Active
Company Number	02136709
Category	Private Limited Company
Incorporation Date	2 June 1987(36 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mr Stephen James Meddle
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(4 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Shellfish Merchant
Country of Residence	United Kingdom
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Mr Colin John MacDonald
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 May 1995(7 years, 11 months after company formation)
Appointment Duration	28 years, 11 months
Role	Managing Director
Country of Residence	Wales
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Secretary Name	Colin MacDonald
Nationality	British
Status	Current
Appointed	18 May 1995(7 years, 11 months after company formation)
Appointment Duration	28 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Gary Attenborough
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 July 1999(12 years, 1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Director/Manager
Country of Residence	United Kingdom
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Trevor George Osborne
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(4 years, 2 months after company formation)
Appointment Duration	29 years (resigned 01 September 2020)
Role	Shellfish Merchant
Country of Residence	United Kingdom
Correspondence Address	68 Argyle Street Birkenhead CH41 6AF Wales

Director Name	Mr Cyril Edmund Osborne
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 August 1992)
Role	Shellfish Merchant
Correspondence Address	96 Dawlish Drive Leigh On Sea Essex SS9 1QS

Director Name	Mrs Dorothy Evelyn Meddle
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 1993)
Role	Company Director
Correspondence Address	6 Berkshire Close Leigh On Sea Essex SS9 4RT

Director Name	Mr Anthony Victor Meddle
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(4 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 July 1999)
Role	Shellfish Merchant
Correspondence Address	11 Alma Road Hadleigh Essex SS7 2EF

Director Name	Mr Stephen Lawrence
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(4 years, 2 months after company formation)
Appointment Duration	5 years (resigned 04 September 1996)
Role	Shellfish Merchant
Country of Residence	England
Correspondence Address	3 Westleigh Avenue Leigh On Sea Essex SS9 2LD

Secretary Name	Josephine Osborne
Nationality	British
Status	Resigned
Appointed	15 August 1991(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 1992)
Role	Company Director
Correspondence Address	28 Marine Avenue Leigh On Sea Essex SS9 2JE

Secretary Name	Roderick John Garland
Nationality	British
Status	Resigned
Appointed	10 December 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	Fairways 6 Dane Park Bishops Stortford Hertfordshire CM23 2PR

Director Name	Garth Hubbert
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	28 Ashlawn Drive Boston Lincolnshire PE21 9PU

Director Name	Raymond Chattwell
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	Northaw Place Coopers Lane Northaw Potters Bar Hertfordshire EN6 4NQ

Director Name	Keith Stott
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	159 Glenfields Whittlesey Peterborough PE7 1HY

Director Name	Mr Simon Lenger
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 May 1995(7 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 December 2004)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Oud Broek 1 2940 Stabroek 2940 Belgium

Director Name	Josephine Osborne
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(9 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	28 Marine Avenue Leigh On Sea Essex SS9 2JE

Director Name	Rory Parsons
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(17 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 September 2005)
Role	Co Director
Correspondence Address	Ty Royden Jobs Well Road Carmarthen Carmarthenshire SA31 3HG Wales

Location

Registered Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,575
Cash	£322
Current Liabilities	£35,848

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

26 September 1990	Delivered on: 8 October 1990 Satisfied on: 5 May 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

26 September 1990

Delivered on: 8 October 1990
Satisfied on: 5 May 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 December 2023	Accounts for a small company made up to 31 March 2023 (12 pages)
16 August 2023	Confirmation statement made on 15 August 2023 with updates (4 pages)
20 December 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
18 November 2022	Registered office address changed from 68 Argyle Street Birkenhead CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022 (1 page)
15 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
23 December 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
16 August 2021	Confirmation statement made on 15 August 2021 with updates (5 pages)
30 July 2021	Termination of appointment of Trevor George Osborne as a director on 1 September 2020 (1 page)
29 March 2021	Accounts for a small company made up to 31 March 2020 (12 pages)
17 August 2020	Confirmation statement made on 15 August 2020 with updates (5 pages)
16 April 2020	Director's details changed for Mr Colin John Macdonald on 16 April 2020 (2 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (11 pages)
22 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
7 January 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
30 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (16 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (16 pages)
4 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
13 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
13 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
31 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
28 August 2015	Director's details changed for Trevor George Osborne on 15 August 2015 (2 pages)
28 August 2015	Director's details changed for Trevor George Osborne on 15 August 2015 (2 pages)
28 August 2015	Director's details changed for Gary Attenborough on 15 August 2015 (2 pages)
28 August 2015	Director's details changed for Gary Attenborough on 15 August 2015 (2 pages)
28 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 60 (6 pages)
28 August 2015	Director's details changed for Mr Stephen James Meddle on 15 August 2015 (2 pages)
28 August 2015	Director's details changed for Mr Stephen James Meddle on 15 August 2015 (2 pages)
28 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 60 (6 pages)
26 August 2015	Secretary's details changed for Colin Macdonald on 24 August 2015 (1 page)
26 August 2015	Secretary's details changed for Colin Macdonald on 24 August 2015 (1 page)
26 August 2015	Director's details changed for Colin Macdonald on 24 August 2015 (2 pages)
26 August 2015	Director's details changed for Colin Macdonald on 24 August 2015 (2 pages)
13 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
13 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
9 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 60 (8 pages)
9 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 60 (8 pages)
5 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
5 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
30 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 60 (8 pages)
30 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 60 (8 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
23 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
23 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
12 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
12 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
9 September 2010	Director's details changed for Mr Stephen James Meddle on 15 August 2010 (2 pages)
9 September 2010	Director's details changed for Gary Attenborough on 15 August 2010 (2 pages)
9 September 2010	Director's details changed for Gary Attenborough on 15 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Stephen James Meddle on 15 August 2010 (2 pages)
9 September 2010	Registered office address changed from Mcewan Wallace 68 Argyle Street Berkenhead CH41 6AF on 9 September 2010 (1 page)
9 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (8 pages)
9 September 2010	Director's details changed for Trevor George Osborne on 15 August 2010 (2 pages)
9 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (8 pages)
9 September 2010	Director's details changed for Trevor George Osborne on 15 August 2010 (2 pages)
9 September 2010	Registered office address changed from Mcewan Wallace 68 Argyle Street Berkenhead CH41 6AF on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from Mcewan Wallace 68 Argyle Street Berkenhead CH41 6AF on 9 September 2010 (1 page)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
27 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (7 pages)
27 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (7 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
31 October 2008	Return made up to 15/08/08; full list of members (7 pages)
31 October 2008	Return made up to 15/08/08; full list of members (7 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
12 October 2007	Return made up to 15/08/07; full list of members (4 pages)
12 October 2007	Return made up to 15/08/07; full list of members (4 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Return made up to 15/08/06; full list of members (4 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Return made up to 15/08/06; full list of members (4 pages)
19 May 2006	Return made up to 15/08/05; full list of members (11 pages)
19 May 2006	Return made up to 15/08/05; full list of members (11 pages)
25 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
25 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (2 pages)
23 November 2004	Return made up to 15/08/04; full list of members (11 pages)
23 November 2004	Return made up to 15/08/04; full list of members (11 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
25 September 2003	Return made up to 15/08/03; full list of members (11 pages)
25 September 2003	Return made up to 15/08/03; full list of members (11 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
25 November 2002	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 25/11/02 (11 pages)
25 November 2002	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 25/11/02 (11 pages)
29 March 2002	Registered office changed on 29/03/02 from: spec house elm road leigh on sea essex SS9 1SP (1 page)
29 March 2002	Registered office changed on 29/03/02 from: spec house elm road leigh on sea essex SS9 1SP (1 page)
31 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 May 2001	Full accounts made up to 31 March 2001 (12 pages)
23 May 2001	Full accounts made up to 31 March 2001 (12 pages)
7 February 2001	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 February 2001	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 January 2001	Full accounts made up to 31 March 2000 (12 pages)
17 January 2001	Full accounts made up to 31 March 2000 (12 pages)
8 September 1999	Return made up to 15/08/99; no change of members (6 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	Return made up to 15/08/99; no change of members (6 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
2 August 1999	Full accounts made up to 31 March 1999 (12 pages)
2 August 1999	Full accounts made up to 31 March 1999 (12 pages)
29 September 1998	Return made up to 15/08/98; full list of members (8 pages)
29 September 1998	Return made up to 15/08/98; full list of members (8 pages)
23 September 1998	Registered office changed on 23/09/98 from: greenfield business park no 2 bagillt road greenfield holywell flintshire CH8 7HJ (1 page)
23 September 1998	Registered office changed on 23/09/98 from: greenfield business park no 2 bagillt road greenfield holywell flintshire CH8 7HJ (1 page)
9 June 1998	Full accounts made up to 31 March 1998 (13 pages)
9 June 1998	Full accounts made up to 31 March 1998 (13 pages)
5 February 1998	Registered office changed on 05/02/98 from: 15-21 cathcart street birkenhead merseyside L41 3NF (1 page)
5 February 1998	Registered office changed on 05/02/98 from: 15-21 cathcart street birkenhead merseyside L41 3NF (1 page)
10 September 1997	Return made up to 15/08/97; full list of members (8 pages)
10 September 1997	Return made up to 15/08/97; full list of members (8 pages)
11 June 1997	Full accounts made up to 31 March 1997 (13 pages)
11 June 1997	Full accounts made up to 31 March 1997 (13 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
12 September 1996	Return made up to 15/08/96; full list of members (8 pages)
12 September 1996	Return made up to 15/08/96; full list of members (8 pages)
11 September 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 September 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 August 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
21 August 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
19 June 1995	Director resigned (2 pages)
19 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)
12 April 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
12 April 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
12 October 1994	Accounting reference date shortened from 31/05 to 31/12 (1 page)
16 September 1987	Company name changed bushplan LIMITED\certificate issued on 17/09/87 (2 pages)
16 September 1987	Company name changed bushplan LIMITED\certificate issued on 17/09/87 (2 pages)
2 June 1987	Incorporation (15 pages)
2 June 1987	Incorporation (15 pages)