Fifedale Trading Ltd. in Botany Brow CHORLEY

Fifedale Trading Ltd. CHORLEY

Founded in 1995, Fifedale Trading, classified under reg no. 03084590 is a active - proposal to strike off company. Currently registered at Canal Mill Botany Bay Villages PR6 8AX, Chorley the company has been in the business for twenty nine years. Its financial year was closed on January 30 and its latest financial statement was filed on 31st January 2022. Since 21st September 1998 Fifedale Trading Ltd. is no longer carrying the name Botany Bay Trading Company.

Fifedale Trading Ltd. Address / Contact

Office Address	Canal Mill Botany Bay Villages
Office Address2	Botany Brow
Town	Chorley
Post code	PR6 8AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03084590
Date of Incorporation	Thu, 27th Jul 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th January
Company age	29 years old
Account next due date	Sat, 27th Jan 2024 (93 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Timothy K.

Position: Director

Appointed: 23 March 2011

Claire S.

Position: Secretary

Appointed: 10 October 2008

Claire S.

Position: Director

Appointed: 10 October 2008

Thomas H.

Position: Director

Appointed: 07 September 2007

William D.

Position: Director

Appointed: 26 January 2009

Resigned: 11 November 2011

Gerald W.

Position: Director

Appointed: 22 May 2008

Resigned: 19 July 2010

Jayne J.

Position: Director

Appointed: 24 December 2007

Resigned: 10 October 2008

Claire S.

Position: Director

Appointed: 12 September 2007

Resigned: 22 May 2008

Jayne J.

Position: Secretary

Appointed: 12 September 2007

Resigned: 10 October 2008

Claire S.

Position: Secretary

Appointed: 31 August 2005

Resigned: 12 September 2007

Rachel A.

Position: Secretary

Appointed: 28 May 2004

Resigned: 30 August 2005

Paul W.

Position: Secretary

Appointed: 15 May 1998

Resigned: 28 May 2004

Claire S.

Position: Secretary

Appointed: 15 January 1996

Resigned: 15 May 1998

John R.

Position: Director

Appointed: 27 July 1995

Resigned: 15 January 1996

London Law Services Limited

Position: Nominee Director

Appointed: 27 July 1995

Resigned: 27 July 1995

Timothy K.

Position: Director

Appointed: 27 July 1995

Resigned: 04 February 2011

Alan M.

Position: Secretary

Appointed: 27 July 1995

Resigned: 15 January 1996

Terry K.

Position: Director

Appointed: 27 July 1995

Resigned: 15 January 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 1995

Resigned: 27 July 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Britannic Holdings Limited from Chorley, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Britannic Holdings Limited

Canal Mill Botany Brow, Chorley, Lancashire, PR6 9AF, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04378166
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Botany Bay Trading Company	September 21, 1998

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 30th January 2023 filed on: 27th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 30th January 2023 filed on: 27th, October 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 26th, October 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st January 2021 filed on: 31st, January 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st January 2020 filed on: 9th, February 2021	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st January 2019 filed on: 29th, October 2019	accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st January 2018 filed on: 2nd, August 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st January 2017 filed on: 11th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st January 2016 filed on: 4th, November 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2016 filed on: 1st, February 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2015 filed on: 10th, November 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2015 filed on: 2nd, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd February 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 31st January 2014 filed on: 6th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2014 filed on: 31st, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 31st January 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st January 2013 filed on: 7th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2013 filed on: 6th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2012 filed on: 6th, June 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2012 filed on: 2nd, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2011 filed on: 3rd, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2011 filed on: 1st, February 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st January 2010 filed on: 1st, November 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2010 filed on: 1st, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2009 filed on: 4th, December 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 3rd February 2009 with complete member list filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2008 filed on: 28th, November 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 12th February 2008 with complete member list filed on: 12th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th February 2008 with complete member list filed on: 12th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st January 2007 filed on: 30th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st January 2007 filed on: 30th, January 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 28th February 2006 with complete member list filed on: 28th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th February 2006 with complete member list filed on: 28th, February 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2005 filed on: 7th, December 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st January 2005 filed on: 7th, December 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2nd March 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd March 2005	annual return
363s	Annual return drawn up to 2nd March 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd March 2005	annual return
AA	Full accounts for the period ending 31st January 2004 filed on: 6th, December 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 6th, December 2004	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st January 2003 filed on: 18th, June 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2003 filed on: 18th, June 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th February 2004 with complete member list filed on: 12th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th February 2004 with complete member list filed on: 12th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th July 2003 with complete member list filed on: 24th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th July 2003 with complete member list filed on: 24th, July 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2001 filed on: 4th, July 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st July 2001 filed on: 4th, July 2003	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/02 to 31/01/03 filed on: 9th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/01/03 filed on: 9th, February 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 27th August 2002 with complete member list filed on: 27th, August 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th August 2002 with complete member list filed on: 27th, August 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2000 filed on: 19th, September 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st July 2000 filed on: 19th, September 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 7th August 2001 with complete member list filed on: 7th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th August 2001 with complete member list filed on: 7th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th August 2000 with complete member list filed on: 30th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th August 2000 with complete member list filed on: 30th, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 1999 filed on: 2nd, June 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st July 1999 filed on: 2nd, June 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th May 2000 with complete member list filed on: 9th, May 2000	annual return	Free Download (4 pages)
363s	Annual return drawn up to 9th May 2000 with complete member list filed on: 9th, May 2000	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st July 1998 filed on: 2nd, June 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st July 1998 filed on: 2nd, June 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 26th July 1998 with complete member list filed on: 26th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th July 1998 with complete member list filed on: 26th, July 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 1997 filed on: 3rd, December 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st July 1997 filed on: 3rd, December 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1st October 1997 with complete member list filed on: 1st, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st October 1997 with complete member list filed on: 1st, October 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 1996 filed on: 4th, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st July 1996 filed on: 4th, February 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th August 1996 with complete member list filed on: 15th, August 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th August 1996 with complete member list filed on: 15th, August 1996	annual return	Free Download (6 pages)

Fifedale Trading Ltd. CHORLEY

Fifedale Trading Ltd. Address / Contact

Company Information / Profile

Company staff

Timothy K.

Claire S.

Claire S.

Thomas H.

William D.

Gerald W.

Jayne J.

Claire S.

Jayne J.

Claire S.

Rachel A.

Paul W.

Claire S.

John R.

London Law Services Limited

Timothy K.

Alan M.

Terry K.

London Law Secretarial Limited

People with significant control

Company previous names

Company filings

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