Whitstable Oyster Fishery Company (the) WHITSTABLE


Founded in 1981, Whitstable Oyster Fishery Company (the), classified under reg no. ZC000190 is an active company. Currently registered at The East Quay CT5 1AB, Whitstable the company has been in the business for fourty three years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

The company has 3 directors, namely James G., Richard G. and George G.. Of them, Richard G., George G. have been with the company the longest, being appointed on 20 December 1991 and James G. has been with the company for the least time - from 3 January 2018. As of 29 April 2024, there was 1 ex director - John K.. There were no ex secretaries.

Whitstable Oyster Fishery Company (the) Address / Contact

Office Address The East Quay
Office Address2 The Harbour
Town Whitstable
Post code CT5 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number ZC000190
Date of Incorporation Thu, 1st Jan 1981
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 43 years old
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

George G.

Position: Secretary

Resigned:

James G.

Position: Director

Appointed: 03 January 2018

Richard G.

Position: Director

Appointed: 20 December 1991

George G.

Position: Director

Appointed: 20 December 1991

John K.

Position: Director

Resigned: 21 December 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As we discovered, there is Richard G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is James G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Beresfords Corporate Services Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Richard G.

Notified on 10 March 2020
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

James G.

Notified on 10 March 2020
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Beresfords Corporate Services Limited

Castle House Castle Hill Avenue, Folkestone, Kent, CT20 2TQ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07116262
Notified on 10 March 2020
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

George G.

Notified on 10 March 2020
Nature of control: significiant influence or control
50,01-75% shares
50,01-75% voting rights

John K.

Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 21st, March 2023
Free Download (15 pages)

Company search

Advertisements