TIMSBURY FISHERY LIMITED

Non-Trading

General Information

NAME
TIMSBURY FISHERY LIMITED

COMPANY NUMBER
03036776

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
22/03/1995 (29 years and 9 months old)

WEBSITE
timsburyfishery.net

CONFIRMATION STATEMENT MADE UP TO
22/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/05/1995 25/05/2010
TIMSBURY FISHERY PLC
View all previous names

REGISTERED ADDRESS

HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH
HAMPSHIRE
SO53 4AR

TRADING ADDRESSES

Highfield Court
Tollgate
Chandlers Ford
Eastleigh, Hampshire
SO53 3TY

Telephone: 365165

Highland House
Mayflower Close
Chandler's Ford
Eastleigh, Hampshire
SO53 4AR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£105.8k

2.84%

NET WORTH

£216.4k

1.84%

TOTAL LIABILITIES

£141.8k

268.05%

NET ASSETS

£216.4k

1.84%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

89

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: George Edward Spencer Seligman (902527445) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£105.8k

2.84%

NET WORTH

£216.4k

1.84%

TOTAL LIABILITIES

£141.8k

268.05%

NET ASSETS

£216.4k

1.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

89

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD THOROLD OWEN	Owned: 3.57 %	Shares: 4	Price per share: £500.00	Total Value: £2,000.00
JOHN NORMAN WATES	Owned: 2.68 %	Shares: 3	Price per share: £500.00	Total Value: £1,500.00
JAMES SEYMOUR BEAUMONT	Owned: 1.79 %	Shares: 2	Price per share: £500.00	Total Value: £1,000.00
JAMES VAN DEN BERGH	Owned: 1.79 %	Shares: 2	Price per share: £500.00	Total Value: £1,000.00
HUGH ROBERTSON	Owned: 1.79 %	Shares: 2	Price per share: £500.00	Total Value: £1,000.00
IAIN LAWS	Owned: 1.79 %	Shares: 2	Price per share: £500.00	Total Value: £1,000.00
MARK WINTERBURN	Owned: 1.79 %	Shares: 2	Price per share: £500.00	Total Value: £1,000.00
RICHARD GEORGE PASSMORE CARSS	Owned: 1.79 %	Shares: 2	Price per share: £500.00	Total Value: £1,000.00
ROBERT PETER RICHARD ILIFFE	Owned: 1.79 %	Shares: 2	Price per share: £500.00	Total Value: £1,000.00
PETER ORROCK	Owned: 1.79 %	Shares: 2	Price per share: £500.00	Total Value: £1,000.00
PIERS WESTERMAN	Owned: 1.79 %	Shares: 2	Price per share: £500.00	Total Value: £1,000.00
GREG DYKE	Owned: 1.79 %	Shares: 2	Price per share: £500.00	Total Value: £1,000.00
TOWER PENSION TRUSTEES LTD A/C REF 103961	Owned: 1.79 %	Shares: 2	Price per share: £500.00	Total Value: £1,000.00
CHRISTOPHER WATES	Owned: 1.79 %	Shares: 2	Price per share: £500.00	Total Value: £1,000.00
BACHMANN TRUST COMPANY LTD	Owned: 1.79 %	Shares: 2	Price per share: £500.00	Total Value: £1,000.00
QCIC HOLDINGS LIMITED	Owned: 1.79 %	Shares: 2	Price per share: £500.00	Total Value: £1,000.00
DAVID MUNNS	Owned: 1.79 %	Shares: 2	Price per share: £500.00	Total Value: £1,000.00
GEORGE EDWARD SPENCER SELIGMAN	Owned: 1.79 %	Shares: 2	Price per share: £500.00	Total Value: £1,000.00
CLIVE D. SMITH	Owned: 1.79 %	Shares: 2	Price per share: £500.00	Total Value: £1,000.00
DAVID MCMEEKIN	Owned: 1.79 %	Shares: 2	Price per share: £500.00	Total Value: £1,000.00
ALISTAIR NICOL CANE	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
ANDREW WILLIAM CRAWFORD MELDRUM	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
BRENDAN PAUL MCDONAGH	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
Z H-M CONSULTING LIMITED	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
ALAN CARDY	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
ALEX ROMER-LEE	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
CHRISTOPHER SYNGE BARTON	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
CRAIG WILSON	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
DOMINIC PAUL VAIL	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
CHISHOLM STUART OGG	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
CHRISTOPER M.J. GORELL-BARNES	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
CHRISTOPHER PETER THOMAS	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
WILL DRAPER & MARK HAMILFORD & PATRICK MORTENSEN	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
CRESCERE CAPITAL LIMITED	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
WILLIAM DE WINTON	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
DAVID ANDREW SIMON PHIPP & SUSAN JAYNE PHIPP	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
DONALD BELL	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
ALEX ROMER-LEE & JANET ROMER-LEE	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
CHARLES ROSS LOCHRANE & FRANCES DIANA LOCHRANE	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
REFAIR (JERSEY) LIMITED	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
RICHARD GEORGE PASSMORE CARSS & GEORGE EDWARD SPENCER SELIGMAN	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
GARETH TRIGELL	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
DAVID SNEAD & RHIAN SNEAD	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
HUGH ROBERT SIEGLE & JONATHAN HOLDING SIEGLE	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
KEITH CAMERON MELDRUM & ANDREW WILLIAM CRAWFORD MELDRUM	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
SHARANBIR BRIJNATH	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
RICHARD WILLIAM RUSHMAN	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
STEPHEN CRANE	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
PETER SILVESTER	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
NEIL LAURENCE CHARLES STRONG	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
NADINE LOUISE CATON	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
NICHOLAS BLOY	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
PETER HAHN	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
NICHOLAS BLOY	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MARTIN RODERICK BROWN	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
EDWARD SOUTER	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
PATRICK MORTENSEN	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
ROGER AMES	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
RALPH CRANE	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
DAVID JAMES POINTER	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
WILLIAM PHILIP SIEGLE	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
WILLIAM OLIVER QUIBELL	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
XEUJUN SUN	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
CHRISTOPHER SYNGE BARTON	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
CHARLES EDWARD CATON	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
INGRID RUSHMAN	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
IAN DONALD CORMACK	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
JAMES WILLIAM DRAPER	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
JENNIFER GROOM	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
JANE MARY PELLY	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
ALASTAIR ROGERS	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
EDWARD VILLIERS QUIBELL	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
WILLIAM ASTON	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
ERICH HAHN JR	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
HUGH ROBERT SIEGLE	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
GILES FRASER	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
LUKE ADAM WATES	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
LINDSAY DENNIS PAGE	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MARK EDWARD LYNCH MAYDON	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
TIMOTHY DAVID WILDER JENNER	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
TERENCE SMITH	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MARTIN LEWIS ARMITSTEAD	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MARK HAMILFORD	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
LAURENCE JAMES WOOD	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
JIM WICKS	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
JEREMY DUNN	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
JON SHARP	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
JONATHAN HOLDING SIEGLE	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
JONATHAN DANIEL HAWKINS	Owned: 0.89 %	Shares: 1	Price per share: £500.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Humphrey Durrant 18/05/1995 - Present (29 years and 7 months) Born in May 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tim David Wilder Jenner 30/10/2015 - Present (9 years and 1 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 14	View Report
TYROLESE (DIRECTORS) LIMITED 22/03/1995 - Present (29 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 439	View Report
TYROLESE (SECRETARIAL) LIMITED Director: 22/03/1995 - Present (29 years and 9 months) Secretary: 22/03/1995 - Present (29 years and 9 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 10 Past: 889	View Report
Arthur Mark Farrer 18/05/1995 - 23/10/1999 (4 years and 5 months) Born in Mar 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: George Edward Spencer Seligman (902527445) has left the board
Date: 23/09/2023	Event: New Accounts filed
Date: 22/04/2023	Event: New Confirmation Statement filed
Date: 24/04/2022	Event: New Accounts filed
Date: 20/04/2022	Event: New Confirmation Statement filed
Date: 01/05/2021	Event: New Confirmation Statement filed
Date: 19/04/2021	Event: New Accounts filed
Date: 12/10/2020	Event: Jim Gillo Glasspool (910266256) has left the board
Date: 22/05/2020	Event: New Accounts filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 21/11/2019	Event: Clive Douglas Smith (902370614) has left the board
Date: 03/10/2019	Event: New Accounts filed
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 14/09/2018	Event: New Accounts filed
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 23/08/2017	Event: New Accounts filed
Date: 28/03/2017	Event: New Confirmation Statement filed
Date: 31/05/2016	Event: New Confirmation Statement filed
Date: 11/04/2016	Event: New Accounts filed
Date: 19/02/2016	Event: Peter Anthony Davis (900256977) has left the board
Date: 19/02/2016	Event: Peter Anthony Davis (900256977) has left the board
Date: 12/01/2016	Event: New Board Member Tim David Wilder Jenner (916108632) Appointed
Date: 12/01/2016	Event: New Board Member Clive Douglas Smith (902370614) Appointed
Date: 17/11/2015	Event: New Accounts filed
Date: 03/08/2015	Event: Change in Reg. Office
Date: 28/03/2015	Event: New Confirmation Statement filed
Date: 24/06/2014	Event: New Accounts filed
Date: 29/03/2014	Event: New Confirmation Statement filed
Date: 27/03/2014	Event: New Accounts filed
Date: 01/07/2013	Event: Change in Reg. Office
Date: 29/03/2013	Event: New Confirmation Statement filed

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TIMSBURY FISHERY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£105.8k

£216.4k

£141.8k

£216.4k

People Overview

2

8

89

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£105.8k

£216.4k

£141.8k

£216.4k

Accounts

People Overview

2

8

89

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™