Arnfield Fly Fishery Limited

Company Name	Arnfield Fly Fishery Limited
Directors	Supaporn Cuthbert and Stephen Roy Cuthbert
Company Status	Active
Company Number	02880196
Category	Private Limited Company
Incorporation Date	14 December 1993(30 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 03120	Freshwater fishing
Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Supaporn Cuthbert
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Thai
Status	Current
Appointed	01 June 2009(15 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	Care Assistant
Country of Residence	United Kingdom
Correspondence Address	Crossgates Lane Tintwistle Glossop Derbyshire SK13 1HP

Secretary Name	Mrs Supaporn Cuthbert
Status	Current
Appointed	28 July 2014(20 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Crossgates Lane Tintwistle Glossop Derbyshire SK13 1HP

Director Name	Mr Stephen Roy Cuthbert
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(26 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	693 Windmill Lane Denton Manchester M34 2ET

Director Name	Stephen Roy Cuthbert
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Window Cleaner
Correspondence Address	Glengarrif Kingsmoorfields Glossop Derbyshire SK13 7QD

Secretary Name	Yetunde Yewande Cuthbert
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	26a Green Lane Hollingworth Cheshire SK14 8HS

Secretary Name	Michael John Rhodes
Nationality	British
Status	Resigned
Appointed	19 January 1998(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	32 Four Lanes Mottram Hyde Cheshire SK14 6PP

Secretary Name	Alan David Turner
Nationality	British
Status	Resigned
Appointed	21 April 2000(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 August 2004)
Role	Community Support Worker
Correspondence Address	14 Waterloo Street Ashton Under Lyne Lancashire OL6 9LH

Director Name	Alan David Turner
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 March 2007)
Role	Community Support Worker
Correspondence Address	32 Kirkham Avenue Manchester Lancashire M18 8WN

Secretary Name	Mr Stephen Roy Cuthbert
Nationality	British
Status	Resigned
Appointed	03 August 2004(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 March 2007)
Role	Company Director
Correspondence Address	Game Keepers Cottage Arnfield Lane Tintwistle Derbyshire SK13 1HP

Director Name	Mr Stephen Roy Cuthbert
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2009)
Role	Fishery Manager
Correspondence Address	Game Keepers Cottage Arnfield Lane Tintwistle Derbyshire SK13 1HP

Secretary Name	Mrs Supaporn Cuthbert
Nationality	Thai
Status	Resigned
Appointed	26 March 2007(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Game Keepers Cottage Arnfield Lane Tintwistle Derbyshire SK13 1HP

Director Name	Mr Roy Stephen Cuthbert
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossgates Lane Tintwistle Glossop Derbyshire SK13 1HP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	arnfield-fly-fishery.com
Telephone	01457 856269
Telephone region	Glossop

Location

Registered Address	693 Windmill Lane Denton Manchester M34 2ET
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Supaporn Cuthbert 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,188
Cash	£422
Current Liabilities	£96,942

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

12 November 2008	Delivered on: 14 November 2008 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 November 2008

Delivered on: 14 November 2008
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

31 January 2021	Total exemption full accounts made up to 29 February 2020 (8 pages)
2 March 2020	Appointment of Mr Stephen Roy Cuthbert as a director on 1 March 2020 (2 pages)
28 February 2020	Total exemption full accounts made up to 28 February 2019 (7 pages)
22 December 2019	Confirmation statement made on 4 December 2019 with updates (4 pages)
13 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
12 April 2018	Change of details for Mrs Supaporn Cuthbert as a person with significant control on 12 April 2018 (2 pages)
18 December 2017	Confirmation statement made on 4 December 2017 with updates (3 pages)
20 September 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
20 September 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
14 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 October 2015	Registered office address changed from 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW to 693 Windmill Lane Denton Manchester M34 2ET on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW to 693 Windmill Lane Denton Manchester M34 2ET on 27 October 2015 (1 page)
7 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
18 August 2014	Appointment of Mrs Supaporn Cuthbert as a secretary on 28 July 2014 (2 pages)
18 August 2014	Termination of appointment of Stephen Roy Cuthbert as a secretary on 28 July 2014 (1 page)
18 August 2014	Termination of appointment of Stephen Roy Cuthbert as a secretary on 28 July 2014 (1 page)
18 August 2014	Appointment of Mrs Supaporn Cuthbert as a secretary on 28 July 2014 (2 pages)
9 July 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
9 July 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
16 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
16 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
16 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
17 October 2013	Total exemption small company accounts made up to 28 February 2013 (15 pages)
17 October 2013	Total exemption small company accounts made up to 28 February 2013 (15 pages)
24 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
11 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Termination of appointment of Roy Cuthbert as a director (2 pages)
20 December 2010	Termination of appointment of Roy Cuthbert as a director (2 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
26 February 2010	Director's details changed for Mr Stephen Roy Cuthbert on 17 February 2010 (3 pages)
26 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
26 February 2010	Secretary's details changed for Mr Stephen Roy Cuthbert on 17 February 2010 (3 pages)
26 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Supaporn Cuthbert on 17 February 2010 (3 pages)
26 February 2010	Director's details changed for Mr Stephen Roy Cuthbert on 17 February 2010 (3 pages)
26 February 2010	Secretary's details changed for Mr Stephen Roy Cuthbert on 17 February 2010 (3 pages)
26 February 2010	Director's details changed for Supaporn Cuthbert on 17 February 2010 (3 pages)
26 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Supaporn Cuthbert on 4 December 2009 (2 pages)
25 February 2010	Secretary's details changed for Stephen Roy Cuthbert on 4 December 2009 (2 pages)
25 February 2010	Director's details changed for Mr Stephen Roy Cuthbert on 4 December 2009 (2 pages)
25 February 2010	Director's details changed for Mr Stephen Roy Cuthbert on 4 December 2009 (2 pages)
25 February 2010	Secretary's details changed for Stephen Roy Cuthbert on 4 December 2009 (2 pages)
25 February 2010	Secretary's details changed for Stephen Roy Cuthbert on 4 December 2009 (2 pages)
25 February 2010	Director's details changed for Mr Stephen Roy Cuthbert on 4 December 2009 (2 pages)
25 February 2010	Director's details changed for Supaporn Cuthbert on 4 December 2009 (2 pages)
25 February 2010	Director's details changed for Supaporn Cuthbert on 4 December 2009 (2 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
2 July 2009	Director appointed stephen roy cuthbert (2 pages)
2 July 2009	Director appointed stephen roy cuthbert (2 pages)
9 June 2009	Director appointed supaporn cuthbert (2 pages)
9 June 2009	Director appointed supaporn cuthbert (2 pages)
2 June 2009	Secretary appointed stephen roy cuthbert (2 pages)
2 June 2009	Secretary appointed stephen roy cuthbert (2 pages)
2 June 2009	Appointment terminated secretary supaporn cuthbert (1 page)
2 June 2009	Appointment terminated director stephen cuthbert (1 page)
2 June 2009	Appointment terminated secretary supaporn cuthbert (1 page)
2 June 2009	Appointment terminated director stephen cuthbert (1 page)
4 February 2009	Return made up to 04/12/08; full list of members (3 pages)
4 February 2009	Return made up to 04/12/08; full list of members (3 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 September 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
18 September 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Return made up to 04/12/07; full list of members (2 pages)
17 January 2008	Return made up to 04/12/07; full list of members (2 pages)
17 January 2008	Director's particulars changed (1 page)
20 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
20 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	New secretary appointed (2 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
1 February 2007	Return made up to 04/12/06; full list of members (2 pages)
1 February 2007	Return made up to 04/12/06; full list of members (2 pages)
23 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
23 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
3 April 2006	Return made up to 04/12/05; full list of members (2 pages)
3 April 2006	Return made up to 04/12/05; full list of members (2 pages)
16 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
16 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
24 December 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
24 December 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
16 December 2004	Return made up to 04/12/04; full list of members (6 pages)
16 December 2004	Return made up to 04/12/04; full list of members (6 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	New director appointed (2 pages)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	Secretary resigned (1 page)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	Secretary resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	New director appointed (2 pages)
10 February 2004	Return made up to 04/12/03; full list of members (6 pages)
10 February 2004	Return made up to 04/12/03; full list of members (6 pages)
14 July 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
14 July 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
27 January 2003	Return made up to 04/12/02; full list of members (6 pages)
27 January 2003	Return made up to 04/12/02; full list of members (6 pages)
3 January 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
3 January 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
20 December 2001	Director's particulars changed (1 page)
20 December 2001	Director's particulars changed (1 page)
11 December 2001	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2001	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
11 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
8 December 2000	Return made up to 04/12/00; full list of members (6 pages)
8 December 2000	Return made up to 04/12/00; full list of members (6 pages)
14 November 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
14 November 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
4 May 2000	Secretary resigned (1 page)
4 May 2000	Secretary resigned (1 page)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	New secretary appointed (2 pages)
5 March 2000	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2000	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2000	Registered office changed on 23/01/00 from: 36 chester square ashton under lyne lancashire OL6 7TW (1 page)
23 January 2000	Registered office changed on 23/01/00 from: 36 chester square ashton under lyne lancashire OL6 7TW (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 26A green lane hollingworth cheshire (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 26A green lane hollingworth cheshire (1 page)
20 May 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
20 May 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
7 December 1998	Return made up to 04/12/98; no change of members (4 pages)
7 December 1998	Return made up to 04/12/98; no change of members (4 pages)
3 November 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
3 November 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Secretary resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	New secretary appointed (2 pages)
7 January 1998	Return made up to 04/12/97; full list of members (5 pages)
7 January 1998	Return made up to 04/12/97; full list of members (5 pages)
30 December 1997	Full accounts made up to 28 February 1997 (10 pages)
30 December 1997	Full accounts made up to 28 February 1997 (10 pages)
30 December 1996	Full accounts made up to 28 February 1996 (5 pages)
30 December 1996	Full accounts made up to 28 February 1996 (5 pages)
15 December 1996	Return made up to 04/12/96; no change of members (4 pages)
15 December 1996	Return made up to 04/12/96; no change of members (4 pages)
20 March 1996	Return made up to 04/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 March 1996	Return made up to 04/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 February 1996	Registered office changed on 01/02/96 from: 1A ashes lane stalybridge cheshire SK15 2RH (1 page)
1 February 1996	Registered office changed on 01/02/96 from: 1A ashes lane stalybridge cheshire SK15 2RH (1 page)
17 October 1995	Full accounts made up to 28 February 1995 (9 pages)
17 October 1995	Full accounts made up to 28 February 1995 (9 pages)