IFW Limited

Company Name	IFW Limited
Director	Johannus Jacobus Colam
Company Status	Active
Company Number	04067246
Category	Private Limited Company
Incorporation Date	7 September 2000(23 years, 7 months ago)
Previous Names	Brenclose Limited and Interfish Wirons Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture

Directors

Director Name	Mr Johannus Jacobus Colam
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 February 2001(5 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Secretary Name	Rachel Anne Colam
Nationality	British
Status	Current
Appointed	11 September 2009(9 years after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Secretary Name	Alan David Bartlett
Nationality	British
Status	Resigned
Appointed	07 February 2001(5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 September 2009)
Role	Company Director
Correspondence Address	28 Berrybrook Meadow Exminster Devon EX6 8UA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	interfish.com

Location

Registered Address	Reedham House 31 King Street West Manchester M3 2PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Interfish LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

23 September 2014	Delivered on: 24 September 2014 Persons entitled: Abn Amro Bank Nv Classification: A registered charge Particulars: All the mortgagor's rights, title and interest present and future in;. (1) mfv "wiron 5" registered in the name of the company under the british flag with official number C20515. (2) earnings, insurances and requisition compensation. (3) fishing licence number 701/17/25/12481. Outstanding
23 September 2014	Delivered on: 24 September 2014 Persons entitled: Abn Amro Bank Nv Classification: A registered charge Particulars: 64/64TH shares in mfv "wiron 5" registered in the united kingdom with official number C20515. Outstanding
23 September 2014	Delivered on: 24 September 2014 Persons entitled: Abn Amro Bank Nv Classification: A registered charge Particulars: All the mortgagor's rights, title and interest present and future in;. (1) mfv "wiron 5" registered in the name of the company under the british flag with official number C20514. (2) earnings, insurances and requisition compensation. (3) fishing licence number 701/17/25/12480. Outstanding
23 September 2014	Delivered on: 24 September 2014 Persons entitled: Abn Amro Bank Nv Classification: A registered charge Particulars: 64/64TH shares in mfv "wiron 5" registered in the united kingdom with official number C20514. Outstanding
29 January 2003	Delivered on: 6 February 2003 Persons entitled: Abn Amro Bank N.V. Classification: Mortgage to secure account current Secured details: All monies due or to become due from the company to the chargee. Particulars: 64/64 shares in mfv wiron 2 official number C17276. Outstanding
29 January 2003	Delivered on: 6 February 2003 Persons entitled: Abn Amro Bank N.V. Classification: Mortgage to secure account current Secured details: All monies due or to become due from the company to the chargee. Particulars: 64/64 shares in M.F.V. 'wiron 1' official number C17275. See the mortgage charge document for full details. Outstanding
29 January 2003	Delivered on: 6 February 2003 Persons entitled: Abn Amro Bank N.V. Classification: Deed of covenant supplemental to the mortgage deed Secured details: All monies due or to become due from the company to the chargee. Particulars: All the mortgagor's rights title and interest present and future in M.F.V. wiron 2 official number C17276, fishing licence number 701/14/18/11837 and all fixed quota units and other entitlements, earning insurance and any requisition compensation. Outstanding
23 September 2014	Delivered on: 2 October 2014 Persons entitled: Abn Amro Bank Nv Classification: A registered charge Particulars: All the mortgagor's rights, title and interest present and future in;. (1) mfv "wiron 6" registered in the name of the company under the british flag with official number C20515. (2) earnings, insurances and requisition compensation. (3) fishing licence number 701/17/25/12481. Outstanding
23 September 2014	Delivered on: 2 October 2014 Persons entitled: Abn Amro Bank Nv Classification: A registered charge Particulars: 64/64TH shares in mfv "wiron 6" registered in the united kingdom with official number C20515. Outstanding
29 January 2003	Delivered on: 6 February 2003 Persons entitled: Abn Amro Bank N.V. Classification: Deed of covenant supplemental to the mortgage deed Secured details: All monies due or to become due from the company to the chargee. Particulars: All the mortgagor's rights title and interest present and future in M.F.V. wiron 1 official number C17275, fishing licence number 701/14/18/11838 and all fixed quota units and other entitlements, earning insurance and any requisition compensation. Outstanding
19 May 2003	Delivered on: 28 May 2003 Satisfied on: 20 January 2012 Persons entitled: National Westminster 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

29 June 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
1 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
20 May 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
19 August 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
10 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
13 November 2020	Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
23 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-18 (3 pages)
24 June 2020	Accounts for a small company made up to 31 January 2020 (7 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
20 March 2019	Accounts for a small company made up to 31 January 2019 (6 pages)
5 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
12 June 2018	Accounts for a small company made up to 31 January 2018 (6 pages)
6 March 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
26 April 2017	Accounts for a small company made up to 31 January 2017 (5 pages)
26 April 2017	Accounts for a small company made up to 31 January 2017 (5 pages)
23 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
9 June 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
9 June 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
4 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (4 pages)
4 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (4 pages)
28 April 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
28 April 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
19 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (4 pages)
19 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (4 pages)
2 October 2014	Registration of charge 040672460010, created on 23 September 2014 ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
2 October 2014	Registration of charge 040672460011, created on 23 September 2014 (50 pages)
2 October 2014	Registration of charge 040672460011, created on 23 September 2014 (50 pages)
2 October 2014	Registration of charge 040672460010, created on 23 September 2014 ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
24 September 2014	Registration of charge 040672460009, created on 23 September 2014 (50 pages)
24 September 2014	Registration of charge 040672460006, created on 23 September 2014 ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
24 September 2014	Registration of charge 040672460008, created on 23 September 2014 (9 pages)
24 September 2014	Registration of charge 040672460007, created on 23 September 2014 (46 pages)
24 September 2014	Registration of charge 040672460009, created on 23 September 2014 (50 pages)
24 September 2014	Registration of charge 040672460007, created on 23 September 2014 (46 pages)
24 September 2014	Registration of charge 040672460006, created on 23 September 2014 ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
24 September 2014	Registration of charge 040672460008, created on 23 September 2014 (9 pages)
30 April 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
30 April 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
13 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (4 pages)
13 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
6 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
6 March 2013	Director's details changed for Mr Johannus Jacobus Colam on 31 January 2013 (2 pages)
6 March 2013	Secretary's details changed for Rachel Anne Colam on 31 January 2013 (2 pages)
6 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
6 March 2013	Director's details changed for Mr Johannus Jacobus Colam on 31 January 2013 (2 pages)
6 March 2013	Secretary's details changed for Rachel Anne Colam on 31 January 2013 (2 pages)
16 March 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
16 March 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
15 February 2012	Registered office address changed from Deptford Chambers 60-66 North Hill Plymouth PL4 8EP on 15 February 2012 (1 page)
15 February 2012	Registered office address changed from Deptford Chambers 60-66 North Hill Plymouth PL4 8EP on 15 February 2012 (1 page)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 December 2011	Memorandum and Articles of Association (8 pages)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 December 2011	Memorandum and Articles of Association (8 pages)
23 March 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
23 March 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
9 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
21 April 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
21 April 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
30 September 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
30 September 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
23 September 2009	Secretary appointed rachel anne colam (2 pages)
23 September 2009	Appointment terminated secretary alan bartlett (1 page)
23 September 2009	Appointment terminated secretary alan bartlett (1 page)
23 September 2009	Secretary appointed rachel anne colam (2 pages)
11 March 2009	Return made up to 31/01/09; full list of members (3 pages)
11 March 2009	Return made up to 31/01/09; full list of members (3 pages)
2 December 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
2 December 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
18 June 2008	Accounting reference date shortened from 31/05/2008 to 31/01/2008 (1 page)
18 June 2008	Accounting reference date shortened from 31/05/2008 to 31/01/2008 (1 page)
3 March 2008	Full accounts made up to 31 May 2007 (11 pages)
3 March 2008	Full accounts made up to 31 May 2007 (11 pages)
15 February 2008	Return made up to 31/01/08; full list of members (2 pages)
15 February 2008	Return made up to 31/01/08; full list of members (2 pages)
18 February 2007	Full accounts made up to 31 May 2006 (20 pages)
18 February 2007	Full accounts made up to 31 May 2006 (20 pages)
9 February 2007	Return made up to 31/01/07; full list of members (2 pages)
9 February 2007	Return made up to 31/01/07; full list of members (2 pages)
4 July 2006	Return made up to 31/01/06; full list of members (2 pages)
4 July 2006	Return made up to 31/01/06; full list of members (2 pages)
14 June 2006	Registered office changed on 14/06/06 from: 4-6 barnfield crescent exeter devon EX1 1RF (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 4-6 barnfield crescent exeter devon EX1 1RF (1 page)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
12 August 2005	Delivery ext'd 3 mth 31/05/05 (1 page)
12 August 2005	Delivery ext'd 3 mth 31/05/05 (1 page)
12 August 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
12 August 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
4 March 2005	Return made up to 31/01/05; full list of members (6 pages)
4 March 2005	Return made up to 31/01/05; full list of members (6 pages)
6 December 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
6 December 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
14 October 2004	Delivery ext'd 3 mth 31/05/04 (1 page)
14 October 2004	Delivery ext'd 3 mth 31/05/04 (1 page)
2 April 2004	Accounts for a dormant company made up to 31 May 2002 (1 page)
2 April 2004	Accounts for a dormant company made up to 31 May 2002 (1 page)
28 February 2004	Return made up to 31/01/04; full list of members (6 pages)
28 February 2004	Return made up to 31/01/04; full list of members (6 pages)
8 August 2003	Registered office changed on 08/08/03 from: wallsend industrial estate cattedown road cattedown plymouth devon PL4 0RW (1 page)
8 August 2003	Registered office changed on 08/08/03 from: wallsend industrial estate cattedown road cattedown plymouth devon PL4 0RW (1 page)
28 May 2003	Particulars of mortgage/charge (3 pages)
28 May 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Delivery ext'd 3 mth 31/05/03 (1 page)
22 March 2003	Delivery ext'd 3 mth 31/05/03 (1 page)
22 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
22 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
14 February 2003	Return made up to 31/01/03; full list of members (6 pages)
14 February 2003	Return made up to 31/01/03; full list of members (6 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (5 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (5 pages)
8 February 2002	Return made up to 31/01/02; full list of members (6 pages)
8 February 2002	Return made up to 31/01/02; full list of members (6 pages)
18 December 2001	Accounts for a dormant company made up to 27 February 2001 (1 page)
18 December 2001	Accounts for a dormant company made up to 27 February 2001 (1 page)
4 October 2001	Return made up to 07/09/01; full list of members (6 pages)
4 October 2001	Return made up to 07/09/01; full list of members (6 pages)
31 July 2001	Accounting reference date extended from 27/02/02 to 31/05/02 (1 page)
31 July 2001	Accounting reference date extended from 27/02/02 to 31/05/02 (1 page)
13 June 2001	Accounting reference date shortened from 30/09/01 to 27/02/01 (1 page)
13 June 2001	Accounting reference date shortened from 30/09/01 to 27/02/01 (1 page)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Secretary resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New director appointed (3 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New director appointed (3 pages)
16 February 2001	Registered office changed on 16/02/01 from: 31 corsham street london N1 6DR (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 31 corsham street london N1 6DR (1 page)
8 February 2001	Company name changed brenclose LIMITED\certificate issued on 08/02/01 (2 pages)
8 February 2001	Company name changed brenclose LIMITED\certificate issued on 08/02/01 (2 pages)
7 September 2000	Incorporation (18 pages)
7 September 2000	Incorporation (18 pages)

IFW Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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