ASSOCIATED FISHERIES LIMITED

Company summary

Company number: 00237551
Status: ACTIVE
Incorporated / age: 28 February 192997 years
Registered office: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
Accounts due: 30 September 2027
Confirmation statement due: 11 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 22:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HINDIA, Nischal Vinesh ACTIVE	Secretary	01 Aug 2024				Wrotham Place,, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
CAPON, Oliver Fleming ACTIVE	Director	06 Jun 2024		England	August 1970	Wrotham Place,, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
COOMBS, Kenneth Byron ACTIVE	Director	25 Sep 2023		England	February 1960	Wrotham Place,, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
BODRI, Anita Denise RESIGNED	Secretary	31 Dec 2023	01 Aug 2024			Wrotham Place,, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
BROWN, George Stuart Grindley RESIGNED	Secretary	31 Jul 1994	01 Jul 2003			The Oast House, Brittains Lane, Sevenoaks, Kent, TN13 2JW
CONWAY, Michael David RESIGNED	Secretary	01 Jul 2003	29 Mar 2011			Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RG
LUCAS, Joseph Roger John RESIGNED	Secretary		31 Jul 1994			29 Stanstead Road, Caterham, Surrey, CR3 6AD
MATHUR, Anil Kumar RESIGNED	Secretary	29 Mar 2011	01 Sep 2011			Linton Park, Linton, Maidstone, Kent, ME17 4AB
MORTON, Julia Alison RESIGNED	Secretary	01 Sep 2011	20 Apr 2018			Linton Park, Linton, Maidstone, Kent, ME17 4AB
TAKK, Amarpal RESIGNED	Secretary	20 Apr 2018	31 Dec 2023			Wrotham Place,, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
BENNETT, John RESIGNED	Director		31 Dec 1994		March 1921	Old Buckhurst South, Withyham, Hartfield, East Sussex, TN7 4BA
BOWLEY, Denis RESIGNED	Director		30 Jun 2004	England	June 1944	The Gatehouse Village Road, Dorney, Windsor, Berkshire, SL4 6QW
BROWN, George Stuart Grindley RESIGNED	Director	10 Feb 2000	30 Nov 2003		November 1943	The Oast House, Brittains Lane, Sevenoaks, Kent, TN13 2JW
CONWAY, Michael David RESIGNED	Director	30 Jun 2004	29 Mar 2011	Kent	April 1958	Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RG
FITZGERALD, Haughton Keane RESIGNED	Director		19 Apr 2002		January 1921	8 Bassett Road, Northleach, Cheltenham, Gloucestershire, GL54 3QJ
FRANKS, Thomas Kenric RESIGNED	Director	28 Sep 2015	30 Jun 2022	United Kingdom	December 1963	Linton Park, Linton, Maidstone, Kent, ME17 4AB
LETTEN, William Frank Somerville RESIGNED	Director		31 Dec 1994		August 1929	The Grange, Healing, Grimsby, South Humberside, DN37 7QB
LUCAS, Joseph Roger John RESIGNED	Director		31 Jul 1994		July 1931	29 Stanstead Road, Caterham, Surrey, CR3 6AD
LUPTON, Thomas Geoffrey RESIGNED	Director	06 Aug 2002	30 Nov 2006	England	May 1956	The Cottage, 72 North Street, Biddenden, Kent, TN27 8AS
MATHUR, Anil Kumar RESIGNED	Director	30 Jun 2004	04 Jun 2015	United Kingdom	November 1947	14 Windmill Heights, Bearsted, Maidstone, Kent, ME14 4QE
PERKINS, Malcolm Courtney, Mr. RESIGNED	Director	23 Aug 2022	25 Sep 2023	United Kingdom	February 1945	Wrotham Place,, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
PERKINS, Malcolm Courtney, Mr. RESIGNED	Director		28 Sep 2015	United Kingdom	February 1945	Linton Park, Linton, Maidstone, Kent, ME17 4AB
WALKER, Susan Ann RESIGNED	Director	12 Jun 2015	06 Jun 2024	United Kingdom	July 1967	Wrotham Place,, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

HINDIA, Nischal Vinesh ACTIVE
Role: Secretary
Appointed on: 01 Aug 2024
Address: Wrotham Place,, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

CAPON, Oliver Fleming ACTIVE
Role: Director
Appointed on: 06 Jun 2024
Country of Residence: England
Date of birth: August 1970
Address: Wrotham Place,, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

COOMBS, Kenneth Byron ACTIVE
Role: Director
Appointed on: 25 Sep 2023
Country of Residence: England
Date of birth: February 1960
Address: Wrotham Place,, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

BODRI, Anita Denise RESIGNED
Role: Secretary
Appointed on: 31 Dec 2023
Resigned on: 01 Aug 2024
Address: Wrotham Place,, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

BROWN, George Stuart Grindley RESIGNED
Role: Secretary
Appointed on: 31 Jul 1994
Resigned on: 01 Jul 2003
Address: The Oast House, Brittains Lane, Sevenoaks, Kent, TN13 2JW

CONWAY, Michael David RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 29 Mar 2011
Address: Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RG

LUCAS, Joseph Roger John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1994
Address: 29 Stanstead Road, Caterham, Surrey, CR3 6AD

MATHUR, Anil Kumar RESIGNED
Role: Secretary
Appointed on: 29 Mar 2011
Resigned on: 01 Sep 2011
Address: Linton Park, Linton, Maidstone, Kent, ME17 4AB

MORTON, Julia Alison RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 20 Apr 2018
Address: Linton Park, Linton, Maidstone, Kent, ME17 4AB

TAKK, Amarpal RESIGNED
Role: Secretary
Appointed on: 20 Apr 2018
Resigned on: 31 Dec 2023
Address: Wrotham Place,, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

BENNETT, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: March 1921
Address: Old Buckhurst South, Withyham, Hartfield, East Sussex, TN7 4BA

BOWLEY, Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: June 1944
Address: The Gatehouse Village Road, Dorney, Windsor, Berkshire, SL4 6QW

BROWN, George Stuart Grindley RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 30 Nov 2003
Date of birth: November 1943
Address: The Oast House, Brittains Lane, Sevenoaks, Kent, TN13 2JW

CONWAY, Michael David RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 29 Mar 2011
Country of Residence: Kent
Date of birth: April 1958
Address: Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RG

FITZGERALD, Haughton Keane RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2002
Date of birth: January 1921
Address: 8 Bassett Road, Northleach, Cheltenham, Gloucestershire, GL54 3QJ

FRANKS, Thomas Kenric RESIGNED
Role: Director
Appointed on: 28 Sep 2015
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Linton Park, Linton, Maidstone, Kent, ME17 4AB

LETTEN, William Frank Somerville RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: August 1929
Address: The Grange, Healing, Grimsby, South Humberside, DN37 7QB

LUCAS, Joseph Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: July 1931
Address: 29 Stanstead Road, Caterham, Surrey, CR3 6AD

LUPTON, Thomas Geoffrey RESIGNED
Role: Director
Appointed on: 06 Aug 2002
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: May 1956
Address: The Cottage, 72 North Street, Biddenden, Kent, TN27 8AS

MATHUR, Anil Kumar RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 04 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 14 Windmill Heights, Bearsted, Maidstone, Kent, ME14 4QE

PERKINS, Malcolm Courtney, Mr. RESIGNED
Role: Director
Appointed on: 23 Aug 2022
Resigned on: 25 Sep 2023
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Wrotham Place,, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

PERKINS, Malcolm Courtney, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2015
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Linton Park, Linton, Maidstone, Kent, ME17 4AB

WALKER, Susan Ann RESIGNED
Role: Director
Appointed on: 12 Jun 2015
Resigned on: 06 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Wrotham Place,, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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