Company number 06679506
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address 573 CHESTER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5HU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 1,000
. The most likely internet sites of BESTWOOD FISHERIES LIMITED are www.bestwoodfisheries.co.uk, and www.bestwood-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Bestwood Fisheries Limited is a Private Limited Company.
The company registration number is 06679506. Bestwood Fisheries Limited has been working since 22 August 2008.
The present status of the company is Active. The registered address of Bestwood Fisheries Limited is 573 Chester Road Sutton Coldfield West Midlands B73 5hu. The company`s financial liabilities are £6.12k. It is £3.04k against last year. And the total assets are £75.78k, which is £-36.85k against last year. TSIOLAS, Androulla is a Secretary of the company. TSIOLAS, Andreas is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
bestwood fisheries Key Finiance
LIABILITIES
£6.12k
+98%
CASH
n/a
TOTAL ASSETS
£75.78k
-33%
All Financial Figures
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 22 August 2008
Appointed Date: 22 August 2008
Director
QA NOMINEES LIMITED
Resigned: 22 August 2008
Appointed Date: 22 August 2008
Persons With Significant Control
Mr Andreas Tsiolas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Androulla Tsiolas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antonis Tsiolas
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BESTWOOD FISHERIES LIMITED Events
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 22 August 2016 with updates
22 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 18 more events
27 Aug 2008
Gbp nc 1000/10000\22/08/08
26 Aug 2008
Registered office changed on 26/08/2008 from the studio st nicholas close elstree herts. WD6 3EW
26 Aug 2008
Appointment terminated director qa nominees LIMITED
26 Aug 2008
Appointment terminated secretary qa registrars LIMITED
22 Aug 2008
Incorporation