FISH AND PIPS LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 1DZ

Company number 05837074
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address 264 HIGH STREET, BECKENHAM, KENT, BR3 1DZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FISH AND PIPS LIMITED are www.fishandpips.co.uk, and www.fish-and-pips.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Fish and Pips Limited is a Private Limited Company. The company registration number is 05837074. Fish and Pips Limited has been working since 05 June 2006. The present status of the company is Active. The registered address of Fish and Pips Limited is 264 High Street Beckenham Kent Br3 1dz. The company`s financial liabilities are £29.59k. It is £-50.8k against last year. The cash in hand is £74.43k. It is £-81.86k against last year. And the total assets are £179.23k, which is £-49.36k against last year. FISHER, Holly Joanna is a Secretary of the company. FISHER, Holly Joanna is a Director of the company. HARTLEY, Philippa Georgina is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Travel agency activities".


fish and pips Key Finiance

LIABILITIES £29.59k
-64%
CASH £74.43k
-53%
TOTAL ASSETS £179.23k
-22%
All Financial Figures

Current Directors

Secretary
FISHER, Holly Joanna
Appointed Date: 07 June 2006

Director
FISHER, Holly Joanna
Appointed Date: 07 June 2006
44 years old

Director
HARTLEY, Philippa Georgina
Appointed Date: 07 June 2006
44 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 June 2006
Appointed Date: 05 June 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 June 2006
Appointed Date: 05 June 2006

Persons With Significant Control

Mrs Philippa Georgina Hartley
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISH AND PIPS LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 30 April 2016
18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 30 April 2015
17 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100

16 Jul 2015
Director's details changed for Philippa Georgina Hartley on 16 July 2015
...
... and 30 more events
15 Jun 2006
New director appointed
15 Jun 2006
Ad 07/06/06--------- £ si 99@1=99 £ ic 1/100
06 Jun 2006
Director resigned
06 Jun 2006
Secretary resigned
05 Jun 2006
Incorporation

FISH AND PIPS LIMITED Charges

4 March 2009
Debenture
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…