FISHPOOLS LIMITED
HERTS

Hellopages » Hertfordshire » Broxbourne » EN8 7AL

Company number 00302828
Status Active
Incorporation Date 10 July 1935
Company Type Private Limited Company
Address 107-115 HIGH STREET, WALTHAM CROSS, HERTS, EN8 7AL
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 700,405 . The most likely internet sites of FISHPOOLS LIMITED are www.fishpools.co.uk, and www.fishpools.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and five months. Fishpools Limited is a Private Limited Company. The company registration number is 00302828. Fishpools Limited has been working since 10 July 1935. The present status of the company is Active. The registered address of Fishpools Limited is 107 115 High Street Waltham Cross Herts En8 7al. . DUGGAN, Edward is a Secretary of the company. CARSON, Ian is a Director of the company. FISHPOOL, John Ernest is a Director of the company. FISHPOOL, Simon John is a Director of the company. Secretary GARLAND, Kenneth Alexander has been resigned. Secretary MUGRIDGE, Nicholas John has been resigned. Director FISHPOOL, Paul has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
DUGGAN, Edward
Appointed Date: 31 January 2014
Director
CARSON, Ian

87 years old
Director
FISHPOOL, John Ernest

87 years old
Director
FISHPOOL, Simon John

62 years old

Resigned Directors

Secretary
GARLAND, Kenneth Alexander
Resigned: 25 July 2001
Secretary
MUGRIDGE, Nicholas John
Resigned: 31 January 2014
Appointed Date: 25 July 2001
Director
FISHPOOL, Paul
Resigned: 10 April 2007
82 years old

Persons With Significant Control

Fishpools Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FISHPOOLS LIMITED Events

09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
16 Aug 2016
Full accounts made up to 31 January 2016
29 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 700,405
14 Jul 2015
Full accounts made up to 1 February 2015
28 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 700,405
...
... and 85 more events
27 Aug 1987
Particulars of mortgage/charge
29 May 1987
New director appointed
04 Dec 1986
Accounts made up to 25 January 1986
04 Dec 1986
Return made up to 19/11/86; full list of members
10 Jul 1935
Incorporation

FISHPOOLS LIMITED Charges

10 April 1996
Legal charge
Delivered: 18 April 1996
Status: Satisfied on 5 June 2002
Persons entitled: Anthony James Morton Baker Nicholas Guy Halsey Lucy Annora Murphy and Alan Charles Johndonaldson
Description: F/H property being barns at hassobury farnham in essex.
26 August 1987
Legal charge
Delivered: 27 August 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 12 john street in the london borough of camden.

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