ROTHLEY FISHERIES LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 7PF

Company number 04833579
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address 19 CROSS GREEN, ROTHLEY, LEICESTER, LE7 7PF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty events have happened. The last three records are Statement of capital following an allotment of shares on 22 March 2017 GBP 102 ; Resolutions RES13 ‐ Auth share cap dispensed with/limits to director authority 22/03/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of ROTHLEY FISHERIES LIMITED are www.rothleyfisheries.co.uk, and www.rothley-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Rothley Fisheries Limited is a Private Limited Company. The company registration number is 04833579. Rothley Fisheries Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Rothley Fisheries Limited is 19 Cross Green Rothley Leicester Le7 7pf. . BURKE, Amanda Jane is a Secretary of the company. BURKE, Amanda Jane is a Director of the company. BURKE, James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BURKE, Amanda Jane
Appointed Date: 15 July 2003
Director
BURKE, Amanda Jane
Appointed Date: 15 July 2003
68 years old
Director
BURKE, James
Appointed Date: 15 July 2003
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003

Persons With Significant Control

Mr James Burke
Notified on: 15 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jane Burke
Notified on: 15 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTHLEY FISHERIES LIMITED Events

12 Apr 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 102
03 Apr 2017
Resolutions
  • RES13 ‐ Auth share cap dispensed with/limits to director authority 22/03/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2016
Total exemption small company accounts made up to 31 August 2016
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 30 more events
18 Aug 2003
Secretary resigned
18 Aug 2003
New secretary appointed;new director appointed
18 Aug 2003
New director appointed
18 Aug 2003
Ad 15/07/03--------- £ si 99@1=99 £ ic 1/100
15 Jul 2003
Incorporation

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