FISH PROPERTY (UK) LIMITED
ESSEX FISH COM (ESSEX) LIMITED

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 03923491
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Colin Henry Fisher on 7 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FISH PROPERTY (UK) LIMITED are www.fishpropertyuk.co.uk, and www.fish-property-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Fish Property Uk Limited is a Private Limited Company. The company registration number is 03923491. Fish Property Uk Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Fish Property Uk Limited is 146 New London Road Chelmsford Essex Cm2 0aw. . FISHER, Colin Henry is a Director of the company. Secretary ESSEX, Marlene Thelma has been resigned. Secretary FISHER, Keeley has been resigned. Secretary FISHER, Patricia has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FISHER, Colin Henry
Appointed Date: 10 February 2000
52 years old

Resigned Directors

Secretary
ESSEX, Marlene Thelma
Resigned: 11 February 2000
Appointed Date: 10 February 2000
Secretary
FISHER, Keeley
Resigned: 01 October 2014
Appointed Date: 01 January 2004
Secretary
FISHER, Patricia
Resigned: 01 January 2004
Appointed Date: 10 February 2000

Persons With Significant Control

Mr. Colin Henry Fisher
Notified on: 28 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

FISH PROPERTY (UK) LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
07 Feb 2017
Director's details changed for Colin Henry Fisher on 7 February 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Director's details changed for Colin Henry Fisher on 21 September 2016
06 Sep 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-09-06
  • GBP 1
...
... and 54 more events
26 Apr 2001
Director's particulars changed
26 Apr 2001
Return made up to 10/02/01; full list of members
17 Feb 2000
Accounting reference date extended from 28/02/01 to 31/03/01
17 Feb 2000
Secretary resigned
10 Feb 2000
Incorporation

FISH PROPERTY (UK) LIMITED Charges

22 August 2007
Legal charge
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 32 berkley hill corringham essex.
16 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 16 March 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 25 birch crescent hornchurch…
17 October 2005
Legal charge
Delivered: 19 October 2005
Status: Satisfied on 16 March 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 23 birch crescent hornchurch essex.
28 January 2005
Legal charge
Delivered: 29 January 2005
Status: Satisfied on 15 December 2005
Persons entitled: Barclays Bank PLC
Description: F/H 24 robin hood road brentwood essex.
3 December 2004
Legal charge
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 birch crescent,hornchurch,essex.
10 August 2004
Debenture
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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