WEIRD FISH LIMITED
CHELTENHAM FREEDOM SAILBOARDS LIMITED

Hellopages » Gloucestershire » Cheltenham » GL51 9TU

Company number 01543385
Status Active
Incorporation Date 4 February 1981
Company Type Private Limited Company
Address FREEDOM HOUSE RUTHERFORD WAY, MANOR PARK, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL51 9TU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Termination of appointment of Gerald Sean Dawson as a director on 26 January 2017; Registered office address changed from Freedom House Rutherford Way Manor Park Cheltenham Gloucestershire GL51 9TU to Freedom House Rutherford Way Manor Park Cheltenham Gloucestershire GL51 9TU on 9 February 2017. The most likely internet sites of WEIRD FISH LIMITED are www.weirdfish.co.uk, and www.weird-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.7 miles; to Gloucester Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weird Fish Limited is a Private Limited Company. The company registration number is 01543385. Weird Fish Limited has been working since 04 February 1981. The present status of the company is Active. The registered address of Weird Fish Limited is Freedom House Rutherford Way Manor Park Cheltenham Gloucestershire United Kingdom Gl51 9tu. . GOODWIN, Jon is a Secretary of the company. PHILLIPS, Bethany is a Director of the company. STAFFORD, Andrew John is a Director of the company. STOCKTON, John is a Director of the company. Secretary TILLING, Frances Mary has been resigned. Director DAWSON, Gerald Sean has been resigned. Director EDEN, Scott has been resigned. Director EDWARDS, Ian has been resigned. Director MARRIOTT DODINGTON, Spencer has been resigned. Director TILLING, Douglas Leonard has been resigned. Director TILLING, Frances Mary has been resigned. Director VIDLER, Kelvin Bryan has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
GOODWIN, Jon
Appointed Date: 18 September 2009
Director
PHILLIPS, Bethany
Appointed Date: 24 June 2016
54 years old
Director
STAFFORD, Andrew John
Appointed Date: 01 March 2011
70 years old
Director
STOCKTON, John
Appointed Date: 01 October 2008
65 years old

Resigned Directors

Secretary
TILLING, Frances Mary
Resigned: 18 September 2009
Director
DAWSON, Gerald Sean
Resigned: 26 January 2017
Appointed Date: 14 April 2014
58 years old
Director
EDEN, Scott
Resigned: 14 August 2012
Appointed Date: 20 October 2010
50 years old
Director
EDWARDS, Ian
Resigned: 31 August 2010
Appointed Date: 12 March 2009
64 years old
Director
MARRIOTT DODINGTON, Spencer
Resigned: 07 February 2014
Appointed Date: 25 March 2010
66 years old
Director
TILLING, Douglas Leonard
Resigned: 25 March 2010
86 years old
Director
TILLING, Frances Mary
Resigned: 25 March 2010
80 years old
Director
VIDLER, Kelvin Bryan
Resigned: 11 August 2014
Appointed Date: 14 April 2014
73 years old

Persons With Significant Control

Piper Private Equity Fund Iv Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WEIRD FISH LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
09 Feb 2017
Termination of appointment of Gerald Sean Dawson as a director on 26 January 2017
09 Feb 2017
Registered office address changed from Freedom House Rutherford Way Manor Park Cheltenham Gloucestershire GL51 9TU to Freedom House Rutherford Way Manor Park Cheltenham Gloucestershire GL51 9TU on 9 February 2017
09 Feb 2017
Director's details changed for Mr Andrew John Stafford on 9 February 2017
09 Feb 2017
Director's details changed for Ms Bethany Phillips on 9 February 2017
...
... and 113 more events
07 May 1987
Return made up to 20/11/86; full list of members
07 May 1987
Return made up to 20/11/86; full list of members
25 Mar 1981
Company name changed\certificate issued on 25/03/81
03 Mar 1981
Registered office changed
04 Feb 1981
Incorporation

WEIRD FISH LIMITED Charges

22 December 2014
Charge code 0154 3385 0008
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Trade mark numbers 224256, 2547772, 255793 and others…
16 February 2011
Rent deposit deed
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Hfo Street No. 1 Limited and Hfo Street No. 2 Limited
Description: £17,424.00 or such other monies as shall be held in the…
20 April 2010
Composite guarantee and debenture
Delivered: 22 April 2010
Status: Satisfied on 21 January 2015
Persons entitled: Kbc Business Capital a Division of Kbc Bank N.V.
Description: Fixed and floating charge over the undertaking and all…
26 March 2010
Debenture
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Piper Pe LLP Acting as Security Trustee on Behalf of Itself and the Other Secured Parties
Description: Fixed and floating charge over the undertaking and all…
6 March 2000
Fixed and floating charge on book and other debts
Delivered: 10 March 2000
Status: Satisfied on 5 December 2007
Persons entitled: First National Invoice Finance Limited
Description: Specified debts being any book debts the ownership of which…
28 February 1990
Fixed charge
Delivered: 16 March 1990
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company arising out of…
28 February 1990
Debenture
Delivered: 8 March 1990
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1982
Debenture
Delivered: 23 April 1982
Status: Satisfied on 31 July 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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