FISHAWACK COMMUNICATIONS LIMITED
CHESHIRE BROOMCO (2370) LIMITED

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Company number 04096110
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address 100-102 KING STREET, KNUTSFORD, CHESHIRE, WA16 6HQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Registration of charge 040961100014, created on 21 January 2017. The most likely internet sites of FISHAWACK COMMUNICATIONS LIMITED are www.fishawackcommunications.co.uk, and www.fishawack-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Chelford Rail Station is 4.6 miles; to Glazebrook Rail Station is 9.1 miles; to Flixton Rail Station is 9.5 miles; to Chassen Road Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fishawack Communications Limited is a Private Limited Company. The company registration number is 04096110. Fishawack Communications Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Fishawack Communications Limited is 100 102 King Street Knutsford Cheshire Wa16 6hq. . O'LOUGHLIN, Barry is a Secretary of the company. DAVIES, Rachel, Dr is a Director of the company. DENNIS, Oliver John is a Director of the company. HARVEY, Gail Louise is a Director of the company. MILLER, Dominic Thomas is a Director of the company. Secretary MILLER, Benjamin has been resigned. Secretary TRAVIS, Katie Louise has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BARWELL, Fiona Sharon has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director MUSTILL, Timothy Andrew has been resigned. Director SHERMAN, Rachel Caroline, Dr has been resigned. Director TRAVIS, Katie Louise has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
O'LOUGHLIN, Barry
Appointed Date: 23 March 2016
Director
DAVIES, Rachel, Dr
Appointed Date: 01 March 2005
55 years old
Director
DENNIS, Oliver John
Appointed Date: 04 April 2001
54 years old
Director
HARVEY, Gail Louise
Appointed Date: 21 September 2009
60 years old
Director
MILLER, Dominic Thomas
Appointed Date: 16 July 2001
55 years old

Resigned Directors

Secretary
MILLER, Benjamin
Resigned: 29 January 2008
Appointed Date: 04 April 2001
Secretary
TRAVIS, Katie Louise
Resigned: 31 January 2012
Appointed Date: 29 January 2008
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 04 April 2001
Appointed Date: 25 October 2000
Director
BARWELL, Fiona Sharon
Resigned: 19 July 2006
Appointed Date: 01 July 2002
56 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 04 April 2001
Appointed Date: 25 October 2000
Director
MUSTILL, Timothy Andrew
Resigned: 31 March 2010
Appointed Date: 29 January 2008
66 years old
Director
SHERMAN, Rachel Caroline, Dr
Resigned: 06 July 2009
Appointed Date: 29 January 2008
52 years old
Director
TRAVIS, Katie Louise
Resigned: 31 January 2012
Appointed Date: 29 January 2008
50 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 04 April 2001
Appointed Date: 25 October 2000

Persons With Significant Control

Fishawack Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Dominic Thomas Miller
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISHAWACK COMMUNICATIONS LIMITED Events

16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017
Statement of company's objects
25 Jan 2017
Registration of charge 040961100014, created on 21 January 2017
23 Jan 2017
Registration of charge 040961100013, created on 21 January 2017
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
...
... and 111 more events
23 Apr 2001
New secretary appointed
23 Apr 2001
New director appointed
11 Apr 2001
Registered office changed on 11/04/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
07 Feb 2001
Company name changed broomco (2370) LIMITED\certificate issued on 07/02/01
25 Oct 2000
Incorporation

FISHAWACK COMMUNICATIONS LIMITED Charges

21 January 2017
Charge code 0409 6110 0014
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee for the Secured Parties
Description: Not applicable…
21 January 2017
Charge code 0409 6110 0013
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Agent)
Description: N/A…
18 June 2014
Charge code 0409 6110 0012
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains fixed charge…
28 March 2013
Debenture
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited
Description: Fixed and floating charge over the undertaking and all…
10 October 2011
Composite debenture
Delivered: 11 October 2011
Status: Satisfied on 30 March 2013
Persons entitled: Diana Barkley Jenkins
Description: Fixed and floating charge over the undertaking and all…
26 March 2010
Composite debenture
Delivered: 8 April 2010
Status: Satisfied on 30 March 2013
Persons entitled: Katherine Miller
Description: Fixed and floating charge over the undertaking and all…
26 March 2010
Composite debenture
Delivered: 8 April 2010
Status: Satisfied on 30 March 2013
Persons entitled: Rebecca Louise Dennis
Description: Fixed and floating charge over the undertaking and all…
5 June 2009
Rent deposit deed
Delivered: 13 June 2009
Status: Outstanding
Persons entitled: Graeme Kevin Jump and Others
Description: The tenant with full title guarantee, charges as a first…
30 January 2008
Debenture
Delivered: 5 February 2008
Status: Satisfied on 30 March 2013
Persons entitled: Andrew Smith
Description: Fixed and floating charges over the undertaking and all…
30 January 2008
Debenture
Delivered: 5 February 2008
Status: Satisfied on 30 March 2013
Persons entitled: Yfm Private Equity Limited
Description: Fixed and floating charges over the undertaking and all…
30 January 2008
Debenture
Delivered: 5 February 2008
Status: Satisfied on 30 March 2013
Persons entitled: Oliver John Dennis Dominic Thomas Miller Lesley Buckridge Rachel Davies and Kenneth Ieuan Sutor
Description: Fixed and floating charges over the undertaking and all…
30 January 2008
Debenture
Delivered: 1 February 2008
Status: Satisfied on 19 June 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2007
Legal mortgage
Delivered: 31 March 2007
Status: Satisfied on 25 September 2007
Persons entitled: Hsbc Bank PLC
Description: L/H first floor flat, 24A francis avenue, rhos on sea…
7 September 2001
Debenture
Delivered: 8 September 2001
Status: Satisfied on 4 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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