FISHAWACK FACILITATE LIMITED
KNUTSFORD FACILITATE LIMITED

Hellopages » Cheshire » Cheshire East » WA16 6HQ

Company number 04269638
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address 100-102 KING STREET, KNUTSFORD, CHESHIRE, WA16 6HQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 042696380004, created on 21 January 2017; Registration of charge 042696380003, created on 21 January 2017. The most likely internet sites of FISHAWACK FACILITATE LIMITED are www.fishawackfacilitate.co.uk, and www.fishawack-facilitate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four 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 Facilitate Limited is a Private Limited Company. The company registration number is 04269638. Fishawack Facilitate Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Fishawack Facilitate Limited is 100 102 King Street Knutsford Cheshire Wa16 6hq. . O'LOUGHLIN, Barry is a Secretary of the company. DENNIS, Oliver John is a Director of the company. MILLER, Dominic Thomas is a Director of the company. Secretary BROMLEY, Alan Keith, Dr has been resigned. Secretary GREEN, Rebecca has been resigned. Secretary POTTER, Matthew John Rowntree has been resigned. Secretary STARTCO LIMITED has been resigned. Director BROMLEY, Alan Keith, Dr has been resigned. Director DIECKMANN, Ann has been resigned. Director NEWCO LIMITED has been resigned. Director POTTER, Matthew John Rowntree has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
O'LOUGHLIN, Barry
Appointed Date: 24 March 2016
Director
DENNIS, Oliver John
Appointed Date: 24 June 2014
54 years old
Director
MILLER, Dominic Thomas
Appointed Date: 24 June 2014
55 years old

Resigned Directors

Secretary
BROMLEY, Alan Keith, Dr
Resigned: 24 June 2014
Appointed Date: 01 November 2003
Secretary
GREEN, Rebecca
Resigned: 24 March 2016
Appointed Date: 24 June 2014
Secretary
POTTER, Matthew John Rowntree
Resigned: 31 October 2003
Appointed Date: 15 August 2001
Secretary
STARTCO LIMITED
Resigned: 15 August 2001
Appointed Date: 14 August 2001
Director
BROMLEY, Alan Keith, Dr
Resigned: 24 June 2014
Appointed Date: 01 February 2002
69 years old
Director
DIECKMANN, Ann
Resigned: 24 June 2014
Appointed Date: 15 August 2001
64 years old
Director
NEWCO LIMITED
Resigned: 15 August 2001
Appointed Date: 14 August 2001
Director
POTTER, Matthew John Rowntree
Resigned: 31 October 2003
Appointed Date: 15 August 2001
65 years old

Persons With Significant Control

Fishawack Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Dominic Thomas Miller
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISHAWACK FACILITATE LIMITED Events

16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017
Registration of charge 042696380004, created on 21 January 2017
23 Jan 2017
Registration of charge 042696380003, created on 21 January 2017
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
...
... and 65 more events
31 Aug 2001
New secretary appointed;new director appointed
21 Aug 2001
Director resigned
21 Aug 2001
Secretary resigned
21 Aug 2001
Registered office changed on 21/08/01 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
14 Aug 2001
Incorporation

FISHAWACK FACILITATE LIMITED Charges

21 January 2017
Charge code 0426 9638 0004
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 0426 9638 0003
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Agent)
Description: The intellectual property registered as trademarks with the…
23 July 2014
Charge code 0426 9638 0002
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains fixed charge…
26 June 2006
Rent deposit deed
Delivered: 28 June 2006
Status: Satisfied on 19 June 2014
Persons entitled: Phillip Ronald Familoe
Description: The amount standing from time to time to the credit of the…

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