FISHAWACK HOLDINGS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » WA16 6HQ

Company number 04507610
Status Active
Incorporation Date 9 August 2002
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 thirteen events have happened. The last three records are Sub-division of shares on 21 January 2017; Statement of company's objects; Resolutions RES13 ‐ Sub div 21/01/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of FISHAWACK HOLDINGS LIMITED are www.fishawackholdings.co.uk, and www.fishawack-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Holdings Limited is a Private Limited Company. The company registration number is 04507610. Fishawack Holdings Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Fishawack Holdings 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director BARWELL, Fiona Sharon 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 INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS 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: 29 January 2008
55 years old
Director
DENNIS, Oliver John
Appointed Date: 09 August 2002
54 years old
Director
HARVEY, Gail Louise
Appointed Date: 21 September 2009
60 years old
Director
MILLER, Dominic Thomas
Appointed Date: 09 August 2002
55 years old

Resigned Directors

Secretary
MILLER, Benjamin
Resigned: 29 January 2008
Appointed Date: 09 August 2002
Secretary
TRAVIS, Katie Louise
Resigned: 31 January 2012
Appointed Date: 29 January 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Director
BARWELL, Fiona Sharon
Resigned: 31 December 2004
Appointed Date: 13 September 2002
56 years old
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
INSTANT COMPANIES LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002

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: Has significant influence or control

FISHAWACK HOLDINGS LIMITED Events

09 Mar 2017
Sub-division of shares on 21 January 2017
16 Feb 2017
Statement of company's objects
16 Feb 2017
Resolutions
  • RES13 ‐ Sub div 21/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017
Change of share class name or designation
11 Feb 2017
Particulars of variation of rights attached to shares
...
... and 103 more events
08 Sep 2002
Secretary resigned;director resigned
08 Sep 2002
New director appointed
08 Sep 2002
New director appointed
08 Sep 2002
Director resigned
09 Aug 2002
Incorporation

FISHAWACK HOLDINGS LIMITED Charges

21 January 2017
Charge code 0450 7610 0011
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 0450 7610 0010
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Agent)
Description: N/A…
18 June 2014
Charge code 0450 7610 0009
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…
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 Buckeridge Rachel Davies and Kenneth Ieuansutor
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…

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