FISHAWACK INDICIA LTD
KNUTSFORD FISHAWACK SCIENTIFIC COMMUNICATIONS LIMITED FISHAWACK MEDICOM LIMITED

Hellopages » Cheshire » Cheshire East » WA16 6AG

Company number 04796387
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address FISHAWACK INDICIA LTD, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 047963870011, created on 21 January 2017. The most likely internet sites of FISHAWACK INDICIA LTD are www.fishawackindicia.co.uk, and www.fishawack-indicia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Chelford Rail Station is 4.7 miles; to Glazebrook Rail Station is 9.1 miles; to Flixton Rail Station is 9.5 miles; to Chassen Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fishawack Indicia Ltd is a Private Limited Company. The company registration number is 04796387. Fishawack Indicia Ltd has been working since 12 June 2003. The present status of the company is Active. The registered address of Fishawack Indicia Ltd is Fishawack Indicia Ltd Tatton Street Knutsford Cheshire Wa16 6ag. . 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, Dominic has been resigned. Secretary TRAVIS, Katie Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARWELL, Fiona Sharon has been resigned. Director BUCKERIDGE, Lesley has been resigned. Director DAVIES, Rachel 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 LONDON LAW 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: 29 January 2008
55 years old
Director
DENNIS, Oliver John
Appointed Date: 12 June 2003
54 years old
Director
HARVEY, Gail Louise
Appointed Date: 21 September 2009
60 years old
Director
MILLER, Dominic Thomas
Appointed Date: 12 June 2003
55 years old

Resigned Directors

Secretary
MILLER, Dominic
Resigned: 29 January 2008
Appointed Date: 12 June 2003
Secretary
TRAVIS, Katie Louise
Resigned: 31 January 2012
Appointed Date: 29 January 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003
Director
BARWELL, Fiona Sharon
Resigned: 01 March 2005
Appointed Date: 12 June 2003
56 years old
Director
BUCKERIDGE, Lesley
Resigned: 31 December 2004
Appointed Date: 12 June 2003
62 years old
Director
DAVIES, Rachel
Resigned: 01 March 2005
Appointed Date: 12 June 2003
55 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
LONDON LAW SERVICES LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003

Persons With Significant Control

Fishawack Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FISHAWACK INDICIA LTD Events

16 Feb 2017
Statement of company's objects
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017
Registration of charge 047963870011, created on 21 January 2017
23 Jan 2017
Registration of charge 047963870010, created on 21 January 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
...
... and 88 more events
12 Jun 2003
New director appointed
12 Jun 2003
New director appointed
12 Jun 2003
Director resigned
12 Jun 2003
Secretary resigned
12 Jun 2003
Incorporation

FISHAWACK INDICIA LTD Charges

21 January 2017
Charge code 0479 6387 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 0479 6387 0010
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Agent)
Description: N/A…
18 June 2014
Charge code 0479 6387 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: All monies due or to become due from the company to the…
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…

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