FISSARA LIMITED
CHESTER FRAMVERN LIMITED CHESTER BARTER LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 2DS

Company number 04917261
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CH1 2DS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Director's details changed for Mr Nicholas Lawford on 1 January 2017; Director's details changed for Mr Jonathan Holttum on 1 January 2017. The most likely internet sites of FISSARA LIMITED are www.fissara.co.uk, and www.fissara.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and three months. Fissara Limited is a Private Limited Company. The company registration number is 04917261. Fissara Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Fissara Limited is Military House 24 Castle Street Chester Ch1 2ds. The company`s financial liabilities are £338.63k. It is £195k against last year. The cash in hand is £325.87k. It is £233.39k against last year. And the total assets are £353.81k, which is £202.29k against last year. HUNT, John is a Secretary of the company. HOLTTUM, Jonathan is a Director of the company. HUNT, John is a Director of the company. LAWFORD, Nicholas is a Director of the company. O'BRIEN, Thomas Norman is a Director of the company. Secretary LAWFORD, Frances Jean has been resigned. Director BATAVIYA, Jignesh has been resigned. Director LAWFORD, Frances Jean has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


fissara Key Finiance

LIABILITIES £338.63k
+135%
CASH £325.87k
+252%
TOTAL ASSETS £353.81k
+133%
All Financial Figures

Current Directors

Secretary
HUNT, John
Appointed Date: 01 January 2014
Director
HOLTTUM, Jonathan
Appointed Date: 05 August 2013
60 years old
Director
HUNT, John
Appointed Date: 07 February 2013
63 years old
Director
LAWFORD, Nicholas
Appointed Date: 01 October 2003
63 years old
Director
O'BRIEN, Thomas Norman
Appointed Date: 31 August 2016
69 years old

Resigned Directors

Secretary
LAWFORD, Frances Jean
Resigned: 22 January 2013
Appointed Date: 01 October 2003
Director
BATAVIYA, Jignesh
Resigned: 23 February 2016
Appointed Date: 22 January 2013
49 years old
Director
LAWFORD, Frances Jean
Resigned: 22 January 2013
Appointed Date: 01 October 2003
61 years old

Persons With Significant Control

Mr Jonathan Holttum
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISSARA LIMITED Events

24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
20 Jan 2017
Director's details changed for Mr Nicholas Lawford on 1 January 2017
20 Jan 2017
Director's details changed for Mr Jonathan Holttum on 1 January 2017
15 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-14
12 Dec 2016
Sub-division of shares on 12 July 2016
  • ANNOTATION Clarification this document replaces the SH02 registered on 19/08/2016
...
... and 44 more events
31 Oct 2005
Return made up to 01/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2005
Total exemption small company accounts made up to 31 October 2004
20 Oct 2004
Return made up to 01/10/04; full list of members
16 Dec 2003
Particulars of mortgage/charge
01 Oct 2003
Incorporation

FISSARA LIMITED Charges

11 December 2003
Debenture
Delivered: 16 December 2003
Status: Satisfied on 3 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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