Company number 04507838
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 4 THE SPINNEY, CHORLEY, LANCASHIRE, PR6 7BU
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr Andrew Stephen Crook on 10 September 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of CROOKS FISH BARS LIMITED are www.crooksfishbars.co.uk, and www.crooks-fish-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Crooks Fish Bars Limited is a Private Limited Company.
The company registration number is 04507838. Crooks Fish Bars Limited has been working since 09 August 2002.
The present status of the company is Active. The registered address of Crooks Fish Bars Limited is 4 The Spinney Chorley Lancashire Pr6 7bu. The company`s financial liabilities are £5.64k. It is £-2.83k against last year. The cash in hand is £12.24k. It is £0.07k against last year. And the total assets are £21.11k, which is £3.88k against last year. CROOK, Agnes Patricia is a Secretary of the company. CROOK, Agnes Patricia is a Director of the company. CROOK, Andrew Stephen is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CROOK, William has been resigned. Director HALL, Alison Jayne has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".
crooks fish bars Key Finiance
LIABILITIES
£5.64k
-34%
CASH
£12.24k
+0%
TOTAL ASSETS
£21.11k
+22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
35 years old
Director
CROOK, William
Resigned: 19 February 2011
Appointed Date: 09 August 2002
85 years old
Director
HALL, Alison Jayne
Resigned: 17 December 2005
Appointed Date: 17 September 2002
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Persons With Significant Control
Mr Andrew Stephen Crook
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Agnes Patricia Crook
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROOKS FISH BARS LIMITED Events
21 Oct 2016
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Director's details changed for Mr Andrew Stephen Crook on 10 September 2016
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
...
... and 39 more events
02 Sep 2002
New secretary appointed;new director appointed
02 Sep 2002
Director resigned
02 Sep 2002
Secretary resigned;director resigned
02 Sep 2002
Registered office changed on 02/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
09 Aug 2002
Incorporation