MACFISH HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8BB

Company number 02709755
Status Live but Receiver Manager on at least one charge
Incorporation Date 27 April 1992
Company Type Private Limited Company
Address KPMG, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Receiver's abstract of receipts and payments to 22 December 2008; Notice of ceasing to act as receiver or manager; Receiver's abstract of receipts and payments to 17 June 2009. The most likely internet sites of MACFISH HOLDINGS LIMITED are www.macfishholdings.co.uk, and www.macfish-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Macfish Holdings Limited is a Private Limited Company. The company registration number is 02709755. Macfish Holdings Limited has been working since 27 April 1992. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Macfish Holdings Limited is Kpmg 8 Salisbury Square London Ec4y 8bb. . Secretary EMERY, Patricia Frances has been resigned. Secretary MANUEL, Paul has been resigned. Secretary MERCHANT, David Harry has been resigned. Secretary SKELLY, Mary Angela has been resigned. Secretary SKELLY, Mary Angela has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary KROMANN & MUNTER INTERNATIONAL A/S has been resigned. Director BOAS, Vilhelm has been resigned. Director BRADLEY, Edward Leonard has been resigned. Director ENGLAND, Neil Martin has been resigned. Director FOUNTAIN, Ian Richard has been resigned. Director HANSEN, Mars Rahbek has been resigned. Director HYDE, Duncan Robert has been resigned. Director JONES, Alan Norman has been resigned. Director JONES, Kenneth Trevor has been resigned. Director KNUDSEN, Hans Ole has been resigned. Director MANUEL, Paul has been resigned. Director MERCHANT, David Harry has been resigned. Director PLAYER, Michael Ian has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SKELLY, Mary Angela has been resigned. Director SLOTH, Per has been resigned. Director STEER, Jeffrey George has been resigned. Director TORRING, Poul has been resigned. Director TYSON, Andrew David has been resigned. The company operates in "Holding Companies including Head Offices".


Resigned Directors

Secretary
EMERY, Patricia Frances
Resigned: 20 April 2000
Appointed Date: 28 January 2000
Secretary
MANUEL, Paul
Resigned: 29 August 2002
Appointed Date: 12 December 2001
Secretary
MERCHANT, David Harry
Resigned: 03 June 1994
Appointed Date: 24 November 1993
Secretary
SKELLY, Mary Angela
Resigned: 12 December 2001
Appointed Date: 20 April 2000
Secretary
SKELLY, Mary Angela
Resigned: 28 January 2000
Appointed Date: 03 June 1994
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 August 1992
Appointed Date: 27 April 1992
Secretary
KROMANN & MUNTER INTERNATIONAL A/S
Resigned: 24 November 1993
Appointed Date: 19 August 1992
Director
BOAS, Vilhelm
Resigned: 03 June 1994
Appointed Date: 19 August 1992
68 years old
Director
BRADLEY, Edward Leonard
Resigned: 19 August 1992
Appointed Date: 27 April 1992
67 years old
Director
ENGLAND, Neil Martin
Resigned: 15 October 1998
Appointed Date: 17 August 1998
71 years old
Director
FOUNTAIN, Ian Richard
Resigned: 31 May 2000
Appointed Date: 28 January 2000
59 years old
Director
HANSEN, Mars Rahbek
Resigned: 22 April 1993
Appointed Date: 19 August 1992
75 years old
Director
HYDE, Duncan Robert
Resigned: 29 August 2002
Appointed Date: 25 May 2000
59 years old
Director
JONES, Alan Norman
Resigned: 28 January 2000
Appointed Date: 03 June 1994
75 years old
Director
JONES, Kenneth Trevor
Resigned: 15 October 1998
Appointed Date: 17 August 1998
74 years old
Director
KNUDSEN, Hans Ole
Resigned: 03 June 1994
Appointed Date: 15 January 1993
86 years old
Director
MANUEL, Paul
Resigned: 29 August 2002
Appointed Date: 04 February 2002
70 years old
Director
MERCHANT, David Harry
Resigned: 01 July 1996
Appointed Date: 20 November 1995
78 years old
Director
PLAYER, Michael Ian
Resigned: 27 June 1997
Appointed Date: 03 June 1994
81 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 19 May 1992
Appointed Date: 27 April 1992
82 years old
Director
SKELLY, Mary Angela
Resigned: 29 August 2002
Appointed Date: 15 October 1998
64 years old
Director
SLOTH, Per
Resigned: 03 June 1994
Appointed Date: 22 April 1993
86 years old
Director
STEER, Jeffrey George
Resigned: 01 May 1998
Appointed Date: 02 July 1996
77 years old
Director
TORRING, Poul
Resigned: 15 January 1993
Appointed Date: 09 August 1992
76 years old
Director
TYSON, Andrew David
Resigned: 20 November 1995
Appointed Date: 03 June 1994
68 years old

MACFISH HOLDINGS LIMITED Events

06 Jan 2009
Receiver's abstract of receipts and payments to 22 December 2008
06 Jan 2009
Notice of ceasing to act as receiver or manager
25 Jun 2008
Receiver's abstract of receipts and payments to 17 June 2009
13 Jul 2007
Receiver's abstract of receipts and payments
31 Jul 2006
Receiver's abstract of receipts and payments
...
... and 96 more events
08 Sep 1992
Secretary resigned;new secretary appointed
07 Sep 1992
New director appointed
07 Sep 1992
Registered office changed on 07/09/92 from: royex house aldermanbury square london EC2V 7LD
07 Sep 1992
Accounting reference date notified as 31/12
27 Apr 1992
Incorporation

MACFISH HOLDINGS LIMITED Charges

29 April 2002
A charge over plant and machinery
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Banc of America Securities Limited (The Security Trustee)
Description: By way of fixed first charge all plant and machinery. See…
19 February 2002
Security agreement
Delivered: 11 March 2002
Status: Outstanding
Persons entitled: Banc of America Securities Limited (The Security Trustee)
Description: Each mortgage charge and assignment created or to be…

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