FISHLAKE PROPERTY LTD
DONCASTER FISHLAKE GEOLOGICAL SERVICES LTD JBL ENTERPRISES LTD

Hellopages » South Yorkshire » Doncaster » DN10 6TF

Company number 05443348
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address 1 TOP FARM COURT, TOP STREET, BAWTRY, DONCASTER, SOUTH YORKSHIRE, DN10 6TF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 054433480002, created on 14 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-15 . The most likely internet sites of FISHLAKE PROPERTY LTD are www.fishlakeproperty.co.uk, and www.fishlake-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Retford Rail Station is 8.6 miles; to Retford Low Level Rail Station is 8.7 miles; to Kirk Sandall Rail Station is 9.4 miles; to Bentley (S Yorks) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fishlake Property Ltd is a Private Limited Company. The company registration number is 05443348. Fishlake Property Ltd has been working since 04 May 2005. The present status of the company is Active. The registered address of Fishlake Property Ltd is 1 Top Farm Court Top Street Bawtry Doncaster South Yorkshire Dn10 6tf. . PATTISON, Catherine Jane is a Secretary of the company. PATTISON, Catherine Jane is a Director of the company. PATTISON, Richard James is a Director of the company. Secretary PATTISON, Christine has been resigned. Secretary PATTISON, Lisa has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HA2 COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATTISON, Catherine Jane
Appointed Date: 17 November 2009
Director
PATTISON, Catherine Jane
Appointed Date: 01 February 2012
50 years old
Director
PATTISON, Richard James
Appointed Date: 28 July 2005
51 years old

Resigned Directors

Secretary
PATTISON, Christine
Resigned: 17 November 2009
Appointed Date: 12 November 2008
Secretary
PATTISON, Lisa
Resigned: 12 November 2008
Appointed Date: 08 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 May 2005
Appointed Date: 04 May 2005
Secretary
HA2 COMPANY SECRETARIAL SERVICES LTD
Resigned: 12 September 2005
Appointed Date: 27 July 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 May 2005
Appointed Date: 04 May 2005

Persons With Significant Control

Mr Richard James Pattison
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FISHLAKE PROPERTY LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Dec 2016
Registration of charge 054433480002, created on 14 December 2016
19 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-15
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
08 Jul 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
...
... and 41 more events
11 Aug 2005
New director appointed
10 Aug 2005
New secretary appointed
05 May 2005
Director resigned
05 May 2005
Secretary resigned
04 May 2005
Incorporation

FISHLAKE PROPERTY LTD Charges

14 December 2016
Charge code 0544 3348 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: National Counties Building Society
Description: 175 lydgate lane crosspool sheffield S10 5FQ with title…
31 July 2007
Legal mortgage
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 43 elizabeth avenue kirk sandall doncaster south yorkshire…

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