FISH & DUCK LIMITED
ELY FRIARS 640 LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 3LJ

Company number 07384651
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address GRAVEL FARM NEWMARKET ROAD, STRETHAM, ELY, CAMBRIDGESHIRE, ENGLAND, CB6 3LJ
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Director's details changed for Mrs Davina Helen Harvey on 26 October 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FISH & DUCK LIMITED are www.fishduck.co.uk, and www.fish-duck.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Fish Duck Limited is a Private Limited Company. The company registration number is 07384651. Fish Duck Limited has been working since 22 September 2010. The present status of the company is Active. The registered address of Fish Duck Limited is Gravel Farm Newmarket Road Stretham Ely Cambridgeshire England Cb6 3lj. The company`s financial liabilities are £22.95k. It is £6.83k against last year. The cash in hand is £8.54k. It is £-33.52k against last year. And the total assets are £62.02k, which is £-20.77k against last year. HARVEY, Davina Helen is a Director of the company. SHROPSHIRE, Patricia Sheila is a Director of the company. THOMPSON, David is a Director of the company. Secretary M&R SECRETARIAL SERVICES LIMITED has been resigned. Director HUNTER, James Michael has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


fish & duck Key Finiance

LIABILITIES £22.95k
+42%
CASH £8.54k
-80%
TOTAL ASSETS £62.02k
-26%
All Financial Figures

Current Directors

Director
HARVEY, Davina Helen
Appointed Date: 09 November 2010
44 years old
Director
SHROPSHIRE, Patricia Sheila
Appointed Date: 29 September 2011
72 years old
Director
THOMPSON, David
Appointed Date: 28 October 2010
57 years old

Resigned Directors

Secretary
M&R SECRETARIAL SERVICES LIMITED
Resigned: 28 October 2010
Appointed Date: 22 September 2010
Director
HUNTER, James Michael
Resigned: 28 October 2010
Appointed Date: 22 September 2010
54 years old

Persons With Significant Control

Mrs Davina Helen Harvey
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James David Harvey
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISH & DUCK LIMITED Events

06 Sep 2016
Confirmation statement made on 20 August 2016 with updates
24 Aug 2016
Director's details changed for Mrs Davina Helen Harvey on 26 October 2015
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Registered office address changed from Pope's Corner Holt Fen Little Thetford Ely Cambridgeshire CB6 3HR to Gravel Farm Newmarket Road Stretham Ely Cambridgeshire CB6 3LJ on 26 October 2015
01 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
...
... and 19 more events
08 Nov 2010
Appointment of Mr David Thompson as a director
03 Nov 2010
Termination of appointment of M&R Secretarial Services Limited as a secretary
03 Nov 2010
Registered office address changed from 1 St. James Court Norwich Norfolk NR3 1RU on 3 November 2010
26 Oct 2010
Company name changed friars 640 LIMITED\certificate issued on 26/10/10
  • CONNOT ‐
22 Sep 2010
Incorporation

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