THE FISH CLUB LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DJ

Company number 05062676
Status Liquidation
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address MULBERRY HOUSE 53, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 4 Riverview, Walnut Tree Close Guildford Surrey GU1 4UX to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 1 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of THE FISH CLUB LIMITED are www.thefishclub.co.uk, and www.the-fish-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.6 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fish Club Limited is a Private Limited Company. The company registration number is 05062676. The Fish Club Limited has been working since 03 March 2004. The present status of the company is Liquidation. The registered address of The Fish Club Limited is Mulberry House 53 Church Street Weybridge Surrey Kt13 8dj. . ORME, Steve James is a Secretary of the company. ORME, Steve James is a Director of the company. SUTTON, Jack Edward is a Director of the company. THOMSON, James Iain is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ORME, Steve James
Appointed Date: 03 March 2004
Director
ORME, Steve James
Appointed Date: 03 March 2004
50 years old
Director
SUTTON, Jack Edward
Appointed Date: 14 March 2011
41 years old
Director
THOMSON, James Iain
Appointed Date: 03 March 2004
50 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Director
STL DIRECTORS LTD
Resigned: 03 March 2004
Appointed Date: 03 March 2004

THE FISH CLUB LIMITED Events

01 Feb 2017
Registered office address changed from 4 Riverview, Walnut Tree Close Guildford Surrey GU1 4UX to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 1 February 2017
30 Jan 2017
Statement of affairs with form 4.19
30 Jan 2017
Appointment of a voluntary liquidator
30 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-10
15 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
...
... and 31 more events
05 Apr 2004
New secretary appointed;new director appointed
05 Apr 2004
Secretary resigned
05 Apr 2004
Director resigned
05 Apr 2004
Ad 03/03/04--------- £ si 99@1=99 £ ic 1/100
03 Mar 2004
Incorporation

THE FISH CLUB LIMITED Charges

13 July 2007
Legal charge
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 57 clapham high street clapham london.
16 July 2004
Debenture deed
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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