FISHER DARVILLE HOLDINGS LIMITED
ENFIELD FISHER DARVILLE LIMITED

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Company number 04281516
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address 68 BILTON WAY, ENFIELD, MIDDLESEX, EN3 7NH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Register(s) moved to registered inspection location 17 Queen Annes Grove Enfield Middlesex EN1 2JR. The most likely internet sites of FISHER DARVILLE HOLDINGS LIMITED are www.fisherdarvilleholdings.co.uk, and www.fisher-darville-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Fisher Darville Holdings Limited is a Private Limited Company. The company registration number is 04281516. Fisher Darville Holdings Limited has been working since 04 September 2001. The present status of the company is Active. The registered address of Fisher Darville Holdings Limited is 68 Bilton Way Enfield Middlesex En3 7nh. The company`s financial liabilities are £372.23k. It is £0k against last year. . DARVILLE, Valerie Margaret Elizabeth is a Secretary of the company. DARVILLE, Valerie Margaret Elizabeth is a Director of the company. FISHER, Anthony Clive Umfreville is a Director of the company. FISHER, Iwan Clive Umfreville is a Director of the company. Secretary GRUNCELL, Frederick has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-trading company".


fisher darville holdings Key Finiance

LIABILITIES £372.23k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DARVILLE, Valerie Margaret Elizabeth
Appointed Date: 29 November 2002
Director
DARVILLE, Valerie Margaret Elizabeth
Appointed Date: 08 September 2001
80 years old
Director
FISHER, Anthony Clive Umfreville
Appointed Date: 08 September 2001
82 years old
Director
FISHER, Iwan Clive Umfreville
Appointed Date: 25 November 2002
56 years old

Resigned Directors

Secretary
GRUNCELL, Frederick
Resigned: 01 May 2003
Appointed Date: 08 September 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001
Nominee Director
JPCORD LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001

Persons With Significant Control

Mr Anthony Clive Umfreville Fisher Frsc
Notified on: 1 August 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FISHER DARVILLE HOLDINGS LIMITED Events

24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Feb 2016
Register(s) moved to registered inspection location 17 Queen Annes Grove Enfield Middlesex EN1 2JR
03 Feb 2016
Register inspection address has been changed to 17 Queen Annes Grove Enfield Middlesex EN1 2JR
02 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10,010
...
... and 50 more events
30 Apr 2002
New director appointed
11 Sep 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2001
£ nc 10000/20000 04/09/01
04 Sep 2001
Incorporation

FISHER DARVILLE HOLDINGS LIMITED Charges

8 May 2014
Charge code 0428 1516 0001
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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