FISHNET PROPERTIES LIMITED
SHENLEY

Hellopages » Hertfordshire » Hertsmere » WD7 9AD

Company number 05434203
Status Active
Incorporation Date 25 April 2005
Company Type Private Limited Company
Address 3A CHESTNUT HOUSE, FARM CLOSE, SHENLEY, HERTFORDSHIRE, WD7 9AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 4 ; Total exemption small company accounts made up to 30 April 2015; Registration of charge 054342030021, created on 18 February 2016. The most likely internet sites of FISHNET PROPERTIES LIMITED are www.fishnetproperties.co.uk, and www.fishnet-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Fishnet Properties Limited is a Private Limited Company. The company registration number is 05434203. Fishnet Properties Limited has been working since 25 April 2005. The present status of the company is Active. The registered address of Fishnet Properties Limited is 3a Chestnut House Farm Close Shenley Hertfordshire Wd7 9ad. . ALBONICO, Lawrence Marcel is a Secretary of the company. ALBONICO, Lawrence Marcel is a Director of the company. SCANLAN, Heather Elizabeth is a Director of the company. Director GOODSIR, Paul Christopher has been resigned. Director GRAHAM, Robert Marc has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ALBONICO, Lawrence Marcel
Appointed Date: 25 April 2005

Director
ALBONICO, Lawrence Marcel
Appointed Date: 25 April 2005
61 years old

Director
SCANLAN, Heather Elizabeth
Appointed Date: 04 October 2005
57 years old

Resigned Directors

Director
GOODSIR, Paul Christopher
Resigned: 04 October 2005
Appointed Date: 25 April 2005
57 years old

Director
GRAHAM, Robert Marc
Resigned: 13 December 2012
Appointed Date: 25 April 2005
52 years old

FISHNET PROPERTIES LIMITED Events

07 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 4

26 Feb 2016
Total exemption small company accounts made up to 30 April 2015
20 Feb 2016
Registration of charge 054342030021, created on 18 February 2016
29 Oct 2015
Registration of charge 054342030020, created on 28 October 2015
27 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 4

...
... and 52 more events
24 Oct 2005
Director resigned
24 Oct 2005
New director appointed
08 Jul 2005
Particulars of mortgage/charge
22 Jun 2005
Particulars of mortgage/charge
25 Apr 2005
Incorporation

FISHNET PROPERTIES LIMITED Charges

18 February 2016
Charge code 0543 4203 0021
Delivered: 20 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 chatsworth road london title no. EGL317545…
28 October 2015
Charge code 0543 4203 0020
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21-23 chatsworth road clapton london t/nos. 162536 and…
26 March 2015
Charge code 0543 4203 0019
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47A winchester street basingstoke hampshire…
24 March 2015
Charge code 0543 4203 0018
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and premises k/a 3 new street, basingstoke, hampshire…
12 December 2014
Charge code 0543 4203 0017
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3-5 woolwich road london t/no's SGL317336 and SGL410942…
10 December 2014
Charge code 0543 4203 0016
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 293-295 rye lane london t/nos TGL58248 and TGL129159…
13 June 2014
Charge code 0543 4203 0015
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 stoke newington church street london t/no.326671…
27 May 2014
Charge code 0543 4203 0014
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 96 and 94 acre lane and land to the rear of 96 acre lane…
17 May 2011
Legal charge
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor & basement 106 stoke newington church street…
21 September 2010
Debenture
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2008
Legal charge
Delivered: 12 August 2008
Status: Satisfied on 14 January 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 163 kings cross road london, by way of fixed charge, the…
24 July 2008
Legal charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 127 newington green road, london by way of fixed charge…
14 July 2008
Legal charge
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 258 lee high road london by way of fixed charge, the…
20 April 2007
Legal charge
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 362 norwood road, london. By way of fixed charge the…
20 April 2007
Legal charge
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 170 blackstock road, london. By way of fixed charge the…
20 April 2007
Legal charge
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 amwell street, islington. By way of fixed charge the…
20 April 2007
Legal charge
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 winchester street, basingstoke, hampshire. By way of…
7 September 2006
Legal charge
Delivered: 13 September 2006
Status: Satisfied on 11 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 170 blackstock road london t/n 307982.
4 January 2006
Legal charge
Delivered: 6 January 2006
Status: Satisfied on 11 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 44 amwell street london.
17 June 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied on 11 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 45 winchester street basingstoke hampshire.
15 June 2005
Debenture
Delivered: 22 June 2005
Status: Satisfied on 16 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…