FRESCO FISHERIES (UK) LIMITED
POTTERS BAR FRESCO FISHERIES LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 03483151
Status Active
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 3,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FRESCO FISHERIES (UK) LIMITED are www.frescofisheriesuk.co.uk, and www.fresco-fisheries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Fresco Fisheries Uk Limited is a Private Limited Company. The company registration number is 03483151. Fresco Fisheries Uk Limited has been working since 18 December 1997. The present status of the company is Active. The registered address of Fresco Fisheries Uk Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . SOPHOCLI, Sophie is a Secretary of the company. SOPHOCLI, Anthony is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
SOPHOCLI, Sophie
Appointed Date: 18 December 1997
Director
SOPHOCLI, Anthony
Appointed Date: 18 December 1997
61 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 18 December 1997
Appointed Date: 18 December 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 18 December 1997
Appointed Date: 18 December 1997

FRESCO FISHERIES (UK) LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 May 2016
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3,000
04 Aug 2015
Total exemption small company accounts made up to 31 May 2015
23 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 3,000
20 Aug 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 51 more events
23 Jan 1998
New director appointed
23 Jan 1998
Secretary resigned
23 Jan 1998
Director resigned
07 Jan 1998
Company name changed fresco fisheries LIMITED\certificate issued on 08/01/98
18 Dec 1997
Incorporation

FRESCO FISHERIES (UK) LIMITED Charges

30 June 2011
Debenture
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2009
Legal mortgage
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit G3 rd park stephenson close…
30 September 2008
Debenture
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2007
Mortgage debenture
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Unit E3 rd park hoddesdon hertfordshire fixed and floating…
25 April 2003
Debenture
Delivered: 26 April 2003
Status: Satisfied on 18 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 April 1999
Debenture
Delivered: 24 April 1999
Status: Satisfied on 28 July 2005
Persons entitled: Bank of Cyprus (London) Limited
Description: Fixed and floating charges over the undertaking and all…

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