FISHES & DISHES LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB9 6QA

Company number 04595865
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 18 WICKHAM CLOSE, HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6QA
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Particulars of variation of rights attached to shares; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FISHES & DISHES LIMITED are www.fishesdishes.co.uk, and www.fishes-dishes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Fishes Dishes Limited is a Private Limited Company. The company registration number is 04595865. Fishes Dishes Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Fishes Dishes Limited is 18 Wickham Close Harefield Uxbridge Middlesex Ub9 6qa. The company`s financial liabilities are £68.53k. It is £14.78k against last year. The cash in hand is £1.44k. It is £0.16k against last year. And the total assets are £18.56k, which is £3.88k against last year. CHARD, Michelle Louise is a Secretary of the company. HODGES, Michael John is a Director of the company. HODGES, Steven Gary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Event catering activities".


fishes & dishes Key Finiance

LIABILITIES £68.53k
+27%
CASH £1.44k
+12%
TOTAL ASSETS £18.56k
+26%
All Financial Figures

Current Directors

Secretary
CHARD, Michelle Louise
Appointed Date: 20 November 2002
Director
HODGES, Michael John
Appointed Date: 20 November 2002
82 years old
Director
HODGES, Steven Gary
Appointed Date: 22 July 2013
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Michael John Hodges
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Gary Hodges
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISHES & DISHES LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Jul 2016
Particulars of variation of rights attached to shares
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 200
08 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
08 Dec 2002
New secretary appointed
08 Dec 2002
New director appointed
06 Dec 2002
Director resigned
06 Dec 2002
Secretary resigned
20 Nov 2002
Incorporation

FISHES & DISHES LIMITED Charges

28 October 2004
Mortgage deed
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 194 alexandra avenue harrow t/ns NGL605559 and MX35627…

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