THE FISH FACTORY (UK) LIMITED
LONDON THE WORTHING FISH FACTORY LIMITED CANNES OPENER LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 3LB

Company number 04642679
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 135 NOTTING HILL GATE, LONDON, W11 3LB
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 Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE FISH FACTORY (UK) LIMITED are www.thefishfactoryuk.co.uk, and www.the-fish-factory-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. The Fish Factory Uk Limited is a Private Limited Company. The company registration number is 04642679. The Fish Factory Uk Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of The Fish Factory Uk Limited is 135 Notting Hill Gate London W11 3lb. The company`s financial liabilities are £234.09k. It is £18.47k against last year. The cash in hand is £33.38k. It is £2.19k against last year. And the total assets are £435.76k, which is £53.24k against last year. GILES, Donna is a Secretary of the company. SPARSIS, Andreas is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


the fish factory (uk) Key Finiance

LIABILITIES £234.09k
+8%
CASH £33.38k
+7%
TOTAL ASSETS £435.76k
+13%
All Financial Figures

Current Directors

Secretary
GILES, Donna
Appointed Date: 21 June 2003
Director
SPARSIS, Andreas
Appointed Date: 21 January 2003
50 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 02 January 2004
Appointed Date: 21 January 2003
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 02 January 2004
Appointed Date: 21 January 2003

Persons With Significant Control

Mr Andreas Sparsis
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

THE FISH FACTORY (UK) LIMITED Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
10 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 31 more events
22 Apr 2003
Company name changed cannes opener LIMITED\certificate issued on 18/04/03
05 Feb 2003
Registered office changed on 05/02/03 from: clydesdale bank house 33 regent street london SW1Y 4ZT
05 Feb 2003
Secretary resigned
05 Feb 2003
Director resigned
21 Jan 2003
Incorporation

THE FISH FACTORY (UK) LIMITED Charges

17 October 2005
Debenture
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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