XPRESSFISH (FRESH DIRECT) LTD
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4DY

Company number 09190486
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 351 SOUTH BOULEVARD, HESSLE ROAD, HULL, EAST YORKSHIRE, HU3 4DY
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital on 12 May 2016 GBP 24,000 . The most likely internet sites of XPRESSFISH (FRESH DIRECT) LTD are www.xpressfishfreshdirect.co.uk, and www.xpressfish-fresh-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Xpressfish Fresh Direct Ltd is a Private Limited Company. The company registration number is 09190486. Xpressfish Fresh Direct Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of Xpressfish Fresh Direct Ltd is 351 South Boulevard Hessle Road Hull East Yorkshire Hu3 4dy. . FAIRBOTHAM, Michael is a Secretary of the company. CLUTTERBROOK, Ray John is a Director of the company. TOMLINSON, Simon Clive is a Director of the company. Director SISSON, Paul Richard has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
FAIRBOTHAM, Michael
Appointed Date: 29 August 2014
Director
CLUTTERBROOK, Ray John
Appointed Date: 29 August 2014
60 years old
Director
TOMLINSON, Simon Clive
Appointed Date: 28 August 2014
56 years old

Resigned Directors

Director
SISSON, Paul Richard
Resigned: 22 April 2016
Appointed Date: 28 August 2014
60 years old

Persons With Significant Control

Mr Simon Tomlinson
Notified on: 27 August 2016
56 years old
Nature of control: Has significant influence or control

XPRESSFISH (FRESH DIRECT) LTD Events

05 Oct 2016
Confirmation statement made on 27 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Statement of capital on 12 May 2016
  • GBP 24,000
12 May 2016
Statement by Directors
12 May 2016
Solvency Statement dated 25/04/16
...
... and 3 more events
03 Aug 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
30 Apr 2015
Registration of charge 091904860001, created on 30 April 2015
29 Aug 2014
Appointment of Mr Michael Fairbotham as a secretary on 29 August 2014
29 Aug 2014
Appointment of Mr Ray John Clutterbrook as a director on 29 August 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

XPRESSFISH (FRESH DIRECT) LTD Charges

30 April 2015
Charge code 0919 0486 0001
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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