FISH BARGAIN WAREHOUSE LIMITED
LONDON AFTER IMAGE LIMITED

Hellopages » Greater London » Lambeth » SW2 5SG
Company number 01627176
Status Active - Proposal to Strike off
Incorporation Date 5 April 1982
Company Type Private Limited Company
Address 32 ACRE LANE, BRIXTON, LONDON, SW2 5SG
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2016-12-21 GBP 40,100 . The most likely internet sites of FISH BARGAIN WAREHOUSE LIMITED are www.fishbargainwarehouse.co.uk, and www.fish-bargain-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Fish Bargain Warehouse Limited is a Private Limited Company. The company registration number is 01627176. Fish Bargain Warehouse Limited has been working since 05 April 1982. The present status of the company is Active - Proposal to Strike off. The registered address of Fish Bargain Warehouse Limited is 32 Acre Lane Brixton London Sw2 5sg. . PATEL, Niresh is a Director of the company. Secretary ALVA, Valerian Maurice has been resigned. Secretary LUCAS, Mark has been resigned. Director ALVA, Valerian Maurice has been resigned. Director LASRADO, Francis Adrian has been resigned. Director LUCAS, Mark has been resigned. Director MCGEOCH, Anne Patricia has been resigned. Director SALDANHA, Roland has been resigned. Director THORBURN, Jane has been resigned. Director THORBURN, Robin has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Director
PATEL, Niresh
Appointed Date: 27 November 2005
69 years old

Resigned Directors

Secretary
ALVA, Valerian Maurice
Resigned: 15 May 2015
Appointed Date: 19 March 2004
Secretary
LUCAS, Mark
Resigned: 19 March 2004
Director
ALVA, Valerian Maurice
Resigned: 15 May 2015
Appointed Date: 19 March 2004
63 years old
Director
LASRADO, Francis Adrian
Resigned: 16 April 2007
Appointed Date: 27 November 2005
88 years old
Director
LUCAS, Mark
Resigned: 19 March 2004
75 years old
Director
MCGEOCH, Anne Patricia
Resigned: 05 February 1996
72 years old
Director
SALDANHA, Roland
Resigned: 15 January 2006
Appointed Date: 19 March 2004
84 years old
Director
THORBURN, Jane
Resigned: 19 March 2004
76 years old
Director
THORBURN, Robin
Resigned: 01 October 1996
72 years old

Persons With Significant Control

Superb Ventures Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

FISH BARGAIN WAREHOUSE LIMITED Events

24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Confirmation statement made on 19 September 2016 with updates
21 Dec 2016
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2016-12-21
  • GBP 40,100
12 Nov 2016
Compulsory strike-off action has been suspended
11 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 98 more events
11 Apr 1987
Return made up to 05/11/86; full list of members
11 Apr 1987
New director appointed
28 Feb 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Nov 1986
Particulars of mortgage/charge
05 Apr 1982
Incorporation

FISH BARGAIN WAREHOUSE LIMITED Charges

29 March 2007
Debenture
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2007
Mortgage
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 32 acre lane brixton london t/no SGL475065…
19 March 2004
Debenture
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2004
Legal charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 32 acre lane brixton london SW2 5SG SGL475065…
16 March 1994
Debenture
Delivered: 25 March 1994
Status: Satisfied on 24 January 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1990
Legal charge
Delivered: 25 May 1990
Status: Satisfied on 24 January 2004
Persons entitled: Barclays Bank PLC
Description: 32 acre lane l/borough of lambeth t/no sgl 475065.
31 May 1989
Chattle &
Delivered: 5 June 1989
Status: Satisfied on 24 January 2004
Persons entitled: 3I PLC
Description: Fixed charge by way of assignment of the following plant…
14 November 1986
Debenture
Delivered: 22 November 1986
Status: Satisfied on 7 December 1999
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…

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