Company number 00776440
Status Active
Incorporation Date 7 October 1963
Company Type Private Limited Company
Address BHP, CHARTERED ACCOUNTANTS, FIRST FLOOR, MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 24 March 2017 with updates; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 100
. The most likely internet sites of BETTER FISH LIMITED are www.betterfish.co.uk, and www.better-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. The distance to to Menston Rail Station is 6.4 miles; to Bradford Forster Square Rail Station is 6.7 miles; to Bradford Interchange Rail Station is 6.8 miles; to Burley-in-Wharfedale Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Better Fish Limited is a Private Limited Company.
The company registration number is 00776440. Better Fish Limited has been working since 07 October 1963.
The present status of the company is Active. The registered address of Better Fish Limited is Bhp Chartered Accountants First Floor Mayesbrook House Lawnswood Business Park Redvers Close Leeds England Ls16 6qy. . MURPHY, Phillip Edward is a Secretary of the company. MURPHY, Janine Elizabeth is a Director of the company. MURPHY, Phillip Edward is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Persons With Significant Control
Murphy (Yorkshire) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BETTER FISH LIMITED Events
20 Apr 2017
Full accounts made up to 31 October 2016
06 Apr 2017
Confirmation statement made on 24 March 2017 with updates
12 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
11 Mar 2016
Full accounts made up to 31 October 2015
24 Apr 2015
Registered office address changed from Stantons 4 Westgarth Linton Wetherby LS22 4BF to C/O Bhp, Chartered Accountants First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 24 April 2015
...
... and 79 more events
21 Feb 1987
Return made up to 21/01/87; full list of members
16 Jul 1986
Accounts for a small company made up to 31 October 1985
16 Jul 1986
Return made up to 04/06/86; full list of members
21 May 1986
Director resigned;new director appointed
22 Apr 1986
Memorandum and Articles of Association
21 February 2006
Mortgage debenture
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2006
Legal mortgage
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a plot k calder island denby dale road…
30 July 1999
Legal charge
Delivered: 11 August 1999
Status: Satisfied
on 1 October 2004
Persons entitled: Barclays Bank PLC
Description: Land at calder island denby dale road wakefield west…
22 January 1998
Legal charge
Delivered: 12 February 1998
Status: Satisfied
on 1 October 2004
Persons entitled: Barclays Bank PLC
Description: L/H unit 2D york business park nether poppletons york.
23 June 1997
Debenture
Delivered: 1 July 1997
Status: Satisfied
on 17 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1982
Fixed and floating charge
Delivered: 8 July 1982
Status: Satisfied
on 10 December 1988
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts floating…
16 April 1980
Mortgage
Delivered: 2 May 1980
Status: Satisfied
on 10 December 1988
Persons entitled: Midland Bank PLC
Description: 6, church lane, grossgates, leeds. Together with fixed and…
15 April 1980
Mortgage
Delivered: 15 April 1980
Status: Satisfied
on 8 May 1989
Persons entitled: Midland Bank PLC
Description: 402A kirkstall road and 2 woodside place, leeds title no…