PICK FISK LIMITED
WEST YORKSHIRE INTERFROST LIMITED

Hellopages » West Yorkshire » Leeds » LS12 5AT
Company number 03378899
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address 537 TONG ROAD, LEEDS, WEST YORKSHIRE, LS12 5AT
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registration of charge 033788990003, created on 1 June 2016; Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 306 . The most likely internet sites of PICK FISK LIMITED are www.pickfisk.co.uk, and www.pick-fisk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Bradford Interchange Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 5.4 miles; to Menston Rail Station is 8.4 miles; to Burley-in-Wharfedale Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pick Fisk Limited is a Private Limited Company. The company registration number is 03378899. Pick Fisk Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of Pick Fisk Limited is 537 Tong Road Leeds West Yorkshire Ls12 5at. . MEREDITH, Sharon is a Secretary of the company. HALEY, Melvyn is a Director of the company. MEREDITH, Sharon is a Director of the company. OERLEMANS, Richard Marinass Henricus is a Director of the company. PICK, Christopher Leonard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPPELOW, Matthew has been resigned. Director DREWES RONTVED, Susanne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
MEREDITH, Sharon
Appointed Date: 16 June 1997

Director
HALEY, Melvyn
Appointed Date: 01 October 2005
60 years old

Director
MEREDITH, Sharon
Appointed Date: 16 June 1997
75 years old

Director
OERLEMANS, Richard Marinass Henricus
Appointed Date: 16 June 2009
56 years old

Director
PICK, Christopher Leonard
Appointed Date: 15 August 2003
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 1997
Appointed Date: 30 May 1997

Director
CHAPPELOW, Matthew
Resigned: 15 October 1997
Appointed Date: 16 June 1997
71 years old

Director
DREWES RONTVED, Susanne
Resigned: 16 June 2009
Appointed Date: 16 June 1997
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 June 1997
Appointed Date: 30 May 1997

PICK FISK LIMITED Events

14 Jun 2016
Registration of charge 033788990003, created on 1 June 2016
07 Jun 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 306

01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 306

13 May 2015
Full accounts made up to 31 December 2014
...
... and 66 more events
10 Jul 1997
New director appointed
10 Jul 1997
New secretary appointed;new director appointed
10 Jul 1997
Registered office changed on 10/07/97 from: 1 mitchell lane bristol BS1 6BU
09 Jul 1997
Company name changed interfrost LIMITED\certificate issued on 10/07/97
30 May 1997
Incorporation

PICK FISK LIMITED Charges

1 June 2016
Charge code 0337 8899 0003
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 August 2014
Charge code 0337 8899 0002
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
11 February 2003
Debenture
Delivered: 14 February 2003
Status: Satisfied on 16 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…