Company number 04694705
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address PREBEND HOUSE, 72 LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 0QR
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 100
. The most likely internet sites of BRADGATE FISHERIES LIMITED are www.bradgatefisheries.co.uk, and www.bradgate-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Bradgate Fisheries Limited is a Private Limited Company.
The company registration number is 04694705. Bradgate Fisheries Limited has been working since 12 March 2003.
The present status of the company is Active. The registered address of Bradgate Fisheries Limited is Prebend House 72 London Road Leicester Leicestershire Le2 0qr. . SOLANKI, Kanta is a Secretary of the company. SOLANKI, Kanta is a Director of the company. SOLANKI, Ramesh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Persons With Significant Control
Mr Ramesh Solanki
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kanta Solanki
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRADGATE FISHERIES LIMITED Events
28 Mar 2017
Confirmation statement made on 12 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 26 more events
08 Apr 2003
Director resigned
08 Apr 2003
New director appointed
08 Apr 2003
New secretary appointed;new director appointed
08 Apr 2003
Ad 17/03/03--------- £ si 99@1=99 £ ic 1/100
12 Mar 2003
Incorporation