Company number 04067246
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 1
. The most likely internet sites of INTERFISH WIRONS LIMITED are www.interfishwirons.co.uk, and www.interfish-wirons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interfish Wirons Limited is a Private Limited Company.
The company registration number is 04067246. Interfish Wirons Limited has been working since 07 September 2000.
The present status of the company is Active. The registered address of Interfish Wirons Limited is Reedham House 31 King Street West Manchester M3 2pj. . COLAM, Rachel Anne is a Secretary of the company. COLAM, Johannus Jacobus is a Director of the company. Secretary BARTLETT, Alan David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Marine aquaculture".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 February 2001
Appointed Date: 07 September 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 February 2001
Appointed Date: 07 September 2000
Persons With Significant Control
Interfish Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INTERFISH WIRONS LIMITED Events
23 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Jun 2016
Accounts for a small company made up to 31 January 2016
04 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
28 Apr 2015
Accounts for a small company made up to 31 January 2015
19 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 59 more events
16 Feb 2001
New secretary appointed
16 Feb 2001
New director appointed
16 Feb 2001
Registered office changed on 16/02/01 from: 31 corsham street london N1 6DR
08 Feb 2001
Company name changed brenclose LIMITED\certificate issued on 08/02/01
07 Sep 2000
Incorporation
23 September 2014
Charge code 0406 7246 0011
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Abn Amro Bank Nv
Description: All the mortgagor's rights, title and interest present and…
23 September 2014
Charge code 0406 7246 0010
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Abn Amro Bank Nv
Description: 64/64TH shares in mfv "wiron 6" registered in the united…
23 September 2014
Charge code 0406 7246 0009
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Abn Amro Bank Nv
Description: All the mortgagor's rights, title and interest present and…
23 September 2014
Charge code 0406 7246 0008
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Abn Amro Bank Nv
Description: 64/64TH shares in mfv "wiron 5" registered in the united…
23 September 2014
Charge code 0406 7246 0007
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Abn Amro Bank Nv
Description: All the mortgagor's rights, title and interest present and…
23 September 2014
Charge code 0406 7246 0006
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Abn Amro Bank Nv
Description: 64/64TH shares in mfv "wiron 5" registered in the united…
19 May 2003
Debenture
Delivered: 28 May 2003
Status: Satisfied
on 20 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 2003
Mortgage to secure account current
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: 64/64 shares in mfv wiron 2 official number C17276.
29 January 2003
Mortgage to secure account current
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: 64/64 shares in M.F.V. 'wiron 1' official number C17275…
29 January 2003
Deed of covenant supplemental to the mortgage deed
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All the mortgagor's rights title and interest present and…
29 January 2003
Deed of covenant supplemental to the mortgage deed
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All the mortgagor's rights title and interest present and…