Company number 05928529
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 22A BURTON STREET, MELTON MOWBRAY, LEICS, LE13 1AF
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ANDY'S FISH BAR (MELTON) LTD are www.andysfishbarmelton.co.uk, and www.andy-s-fish-bar-melton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Andy S Fish Bar Melton Ltd is a Private Limited Company.
The company registration number is 05928529. Andy S Fish Bar Melton Ltd has been working since 08 September 2006.
The present status of the company is Active. The registered address of Andy S Fish Bar Melton Ltd is 22a Burton Street Melton Mowbray Leics Le13 1af. . MINA, Judith is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary FOXWISE ACCOUNTANCY LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 September 2006
Appointed Date: 08 September 2006
Secretary
FOXWISE ACCOUNTANCY LTD
Resigned: 08 September 2010
Appointed Date: 15 September 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 September 2006
Appointed Date: 08 September 2006
Persons With Significant Control
Ms Judith Mina
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
ANDY'S FISH BAR (MELTON) LTD Events
30 Jan 2017
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 20 more events
28 Sep 2006
New secretary appointed
28 Sep 2006
New director appointed
08 Sep 2006
Secretary resigned
08 Sep 2006
Director resigned
08 Sep 2006
Incorporation