FINE FISH OF BENWELL LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 8BD

Company number 04903882
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 68 ADELAIDE TERRACE, BENWELL, NEWCASTLE UPON TYNE, NE4 8BD
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FINE FISH OF BENWELL LIMITED are www.finefishofbenwell.co.uk, and www.fine-fish-of-benwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Fine Fish of Benwell Limited is a Private Limited Company. The company registration number is 04903882. Fine Fish of Benwell Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Fine Fish of Benwell Limited is 68 Adelaide Terrace Benwell Newcastle Upon Tyne Ne4 8bd. . CREED, Barbara is a Secretary of the company. JOHNSON, Michael Ernest is a Director of the company. Secretary CREED, Alan Frederick has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Secretary
CREED, Barbara
Appointed Date: 19 February 2007

Director
JOHNSON, Michael Ernest
Appointed Date: 20 September 2003
55 years old

Resigned Directors

Secretary
CREED, Alan Frederick
Resigned: 19 February 2007
Appointed Date: 20 September 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 2003
Appointed Date: 18 September 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Mr Michael Ernest Johnson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FINE FISH OF BENWELL LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 18 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
30 Sep 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
30 Sep 2003
Ad 20/09/03--------- £ si 99@1=99 £ ic 1/100
23 Sep 2003
Director resigned
23 Sep 2003
Secretary resigned
18 Sep 2003
Incorporation