LITTLE FISH (UK) LIMITED
NOTTINGHAM

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Company number 04700876
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address PRICE HOUSE, 37 STONEY STREET, NOTTINGHAM, ENGLAND, NG1 1LS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Second filing for the termination of Joseph Mccarthy as a director; Termination of appointment of Joseph Mccarthy as a director on 6 February 2016 ANNOTATION Clarification a second filed TM01 was registered on 16/12/2016 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LITTLE FISH (UK) LIMITED are www.littlefishuk.co.uk, and www.little-fish-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Little Fish Uk Limited is a Private Limited Company. The company registration number is 04700876. Little Fish Uk Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Little Fish Uk Limited is Price House 37 Stoney Street Nottingham England Ng1 1ls. . GILBERT, Graham Mark is a Director of the company. ROBINSON, Stephen is a Director of the company. ROOME, Richard Lawrence is a Director of the company. Secretary COBB, Emma Elizabeth has been resigned. Secretary HUGHES, Robert has been resigned. Secretary JOHNSTON-AIKEN, Rowena has been resigned. Secretary PULLEN, Laura Jane has been resigned. Secretary RANDALL, Helen Louise has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director COBB, Emma Elizabeth has been resigned. Director COBB, Emma Elizabeth has been resigned. Director MCCARTHY, Joseph has been resigned. Director OLLIVER, Lynn has been resigned. Director OLLIVER, Lynn has been resigned. Director PULLEN, Laura Jane has been resigned. Director WEBB, Adam James has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GILBERT, Graham Mark
Appointed Date: 10 September 2010
62 years old
Director
ROBINSON, Stephen
Appointed Date: 10 September 2010
47 years old
Director
ROOME, Richard Lawrence
Appointed Date: 10 September 2010
52 years old

Resigned Directors

Secretary
COBB, Emma Elizabeth
Resigned: 01 August 2009
Appointed Date: 27 September 2007
Secretary
HUGHES, Robert
Resigned: 27 September 2007
Appointed Date: 03 May 2007
Secretary
JOHNSTON-AIKEN, Rowena
Resigned: 14 September 2012
Appointed Date: 01 April 2012
Secretary
PULLEN, Laura Jane
Resigned: 03 May 2007
Appointed Date: 20 March 2003
Secretary
RANDALL, Helen Louise
Resigned: 24 August 2010
Appointed Date: 09 September 2009
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 20 March 2003
Appointed Date: 18 March 2003
Director
COBB, Emma Elizabeth
Resigned: 10 September 2010
Appointed Date: 01 August 2009
46 years old
Director
COBB, Emma Elizabeth
Resigned: 01 August 2009
Appointed Date: 17 October 2007
46 years old
Director
MCCARTHY, Joseph
Resigned: 02 August 2016
Appointed Date: 10 September 2010
48 years old
Director
OLLIVER, Lynn
Resigned: 01 October 2009
Appointed Date: 17 October 2007
72 years old
Director
OLLIVER, Lynn
Resigned: 16 December 2008
Appointed Date: 17 October 2007
72 years old
Director
PULLEN, Laura Jane
Resigned: 03 May 2007
Appointed Date: 20 March 2003
48 years old
Director
WEBB, Adam James
Resigned: 17 October 2007
Appointed Date: 20 March 2003
48 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 20 March 2003
Appointed Date: 18 March 2003

LITTLE FISH (UK) LIMITED Events

16 Dec 2016
Second filing for the termination of Joseph Mccarthy as a director
09 Aug 2016
Termination of appointment of Joseph Mccarthy as a director on 6 February 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 16/12/2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
30 Mar 2016
Satisfaction of charge 4 in full
...
... and 88 more events
17 Apr 2003
New director appointed
26 Mar 2003
Registered office changed on 26/03/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
26 Mar 2003
Director resigned
26 Mar 2003
Secretary resigned
18 Mar 2003
Incorporation

LITTLE FISH (UK) LIMITED Charges

10 September 2010
Debenture
Delivered: 16 September 2010
Status: Satisfied on 30 March 2016
Persons entitled: Graham Gilbert
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Debenture
Delivered: 13 March 2008
Status: Satisfied on 16 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2004
Debenture
Delivered: 25 August 2004
Status: Satisfied on 5 June 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2004
Legal mortgage
Delivered: 20 May 2004
Status: Satisfied on 13 March 2008
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as the the old chapel royal standard…

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