Company number 07569609
Status Active
Incorporation Date 18 March 2011
Company Type Private Limited Company
Address UNIT 2, UNICORN HILL, REDDITCH, WORCESTERSHIRE, B97 4QR
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 1
. The most likely internet sites of BRITANNIA FISH BAR LIMITED are www.britanniafishbar.co.uk, and www.britannia-fish-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Britannia Fish Bar Limited is a Private Limited Company.
The company registration number is 07569609. Britannia Fish Bar Limited has been working since 18 March 2011.
The present status of the company is Active. The registered address of Britannia Fish Bar Limited is Unit 2 Unicorn Hill Redditch Worcestershire B97 4qr. . RAFIQ, Mohammed is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 18 March 2011
Appointed Date: 18 March 2011
94 years old
Persons With Significant Control
Mr Mohammed Rafiq
Notified on: 1 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more
BRITANNIA FISH BAR LIMITED Events
19 Mar 2017
Confirmation statement made on 18 March 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 6 more events
09 May 2012
Annual return made up to 18 March 2012 with full list of shareholders
15 Apr 2011
Statement of capital following an allotment of shares on 18 March 2011
06 Apr 2011
Appointment of Mohammed Rafiq as a director
22 Mar 2011
Termination of appointment of Barbara Kahan as a director
18 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)