Company number 03255624
Status Active
Incorporation Date 27 September 1996
Company Type Private Limited Company
Address 40-42 CLIFTON AVENUE, HANDSWORTH, SHEFFIELD, SOUTH YORKS, S9 4BA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of FISHERBELL LIMITED are www.fisherbell.co.uk, and www.fisherbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Rotherham Central Rail Station is 4 miles; to Kiveton Bridge Rail Station is 6 miles; to Swinton (South Yorks) Rail Station is 8.4 miles; to Mexborough Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fisherbell Limited is a Private Limited Company.
The company registration number is 03255624. Fisherbell Limited has been working since 27 September 1996.
The present status of the company is Active. The registered address of Fisherbell Limited is 40 42 Clifton Avenue Handsworth Sheffield South Yorks S9 4ba. . HASAN, Saleem Zafarul is a Secretary of the company. HASAN, Jaiwaidi Raghibul, Doctor is a Director of the company. HASAN, Saleem Zufaral is a Director of the company. HASAN, Shireen is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director SHAIKH, Abdul Mannan, Doctor has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Director
DOYLE, Betty June
Resigned: 17 October 1996
Appointed Date: 27 September 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 17 October 1996
Appointed Date: 27 September 1996
84 years old
Persons With Significant Control
Dr Jawaidi Raghibul Hasan
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FISHERBELL LIMITED Events
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
21 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 53 more events
24 Oct 1996
New director appointed
24 Oct 1996
Registered office changed on 24/10/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
24 Oct 1996
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
23 Oct 1996
Particulars of mortgage/charge
27 Sep 1996
Incorporation
1 February 2001
Debenture
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1999
Legal mortgage
Delivered: 14 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Darnall view hasall avenue darnall sheffield. With the…
21 October 1996
Legal mortgage
Delivered: 23 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 40 and 42 clifton avenue and 2 and 4 clifton lane…