KINGFISHER (FISH MERCHANTS) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 2EL

Company number 03686565
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of KINGFISHER (FISH MERCHANTS) LIMITED are www.kingfisherfishmerchants.co.uk, and www.kingfisher-fish-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Kingfisher Fish Merchants Limited is a Private Limited Company. The company registration number is 03686565. Kingfisher Fish Merchants Limited has been working since 21 December 1998. The present status of the company is Active. The registered address of Kingfisher Fish Merchants Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2el. . MARCOU, Sarah Michelle is a Secretary of the company. MARCOU, Chrisos is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
MARCOU, Sarah Michelle
Appointed Date: 21 December 1998
Director
MARCOU, Chrisos
Appointed Date: 21 December 1998
60 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998

Persons With Significant Control

Mr Chrisos Marcou
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Marcou
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGFISHER (FISH MERCHANTS) LIMITED Events

18 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
02 Dec 2015
Secretary's details changed for Mrs Sarah Michelle Marcou on 1 December 2015
01 Dec 2015
Director's details changed for Mr Chrisos Marcou on 1 December 2015
...
... and 45 more events
23 Dec 1998
Registered office changed on 23/12/98 from: bridge house 181 queen victoria street, london EC4V 4DZ
23 Dec 1998
New secretary appointed
23 Dec 1998
Director resigned
23 Dec 1998
New director appointed
21 Dec 1998
Incorporation

KINGFISHER (FISH MERCHANTS) LIMITED Charges

3 October 2013
Charge code 0368 6565 0003
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Notification of addition to or amendment of charge…
29 July 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Fixed and floating charge over the undertaking and all…
6 August 2004
Legal charge
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: The f/h property k/a 34 bickford road (formerly k/a units 6…

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