YELLOW FISH LTD.
SANDY PHILIP HAITH DESIGN LIMITED CHARNOCK HOUSE LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » SG19 3JH

Company number 04049744
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address CHARNOCK HOUSE 30 CHURCH STREET, GAMLINGAY, SANDY, BEDFORDSHIRE, SG19 3JH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Registration of charge 040497440005, created on 9 June 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Registration of charge 040497440004, created on 10 May 2016. The most likely internet sites of YELLOW FISH LTD. are www.yellowfish.co.uk, and www.yellow-fish.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-five years and four months. The distance to to Biggleswade Rail Station is 5.7 miles; to St Neots Rail Station is 5.8 miles; to Ashwell & Morden Rail Station is 9.3 miles; to Arlesey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yellow Fish Ltd is a Private Limited Company. The company registration number is 04049744. Yellow Fish Ltd has been working since 09 August 2000. The present status of the company is Active. The registered address of Yellow Fish Ltd is Charnock House 30 Church Street Gamlingay Sandy Bedfordshire Sg19 3jh. The company`s financial liabilities are £553.13k. It is £214.62k against last year. The cash in hand is £72.36k. It is £-495.17k against last year. And the total assets are £2755.84k, which is £1889.31k against last year. HAITH, Lucy Jane is a Secretary of the company. HAITH, Michael is a Director of the company. HAITH, Philip is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


yellow fish Key Finiance

LIABILITIES £553.13k
+63%
CASH £72.36k
-88%
TOTAL ASSETS £2755.84k
+218%
All Financial Figures

Current Directors

Secretary
HAITH, Lucy Jane
Appointed Date: 09 August 2000
Director
HAITH, Michael
Appointed Date: 15 May 2002
58 years old
Director
HAITH, Philip
Appointed Date: 09 August 2000
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000

Persons With Significant Control

Mr Philip Haith
Notified on: 9 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Haith
Notified on: 9 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YELLOW FISH LTD. Events

15 Aug 2016
Confirmation statement made on 9 August 2016 with updates
23 Jun 2016
Registration of charge 040497440005, created on 9 June 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 May 2016
Registration of charge 040497440004, created on 10 May 2016
13 May 2016
Registration of charge 040497440003, created on 10 May 2016
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 41 more events
17 Aug 2000
New secretary appointed
17 Aug 2000
New director appointed
17 Aug 2000
Director resigned
17 Aug 2000
Secretary resigned
09 Aug 2000
Incorporation

YELLOW FISH LTD. Charges

9 June 2016
Charge code 0404 9744 0005
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Eastfield farm moor lane askham bryan york t/no NYK431875…
10 May 2016
Charge code 0404 9744 0004
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62 rowntree wharf navigation road york…
10 May 2016
Charge code 0404 9744 0003
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65 rowntree wharf navigation road york…
6 June 2011
Legal charge
Delivered: 8 June 2011
Status: Satisfied on 10 January 2013
Persons entitled: National Westminster Bank PLC
Description: Land rear of 200A shefford road clifton bedfordshire t/no…
7 March 2011
Debenture
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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