KETTLE OF FISH DESIGNS LIMITED
DEVON

Hellopages » Devon » South Hams » TQ7 1NG

Company number 03487130
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address 17 FOSSE ROAD, KINGSBRIDGE, DEVON, TQ7 1NG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Samuel Walmsley as a director on 12 March 2017; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KETTLE OF FISH DESIGNS LIMITED are www.kettleoffishdesigns.co.uk, and www.kettle-of-fish-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Kettle of Fish Designs Limited is a Private Limited Company. The company registration number is 03487130. Kettle of Fish Designs Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of Kettle of Fish Designs Limited is 17 Fosse Road Kingsbridge Devon Tq7 1ng. . WALMSLEY, Peter Sanville is a Secretary of the company. WALMSLEY, Peter Sanville is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HARTLEY, Rhona Christine has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SENFT, Lindsey has been resigned. Director WALMSLEY, Samuel has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WALMSLEY, Peter Sanville
Appointed Date: 30 December 1997

Director
WALMSLEY, Peter Sanville
Appointed Date: 30 December 1997
74 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997

Director
HARTLEY, Rhona Christine
Resigned: 07 January 2003
Appointed Date: 30 December 1997
88 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997

Director
SENFT, Lindsey
Resigned: 12 November 2004
Appointed Date: 07 January 2003
65 years old

Director
WALMSLEY, Samuel
Resigned: 12 March 2017
Appointed Date: 12 November 2004
46 years old

Persons With Significant Control

Mr Peter Sanville Walmsley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

KETTLE OF FISH DESIGNS LIMITED Events

13 Mar 2017
Termination of appointment of Samuel Walmsley as a director on 12 March 2017
07 Jan 2017
Confirmation statement made on 30 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100

06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
09 Jan 1998
Director resigned
09 Jan 1998
Secretary resigned
09 Jan 1998
New secretary appointed;new director appointed
09 Jan 1998
New director appointed
30 Dec 1997
Incorporation

KETTLE OF FISH DESIGNS LIMITED Charges

20 February 1998
Debenture deed
Delivered: 28 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…