FISHERBECK MANAGEMENT LIMITED
AMBLESIDE LEISURETIME ABROAD LIMITED

Hellopages » Cumbria » South Lakeland » LA22 0DH

Company number 01672804
Status Active
Incorporation Date 20 October 1982
Company Type Private Limited Company
Address FISHERBECK MILL, OLD LAKE ROAD, AMBLESIDE, UNITED KINGDOM, LA22 0DH
Home Country United Kingdom
Nature of Business 56290 - Other food services, 68320 - Management of real estate on a fee or contract basis, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 101,800 . The most likely internet sites of FISHERBECK MANAGEMENT LIMITED are www.fisherbeckmanagement.co.uk, and www.fisherbeck-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Staveley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fisherbeck Management Limited is a Private Limited Company. The company registration number is 01672804. Fisherbeck Management Limited has been working since 20 October 1982. The present status of the company is Active. The registered address of Fisherbeck Management Limited is Fisherbeck Mill Old Lake Road Ambleside United Kingdom La22 0dh. . JACKSON, Susan is a Secretary of the company. JACKSON, Christopher is a Director of the company. JACKSON, Peter is a Director of the company. JACKSON, Susan is a Director of the company. STUBBS, Gillian Denise is a Director of the company. Secretary WILSON, Elaine Barbara has been resigned. Director JACKSON, Michelle Andrea has been resigned. Director KAY, Michael David has been resigned. Director MOORHEAD, Karen Jane has been resigned. Director SUTHERLAND, John has been resigned. Director SWANSON, Ian Walter has been resigned. Director WILSON, Elaine Barbara has been resigned. The company operates in "Other food services".


Current Directors

Secretary
JACKSON, Susan
Appointed Date: 19 July 1994
Director
JACKSON, Christopher
Appointed Date: 01 September 2000
54 years old
Director
JACKSON, Peter

81 years old
Director
JACKSON, Susan
Appointed Date: 19 July 1994
80 years old
Director
STUBBS, Gillian Denise
Appointed Date: 24 November 2005
69 years old

Resigned Directors

Secretary
WILSON, Elaine Barbara
Resigned: 19 July 1994
Director
JACKSON, Michelle Andrea
Resigned: 03 December 2004
Appointed Date: 01 September 2000
54 years old
Director
KAY, Michael David
Resigned: 30 April 2011
Appointed Date: 07 June 2005
57 years old
Director
MOORHEAD, Karen Jane
Resigned: 31 October 2001
Appointed Date: 01 September 2000
63 years old
Director
SUTHERLAND, John
Resigned: 06 December 2006
Appointed Date: 01 January 2003
70 years old
Director
SWANSON, Ian Walter
Resigned: 06 December 2006
Appointed Date: 01 January 2003
80 years old
Director
WILSON, Elaine Barbara
Resigned: 19 July 1994
80 years old

Persons With Significant Control

Mr Peter Jackson
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jackson
Notified on: 1 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISHERBECK MANAGEMENT LIMITED Events

09 Jan 2017
Confirmation statement made on 19 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 101,800
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,800
...
... and 89 more events
22 Feb 1988
Return made up to 31/12/87; full list of members
22 Feb 1988
Registered office changed on 22/02/88 from: 1A new market street clitheroe lancashire BB6 2JW
15 Nov 1986
Accounts for a small company made up to 31 December 1985
15 Nov 1986
Return made up to 21/08/86; full list of members
20 Oct 1982
Incorporation

FISHERBECK MANAGEMENT LIMITED Charges

24 January 1995
Debenture
Delivered: 30 January 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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