Company number 09633808
Status Active
Incorporation Date 11 June 2015
Company Type Private Limited Company
Address 2ND FLOOR DAGNALL HOUSE, LOWER DAGNALL STREET, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL3 4PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 20 October 2016; Registration of charge 096338080004, created on 23 August 2016. The most likely internet sites of FISHPOOL CONSERVATION SPECIALISTS LTD are www.fishpoolconservationspecialists.co.uk, and www.fishpool-conservation-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Fishpool Conservation Specialists Ltd is a Private Limited Company.
The company registration number is 09633808. Fishpool Conservation Specialists Ltd has been working since 11 June 2015.
The present status of the company is Active. The registered address of Fishpool Conservation Specialists Ltd is 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire United Kingdom Al3 4pa. . GRANT, Gary James is a Director of the company. Director BINSTEAD, Gregory Charles has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
FISHPOOL CONSERVATION SPECIALISTS LTD Events
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Registered office address changed from 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 20 October 2016
24 Aug 2016
Registration of charge 096338080004, created on 23 August 2016
24 Aug 2016
Registration of charge 096338080005, created on 23 August 2016
11 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
...
... and 1 more events
30 Oct 2015
Registration of charge 096338080003, created on 23 October 2015
03 Sep 2015
Termination of appointment of Gregory Charles Binstead as a director on 3 September 2015
15 Aug 2015
Registration of charge 096338080001, created on 4 August 2015
15 Aug 2015
Registration of charge 096338080002, created on 4 August 2015
11 Jun 2015
Incorporation
Statement of capital on 2015-06-11
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
23 August 2016
Charge code 0963 3808 0005
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: All that freehold property known as 15, 15A and 15B…
23 August 2016
Charge code 0963 3808 0004
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: Contains fixed charge…
23 October 2015
Charge code 0963 3808 0003
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Eleanor Mahmound
Eileen Mahmound
Medhat Ahmed Mahmound
Description: 15, 15A, 15B fishpool street t/n HD547279…
4 August 2015
Charge code 0963 3808 0002
Delivered: 15 August 2015
Status: Outstanding
Persons entitled: Oblix Capital LTD
Description: 15, 15A and 15B fishpool stret, st albans, hertofrdshire…
4 August 2015
Charge code 0963 3808 0001
Delivered: 15 August 2015
Status: Outstanding
Persons entitled: Oblix Capital LTD
Description: Contains fixed charge…