FISH FILE STORAGE LIMITED
STRATFORD UPON AVON KINGTON RECORDS MANAGEMENT LIMITED KINGTON PROPERTIES LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6PA

Company number 01201722
Status Active
Incorporation Date 26 February 1975
Company Type Private Limited Company
Address NUMBER TEN ELM COURT, ARDEN STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6PA
Home Country United Kingdom
Nature of Business 91012 - Archives activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2,400 . The most likely internet sites of FISH FILE STORAGE LIMITED are www.fishfilestorage.co.uk, and www.fish-file-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fish File Storage Limited is a Private Limited Company. The company registration number is 01201722. Fish File Storage Limited has been working since 26 February 1975. The present status of the company is Active. The registered address of Fish File Storage Limited is Number Ten Elm Court Arden Street Stratford Upon Avon Warwickshire Cv37 6pa. . MATTS, Victor Geoffrey Flavell is a Secretary of the company. MATTS, Victor Geoffrey Flavell is a Director of the company. NASH, Caswell Victor is a Director of the company. Secretary JENNINGS, Paul Donald has been resigned. Secretary NASH, Louise Johanna has been resigned. Director HICKMAN, Roger Charles has been resigned. Director LANCASHIRE, Edna has been resigned. Director NASH, Cyril Victor has been resigned. Director NASH, Louise Johanna has been resigned. Director NASH, Louise Johanna has been resigned. The company operates in "Archives activities".


Current Directors

Secretary
MATTS, Victor Geoffrey Flavell
Appointed Date: 26 February 1999
Director
MATTS, Victor Geoffrey Flavell

70 years old
Director
NASH, Caswell Victor
Appointed Date: 30 November 1993
56 years old

Resigned Directors

Secretary
JENNINGS, Paul Donald
Resigned: 29 July 1993
Secretary
NASH, Louise Johanna
Resigned: 26 February 1999
Appointed Date: 29 July 1993
Director
HICKMAN, Roger Charles
Resigned: 07 December 1993
85 years old
Director
LANCASHIRE, Edna
Resigned: 30 November 1993
Appointed Date: 25 June 1993
103 years old
Director
NASH, Cyril Victor
Resigned: 30 November 1993
99 years old
Director
NASH, Louise Johanna
Resigned: 29 April 2009
Appointed Date: 02 August 2006
95 years old
Director
NASH, Louise Johanna
Resigned: 01 June 1999
95 years old

Persons With Significant Control

Caswell Victor Nash
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Victor Geoffrey Flavell Matts
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FISH FILE STORAGE LIMITED Events

06 Feb 2017
Confirmation statement made on 16 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2,400
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2,400
...
... and 93 more events
03 Oct 1987
New director appointed
24 Feb 1987
Full accounts made up to 28 February 1985
24 Feb 1987
Full accounts made up to 28 February 1986
07 Jan 1987
Return made up to 31/12/86; full list of members
04 Jun 1986
Return made up to 31/12/85; full list of members

FISH FILE STORAGE LIMITED Charges

8 September 2009
Mortgage
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a unit 29/2 arden forest industrial estate…
8 September 2009
Mortgage
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a unit 29/3 arden forest industrial estate…
22 March 2006
Legal mortgage of shares
Delivered: 7 April 2006
Status: Satisfied on 10 September 2009
Persons entitled: Oyezstraker Group Limited
Description: The securities all dividends all shares. See the mortgage…
1 March 1996
Legal charge
Delivered: 9 March 1996
Status: Satisfied on 10 September 2009
Persons entitled: Cyril Victor Nash & Louisa Johanna Nash
Description: Unit 5 bond industrial estate pitchers hill wickhamford…
1 March 1996
Legal charge
Delivered: 9 March 1996
Status: Satisfied on 10 September 2009
Persons entitled: Cyril Victor Nash & Louisa Johanna Nash
Description: Unit 4 bond industrial estate pitchers hill wickhamford…
26 September 1994
Mortgage
Delivered: 5 October 1994
Status: Satisfied on 29 April 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 63 weoley avenue selly oak birmingham west…
11 July 1994
Mortgage
Delivered: 19 July 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a or being unit…
1 November 1989
Legal charge
Delivered: 7 November 1989
Status: Satisfied on 10 September 2009
Persons entitled: Barclays Bank PLC
Description: Unit 17 spring road industrial estate lanesfield drive…
21 December 1987
Legal charge
Delivered: 29 December 1987
Status: Satisfied on 10 September 2009
Persons entitled: Barclays Bank PLC
Description: 324 garratt lane earlsfield london borough of wandsworth.
21 December 1987
Legal charge
Delivered: 29 December 1987
Status: Satisfied on 10 September 2009
Persons entitled: Barclays Bank PLC
Description: 322, garratt lane, earlsfield london borough of wandsworth.
5 October 1987
Legal charge
Delivered: 21 October 1987
Status: Satisfied on 13 January 1990
Persons entitled: Barclays Bank PLC
Description: 5 swinford road, selly oak, birmingham west midlands. Title…

Similar Companies

FISH FEET LIMITED FISH FELLOWS LTD. FISH FILMS LTD. FISH FINANCIAL INDEX LIMITED FISH FINANCIAL LIMITED FISH FINANCIAL SERVICES LTD FISH FINANCIAL SOLUTIONS LIMITED