Company number 06405543
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address TRINITY COURT, 34 WEST STREET, SUTTON, SURREY, SM1 1SH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 4
. The most likely internet sites of FISHERS FOOD LTD are www.fishersfood.co.uk, and www.fishers-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Fishers Food Ltd is a Private Limited Company.
The company registration number is 06405543. Fishers Food Ltd has been working since 22 October 2007.
The present status of the company is Active. The registered address of Fishers Food Ltd is Trinity Court 34 West Street Sutton Surrey Sm1 1sh. . ANSELL, Neil is a Director of the company. O'SHEA, Paul is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary MAYFAIR COMPANY SERVICES LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 October 2007
Appointed Date: 22 October 2007
Secretary
MAYFAIR COMPANY SERVICES LIMITED
Resigned: 05 April 2013
Appointed Date: 22 October 2007
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 October 2007
Appointed Date: 22 October 2007
Persons With Significant Control
Mr Paul O'Shea
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Ansell
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FISHERS FOOD LTD Events
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
26 Aug 2015
Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015
10 Jun 2015
Total exemption full accounts made up to 31 October 2014
...
... and 23 more events
21 Nov 2007
New director appointed
02 Nov 2007
New secretary appointed
23 Oct 2007
Director resigned
23 Oct 2007
Secretary resigned
22 Oct 2007
Incorporation