F.I.T. FISH IMPORTS LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 1PZ

Company number 05246755
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address 63 COOMBESHEAD ROAD, HIGHWEEK, NEWTON ABBOT, DEVON, TQ12 1PZ
Home Country United Kingdom
Nature of Business 46230 - Wholesale of live animals
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of F.I.T. FISH IMPORTS LIMITED are www.fitfishimports.co.uk, and www.f-i-t-fish-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Teignmouth Rail Station is 5.9 miles; to Torquay Rail Station is 6.4 miles; to Totnes Rail Station is 7.4 miles; to Paignton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F I T Fish Imports Limited is a Private Limited Company. The company registration number is 05246755. F I T Fish Imports Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of F I T Fish Imports Limited is 63 Coombeshead Road Highweek Newton Abbot Devon Tq12 1pz. The company`s financial liabilities are £29.52k. It is £6.08k against last year. The cash in hand is £0.89k. It is £-0.12k against last year. And the total assets are £29.09k, which is £-16.92k against last year. LOFTHOUSE, Nicola Joanne is a Secretary of the company. LOFTHOUSE, Nicola Joanne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LOFTHOUSE, Graham Dennis has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of live animals".


f.i.t. fish imports Key Finiance

LIABILITIES £29.52k
+25%
CASH £0.89k
-12%
TOTAL ASSETS £29.09k
-37%
All Financial Figures

Current Directors

Secretary
LOFTHOUSE, Nicola Joanne
Appointed Date: 30 September 2004

Director
LOFTHOUSE, Nicola Joanne
Appointed Date: 30 September 2010
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Director
LOFTHOUSE, Graham Dennis
Resigned: 01 April 2011
Appointed Date: 30 September 2004
69 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Mrs Nicola Joanne Lofthouse
Notified on: 20 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

F.I.T. FISH IMPORTS LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

29 Apr 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100

...
... and 24 more events
25 Oct 2004
Registered office changed on 25/10/04 from: 16 churchill way cardiff CF10 2DX
25 Oct 2004
New secretary appointed
25 Oct 2004
New director appointed
22 Oct 2004
Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100
30 Sep 2004
Incorporation

F.I.T. FISH IMPORTS LIMITED Charges

28 June 2011
Debenture
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…