AVEBURY FISH BAR LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » TN9 1TF
Company number 04141769
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 24 AVEBURY AVENUE, TONBRIDGE, KENT, TN9 1TF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-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 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of AVEBURY FISH BAR LIMITED are www.aveburyfishbar.co.uk, and www.avebury-fish-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Avebury Fish Bar Limited is a Private Limited Company. The company registration number is 04141769. Avebury Fish Bar Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Avebury Fish Bar Limited is 24 Avebury Avenue Tonbridge Kent Tn9 1tf. . DJAFFER, Zehra is a Secretary of the company. DJAFFER, Husnu is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director SULEYMAN, Hassan has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
DJAFFER, Zehra
Appointed Date: 01 February 2001
Director
DJAFFER, Husnu
Appointed Date: 22 April 2005
70 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 18 January 2001
Appointed Date: 16 January 2001
Director
SULEYMAN, Hassan
Resigned: 22 April 2005
Appointed Date: 01 February 2001
90 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 18 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Husnu Djaffer
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Zehra Djaffer
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVEBURY FISH BAR LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
13 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
...
... and 33 more events
19 Feb 2001
Ad 01/02/01-09/02/01 £ si 999@1=999 £ ic 1/1000
19 Feb 2001
Registered office changed on 19/02/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
22 Jan 2001
Director resigned
22 Jan 2001
Secretary resigned
16 Jan 2001
Incorporation

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