ANYFISH ANYWHERE (UK) LIMITED
DEVON

Hellopages » Devon » Torbay » TQ2 6RU

Company number 05259851

Status Active

Incorporation Date 14 October 2004

Company Type Private Limited Company

Address 48 THORNE PARK ROAD, TORQUAY, DEVON, TQ2 6RU

Home Country United Kingdom

Nature of Business 32300 - Manufacture of sports goods

Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ANYFISH ANYWHERE (UK) LIMITED are www.anyfishanywhereuk.co.uk, and www.anyfish-anywhere-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Anyfish Anywhere Uk Limited is a Private Limited Company. The company registration number is 05259851. Anyfish Anywhere Uk Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Anyfish Anywhere Uk Limited is 48 Thorne Park Road Torquay Devon Tq2 6ru. . DURTNALL, Alan Robert is a Secretary of the company. SCADDING, Ian is a Director of the company. SHAMBROOK, Julian John is a Director of the company. The company operates in "Manufacture of sports goods".

Current Directors

Secretary

DURTNALL, Alan Robert

Appointed Date: 14 October 2004

Director

SCADDING, Ian

Appointed Date: 14 October 2004
60 years old

Director

SHAMBROOK, Julian John

Appointed Date: 14 October 2004
54 years old

Persons With Significant Control

Mr Julian John Shambrook

Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Scadding

Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ANYFISH ANYWHERE (UK) LIMITED Events

21 Dec 2016

Total exemption small company accounts made up to 29 February 2016

14 Oct 2016

Confirmation statement made on 14 October 2016 with updates

31 Dec 2015

Total exemption small company accounts made up to 28 February 2015

26 Oct 2015

Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26

GBP 100

26 Oct 2015

Director's details changed for Mr Julian John Shambrook on 1 January 2014

...

... and 25 more events

07 Mar 2006

Return made up to 14/10/05; full list of members

363(288) ‐ Director's particulars changed

22 Jul 2005

Ad 30/06/05--------- £ si 99@1=99 £ ic 1/100

10 May 2005

Accounting reference date extended from 31/10/05 to 28/02/06

04 Mar 2005

Particulars of mortgage/charge

14 Oct 2004

Incorporation

ANYFISH ANYWHERE (UK) LIMITED Charges

14 May 2009

Debenture
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

27 March 2006

Debenture
Delivered: 28 March 2006
Status: Satisfied on 29 June 2012
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

21 February 2005

Debenture
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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