ISHERWOODS FISH WHOLESALERS LTD
ESSEX

Hellopages » Essex » Uttlesford » CB10 1PF

Company number 05947269
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address LEWIS HOUSE, GREAT CHESTERFORD, COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of ISHERWOODS FISH WHOLESALERS LTD are www.isherwoodsfishwholesalers.co.uk, and www.isherwoods-fish-wholesalers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isherwoods Fish Wholesalers Ltd is a Private Limited Company. The company registration number is 05947269. Isherwoods Fish Wholesalers Ltd has been working since 26 September 2006. The present status of the company is Active. The registered address of Isherwoods Fish Wholesalers Ltd is Lewis House Great Chesterford Court Great Chesterford Essex Cb10 1pf. The company`s financial liabilities are £31.59k. It is £6.94k against last year. The cash in hand is £11.03k. It is £-45.27k against last year. And the total assets are £129.89k, which is £-56.62k against last year. ROE, Emma Mary is a Director of the company. ROE, Olivier John Andre is a Director of the company. Secretary ISHERWOOD, Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ISHERWOOD, Caroline has been resigned. Director ISHERWOOD, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


isherwoods fish wholesalers Key Finiance

LIABILITIES £31.59k
+28%
CASH £11.03k
-81%
TOTAL ASSETS £129.89k
-31%
All Financial Figures

Current Directors

Director
ROE, Emma Mary
Appointed Date: 22 May 2008
56 years old
Director
ROE, Olivier John Andre
Appointed Date: 22 May 2008
58 years old

Resigned Directors

Secretary
ISHERWOOD, Peter
Resigned: 30 June 2010
Appointed Date: 29 September 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 September 2006
Appointed Date: 26 September 2006
Director
ISHERWOOD, Caroline
Resigned: 10 October 2009
Appointed Date: 29 September 2006
63 years old
Director
ISHERWOOD, Peter
Resigned: 30 June 2010
Appointed Date: 29 September 2006
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 September 2006
Appointed Date: 26 September 2006

Persons With Significant Control

Mr Olivier John Andre Roe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mrs Emma Mary Roe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ISHERWOODS FISH WHOLESALERS LTD Events

18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 30 September 2015
Statement of capital on 2015-11-12
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
...
... and 25 more events
01 Nov 2006
Ad 29/09/06--------- £ si 1@1=1 £ ic 1/2
01 Nov 2006
New director appointed
27 Sep 2006
Director resigned
27 Sep 2006
Secretary resigned
26 Sep 2006
Incorporation

ISHERWOODS FISH WHOLESALERS LTD Charges

15 November 2011
All assets debenture
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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