FISHERS RESTAURANT (CLIFTON) LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 3LH

Company number 04119841
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address 10 BROAD STREET, ABINGDON, OXON, OX14 3LH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 165 . The most likely internet sites of FISHERS RESTAURANT (CLIFTON) LIMITED are www.fishersrestaurantclifton.co.uk, and www.fishers-restaurant-clifton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Culham Rail Station is 2.3 miles; to Didcot Parkway Rail Station is 4.5 miles; to Oxford Rail Station is 5.7 miles; to Cholsey Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fishers Restaurant Clifton Limited is a Private Limited Company. The company registration number is 04119841. Fishers Restaurant Clifton Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Fishers Restaurant Clifton Limited is 10 Broad Street Abingdon Oxon Ox14 3lh. The company`s financial liabilities are £35.36k. It is £9.1k against last year. The cash in hand is £1.95k. It is £1.41k against last year. And the total assets are £205.04k, which is £-4.09k against last year. BROWN, Alison is a Secretary of the company. AGIUS, Martin Peter is a Director of the company. BROWN, Alison is a Director of the company. Secretary PARMENTER, Angela Rian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MABBUTT, Colin has been resigned. Director PARMENTER, Angela Rian has been resigned. The company operates in "Licensed restaurants".


fishers restaurant (clifton) Key Finiance

LIABILITIES £35.36k
+34%
CASH £1.95k
+260%
TOTAL ASSETS £205.04k
-2%
All Financial Figures

Current Directors

Secretary
BROWN, Alison
Appointed Date: 01 May 2006

Director
AGIUS, Martin Peter
Appointed Date: 05 December 2000
68 years old

Director
BROWN, Alison
Appointed Date: 04 November 2002
48 years old

Resigned Directors

Secretary
PARMENTER, Angela Rian
Resigned: 30 April 2006
Appointed Date: 05 December 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000

Director
MABBUTT, Colin
Resigned: 31 January 2004
Appointed Date: 05 December 2000
59 years old

Director
PARMENTER, Angela Rian
Resigned: 30 April 2006
Appointed Date: 05 December 2000
68 years old

Persons With Significant Control

Mrs Alison Brown
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Peter Kenyon Agius
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISHERS RESTAURANT (CLIFTON) LIMITED Events

08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 165

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Oct 2015
Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG to 10 Broad Street Abingdon Oxon OX14 3LH on 29 October 2015
...
... and 51 more events
14 Dec 2000
New director appointed
14 Dec 2000
New director appointed
14 Dec 2000
New secretary appointed;new director appointed
14 Dec 2000
Registered office changed on 14/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Dec 2000
Incorporation

FISHERS RESTAURANT (CLIFTON) LIMITED Charges

27 April 2001
Debenture
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2001
Legal charge
Delivered: 7 February 2001
Status: Satisfied on 17 January 2003
Persons entitled: Oceanwide Limited
Description: The property 35 princess victoria street clifton bristol.