FIVE STAR FISH LIMITED
WAKEFIELD TEMP 1 LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 8EE

Company number 07208651
Status Active
Incorporation Date 30 March 2010
Company Type Private Limited Company
Address TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016; Full accounts made up to 1 August 2015; Termination of appointment of John Alexander Dunsford as a director on 29 April 2016. The most likely internet sites of FIVE STAR FISH LIMITED are www.fivestarfish.co.uk, and www.five-star-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Five Star Fish Limited is a Private Limited Company. The company registration number is 07208651. Five Star Fish Limited has been working since 30 March 2010. The present status of the company is Active. The registered address of Five Star Fish Limited is Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire Wf2 8ee. . BOPARAN, Ranjit Singh is a Director of the company. DAVIES, Gareth Wyn is a Director of the company. LEADBEATER, Stephen Paul is a Director of the company. Director DUNSFORD, John Alexander has been resigned. Director HENDERSON, Stephen has been resigned. Director MORGAN, David Steven has been resigned. Director POWER, Edward Samuel has been resigned. Director SILK, Frances has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Director
BOPARAN, Ranjit Singh
Appointed Date: 30 March 2010
59 years old
Director
DAVIES, Gareth Wyn
Appointed Date: 24 August 2015
61 years old
Director
LEADBEATER, Stephen Paul
Appointed Date: 20 June 2014
64 years old

Resigned Directors

Director
DUNSFORD, John Alexander
Resigned: 29 April 2016
Appointed Date: 22 January 2016
49 years old
Director
HENDERSON, Stephen
Resigned: 01 August 2014
Appointed Date: 08 September 2011
68 years old
Director
MORGAN, David Steven
Resigned: 24 August 2015
Appointed Date: 23 March 2015
49 years old
Director
POWER, Edward Samuel
Resigned: 02 April 2015
Appointed Date: 29 April 2011
79 years old
Director
SILK, Frances
Resigned: 22 April 2011
Appointed Date: 30 March 2010
65 years old

FIVE STAR FISH LIMITED Events

01 Jun 2016
Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016
04 May 2016
Full accounts made up to 1 August 2015
02 May 2016
Termination of appointment of John Alexander Dunsford as a director on 29 April 2016
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
25 Jan 2016
Appointment of Mr John Alexander Dunsford as a director on 22 January 2016
...
... and 27 more events
31 Aug 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
08 Apr 2010
Company name changed temp 1 LIMITED\certificate issued on 08/04/10
08 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-02
08 Apr 2010
Change of name notice
30 Mar 2010
Incorporation

FIVE STAR FISH LIMITED Charges

4 August 2015
Charge code 0720 8651 0002
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
5 March 2011
Debenture
Delivered: 23 March 2011
Status: Satisfied on 18 May 2011
Persons entitled: Goldman Sachs Lending Partners Llc
Description: First legal mortgage all its right title and ineterst in…

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