CHARLES FISH LIMITED
LONDON F.T. GENTLEMAN LIMITED

Hellopages » Greater London » Waltham Forest » E17 7JY

Company number 00686525
Status Active
Incorporation Date 15 March 1961
Company Type Private Limited Company
Address 114 HIGH STREET, WALTHAMSTOW, LONDON, E17 7JY
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CHARLES FISH LIMITED are www.charlesfish.co.uk, and www.charles-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Charles Fish Limited is a Private Limited Company. The company registration number is 00686525. Charles Fish Limited has been working since 15 March 1961. The present status of the company is Active. The registered address of Charles Fish Limited is 114 High Street Walthamstow London E17 7jy. . NEAL, Susan Claire is a Secretary of the company. FISH, Richard John Royce is a Director of the company. NEAL, Susan Claire is a Director of the company. Secretary ALEXANDER, Frank Edward has been resigned. Secretary FISH, Charles Jeremy has been resigned. Director ALEXANDER, David Ernest has been resigned. Director ALEXANDER, Frank Edward has been resigned. Director ALEXANDER, Jeffrey Thomas has been resigned. Director ALEXANDER, Pamela Ethel has been resigned. Director ALEXANDER, Terence Ernest has been resigned. Director FISH, Charles Jeremy has been resigned. Director FISH, Jonathan Henry has been resigned. Director FISH, William James has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
NEAL, Susan Claire
Appointed Date: 17 December 2012

Director
FISH, Richard John Royce
Appointed Date: 17 December 2012
48 years old

Director
NEAL, Susan Claire
Appointed Date: 17 December 2012
60 years old

Resigned Directors

Secretary
ALEXANDER, Frank Edward
Resigned: 19 June 1995

Secretary
FISH, Charles Jeremy
Resigned: 17 December 2012
Appointed Date: 19 June 1995

Director
ALEXANDER, David Ernest
Resigned: 19 June 1995
72 years old

Director
ALEXANDER, Frank Edward
Resigned: 19 June 1995
88 years old

Director
ALEXANDER, Jeffrey Thomas
Resigned: 19 June 1995
54 years old

Director
ALEXANDER, Pamela Ethel
Resigned: 19 June 1995
84 years old

Director
ALEXANDER, Terence Ernest
Resigned: 19 June 1995
58 years old

Director
FISH, Charles Jeremy
Resigned: 17 December 2012
Appointed Date: 19 June 1995
83 years old

Director
FISH, Jonathan Henry
Resigned: 30 September 2008
Appointed Date: 19 June 1995
81 years old

Director
FISH, William James
Resigned: 17 December 2012
Appointed Date: 19 June 1995
85 years old

CHARLES FISH LIMITED Events

17 May 2017
Accounts for a dormant company made up to 31 March 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3,400

20 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 81 more events
03 Oct 1987
New director appointed

01 Jun 1987
Return made up to 31/12/86; no change of members

31 Mar 1987
Declaration of satisfaction of mortgage/charge

20 Mar 1987
Full accounts made up to 31 March 1986

15 Mar 1961
Incorporation

CHARLES FISH LIMITED Charges

31 August 1989
Debenture
Delivered: 12 September 1989
Status: Satisfied on 30 June 1995
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
29 February 1980
Debenture
Delivered: 6 March 1980
Status: Satisfied
Persons entitled: Frank Thomas Gentheran
Description: F hold property: 241 walworth rd, london SE 17 title 234700…