FISH BROTHERS GROUP LIMITED
LONDON FISH BROTHERS LIMITED

Hellopages » Greater London » Waltham Forest » E17 7JY

Company number 00081027
Status Active
Incorporation Date 20 May 1904
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, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a medium company made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of FISH BROTHERS GROUP LIMITED are www.fishbrothersgroup.co.uk, and www.fish-brothers-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and seven months. Fish Brothers Group Limited is a Private Limited Company. The company registration number is 00081027. Fish Brothers Group Limited has been working since 20 May 1904. The present status of the company is Active. The registered address of Fish Brothers Group Limited is 114 High Street Walthamstow London E17 7jy. . NEAL, Susan Claire is a Secretary of the company. DEXTER, Stephen Kenneth is a Director of the company. FISH, Richard John Royce is a Director of the company. NEAL, Susan Claire is a Director of the company. Secretary FISH, Charles Jeremy has been resigned. Director COLEMAN, Peter Charles has been resigned. Director FISH, Charles Jeremy has been resigned. Director FISH, Jonathan Henry has been resigned. Director FISH, Michael Charles has been resigned. Director FISH, William James has been resigned. Director GROVES, Duncan John has been resigned. Director HANSARD, Samantha Jane has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
NEAL, Susan Claire
Appointed Date: 24 June 2010
Director
DEXTER, Stephen Kenneth
Appointed Date: 30 December 1992
79 years old
Director
FISH, Richard John Royce
Appointed Date: 15 August 2008
48 years old
Director
NEAL, Susan Claire
Appointed Date: 15 August 2008
60 years old

Resigned Directors

Secretary
FISH, Charles Jeremy
Resigned: 24 June 2010
Director
COLEMAN, Peter Charles
Resigned: 11 October 2012
Appointed Date: 15 August 2008
69 years old
Director
FISH, Charles Jeremy
Resigned: 31 March 2012
83 years old
Director
FISH, Jonathan Henry
Resigned: 30 September 2008
81 years old
Director
FISH, Michael Charles
Resigned: 31 March 1993
97 years old
Director
FISH, William James
Resigned: 24 June 2010
85 years old
Director
GROVES, Duncan John
Resigned: 18 May 2012
Appointed Date: 15 August 2008
68 years old
Director
HANSARD, Samantha Jane
Resigned: 24 July 2014
Appointed Date: 15 August 2008
57 years old

FISH BROTHERS GROUP LIMITED Events

22 Dec 2016
Confirmation statement made on 5 December 2016 with updates
01 Sep 2016
Accounts for a medium company made up to 31 March 2016
09 Aug 2016
Memorandum and Articles of Association
30 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 724,860
...
... and 104 more events
11 Jan 1989
Return made up to 07/12/88; no change of members
23 Dec 1987
Full accounts made up to 31 March 1987
23 Dec 1987
Return made up to 09/12/87; full list of members
19 Jan 1987
Return made up to 17/12/86; full list of members
18 Dec 1986
Full accounts made up to 31 March 1986

FISH BROTHERS GROUP LIMITED Charges

29 January 1999
Legal charge
Delivered: 17 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 cornmarket high wycombe buckinghamshire t/n-BM142851.
29 January 1999
Legal charge
Delivered: 17 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 cornmarket high wycombe buckinghamshire.
13 December 1995
Deed of charge
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all book and other debts. Floating charge…
19 June 1995
Debenture
Delivered: 28 June 1995
Status: Satisfied on 20 April 2007
Persons entitled: Frank Edward Alexander
19 April 1977
Legal charge
Delivered: 25 April 1977
Status: Satisfied on 20 April 2007
Persons entitled: Barclays Bank PLC
Description: 57, south st, romford, london borough of havering.
15 March 1977
Legal charge
Delivered: 28 March 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 seven sisters rd, N.7 islington.
15 March 1977
Legal charge
Delivered: 22 March 1977
Status: Satisfied on 20 April 2007
Persons entitled: Barclays Bank PLC
Description: 35/37 high st walthamstow E.17 waltham forest.
15 March 1977
Legal charge
Delivered: 18 March 1977
Status: Satisfied on 5 January 1996
Persons entitled: Barclays Bank PLC
Description: 29, 31, 33 high st walthamstow e 17 waltham forest.
14 May 1968
Mortgage
Delivered: 20 May 1968
Status: Satisfied on 20 April 2007
Persons entitled: Legal & General Assurance Society, LTD.
Description: 27, seven sisters road, london, N.7. 27/37, high street…
29 August 1967
Inst of charge.
Delivered: 12 September 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25, 27 high st north, & passageway at rear, east ham, boro'…
12 May 1960
Legal charge
Delivered: 17 May 1960
Status: Satisfied on 12 October 1995
Persons entitled: Barclays Bank PLC
Description: 29-37 (odd). High street, walthamstow. E. 17.
20 April 1960
Charge
Delivered: 26 April 1960
Status: Satisfied on 20 April 2007
Persons entitled: Barclays Bank PLC
Description: 25, 27, high street north, east ham, essex.
20 April 1960
Inst of charge.
Delivered: 26 April 1960
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 336 marc street hackney london title no. Ln. 188810.
29 March 1960
Instr. Of charge
Delivered: 6 April 1960
Status: Satisfied on 20 April 2007
Persons entitled: Barclays Bank PLC
Description: 10 fortress road, kentish town, london.
29 March 1960
Instr. Of charge
Delivered: 6 April 1960
Status: Satisfied on 20 April 2007
Persons entitled: Barclays Bank PLC
Description: 109, wood st, walthamstow E.17.
29 March 1960
Instr. Of charge
Delivered: 6 April 1960
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 114 high st, walthamstow E.17.
29 March 1960
Instr. Of charge
Delivered: 6 April 1960
Status: Satisfied on 20 April 2007
Persons entitled: Barclays Bank PLC
Description: 27, seven sisters rd, islington. Title ln 185712.
31 August 1951
Mortgage
Delivered: 31 August 1951
Status: Satisfied on 12 October 1995
Persons entitled: Legal & General Assurance Society LTD.
Description: 29-37 (odd) high street walthamstow, essex.

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