FISHSTEAK LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 06767975
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of FISHSTEAK LIMITED are www.fishsteak.co.uk, and www.fishsteak.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fishsteak Limited is a Private Limited Company. The company registration number is 06767975. Fishsteak Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of Fishsteak Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . WEBBE, Rebecca Rose is a Secretary of the company. WEBBE, Paul Richard is a Director of the company. WEBBE, Rebecca Rose is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WEBBE, Rebecca Rose
Appointed Date: 08 December 2008

Director
WEBBE, Paul Richard
Appointed Date: 08 December 2008
58 years old

Director
WEBBE, Rebecca Rose
Appointed Date: 08 December 2008
62 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 December 2008
Appointed Date: 08 December 2008

Director
DAVIES, Dunstana Adeshola
Resigned: 08 December 2008
Appointed Date: 08 December 2008
70 years old

Persons With Significant Control

Mr Paul Richard Webbe
Notified on: 8 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rebecca Rose Webbe
Notified on: 8 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISHSTEAK LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100

...
... and 17 more events
21 Jan 2009
Appointment terminated secretary waterlow secretaries LIMITED
21 Jan 2009
Appointment terminated director dunstana davies
19 Dec 2008
Director and secretary appointed rebecca rose webbe
19 Dec 2008
Director appointed paul richard webbe
08 Dec 2008
Incorporation

FISHSTEAK LIMITED Charges

17 June 2009
Legal charge
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 rockanore road hastings east sussex.
4 June 2009
Debenture
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…