THE STICKLEBACK FISH COMPANY LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7HB
Company number 05476544
Status Active
Incorporation Date 9 June 2005
Company Type Private Limited Company
Address UNIT 4 APEX POINT, TRAVELLERS LANE, WELHAM GREEN, NORTH MYMMS, HATFIELD, HERTFORDSHIRE, AL9 7HB
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Francis Robert Emmott as a director on 11 November 2016; Appointment of Mr Gordon John Parsons as a director on 18 October 2016; Appointment of Mr Peter Anthony Smith as a director on 18 October 2016. The most likely internet sites of THE STICKLEBACK FISH COMPANY LIMITED are www.thesticklebackfishcompany.co.uk, and www.the-stickleback-fish-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The Stickleback Fish Company Limited is a Private Limited Company. The company registration number is 05476544. The Stickleback Fish Company Limited has been working since 09 June 2005. The present status of the company is Active. The registered address of The Stickleback Fish Company Limited is Unit 4 Apex Point Travellers Lane Welham Green North Mymms Hatfield Hertfordshire Al9 7hb. . TREMAINES LTD is a Secretary of the company. ARNOLD, Elizabeth is a Director of the company. ARNOLD, Ross Stuart is a Director of the company. EMMOTT, Francis Robert is a Director of the company. PARSONS, Gordon John is a Director of the company. SMITH, Peter Anthony is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director AR NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
TREMAINES LTD
Appointed Date: 09 June 2005

Director
ARNOLD, Elizabeth
Appointed Date: 03 May 2012
45 years old

Director
ARNOLD, Ross Stuart
Appointed Date: 09 June 2005
48 years old

Director
EMMOTT, Francis Robert
Appointed Date: 11 November 2016
82 years old

Director
PARSONS, Gordon John
Appointed Date: 18 October 2016
65 years old

Director
SMITH, Peter Anthony
Appointed Date: 18 October 2016
51 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 09 June 2005
Appointed Date: 09 June 2005

Director
AR NOMINEES LIMITED
Resigned: 09 June 2005
Appointed Date: 09 June 2005

THE STICKLEBACK FISH COMPANY LIMITED Events

11 Nov 2016
Appointment of Mr Francis Robert Emmott as a director on 11 November 2016
01 Nov 2016
Appointment of Mr Gordon John Parsons as a director on 18 October 2016
01 Nov 2016
Appointment of Mr Peter Anthony Smith as a director on 18 October 2016
13 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100

22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 39 more events
04 Jul 2005
New secretary appointed
04 Jul 2005
Registered office changed on 04/07/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
04 Jul 2005
Secretary resigned
04 Jul 2005
Director resigned
09 Jun 2005
Incorporation

THE STICKLEBACK FISH COMPANY LIMITED Charges

11 July 2013
Charge code 0547 6544 0002
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
3 March 2006
Debenture
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…