FISH ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 01180642
Status Active
Incorporation Date 13 August 1974
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 4 . The most likely internet sites of FISH ENTERPRISES LIMITED are www.fishenterprises.co.uk, and www.fish-enterprises.co.uk. The predicted number of employees is 60 to 70. The company’s age is fifty-one years and four months. Fish Enterprises Limited is a Private Limited Company. The company registration number is 01180642. Fish Enterprises Limited has been working since 13 August 1974. The present status of the company is Active. The registered address of Fish Enterprises Limited is 39a Welbeck Street London W1g 8dh. The company`s financial liabilities are £1686.94k. It is £324.18k against last year. And the total assets are £2029.84k, which is £624.05k against last year. KLIEWER, Myron Glenn is a Secretary of the company. KLIEWER, Mary Beth is a Director of the company. KLIEWER, Myron Glenn is a Director of the company. Director O'NEILL, Irene has been resigned. Director ONEILL, Ernest, Reverend has been resigned. The company operates in "Non-specialised wholesale trade".


fish enterprises Key Finiance

LIABILITIES £1686.94k
+23%
CASH n/a
TOTAL ASSETS £2029.84k
+44%
All Financial Figures

Current Directors

Secretary
KLIEWER, Myron Glenn
Director
KLIEWER, Mary Beth

71 years old
Director
KLIEWER, Myron Glenn

76 years old

Resigned Directors

Director
O'NEILL, Irene
Resigned: 24 December 2008
86 years old
Director
ONEILL, Ernest, Reverend
Resigned: 24 December 2008
91 years old

Persons With Significant Control

Mr Myron Kliewer
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISH ENTERPRISES LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 4
...
... and 75 more events
01 May 1986
Return made up to 08/02/86; full list of members
12 May 1978
Particulars of mortgage/charge
23 Dec 1975
Particulars of mortgage/charge
24 Jun 1975
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Aug 1974
Incorporation

FISH ENTERPRISES LIMITED Charges

15 February 1988
Legal mortgage
Delivered: 23 February 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 museum street, london WC1 title no. 322761 and/or the…
24 April 1978
Mortgage
Delivered: 12 May 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises 26 proctor st london WC1. Floating charge over…
8 December 1975
Mortgage
Delivered: 24 December 1975
Status: Outstanding
Persons entitled: J Achilles
Description: Plumtree restaurant situate in basement rooms no 1/5…

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