FISH! RESTAURANTS LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 05482648
Status Active
Incorporation Date 16 June 2005
Company Type Private Limited Company
Address GROUND FLOOR CHARLES HOUSE, 5-11 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,000,002 ; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,000,002 . The most likely internet sites of FISH! RESTAURANTS LTD are www.fishrestaurants.co.uk, and www.fish-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fish Restaurants Ltd is a Private Limited Company. The company registration number is 05482648. Fish Restaurants Ltd has been working since 16 June 2005. The present status of the company is Active. The registered address of Fish Restaurants Ltd is Ground Floor Charles House 5 11 Regent Street London Sw1y 4lr. . VAN BROCKHOVEN, Christopher is a Secretary of the company. ALLAN, Anthony David is a Director of the company. VAN BROCKHOVEN, Christopher is a Director of the company. Secretary WILLIAMSON, Iain has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COHEN, Andrew Lynton has been resigned. Director WILLIAMSON, Iain has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
VAN BROCKHOVEN, Christopher
Appointed Date: 15 December 2006
Director
ALLAN, Anthony David
Appointed Date: 16 June 2005
62 years old
Director
VAN BROCKHOVEN, Christopher
Appointed Date: 15 December 2006
58 years old

Resigned Directors

Secretary
WILLIAMSON, Iain
Resigned: 15 December 2006
Appointed Date: 16 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 2005
Appointed Date: 16 June 2005
Director
COHEN, Andrew Lynton
Resigned: 15 December 2006
Appointed Date: 16 June 2005
72 years old
Director
WILLIAMSON, Iain
Resigned: 15 December 2006
Appointed Date: 16 June 2005
53 years old

FISH! RESTAURANTS LTD Events

13 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000,002
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000,002
25 Mar 2015
Total exemption small company accounts made up to 31 October 2014
16 Jun 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000,002
...
... and 33 more events
30 Dec 2005
Particulars of mortgage/charge
10 Aug 2005
Ad 16/06/05--------- £ si 1@1=1 £ ic 1/2
03 Aug 2005
Accounting reference date shortened from 30/06/06 to 31/12/05
16 Jun 2005
Secretary resigned
16 Jun 2005
Incorporation

FISH! RESTAURANTS LTD Charges

15 December 2006
Debenture
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: All f/h and l/h properties and other assets and…
15 December 2006
Legal mortgage
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H property k/a restauarant premises 56/58 commbe road…
15 December 2006
Legal mortgage
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H property k/a flats 1,2 and 3 56-58 coombe road norbiton…
15 December 2006
Legal mortgage
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H property k/a restaurant premises cathedral street…
22 December 2005
Rent deposit deed
Delivered: 30 December 2005
Status: Outstanding
Persons entitled: The Trustees of the Borough Market Southwark
Description: A deposit of £80,000 is charged as security. See the…

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