MAIDFISH LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5AP

Company number 01553664
Status Active
Incorporation Date 27 March 1981
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVE, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 01240 - Growing of pome fruits and stone fruits, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 40,100 . The most likely internet sites of MAIDFISH LIMITED are www.maidfish.co.uk, and www.maidfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maidfish Limited is a Private Limited Company. The company registration number is 01553664. Maidfish Limited has been working since 27 March 1981. The present status of the company is Active. The registered address of Maidfish Limited is Craven House 16 Northumberland Ave London Wc2n 5ap. The company`s financial liabilities are £39.47k. It is £-3.76k against last year. And the total assets are £48.94k, which is £-8.65k against last year. FAIRWEATHER, Nicola Jane is a Secretary of the company. FAIRWEATHER, Charles Philip is a Director of the company. FAIRWEATHER, Nicola Jane is a Director of the company. The company operates in "Growing of pome fruits and stone fruits".


maidfish Key Finiance

LIABILITIES £39.47k
-9%
CASH n/a
TOTAL ASSETS £48.94k
-16%
All Financial Figures

Current Directors

Secretary
FAIRWEATHER, Nicola Jane
Director
FAIRWEATHER, Charles Philip

76 years old
Director
FAIRWEATHER, Nicola Jane
Appointed Date: 23 August 1994
81 years old

Persons With Significant Control

Mr Charles Philip Fairweather
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Edward Charles Fairweather
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Nicolas Fairweather
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAIDFISH LIMITED Events

29 Sep 2016
Confirmation statement made on 21 August 2016 with updates
19 Feb 2016
Total exemption full accounts made up to 30 June 2015
28 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 40,100
16 Mar 2015
Total exemption full accounts made up to 30 June 2014
26 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 40,100
...
... and 66 more events
02 Apr 1987
Return made up to 31/12/86; full list of members
27 Feb 1987
Full accounts made up to 31 March 1986
27 Feb 1987
Full accounts made up to 31 March 1985
01 May 1986
Return made up to 31/12/85; full list of members
27 Mar 1981
Incorporation

MAIDFISH LIMITED Charges

6 August 1982
Legal charge
Delivered: 24 August 1982
Status: Satisfied on 25 April 1998
Persons entitled: Barclays Bank PLC
Description: F/H land known as nailbourne nursery cellar hill, teynham…
28 January 1982
Legal charge
Delivered: 15 February 1981
Status: Satisfied on 25 April 1998
Persons entitled: Barclays Bank PLC
Description: F/H land forming part of waylands farm, cellar hill…

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