JAMES THE FISH LTD
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 7RT

Company number 04146068
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address 1 PITCHERS HILL, WICKHAMFORD, EVESHAM, WORCESTERSHIRE, WR11 7RT
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of JAMES THE FISH LTD are www.jamesthefish.co.uk, and www.james-the-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Honeybourne Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James The Fish Ltd is a Private Limited Company. The company registration number is 04146068. James The Fish Ltd has been working since 23 January 2001. The present status of the company is Active. The registered address of James The Fish Ltd is 1 Pitchers Hill Wickhamford Evesham Worcestershire Wr11 7rt. . WALMESLEY COTHAM, Charlotte Elizabeth is a Secretary of the company. JAMES, Steven Walter is a Director of the company. WALMESLEY COTHAM, Charlotte Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JAMES, Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
WALMESLEY COTHAM, Charlotte Elizabeth
Appointed Date: 23 January 2001

Director
JAMES, Steven Walter
Appointed Date: 23 January 2001
75 years old

Director
WALMESLEY COTHAM, Charlotte Elizabeth
Appointed Date: 23 December 2010
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001

Director
JAMES, Simon
Resigned: 14 March 2003
Appointed Date: 25 November 2002
52 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001

Persons With Significant Control

Miss Charlotte Elizabeth Walmesley-Cotham
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

JAMES THE FISH LTD Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 June 2016
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1

20 Oct 2015
Total exemption small company accounts made up to 30 June 2015
02 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1

...
... and 40 more events
08 Feb 2001
New director appointed
08 Feb 2001
New secretary appointed
08 Feb 2001
Director resigned
08 Feb 2001
Secretary resigned
23 Jan 2001
Incorporation

JAMES THE FISH LTD Charges

5 October 2001
Debenture
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…