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FISH BROTHERS GROUP LIMITED

Learn more about FISH BROTHERS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

114 HIGH STREET, WALTHAMSTOW, LONDON, E17 7JY

FISH BROTHERS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00081027
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.05.20
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1960.04.06
BARCLAYS BANK PLC
INST OF CHARGE. - Outstanding on 1960.04.26
BARCLAYS BANK PLC
INST OF CHARGE. - Outstanding on 1967.09.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.28
BARCLAYS BANK PLC
DEED OF CHARGE - Outstanding on 1995.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.02.17

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 724860
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.01
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CLAIRE NEAL / 01/01/2014
Form type: CH01
Date: 2014.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH DEXTER / 01/01/2014
Form type: CH01
Date: 2014.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ROYCE FISH / 01/01/2014
Form type: CH01
Date: 2014.12.24
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HANSARD
Form type: TM01
Date: 2014.10.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.30
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.03
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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APPOINTMENT TERMINATED, DIRECTOR PETER COLEMAN
Form type: TM01
Date: 2012.10.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.10
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APPOINTMENT TERMINATED, DIRECTOR CHARLES FISH
Form type: TM01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR CHARLES FISH
Form type: TM01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN GROVES
Form type: TM01
Date: 2012.06.07
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.12
£2.95
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.02
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SECRETARY APPOINTED MRS SUSAN CLAIRE NEAL
Form type: AP03
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FISH
Form type: TM01
Date: 2010.07.08
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APPOINTMENT TERMINATED, SECRETARY CHARLES FISH
Form type: TM02
Date: 2010.07.08
£2.95
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ADOPT ARTICLES 10/02/2010
Form type: RES01
Date: 2010.02.25
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CLAIRE NEAL / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE HANSARD / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN GROVES / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FISH / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JEREMY FISH / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES COLEMAN / 31/12/2009
Form type: CH01
Date: 2009.12.31
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COMPANY NAME CHANGED FISH BROTHERS LIMITED, CERTIFICATE ISSUED ON 30/12/09
Form type: CERTNM
Date: 2009.12.30
Child documents:
Document type: ANNOTATION
Date: 2009.12.30
Form type: RES15
Document description: CHANGE OF NAME 08/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN FISH
Form type: 288b
Date: 2008.10.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.05
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DIRECTOR APPOINTED MR DUNCAN JOHN GROVES
Form type: 288a
Date: 2008.08.20
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DIRECTOR APPOINTED MR PETER CHARLES COLEMAN
Form type: 288a
Date: 2008.08.20
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DIRECTOR APPOINTED MRS SUSAN CLAIRE NEAL
Form type: 288a
Date: 2008.08.20
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DIRECTOR APPOINTED MR RICHARD JOHN FISH
Form type: 288a
Date: 2008.08.20
£2.95
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DIRECTOR APPOINTED MRS SAMANTHA JANE HANSARD
Form type: 288a
Date: 2008.08.20
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 05/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 05/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 05/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13

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Company directors and board members:

SUSAN CLAIRE NEAL (current)
Secretary, 2010.06.24
114 HIGH STREET WALTHAMSTOW , LONDON
E17 7JY
STEPHEN KENNETH DEXTER (current)
Director, CHARTERED ACCOUNTANT, 1992.12.30
114 HIGH STREET WALTHAMSTOW , LONDON
E17 7JY
RICHARD JOHN ROYCE FISH (current)
Director, 2008.08.15
114 HIGH STREET WALTHAMSTOW , LONDON
E17 7JY
SUSAN CLAIRE NEAL (current)
Director, 2008.08.15
114 HIGH STREET WALTHAMSTOW , LONDON
E17 7JY
CHARLES JEREMY FISH (resigned)
Secretary, 1991.12.05 - 2010.06.24
TILEKILN FARMHOUSE COGGESHALL ROAD , EARLS COLNE
CO6 2JR, ESSEX
PETER CHARLES COLEMAN (resigned)
Director, 2008.08.15 - 2012.10.11
COLEY END 3 CRANMORE CLOSE ELSENHAM , BISHOP'S STORTFORD
CM22 6LQ, HERTFORDSHIRE
CHARLES JEREMY FISH (resigned)
Director, JEWELLER, 1991.12.05 - 2012.03.31
TILEKILN FARMHOUSE COGGESHALL ROAD , EARLS COLNE
CO6 2JR, ESSEX
JONATHAN HENRY FISH (resigned)
Director, JEWELLER, 1991.12.05 - 2008.09.30
FIELDCROFT HORSEHEATH ROAD WITHERSFIELD , HAVERHILL
CB9 7SL, SUFFOLK
MICHAEL CHARLES FISH (resigned)
Director, JEWELLER, 1991.12.05 - 1993.03.31
34 FOREST VIEW CHINGFORD , LONDON
E4 7AV
WILLIAM JAMES FISH (resigned)
Director, JEWELLER, 1991.12.05 - 2010.06.24
9 WOODLAND WAY WOODFORD WELLS , WOODFORD GREEN
IG8 0QG, ESSEX
DUNCAN JOHN GROVES (resigned)
Director, 2008.08.15 - 2012.05.18
5 ST. NICHOLAS GREEN NEWHALL , HARLOW
CM17 9LJ, ESSEX
SAMANTHA JANE HANSARD (resigned)
Director, 2008.08.15 - 2014.07.24
6 CURZON ROAD MUSWELL HILL , LONDON
N10 2RA

Companies near to FISH BROTHERS GROUP ltd.

Information about the Private Limited Company FISH BROTHERS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data