Fish Brothers Group Limited

Company Name	Fish Brothers Group Limited
Company Status	Active
Company Number	00081027
Category	Private Limited Company
Incorporation Date	20 May 1904(120 years ago)
Previous Name	Fish Brothers Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores
Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Stephen Kenneth Dexter
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 December 1992(88 years, 8 months after company formation)
Appointment Duration	31 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	114 High Street Walthamstow London E17 7JY

Director Name	Mr Richard John Royce Fish
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 August 2008(104 years, 3 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	114 High Street Walthamstow London E17 7JY

Director Name	Mrs Susan Claire Neal
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 August 2008(104 years, 3 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	114 High Street Walthamstow London E17 7JY

Secretary Name	Mrs Susan Claire Neal
Status	Current
Appointed	24 June 2010(106 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	114 High Street Walthamstow London E17 7JY

Director Name	Charles Jeremy Fish
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(87 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 March 2012)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	Tilekiln Farmhouse Coggeshall Road Earls Colne Essex CO6 2JR

Director Name	Jonathan Henry Fish
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(87 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 30 September 2008)
Role	Jeweller
Correspondence Address	Fieldcroft Horseheath Road Withersfield Haverhill Suffolk CB9 7SL

Director Name	Michael Charles Fish
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(87 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Jeweller
Correspondence Address	34 Forest View Chingford London E4 7AV

Director Name	William James Fish
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(87 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 24 June 2010)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	9 Woodland Way Woodford Wells Woodford Green Essex IG8 0QG

Secretary Name	Charles Jeremy Fish
Nationality	British
Status	Resigned
Appointed	05 December 1991(87 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 24 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tilekiln Farmhouse Coggeshall Road Earls Colne Essex CO6 2JR

Director Name	Mr Peter Charles Coleman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(104 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coley End 3 Cranmore Close Elsenham Bishop's Stortford Hertfordshire CM22 6LQ

Director Name	Mr Duncan John Groves
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(104 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 St. Nicholas Green Newhall Harlow Essex CM17 9LJ

Director Name	Mrs Samantha Jane Hansard
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(104 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Curzon Road Muswell Hill London N10 2RA

Contact

Website	fishbros.co.uk

Location

Registered Address	114 High Street Walthamstow London E17 7JY
Region	London
Constituency	Walthamstow
County	Greater London
Ward	High Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

55k at £1	Mrs S. Neal 7.59% Ordinary
54.3k at £1	Mr J.h. Fish 7.49% Ordinary
49.8k at £1	Mrs R.a. Stafford 6.87% Ordinary
44.2k at £1	Mr W.j. Fish 6.10% Ordinary
33.6k at £1	D.g. Fish 4.63% Ordinary
30.3k at £1	Mr D.g.k. Fish 4.18% Ordinary
29.3k at £1	S.k. Dexter 4.04% Ordinary
25.8k at £1	A.m. Smith 3.56% Ordinary
25k at £1	Duncan Lillywhite 3.45% Ordinary
24k at £1	C.j. Fish 3.30% Ordinary
23.7k at £1	Mrs C. Fish 3.27% Ordinary
23.5k at £1	J.m. Sergent 3.24% Ordinary
22.9k at £1	S.m. Prodrick 3.16% Ordinary
18.4k at £1	Mr R.j. Fish 2.53% Ordinary
17.9k at £1	S.j. Hansard 2.46% Ordinary
-	OTHER 16.89% -
78.1k at £1	Mrs M. Fish 10.77% Ordinary
13.5k at £1	Amy Neal 1.86% Ordinary
12.1k at £1	Mr E.j. Rhodes 1.67% Ordinary
10.6k at £1	Mr R.c. Fish 1.46% Ordinary
10.6k at £1	Mrs A.m. Newman 1.46% Ordinary

Financials

Year	2014
Turnover	£8,729,062
Gross Profit	£4,874,915
Net Worth	£8,335,114
Cash	£433,770
Current Liabilities	£3,327,445

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

29 August 1967	Delivered on: 12 September 1967 Persons entitled: Barclays Bank PLC Classification: Inst of charge. Secured details: All moneys due etc. Particulars: 25, 27 high st north, & passageway at rear, east ham, boro' of newham. Ngl 47347. Outstanding
20 April 1960	Delivered on: 26 April 1960 Persons entitled: Barclays Bank PLC Classification: Inst of charge. Secured details: All monies due, etc. Particulars: 336 marc street hackney london title no. Ln. 188810. Outstanding
29 March 1960	Delivered on: 6 April 1960 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due, etc. Particulars: 114 high st, walthamstow E.17. Outstanding
29 January 1999	Delivered on: 17 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 cornmarket high wycombe buckinghamshire t/n-BM142851. Outstanding
29 January 1999	Delivered on: 17 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 cornmarket high wycombe buckinghamshire. Outstanding
13 December 1995	Delivered on: 21 December 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book and other debts. Floating charge over all other rights and remedies under or in connection with all pawn broking agreements. See the mortgage charge document for full details. Outstanding
15 March 1977	Delivered on: 28 March 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 seven sisters rd, N.7 islington. Outstanding
12 May 1960	Delivered on: 17 May 1960 Satisfied on: 12 October 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 29-37 (odd). High street, walthamstow. E. 17. Fully Satisfied
20 April 1960	Delivered on: 26 April 1960 Satisfied on: 20 April 2007 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 25, 27, high street north, east ham, essex. Fully Satisfied
29 March 1960	Delivered on: 6 April 1960 Satisfied on: 20 April 2007 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due, etc. Particulars: 10 fortress road, kentish town, london. Fully Satisfied
29 March 1960	Delivered on: 6 April 1960 Satisfied on: 20 April 2007 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due, etc. Particulars: 109, wood st, walthamstow E.17. Fully Satisfied
29 March 1960	Delivered on: 6 April 1960 Satisfied on: 20 April 2007 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due, etc. Particulars: 27, seven sisters rd, islington. Title ln 185712. Fully Satisfied
19 June 1995	Delivered on: 28 June 1995 Satisfied on: 20 April 2007 Persons entitled: Frank Edward Alexander Classification: Debenture Fully Satisfied
19 April 1977	Delivered on: 25 April 1977 Satisfied on: 20 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57, south st, romford, london borough of havering. Fully Satisfied
15 March 1977	Delivered on: 22 March 1977 Satisfied on: 20 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35/37 high st walthamstow E.17 waltham forest. Fully Satisfied
15 March 1977	Delivered on: 18 March 1977 Satisfied on: 5 January 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29, 31, 33 high st walthamstow e 17 waltham forest. Fully Satisfied
14 May 1968	Delivered on: 20 May 1968 Satisfied on: 20 April 2007 Persons entitled: Legal & General Assurance Society, LTD. Classification: Mortgage Secured details: Â£ 100,000. Particulars: 27, seven sisters road, london, N.7. 27/37, high street, walthamstow, london. E.17. Fully Satisfied
31 August 1951	Delivered on: 31 August 1951 Satisfied on: 12 October 1995 Persons entitled: Legal & General Assurance Society LTD. Classification: Mortgage Secured details: Â£ 14,000. Particulars: 29-37 (odd) high street walthamstow, essex. Fully Satisfied

Filing History

18 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
7 December 2020	Full accounts made up to 31 March 2020 (33 pages)
27 December 2019	Full accounts made up to 31 March 2019 (32 pages)
16 December 2019	Confirmation statement made on 5 December 2019 with updates (8 pages)
19 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
19 December 2018	Full accounts made up to 31 March 2018 (33 pages)
4 January 2018	Accounts for a medium company made up to 31 March 2017 (34 pages)
14 December 2017	Confirmation statement made on 5 December 2017 with updates (8 pages)
14 December 2017	Confirmation statement made on 5 December 2017 with updates (8 pages)
2 August 2017	Satisfaction of charge 17 in full (1 page)
2 August 2017	Satisfaction of charge 6 in full (1 page)
2 August 2017	Satisfaction of charge 18 in full (1 page)
2 August 2017	Satisfaction of charge 6 in full (1 page)
2 August 2017	Satisfaction of charge 17 in full (1 page)
2 August 2017	Satisfaction of charge 18 in full (1 page)
16 May 2017	All of the property or undertaking has been released and no longer forms part of charge 6 (1 page)
16 May 2017	All of the property or undertaking no longer forms part of charge 18 (1 page)
16 May 2017	All of the property or undertaking no longer forms part of charge 17 (1 page)
16 May 2017	All of the property or undertaking no longer forms part of charge 17 (1 page)
16 May 2017	All of the property or undertaking no longer forms part of charge 18 (1 page)
16 May 2017	All of the property or undertaking has been released and no longer forms part of charge 6 (1 page)
22 December 2016	Confirmation statement made on 5 December 2016 with updates (10 pages)
22 December 2016	Confirmation statement made on 5 December 2016 with updates (10 pages)
1 September 2016	Accounts for a medium company made up to 31 March 2016 (37 pages)
1 September 2016	Accounts for a medium company made up to 31 March 2016 (37 pages)
9 August 2016	Memorandum and Articles of Association (42 pages)
9 August 2016	Memorandum and Articles of Association (42 pages)
30 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 724,860 (8 pages)
22 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 724,860 (8 pages)
1 September 2015	Accounts for a medium company made up to 31 March 2015 (23 pages)
1 September 2015	Accounts for a medium company made up to 31 March 2015 (23 pages)
29 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 724,860 (8 pages)
29 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 724,860 (8 pages)
29 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 724,860 (8 pages)
24 December 2014	Director's details changed for Mr Stephen Kenneth Dexter on 1 January 2014 (2 pages)
24 December 2014	Director's details changed for Mr Richard John Royce Fish on 1 January 2014 (2 pages)
24 December 2014	Director's details changed for Mrs Susan Claire Neal on 1 January 2014 (2 pages)
24 December 2014	Director's details changed for Mr Richard John Royce Fish on 1 January 2014 (2 pages)
24 December 2014	Director's details changed for Mr Stephen Kenneth Dexter on 1 January 2014 (2 pages)
24 December 2014	Director's details changed for Mrs Susan Claire Neal on 1 January 2014 (2 pages)
24 December 2014	Director's details changed for Mr Richard John Royce Fish on 1 January 2014 (2 pages)
24 December 2014	Director's details changed for Mrs Susan Claire Neal on 1 January 2014 (2 pages)
24 December 2014	Director's details changed for Mr Stephen Kenneth Dexter on 1 January 2014 (2 pages)
10 October 2014	Termination of appointment of Samantha Jane Hansard as a director on 24 July 2014 (1 page)
10 October 2014	Termination of appointment of Samantha Jane Hansard as a director on 24 July 2014 (1 page)
30 September 2014	Accounts for a medium company made up to 31 March 2014 (24 pages)
30 September 2014	Accounts for a medium company made up to 31 March 2014 (24 pages)
27 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 724,860 (10 pages)
27 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 724,860 (10 pages)
27 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 724,860 (10 pages)
3 September 2013	Accounts for a medium company made up to 31 March 2013 (22 pages)
3 September 2013	Accounts for a medium company made up to 31 March 2013 (22 pages)
24 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (10 pages)
24 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (10 pages)
24 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (10 pages)
15 October 2012	Termination of appointment of Peter Coleman as a director (1 page)
15 October 2012	Termination of appointment of Peter Coleman as a director (1 page)
10 August 2012	Accounts for a medium company made up to 31 March 2012 (22 pages)
10 August 2012	Accounts for a medium company made up to 31 March 2012 (22 pages)
7 June 2012	Termination of appointment of Charles Fish as a director (1 page)
7 June 2012	Termination of appointment of Duncan Groves as a director (1 page)
7 June 2012	Termination of appointment of Charles Fish as a director (1 page)
7 June 2012	Termination of appointment of Duncan Groves as a director (1 page)
7 June 2012	Termination of appointment of Charles Fish as a director (1 page)
7 June 2012	Termination of appointment of Charles Fish as a director (1 page)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (12 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (12 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (12 pages)
12 September 2011	Accounts for a medium company made up to 31 March 2011 (21 pages)
12 September 2011	Accounts for a medium company made up to 31 March 2011 (21 pages)
30 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (12 pages)
30 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (12 pages)
30 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (12 pages)
2 September 2010	Accounts for a medium company made up to 31 March 2010 (22 pages)
2 September 2010	Accounts for a medium company made up to 31 March 2010 (22 pages)
8 July 2010	Termination of appointment of William Fish as a director (1 page)
8 July 2010	Appointment of Mrs Susan Claire Neal as a secretary (1 page)
8 July 2010	Appointment of Mrs Susan Claire Neal as a secretary (1 page)
8 July 2010	Termination of appointment of William Fish as a director (1 page)
8 July 2010	Termination of appointment of Charles Fish as a secretary (1 page)
8 July 2010	Termination of appointment of Charles Fish as a secretary (1 page)
25 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
25 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
31 December 2009	Director's details changed for Mr Peter Charles Coleman on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mrs Samantha Jane Hansard on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mrs Susan Claire Neal on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mrs Samantha Jane Hansard on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Charles Jeremy Fish on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for William James Fish on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (22 pages)
31 December 2009	Director's details changed for William James Fish on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mrs Susan Claire Neal on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Duncan John Groves on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (22 pages)
31 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (22 pages)
31 December 2009	Director's details changed for Charles Jeremy Fish on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Duncan John Groves on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Peter Charles Coleman on 31 December 2009 (2 pages)
30 December 2009	Company name changed fish brothers LIMITED\certificate issued on 30/12/09 RES15 ‐ Change company name resolution on 2009-12-08 (2 pages)
30 December 2009	Company name changed fish brothers LIMITED\certificate issued on 30/12/09 RES15 ‐ Change company name resolution on 2009-12-08 (2 pages)
30 December 2009	Change of name notice (2 pages)
30 December 2009	Change of name notice (2 pages)
8 July 2009	Accounts for a medium company made up to 31 March 2009 (20 pages)
8 July 2009	Accounts for a medium company made up to 31 March 2009 (20 pages)
24 December 2008	Return made up to 05/12/08; full list of members (19 pages)
24 December 2008	Return made up to 05/12/08; full list of members (19 pages)
23 October 2008	Appointment terminated director jonathan fish (1 page)
23 October 2008	Appointment terminated director jonathan fish (1 page)
5 September 2008	Accounts for a medium company made up to 31 March 2008 (21 pages)
5 September 2008	Accounts for a medium company made up to 31 March 2008 (21 pages)
20 August 2008	Director appointed mr duncan john groves (1 page)
20 August 2008	Director appointed mrs susan claire neal (1 page)
20 August 2008	Director appointed mr peter charles coleman (1 page)
20 August 2008	Director appointed mrs susan claire neal (1 page)
20 August 2008	Director appointed mr richard john fish (1 page)
20 August 2008	Director appointed mr richard john fish (1 page)
20 August 2008	Director appointed mr duncan john groves (1 page)
20 August 2008	Director appointed mr peter charles coleman (1 page)
20 August 2008	Director appointed mrs samantha jane hansard (1 page)
20 August 2008	Director appointed mrs samantha jane hansard (1 page)
28 January 2008	Return made up to 05/12/07; full list of members (18 pages)
28 January 2008	Return made up to 05/12/07; full list of members (18 pages)
6 August 2007	Accounts for a medium company made up to 31 March 2007 (22 pages)
6 August 2007	Accounts for a medium company made up to 31 March 2007 (22 pages)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2007	Full accounts made up to 31 March 2006 (26 pages)
31 January 2007	Full accounts made up to 31 March 2006 (26 pages)
4 January 2007	Return made up to 05/12/06; no change of members (8 pages)
4 January 2007	Return made up to 05/12/06; no change of members (8 pages)
14 December 2005	Return made up to 05/12/05; change of members (12 pages)
14 December 2005	Return made up to 05/12/05; change of members (12 pages)
4 November 2005	Full accounts made up to 31 March 2005 (20 pages)
4 November 2005	Full accounts made up to 31 March 2005 (20 pages)
6 January 2005	Return made up to 05/12/04; full list of members (16 pages)
6 January 2005	Return made up to 05/12/04; full list of members (16 pages)
13 August 2004	Full accounts made up to 31 March 2004 (21 pages)
13 August 2004	Full accounts made up to 31 March 2004 (21 pages)
4 February 2004	Return made up to 05/12/03; no change of members (9 pages)
4 February 2004	Return made up to 05/12/03; no change of members (9 pages)
13 August 2003	Full accounts made up to 31 March 2003 (23 pages)
13 August 2003	Full accounts made up to 31 March 2003 (23 pages)
23 December 2002	Return made up to 05/12/02; change of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 2002	Return made up to 05/12/02; change of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
25 July 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
10 January 2002	Return made up to 05/12/01; full list of members (15 pages)
10 January 2002	Return made up to 05/12/01; full list of members (15 pages)
24 August 2001	Accounts for a medium company made up to 31 March 2001 (17 pages)
24 August 2001	Accounts for a medium company made up to 31 March 2001 (17 pages)
29 December 2000	Return made up to 05/12/00; change of members (9 pages)
29 December 2000	Return made up to 05/12/00; change of members (9 pages)
22 November 2000	Accounts for a medium company made up to 31 March 2000 (18 pages)
22 November 2000	Accounts for a medium company made up to 31 March 2000 (18 pages)
10 December 1999	Return made up to 05/12/99; no change of members (7 pages)
10 December 1999	Return made up to 05/12/99; no change of members (7 pages)
28 September 1999	Accounts for a medium company made up to 31 March 1999 (18 pages)
28 September 1999	Accounts for a medium company made up to 31 March 1999 (18 pages)
17 February 1999	Particulars of mortgage/charge (3 pages)
17 February 1999	Particulars of mortgage/charge (3 pages)
17 February 1999	Particulars of mortgage/charge (3 pages)
17 February 1999	Particulars of mortgage/charge (3 pages)
24 December 1998	Return made up to 05/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 December 1998	Return made up to 05/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
29 September 1998	Accounts for a medium company made up to 31 March 1998 (15 pages)
29 September 1998	Accounts for a medium company made up to 31 March 1998 (15 pages)
22 December 1997	Return made up to 05/12/97; no change of members (4 pages)
22 December 1997	Return made up to 05/12/97; no change of members (4 pages)
28 October 1997	Accounts for a medium company made up to 31 March 1997 (16 pages)
28 October 1997	Accounts for a medium company made up to 31 March 1997 (16 pages)
9 December 1996	Return made up to 05/12/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
9 December 1996	Return made up to 05/12/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
23 September 1996	Accounts for a medium company made up to 31 March 1996 (17 pages)
23 September 1996	Accounts for a medium company made up to 31 March 1996 (17 pages)
10 January 1996	Return made up to 05/12/95; full list of members (6 pages)
10 January 1996	Return made up to 05/12/95; full list of members (6 pages)
5 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1995	Particulars of mortgage/charge (12 pages)
21 December 1995	Particulars of mortgage/charge (12 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1995	Accounts for a medium company made up to 31 March 1995 (12 pages)
20 July 1995	Accounts for a medium company made up to 31 March 1995 (12 pages)
28 June 1995	Registration of charge for debentures (4 pages)
28 June 1995	Registration of charge for debentures (4 pages)
11 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
11 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)

Fish Brothers Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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