Company NameFish Brothers Group Limited
Company StatusActive
Company Number00081027
CategoryPrivate Limited Company
Incorporation Date20 May 1904 (112 years, 7 months ago)
Previous NameFish Brothers Limited

Business Activity

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

Directors

Director NameMr Stephen Kenneth Dexter
Date of BirthOctober 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1992(88 years, 8 months after company formation)
Appointment Duration23 years, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address114 High Street
Walthamstow
London
E17 7JY
Director NameMr Richard John Royce Fish
Date of BirthSeptember 1977 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2008(104 years, 3 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address114 High Street
Walthamstow
London
E17 7JY
Director NameMrs Susan Claire Neal
Date of BirthJuly 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2008(104 years, 3 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address114 High Street
Walthamstow
London
E17 7JY
Secretary NameMrs Susan Claire Neal
StatusCurrent
Appointed24 June 2010(106 years, 2 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Correspondence Address114 High Street
Walthamstow
London
E17 7JY
Director NameCharles Jeremy Fish
Date of BirthFebruary 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(87 years, 7 months after company formation)
Appointment Duration20 years, 4 months (resigned 31 March 2012)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence AddressTilekiln Farmhouse
Coggeshall Road
Earls Colne
Essex
CO6 2JR
Director NameJonathan Henry Fish
Date of BirthApril 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(87 years, 7 months after company formation)
Appointment Duration16 years, 10 months (resigned 30 September 2008)
RoleJeweller
Correspondence AddressFieldcroft Horseheath Road
Withersfield
Haverhill
Suffolk
CB9 7SL
Director NameMichael Charles Fish
Date of BirthJanuary 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(87 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1993)
RoleJeweller
Correspondence Address34 Forest View
Chingford
London
E4 7AV
Director NameWilliam James Fish
Date of BirthJune 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(87 years, 7 months after company formation)
Appointment Duration18 years, 6 months (resigned 24 June 2010)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address9 Woodland Way
Woodford Wells
Woodford Green
Essex
IG8 0QG
Secretary NameCharles Jeremy Fish
NationalityBritish
StatusResigned
Appointed05 December 1991(87 years, 7 months after company formation)
Appointment Duration18 years, 6 months (resigned 24 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTilekiln Farmhouse
Coggeshall Road
Earls Colne
Essex
CO6 2JR
Director NameMr Peter Charles Coleman
Date of BirthMarch 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2008(104 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 11 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressColey End 3 Cranmore Close
Elsenham
Bishop's Stortford
Hertfordshire
CM22 6LQ
Director NameMr Duncan John Groves
Date of BirthJune 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2008(104 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 18 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 St. Nicholas Green
Newhall
Harlow
Essex
CM17 9LJ
Director NameMrs Samantha Jane Hansard
Date of BirthNovember 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2008(104 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 24 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Curzon Road
Muswell Hill
London
N10 2RA

Contact

Websitefishbros.co.uk
Telephone020 85200293
Telephone regionLondon

Location

Registered Address114 High Street
Walthamstow
London
E17 7JY
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardHigh Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£8,729,062
Gross Profit£4,874,915
Net Worth£8,335,114
Cash£433,770
Current Liabilities£3,327,445

Accounts

Latest Accounts31 March 2016 (8 months, 1 week ago)
Next Accounts Due31 December 2017 (1 year from now)
Accounts CategoryMedium
Accounts Year End31 March

Returns

Latest Return5 December 2015 (1 year ago)
Next Return Due2 January 2017 (3 weeks, 2 days from now)

Charges

29 August 1967Delivered 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 1960Delivered 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 1960Delivered 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 1999Delivered 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 1999Delivered 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 1995Delivered 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 1977Delivered 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 1960Delivered 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 1960Delivered 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 1960Delivered 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 1960Delivered 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 1960Delivered 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 1995Delivered on: 28 June 1995
Satisfied on: 20 April 2007
Persons entitled: Frank Edward Alexander

Classification: Debenture
Fully Satisfied
19 April 1977Delivered 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 1977Delivered 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 1977Delivered 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 1968Delivered on: 20 May 1968
Satisfied on: 20 April 2007
Persons entitled: Legal & General Assurance Society, LTD.

Classification: Mortgage
Secured details: £ 100,000.
Particulars: 27, seven sisters road, london, N.7. 27/37, high street, walthamstow, london. E.17.
Fully Satisfied
31 August 1951Delivered on: 31 August 1951
Satisfied on: 12 October 1995
Persons entitled: Legal & General Assurance Society LTD.

Classification: Mortgage
Secured details: £ 14,000.
Particulars: 29-37 (odd) high street walthamstow, essex.
Fully Satisfied

Filing History

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