FISH 1ST (UK) LTD
Non-Trading
General Information
NAME
FISH 1ST (UK) LTD
COMPANY NUMBER
09943734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10920 -
Manufacture of prepared pet foods
INCORPORATION DATE
11/01/2016
(8 years and 11 months old)
WEBSITE
https://www.henry-bell.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
14/01/2016
15/01/2016
1ST FISH LTD
View all previous names
GRANTHAM
NG31 7DB
Dysart Road
GRANTHAM
NG31 7DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENRY BELL & CO (GRANTHAM) LIMITED | Active - Accounts Filed | View Report |
| FISH 1ST (UK) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FISH 1ST (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FISH 1ST (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FISH 1ST (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2019 - Present (5 years and 9 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
18/02/2019 - Present (5 years and 9 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
11/01/2016 - 18/02/2019 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/01/2016 - Present (8 years and 11 months) Born in Oct 1951 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
|
11/01/2016 - Present (8 years and 11 months) Born in Feb 1962 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENRY BELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENRY BELL & CO (GRANTHAM) LIMITED | Active - Accounts Filed | View Report |
| BELVEDERE FEEDS LIMITED | Non-Trading | View Report |
| FISH 1ST (UK) LTD | Non-Trading | View Report |
| HENRY BELL & CO (GRAIN MERCHANTS) LIMITED | Non-Trading | View Report |
| MR JOHNSON''S PETCARE LIMITED | Non-Trading | View Report |
| MY PET FOODS LIMITED | Non-Trading | View Report |
| TOP DOG DISTRIBUTION LIMITED | Non-Trading | View Report |
| UNIVERSAL PET CARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 03/04/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 28/02/2019 | New Board Member Thomas Dearden Lee (904166710) Appointed |
| 28/02/2019 | New Board Member Carol Elizabeth Jane Foster (904166704) Appointed |
| 28/02/2019 | Change in Reg. Office |
| 26/02/2019 | Mark Ian Adrian Greet (906862001) has left the board |
| 26/02/2019 | Mark Ian Adrian Greet (920423849) has left the board |
| 26/02/2019 | Paul Edwards Miley (912751450) has left the board |
| 26/02/2019 | William Ian Greet (900425502) has left the board |
| 29/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 31/07/2017 | Nicholas John Howell (900280489) has left the board |
| 30/06/2017 | New Board Member Paul Edwards Miley (912751450) Appointed |
| 28/01/2017 | New Annual Return filed |
| 27/01/2017 | Robert John Angell (906264255) has left the board |
| 27/01/2017 | Jill Angell (909709269) has left the board |
| 25/01/2016 | New Board Member Robert John Angell (906264255) Appointed |
| 25/01/2016 | New Board Member Jill Angell (909709269) Appointed |
| 25/01/2016 | Robert John Angell (920436651) has left the board |
| 25/01/2016 | Jill Angell (920436595) has left the board |
| 22/01/2016 | New Board Member Jill Angell (920436595) Appointed |
| 22/01/2016 | New Board Member William Ian Greet (900425502) Appointed |
| 22/01/2016 | New Board Member Robert John Angell (920436651) Appointed |
| 22/01/2016 | New Board Member Nicholas John Howell (900280489) Appointed |
| 19/01/2016 | New Company Secretary Mark Ian Adrian Greet (920423849) Appointed |
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