Fishawack Facilitate Ltd was registered on 14 August 2001 and are based in Knutsford, Cheshire, it has a status of "Active". The organisation has 7 directors listed as Vernon, Amanda, Green, Rebecca, Kirkland, Jenifer, O'loughlin, Barry, Bromley, Alan Keith, Dr, Dieckmann, Ann, Potter, Matthew John Rowntree at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROMLEY, Alan Keith, Dr | 01 February 2002 | 24 June 2014 | 1 |
| DIECKMANN, Ann | 15 August 2001 | 24 June 2014 | 1 |
| POTTER, Matthew John Rowntree | 15 August 2001 | 31 October 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VERNON, Amanda | 09 September 2019 | - | 1 |
| GREEN, Rebecca | 24 June 2014 | 24 March 2016 | 1 |
| KIRKLAND, Jenifer | 19 June 2017 | 09 September 2019 | 1 |
| O'LOUGHLIN, Barry | 24 March 2016 | 19 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| AP01 - Appointment of director | 19 September 2019 | |
| AP03 - Appointment of secretary | 19 September 2019 | |
| TM01 - Termination of appointment of director | 19 September 2019 | |
| TM02 - Termination of appointment of secretary | 19 September 2019 | |
| PSC02 - N/A | 01 April 2019 | |
| PSC07 - N/A | 01 April 2019 | |
| MR01 - N/A | 29 March 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| AD01 - Change of registered office address | 28 August 2018 | |
| CS01 - N/A | 23 January 2018 | |
| AA - Annual Accounts | 10 November 2017 | |
| AP01 - Appointment of director | 14 September 2017 | |
| AP03 - Appointment of secretary | 29 June 2017 | |
| TM02 - Termination of appointment of secretary | 19 June 2017 | |
| MR04 - N/A | 16 March 2017 | |
| RESOLUTIONS - N/A | 16 February 2017 | |
| MR01 - N/A | 25 January 2017 | |
| MR01 - N/A | 23 January 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| TM02 - Termination of appointment of secretary | 19 August 2016 | |
| AP03 - Appointment of secretary | 19 August 2016 | |
| CS01 - N/A | 19 August 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AR01 - Annual Return | 19 August 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| MR01 - N/A | 26 July 2014 | |
| RESOLUTIONS - N/A | 10 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 10 July 2014 | |
| CC04 - Statement of companies objects | 10 July 2014 | |
| MISC - Miscellaneous document | 10 July 2014 | |
| CERTNM - Change of name certificate | 08 July 2014 | |
| CONNOT - N/A | 08 July 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| TM02 - Termination of appointment of secretary | 01 July 2014 | |
| AP03 - Appointment of secretary | 01 July 2014 | |
| AA01 - Change of accounting reference date | 01 July 2014 | |
| AD01 - Change of registered office address | 01 July 2014 | |
| MR04 - N/A | 19 June 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| AR01 - Annual Return | 22 August 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| AR01 - Annual Return | 05 September 2012 | |
| AD01 - Change of registered office address | 13 June 2012 | |
| AUD - Auditor's letter of resignation | 11 May 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| AR01 - Annual Return | 26 August 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| 363a - Annual Return | 17 October 2008 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363s - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| 225 - Change of Accounting Reference Date | 21 February 2007 | |
| 363s - Annual Return | 03 October 2006 | |
| 395 - Particulars of a mortgage or charge | 28 June 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363s - Annual Return | 28 October 2005 | |
| AA - Annual Accounts | 16 March 2005 | |
| 363s - Annual Return | 01 September 2004 | |
| AA - Annual Accounts | 09 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
| 363s - Annual Return | 23 August 2003 | |
| AA - Annual Accounts | 02 March 2003 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| 363s - Annual Return | 25 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2002 | |
| 123 - Notice of increase in nominal capital | 25 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2001 | |
| 287 - Change in situation or address of Registered Office | 21 August 2001 | |
| NEWINC - New incorporation documents | 14 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 March 2019 | Outstanding |
N/A |
| A registered charge | 21 January 2017 | Outstanding |
N/A |
| A registered charge | 21 January 2017 | Outstanding |
N/A |
| A registered charge | 23 July 2014 | Fully Satisfied |
N/A |
| Rent deposit deed | 26 June 2006 | Fully Satisfied |
N/A |
