Xpressfish Ltd was registered on 19 December 2006 and are based in Hull in East Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The current directors of the business are listed as Clutterbrook, Ray, Fairbotham, Mike, Tomlinson, Clive William, Fairbotham, Mike.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLUTTERBROOK, Ray | 04 September 2013 | - | 1 |
FAIRBOTHAM, Mike | 04 September 2013 | 27 May 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAIRBOTHAM, Mike | 04 September 2013 | 27 May 2020 | 1 |
TOMLINSON, Clive William | 19 December 2006 | 04 September 2013 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 27 May 2020 | |
TM02 - Termination of appointment of secretary | 27 May 2020 | |
AA - Annual Accounts | 06 March 2020 | |
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 15 April 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 23 March 2018 | |
CS01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 16 May 2017 | |
MR01 - N/A | 23 March 2017 | |
CS01 - N/A | 19 December 2016 | |
AA - Annual Accounts | 16 September 2016 | |
AR01 - Annual Return | 21 December 2015 | |
MR04 - N/A | 28 August 2015 | |
MR04 - N/A | 28 August 2015 | |
MR04 - N/A | 22 July 2015 | |
MR01 - N/A | 21 May 2015 | |
MR01 - N/A | 20 May 2015 | |
MR01 - N/A | 20 May 2015 | |
MR01 - N/A | 30 April 2015 | |
AA - Annual Accounts | 20 February 2015 | |
AR01 - Annual Return | 12 January 2015 | |
AP01 - Appointment of director | 12 January 2015 | |
AP01 - Appointment of director | 12 January 2015 | |
AP03 - Appointment of secretary | 12 January 2015 | |
TM02 - Termination of appointment of secretary | 12 January 2015 | |
MR01 - N/A | 03 June 2014 | |
AA - Annual Accounts | 11 March 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 27 December 2012 | |
MG01 - Particulars of a mortgage or charge | 30 November 2012 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 23 December 2011 | |
AD01 - Change of registered office address | 20 October 2011 | |
CERTNM - Change of name certificate | 22 March 2011 | |
AA - Annual Accounts | 21 February 2011 | |
AR01 - Annual Return | 02 February 2011 | |
AA - Annual Accounts | 19 May 2010 | |
AR01 - Annual Return | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
MISC - Miscellaneous document | 05 February 2010 | |
AA - Annual Accounts | 12 January 2010 | |
AA01 - Change of accounting reference date | 27 October 2009 | |
AA01 - Change of accounting reference date | 19 October 2009 | |
363a - Annual Return | 16 February 2009 | |
AA - Annual Accounts | 08 October 2008 | |
RESOLUTIONS - N/A | 08 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 March 2008 | |
123 - Notice of increase in nominal capital | 08 March 2008 | |
363a - Annual Return | 29 February 2008 | |
395 - Particulars of a mortgage or charge | 23 March 2007 | |
288a - Notice of appointment of directors or secretaries | 20 January 2007 | |
288a - Notice of appointment of directors or secretaries | 20 January 2007 | |
288b - Notice of resignation of directors or secretaries | 20 January 2007 | |
288b - Notice of resignation of directors or secretaries | 20 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2007 | |
NEWINC - New incorporation documents | 19 December 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 March 2017 | Outstanding |
N/A |
A registered charge | 21 May 2015 | Outstanding |
N/A |
A registered charge | 20 May 2015 | Outstanding |
N/A |
A registered charge | 20 May 2015 | Outstanding |
N/A |
A registered charge | 30 April 2015 | Outstanding |
N/A |
A registered charge | 30 May 2014 | Fully Satisfied |
N/A |
Debenture | 22 November 2012 | Fully Satisfied |
N/A |
Debenture | 19 March 2007 | Fully Satisfied |
N/A |