About

Registered Number: 06033203
Date of Incorporation: 19/12/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 351 South Boulevard Hessle Road, Hull, East Yorkshire, HU3 4DY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.