HERTFORDSHIRE FISHERIES LIMITED

Dissolved

Company 02382032

Incorporated
10 May 1989
Jurisdiction
England & Wales

Nature of business

47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Registered office

Pendragon House 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, United Kingdom

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Jan 2023 (total exemption full)

Next due —

Confirmation statement

Last made up to 9 Jun 2023

Next due —

Previous names

  • TAPMAC LIMITED · until 31 Oct 1989

Registered charges

7 charges 1 outstanding
  • Barclays Security Trustee Limited

    Created 12 Dec 2018 · 023820320008

    Outstanding
  • The Royal Bank of Scotland PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 22 Jul 2004

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    Hertfordshire fisheries north orbital road st albans t/n HD376290. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 22 Jul 2004

    Fully Satisfied
  • Amc Bank Limited

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 20 Mar 2003

    Fully Satisfied
  • Aib Group (UK) PLC

    Leasehold property k/a hertfordshire fisheries. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

    Created 16 Mar 1999

    Fully Satisfied
  • Aib Group (UK) PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 16 Mar 1999

    Fully Satisfied
  • Barclays Bank PLC

    Land at north orbital road, st albans, hertfordshire.

    Created 10 Jun 1991

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

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Active directors

Current Companies House officers

  • INGLES, Clair

    director · Age ~60

    Service address & appointment date unlock on paid plans.

  • INGLES, David

    director · Age ~62

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