FISKE FOOD LIMITED
AQUARIUS HOUSE 6 MID POINT BUSINESS PARK, THORNBURY, BRADFORD BD3 7AY- Dissolved
- Private Limited Company
- Company No. 01389470
- Last Updated: 27 Jun 2021
Company Profile
FISKE FOOD LIMITED was incorporated on Monday, September 18, 1978 as a Private Limited Company with registered address in BRADFORD. FISKE FOOD LIMITED has the status: Dissolved and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 41 years 5 months and 7 days.
| Name | FISKE FOOD LIMITED |
|---|---|
| Company number | 01389470 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 1978 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
AQUARIUS HOUSE 6 MID POINT BUSINESS PARK THORNBURY BRADFORD BD3 7AY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Univar Uk Limited BD3 7AY |
Dates: Tuesday, July 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cravenhurst Properties Limited 6 Mid Point Business Park, Thornbury, BD3 7AY |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ellis & Everard (Uk Holdings) Limited 6 Mid Point Business Park, Thornbury, BD3 7AY |
Dates: Wednesday, April 6, 2016 - Friday, August 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 29 October 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FISKE FOOD LIMITED | 18 Sep 1978 |
| G. FISKE & COMPANY LIMITED | 09 Sep 2003 |