Falfish Limited

01435560

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HILMORE HOUSE, BRADFORD, BD3 7DL

Incorporated 06/07/1979

Compliance

Last accounts

27/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

46380

Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr Jonathan James Burke

secretary · Since 27/02/2021

Mr Andrew Edward Thornber

director · Since 27/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Russell Daniel

director · Since 27/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 11 other boards

Persons with Significant Control

Falfish (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Unit 15, Cardew Industrial Estate, Redruth, TR15 1SS

Reg: 10523128 · Companies House · Limited Company

Notified 06/01/2017

Former PSCs

Mr Mark Ian Adrian Greet

Ceased 06/01/2017

Mr William Ian Greet

Ceased 06/01/2017

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 09/10/2018Registered 09/10/2018Satisfied 01/03/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 06/06/2018Registered 12/06/2018Satisfied 01/03/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 19/10/2017Registered 31/10/2017Satisfied 01/03/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 06/10/2017Registered 11/10/2017Satisfied 01/03/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 06/10/2017Registered 11/10/2017Satisfied 01/03/2021

Charge

satisfied

BARCLAY BANK PLC

Created 06/10/2017Registered 11/10/2017Satisfied 01/03/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 09/05/2017Registered 12/05/2017Satisfied 01/03/2021

Charge

satisfied

MARK IAN ADRIAN GREET · WILLIAM IAN GREET · ROWANMOOR TRUSTEES LIMITED

Created 02/06/2016Registered 04/06/2016Satisfied 31/07/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 29/10/2015Registered 31/10/2015Satisfied 01/03/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 13/02/2014Registered 22/02/2014Satisfied 01/03/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 07/11/2013Registered 13/11/2013Satisfied 01/03/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 05/11/2013Registered 12/11/2013Satisfied 01/03/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 29/08/2013Registered 07/09/2013Satisfied 01/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 22/01/2013Registered 29/01/2013Satisfied 01/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 27/11/2012Registered 08/12/2012Satisfied 01/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 14/06/2012Registered 29/06/2012Satisfied 01/03/2021

charge

satisfied

ROWANMOOR TRUSTEES LIMITED, MARK IAN ADRIAN GREET AND WILLIAM IAN GREET

Created 14/06/2012Registered 19/06/2012Satisfied 05/02/2021

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/2012Registered 24/04/2012Satisfied 01/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/2002Registered 04/10/2002Satisfied 07/09/2020

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/2002Registered 04/10/2002Satisfied 26/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/2002Registered 04/10/2002Satisfied 07/09/2020

charge

satisfied

MIDLAND BANK PLC

Created 23/09/1998Registered 10/10/1998Satisfied 04/11/2002

charge

satisfied

MIDLAND BANK PLC

Created 28/12/1990Registered 04/01/1991Satisfied 04/11/2002

charge

satisfied

MIDLAND BANK PLC

Created 20/07/1983Registered 26/07/1983