FLY FISHER GROUP LIMITED

FLY FISHER GROUP LIMITED is an active private limited company, incorporated on 20 March 2008. The nature of the business is Dormant Company. The company's registered office is on High Street, Hungerford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. FLY FISHER GROUP LIMITED has two previous names, the most recent of which was FLY FISHER TRAVEL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	25 HIGH STREET
Post Town	HUNGERFORD
County	BERKSHIRE
Country	ENGLAND
Postcode	RG17 0NF

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2025
Last Made Up Date	20/03/2024

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 23/11/2012 onwards:

FLY FISHER GROUP LIMITED

From 23/02/2009 to 23/11/2012:

FLY FISHER TRAVEL LIMITED

Prior to 23/02/2009:

FLY FISHER LIMITED

Directors

(The company's officers)

MR HENRY NICHOLAS MOUNTAIN

(~56 year old British national)

22 WHITTINGSTALL ROAD, LONDON, SW6 4ED

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/02/2009

MR ANDREW HENRY WILLIAM VANE MURRAY

(~59 year old British national)

25 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/09/2015

MR RORY IAN DOUGLAS PILKINGTON

(~55 year old British national)

25 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NF, ENGLAND

Current Director
Gives occupation as TOUR OPERATOR
Usually resident in UNITED KINGDOM

Appointed on 06/10/2015

MR CHARLES AUBERON LEONARD WHITE

(~47 year old British national)

25 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/09/2015

MISS HARRIET CATHERINE PARKER

25 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NF, ENGLAND

Current Secretary

Appointed on 02/12/2015

Connections

(Shared officers)

BAILEY ROBINSON HOLDINGS LIMITED

MR HENRY NICHOLAS MOUNTAIN
MR ANDREW HENRY WILLIAM VANE MURRAY
MR CHARLES AUBERON LEONARD WHITE

BAILEY ROBINSON LIMITED

MR ANDREW HENRY WILLIAM VANE MURRAY
MR RORY IAN DOUGLAS PILKINGTON
MR CHARLES AUBERON LEONARD WHITE

DUNLEY INTERIM MANAGEMENT LIMITED

MR ANDREW HENRY WILLIAM VANE MURRAY

DUNLEY WATER COMPANY LIMITED

MR ANDREW HENRY WILLIAM VANE MURRAY

FINE CELL WORK

MR ANDREW HENRY WILLIAM VANE MURRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)