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HARRISON FISHER & CO. LIMITED

Learn more about HARRISON FISHER & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EYE WITNESS WORKS, MILTON STREET, SHEFFIELD, S3 7WJ

HARRISON FISHER & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00055000
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.11.27
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE & CHARGE - Outstanding on 1963.12.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.02.24
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.12.29
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.12.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.07.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.07.01
MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1984.02.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.11.29

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.06
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.29
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER INMAN
Form type: TM01
Date: 2013.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.25
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.14
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.11
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER INMAN / 30/09/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR HARRISON FISHER / 30/09/2010
Form type: CH01
Date: 2010.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.19
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.11.29
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.11
£2.95
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COMPANY NAME CHANGED, TAYLOR'S EYE-WITNESS LIMITED, CERTIFICATE ISSUED ON 04/06/07
Form type: CERTNM
Date: 2007.06.04
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/00
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.04
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99
Form type: 225
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
£2.95
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RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16
£2.95
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RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.15
£2.95
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RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.22

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Company directors and board members:

DENYSE HAZEL FISHER (current)
Secretary, 1997.06.16
WHITELEY WOOD COTTAGE COTTAGE LANE , SHEFFIELD
S11 7TH, SOUTH YORKSHIRE
ALASTAIR HARRISON FISHER (current)
Director, CUTLERY MANUFACTURER, 1991.09.30
WHITELEY WOOD COTTAGE COTTAGE LANE , SHEFFIELD
S11 7TH, SOUTH YORKSHIRE
CHRISTOPHER INMAN (current)
Director, CUTLERY MANUFACTURER, 1991.09.30
13 OLD QUARRY AVENUE WALES , SHEFFIELD
S26 5RW, SOUTH YORKSHIRE
PAUL ROGER INMAN (current)
Director, SOLICITOR, 1991.09.30
3 ARMTHORPE LANE WHEATLEY HILLS , DONCASTER
DN2 5LZ, SOUTH YORKSHIRE
ROBERT FRANK MADELEY (resigned)
Secretary, 1991.09.30 - 1997.06.16
18 LITTLE COMMON LANE , SHEFFIELD
S11 9NE, SOUTH YORKSHIRE
WILLIAM HARRISON FISHER (resigned)
Director, CUTLERY MANUFACTURER, 1991.09.30 - 1997.01.12
74 SLAYLEIGH LANE , SHEFFIELD
S10 3RH
ROGER INMAN (resigned)
Director, CUTLERY MANUFACTURER, 1991.09.30 - 2013.03.04
1 MAYFIELD VIEW 15 WHITWORTH ROAD , SHEFFIELD
S10 3HD, SOUTH YORKSHIRE
ROBERT FRANK MADELEY (resigned)
Director, CUTLERY MANUFACTURER, 1991.09.30 - 1997.06.16
18 LITTLE COMMON LANE , SHEFFIELD
S11 9NE, SOUTH YORKSHIRE

Companies near to HARRISON FISHER & CO. ltd.

Information about the Private Limited Company HARRISON FISHER & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data