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FISCHBEIN-SAXON LTD

Learn more about FISCHBEIN-SAXON LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 ORANGE STREET, LONDON, WC2H 7DQ

FISCHBEIN-SAXON LTD on the map

Company type: Private Limited Company
Company number: 00110711
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.07.09
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25920 - Manufacture of light metal packaging

Previous names:

Company FISCHBEIN-SAXON LTD is a Private Limited Company, registration number 00110711, established in United Kingdom on the 9. July 1910. The company is now active. The company has been in business for 106 years and 4 months. This company used to be called THE THAMES PACKAGING EQUIPMENT COMPANY LIMITED, THAMES SACK & BAG COMPANY.LIMITED. The company is based on 10 ORANGE STREET, LONDON, WC2H 7DQ. Business of the company FISCHBEIN-SAXON LTD by SIC and NACE code is "25920 - Manufacture of light metal packaging". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.18. We do not have any information about the company FISCHBEIN-SAXON LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 14890
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.03
£2.95
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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DIRECTOR APPOINTED MICHAEL KACHMER
Form type: AP01
Date: 2014.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY REED
Form type: TM01
Date: 2014.04.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.10
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.02
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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SECRETARY APPOINTED MR JEFF REED
Form type: 288a
Date: 2008.07.09
£2.95
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DIRECTOR APPOINTED MR RENE BONTEMPS
Form type: 288a
Date: 2008.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUIDO SAMPAOLO
Form type: 288b
Date: 2008.07.08
£2.95
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APPOINTMENT TERMINATED SECRETARY LYLE FEYE
Form type: 288b
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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DIRECTOR APPOINTED JEFF REED
Form type: 288a
Date: 2008.06.19
£2.95
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DIRECTOR APPOINTED GUIDO SAMPAOLO
Form type: 288a
Date: 2008.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR LYLE FEYE
Form type: 288b
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SIDDONS
Form type: 288b
Date: 2008.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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REGISTERED OFFICE CHANGED ON 03/07/03 FROM:, 10 ORANGE STREET, LONDON, WC2H 7DQ
Form type: 287
Date: 2003.07.03
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
Child documents:
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.11
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.26
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.21
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.25
£2.95
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AUDS REMUNERATION 09/03/01
Form type: RES13
Date: 2001.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: ELRES
Document description: S386 DISP APP AUDS 09/03/01
Document type: ANNOTATION
Date: 2001.04.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/03/01
Document type: ANNOTATION
Date: 2001.04.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/03/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.07.11

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Company directors and board members:

JEFF REED (current)
Secretary, 2007.01.05
2175 BLACKHEATH TERRACE , ALPHARETTA
GA 30005
USA
RENE BONTEMPS (current)
Director, CO DIRECTOR, 2008.01.01
262 AVENUE DES PAGODES , BRUSSELS B 1020
FOREIGN
BELGIUM
MICHAEL JAMES KACHMER (current)
Director, CEO, 2014.04.04
410 HORIZON DRIVE SUITE 200 , SUWANEE
GA 30024
UNITED STATES OF AMERICA
LYLE JOHN FEYE (resigned)
Secretary, BUSINESS EXECUTIVE, 2000.09.20 - 2007.01.05
50 CLINGSTONE PLACE THE WOODLANDS , HOUSTON
TEXAS 77382
USA
BARBARA LYNNE GREISMAN (resigned)
Secretary, 1992.08.31 - 1999.04.07
32 PARK DRIVE , LONDON
NW11 7SP
GARY L ROSENTHAL (resigned)
Secretary, EXECUTIVE, 1999.04.07 - 2000.09.20
600 TRAVIS SUITE 6110 , HOUSTON
77002, TEXAS
USA
LYLE JOHN FEYE (resigned)
Director, BUSINESS EXECUTIVE, 1999.04.07 - 2007.01.05
50 CLINGSTONE PLACE THE WOODLANDS , HOUSTON
TEXAS 77382
USA
BARBARA LYNNE GREISMAN (resigned)
Director, TEACHER, 1992.08.31 - 1999.04.07
32 PARK DRIVE , LONDON
NW11 7SP
MICHAEL DAVID GREISMAN (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 1999.04.07
32 PARK DRIVE , LONDON
NW11 7SP
RUTH SHEILA KERSLEY (resigned)
Director, TEACHER, 1992.08.31 - 1994.08.03
8 ELM GARDENS , LONDON
N2 0TF
JEFFREY FRED REED (resigned)
Director, 2007.01.05 - 2014.04.04
2175 BLACKHEATH TRACE , ALPHARETTA
GA 30005
USA
GARY L ROSENTHAL (resigned)
Director, EXECUTIVE, 1999.04.07 - 2001.03.09
3929 DEL MONTE , HOUSTON
TEXAS 77019
USA
GUIDO SAMPAOLO (resigned)
Director, 2007.01.05 - 2008.06.20
237 COLLINGSWOOD ROAD , MOORESVILLE
28117, NC
UNITED STATES
MICHAEL GEOFFREY SIDDONS (resigned)
Director, GENERAL MANAGER, 2003.10.17 - 2008.01.28
197 FERNBROOK DRIVE , MOORESVILLE
NC 28117
IAN GUY WILKINS (resigned)
Director, BUSINESS EXECUTIVE, 1999.04.07 - 2003.10.17
512 INNIS BROOK DRIVE STATESVILLE , NORTH CAROLINA
28625
USA

Companies near to FISCHBEIN-SAXON LTD

Information about the Private Limited Company FISCHBEIN-SAXON LTD 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: 2016.04.04. Reload the data