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CLARE FISHERS LIMITED

Learn more about CLARE FISHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARTFORD HOUSE, WESTON STREET, BOLTON, BL3 2AW

CLARE FISHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00115155
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.04.07
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1981.10.22
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.12.16
NORWICH GENERAL TRUST LIMITED
COLLATERAL CHARGE - Outstanding on 1982.11.26
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1994.03.22

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.09.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.06
Form type: LATEST SOC
Document description: 06/09/15 STATEMENT OF CAPITAL;GBP 32890
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH O'NEILL / 02/10/2009
Form type: CH01
Date: 2010.08.20
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DIRECTOR APPOINTED ADAM SMITH
Form type: AP01
Date: 2010.04.07
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SECRETARY APPOINTED AMANDA SMITH
Form type: AP03
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR LESLIE SMITH
Form type: TM01
Date: 2010.04.07
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APPOINTMENT TERMINATED, SECRETARY JUDITH SMITH
Form type: TM02
Date: 2010.04.07
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.05
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.22
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.22
Child documents:
Document type: ANNOTATION
Date: 2007.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/07
Document type: ANNOTATION
Date: 2007.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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COMPANY NAME CHANGED, FISHER RAWORTH AND COMPANY LIMIT, ED, CERTIFICATE ISSUED ON 17/10/97
Form type: CERTNM
Date: 1997.10.16
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(2)
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.03.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01

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Company directors and board members:

AMANDA SMITH (current)
Secretary, 2010.02.01
HARTFORD HOUSE WESTON STREET , BOLTON
BL3 2AW
ELIZABETH O'NEILL (current)
Director, MANAGER, 1997.11.01
38 BAXTER GARDENS , MANCHESTER
M23 1BJ
ADAM SMITH (current)
Director, ENGINEER, 2010.02.01
HARTFORD HOUSE WESTON STREET , BOLTON
BL3 2AW
ALFRED EDWARD MULLIN (resigned)
Secretary, 1992.06.22 - 1993.10.04
83 WEST QUAY WAPPING DOCK , LIVERPOOL
L3 4BW, MERSEYSIDE
JUDITH ANNE SMITH (resigned)
Secretary, 1996.06.01 - 2010.02.01
WOODLANDS ALEXANDER DRIVE , DOUGLAS
IM2 3QU, ISLE OF MAN
ALAN JOHN PARKER (resigned)
Director, MANAGER, 1992.06.22 - 1994.03.25
PENNANT HOWARD DRIVE HALE , ALTRINCHAM
WA15 0LT, CHESHIRE
ALFRED SEDDON (resigned)
Director, GENERAL MANAGER, 1992.06.22 - 1994.03.25
34 ASHTON FIELD DRIVE WORSLEY , MANCHESTER
M28 3RT, LANCASHIRE
LESLIE SMITH (resigned)
Director, ENGINEER, 1994.03.25 - 2010.02.01
WOODLANDS ALEXANDER DRIVE , DOUGLAS
IM2 3QU, ISLE OF MAN
Date 2014.03.31 2013.03.31
Current Assets £ 267,637 - 0.76 % £ 269,676
Debtors £ 267,637 + 5.44 % £ 253,833
Shareholder Funds £ 108,249 £ 108,249
Profit Loss Account Reserve £ 141,139 £ 141,139
Called Up Share Capital £ 32,890 £ 32,890
Net Assets Liabilities Including Pension Asset Liability £ 108,249 £ 108,249
Total Assets Less Current Liabilities £ 267,637 - 0.76 % £ 269,676
Net Current Assets Liabilities £ 267,637 - 0.76 % £ 269,676
Share Capital Allotted Called Up Paid £ 6,578 £ 6,578
Number Shares Allotted 6578 Preference shares of £1 each
Creditors Due After One Year £ 375,886 - 0.54 % £ 377,925
Cash Bank In Hand £ 15,843

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Information about the Private Limited Company CLARE FISHERS 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: 2016.04.04. Reload the data