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GEORGE FISCHER SALES LIMITED

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

Company details

PARADISE WAY, COVENTRY, CV2 2ST

GEORGE FISCHER SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00273569
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.03.03
last member list: 2015.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Previous names:

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: 2016.04.25
overdue: NO
last made update: 2015.03.28
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR DOMINIQUE ANDRE VAN ACKERE
Form type: AP01
Date: 2016.04.14
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APPOINTMENT TERMINATED, DIRECTOR JENS FRISENBORG
Form type: TM01
Date: 2016.03.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.01
Form type: LATEST SOC
Document description: 01/04/15 STATEMENT OF CAPITAL;GBP 11880000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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DIRECTOR APPOINTED MR DAVID MICHAEL OUTHWAITE
Form type: AP01
Date: 2013.12.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR ERIC WARD
Form type: TM01
Date: 2013.09.03
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.15
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SECTION 519
Form type: MISC
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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DIRECTOR APPOINTED MR DARREN MYERS
Form type: AP01
Date: 2012.01.20
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APPOINTMENT TERMINATED, DIRECTOR ROBBERT ALSEM
Form type: TM01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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DIRECTOR APPOINTED MR JENS BJORN FRISENBORG
Form type: AP01
Date: 2010.05.17
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC STUART WARD / 30/03/2010
Form type: CH01
Date: 2010.03.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID COOK
Form type: TM01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TREVASKIS / 01/01/2008
Form type: CH01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TREVASKIS / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROSS / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MADS JOERGENSEN / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILES HAMMOND COOK / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBBERT ALSEM / 01/10/2009
Form type: CH01
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / NARINDER KAUR BAINS / 01/10/2009
Form type: CH03
Date: 2009.10.22
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APPOINTMENT TERMINATED DIRECTOR JEFFREY MALKIN
Form type: 288b
Date: 2009.10.01
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DIRECTOR APPOINTED MR MADS JOERGENSEN
Form type: 288a
Date: 2009.07.06
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APPOINTMENT TERMINATED DIRECTOR STEFAN GAUTSCHI
Form type: 288b
Date: 2009.07.06
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.23
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SOLVENCY STATEMENT DATED 23/12/08
Form type: CAP-SS
Date: 2008.12.23
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REDUCE ISSUED CAPITAL 23/12/2008
Form type: RES06
Date: 2008.12.23
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MIN DETAIL AMEND CAPITAL EFF 23/12/08
Form type: CAP-MDSC
Date: 2008.12.23
Order cannot be placed (digitalisation not planned)
ALTER MEMORANDUM 23/12/2008
Form type: RES01
Date: 2008.12.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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DIRECTOR APPOINTED MR ROBBERT ALSEM
Form type: 288a
Date: 2008.09.25
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR PIETRO LORI
Form type: 288b
Date: 2008.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.15
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.02.15
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.02.15
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 09/02/06
Form type: RES13
Date: 2006.02.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14

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Company directors and board members:

NARINDER KAUR BAINS (current)
Secretary, H R MANAGER, 2008.02.01
PARADISE WAY COVENTRY ,
CV2 2ST
MADS JOERGENSEN (current)
Director, CHIEF FINANCIAL OFFICER, 2009.07.01
PARADISE WAY COVENTRY ,
CV2 2ST
DARREN MYERS (current)
Director, SALES & MARKETING DIRECTOR, 2012.01.16
PARADISE WAY COVENTRY ,
CV2 2ST
DAVID MICHAEL OUTHWAITE (current)
Director, FINANCE DIRECTOR, 2013.12.01
PARADISE WAY COVENTRY ,
CV2 2ST
IAN ROSS (current)
Director, IT DIRECTOR, 2005.01.31
PARADISE WAY COVENTRY ,
CV2 2ST
RICHARD TREVASKIS (current)
Director, 2005.01.31
PARADISE WAY COVENTRY WALSGRAVE TRIANGLE COVENTRY ,
CV2 2ST
DOMINIQUE ANDRE VAN ACKERE (current)
Director, SENIOR VICE PRESIDENT-HEAD OF BUSINESS UNIT EUROPE, 2016.04.06
PARADISE WAY COVENTRY ,
CV2 2ST
ANDREW MAC FARLANE (resigned)
Secretary, ACCOUNTANT, 1992.03.28 - 2008.01.31
HIGHFIELD HOUSE GREEN LANE , WOODHALL SPA
LN10 6QY, LINCOLNSHIRE
ROLAND ABT (resigned)
Director, COMPANY DIRECTOR, 2004.04.22 - 2005.01.31
UKOSTERWEG 4 , BREMGARTEN
5620, AARGAU
SWITZERLAND
ROBBERT ALSEM (resigned)
Director, SALES & MARKETING DIRECTOR, 2008.09.01 - 2011.12.31
PARADISE WAY COVENTRY ,
CV2 2ST
LEO BERNASCONI (resigned)
Director, MANAGER, 1995.06.06 - 1996.11.05
VIA MEIVA 8 MILANO , 20125
ITALY
GEROLD BUHRER (resigned)
Director, GENERAL MANAGER GEORGE FISCHER FINANCE, 1992.03.28 - 2000.10.31
BARTERWEG 18 , THYNGEN CH 8240
SWITZERLAND
DAVID GILES HAMMOND COOK (resigned)
Director, 1992.03.28 - 2010.01.31
PARADISE WAY COVENTRY ,
CV2 2ST
JENS BJORN FRISENBORG (resigned)
Director, HEAD OF DIVISION EUROPE, 2010.05.03 - 2016.01.01
PARADISE WAY COVENTRY ,
CV2 2ST
STEFAN GAUTSCHI (resigned)
Director, 2005.02.01 - 2009.06.30
VOLTASTRASSE 76 , ZUERICH
8044
SWITZERLAND
ALFRED KARL HERMANN HILTMANN (resigned)
Director, ECONOMIST, 1995.01.17 - 1995.12.31
IM BRUHL 7 , CH-8254 BASADINGEN
SWITZERLAND
WILLY WALTER HOERNI (resigned)
Director, FINANCE DIRECTOR, 1992.03.28 - 1991.04.30
8476 UNTERSTAMMHEIM , SWITZERLAND
FOREIGN
MARTIN HUBER (resigned)
Director, CHAIRMAN, 1992.03.28 - 1992.03.11
GEISSBERGSTRASSE 148 , 8200 SCHAFFHAUSEN
FOREIGN
SWITZERLAND
WERNER LITSCHER (resigned)
Director, DIVISION MANAGER, 1993.12.13 - 1994.11.12
HOHLENBAUMSTER 149 , SCHAFFHAUSEN
CH-8200
SWITZERLAND
ROLF DIETER LOBE (resigned)
Director, FINANCE DIRECTOR, 1992.03.28 - 1993.08.13
SCHEFFELSTR 12 , RADOLFZELL D7760
FOREIGN
SWITZERLAND
PIETRO LORI (resigned)
Director, 2005.02.01 - 2008.03.31
VIA TURATI 20, I-20040, , BURAGO DI MOLGORA
20040
ITALY
ANDREW MAC FARLANE (resigned)
Director, ACCOUNTANT, 1993.12.13 - 2008.01.31
HIGHFIELD HOUSE GREEN LANE , WOODHALL SPA
LN10 6QY, LINCOLNSHIRE
JEFFREY MICHAEL MALKIN (resigned)
Director, LOGISTICS DIRECTOR, 2005.01.31 - 2009.09.30
35 CLOISTER DRIVE ST MARY'S , HALESOWEN
B62 8RA, WEST MIDLANDS
FRIEDRICH RUFER (resigned)
Director, FINANCE MANAGER, 1996.11.05 - 2004.04.22
HOHEN STRASSE 31 8247 FLURLINGEN , SWITZERLAND
HEINZ SEILER (resigned)
Director, 1992.03.28 - 1993.08.13
UNGARBUHLSTR 54 , 8200 SCHAFFHAUSEN
FOREIGN
SWITZERLAND
ERIC STUART WARD (resigned)
Director, FINANCE DIRECTOR, 2008.02.01 - 2013.07.22
19 RIBBONFIELDS , NUNEATON
CV11 4JF, WARWICKSHIRE

Companies near to GEORGE FISCHER SALES ltd.

Information about the Private Limited Company GEORGE FISCHER SALES 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: 2016.04.17. Reload the data