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FISHER (BUTCHERS) LIMITED

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

Company details

UNIT 3, FISHER'S INDUSTRIAL ESTATE, WIGGENHALL ROAD WATFORD, HERTFORDSHIRE, WD18 0FE

FISHER (BUTCHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00291716
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.09.01
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.06
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26/09/15 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 250000
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06/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.20
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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07/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.05
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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01/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.21
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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03/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.29
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR DAPHNE FISHER
Form type: TM01
Date: 2011.06.07
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04/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.05
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MOORTON FISHER / 01/10/2009
Form type: CH03
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MOORTON FISHER / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JILL RYMAN / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE CYNTHIA FISHER / 01/10/2009
Form type: CH01
Date: 2009.10.19
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.15
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06/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES FISHER
Form type: 288b
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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DIRECTOR APPOINTED PAMELA JILL RYMAN
Form type: 288a
Date: 2008.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
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FULL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM:, UNIT 9 FISHERS INDUSTRIAL ESTATE, WIGGENHALL ROAD, WATFORD, HERTFORDSHIRE WD1 8AN
Form type: 287
Date: 2004.06.01
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/02
Form type: AA
Date: 2002.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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NC INC ALREADY ADJUSTED, 27/01/01
Form type: 123
Date: 2001.03.06
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AD 27/01/01---------, £ SI [email protected]=249000, £ IC 1000/250000
Form type: 88(2)R
Date: 2001.03.06
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£ NC 1000/1000000, 27/0
Form type: WRES04
Date: 2001.03.06
Child documents:
Document type: ANNOTATION
Date: 2001.03.06
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/01
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.06
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FULL ACCOUNTS MADE UP TO 04/04/98
Form type: AA
Date: 1999.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
Child documents:
Document type: ANNOTATION
Date: 1998.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
Child documents:
Document type: ANNOTATION
Date: 1997.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 06/04/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/95 FROM:, 319 GREEN ST., LONDON E13 9AR.
Form type: 287
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.14

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Company directors and board members:

WILLIAM MOORTON FISHER (current)
Secretary, 1991.09.26
UNIT 3 FISHER'S INDUSTRIAL ESTATE , WIGGENHALL ROAD WATFORD
WD18 0FE, HERTFORDSHIRE
WILLIAM MOORTON FISHER (current)
Director, 1991.09.26
UNIT 3 FISHER'S INDUSTRIAL ESTATE , WIGGENHALL ROAD WATFORD
WD18 0FE, HERTFORDSHIRE
PAMELA JILL RYMAN (current)
Director, 2007.02.15
UNIT 3 FISHER'S INDUSTRIAL ESTATE , WIGGENHALL ROAD WATFORD
WD18 0FE, HERTFORDSHIRE
CHARLES EDWARD FISHER (resigned)
Director, 1991.09.26 - 2009.01.11
SILVERDELL DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH, BUCKINGHAMSHIRE
DAPHNE CYNTHIA FISHER (resigned)
Director, 1991.09.26 - 2011.05.21
UNIT 3 FISHER'S INDUSTRIAL ESTATE , WIGGENHALL ROAD WATFORD
WD18 0FE, HERTFORDSHIRE

Companies near to FISHER (BUTCHERS) ltd.

Information about the Private Limited Company FISHER (BUTCHERS) 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: 2016.04.19. Reload the data