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F.S.FISHER & COMPANY LIMITED

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

Company details

ONE NEW STREET, WELLS, SOMERSET, BA5 2LA

F.S.FISHER & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00349487
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.02.11
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.03
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.12.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.21
MIDLAND BANK PLC
CHARGE - Outstanding on 1996.02.14

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 470
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM MASTERS / 28/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MASTERS / 28/12/2009
Form type: CH01
Date: 2010.01.05
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.14
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/09/99
Form type: SRES03
Date: 1999.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/08/98
Form type: SRES03
Date: 1998.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/98 FROM:, C/O WEBB & CO., BATH STREET, CHEDDAR, SOMERSET BS27 3AA
Form type: 287
Date: 1998.05.28
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
Child documents:
Document type: ANNOTATION
Date: 1998.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/01/92
Form type: SRES01
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/01/92
Form type: ELRES
Date: 1992.01.06
Child documents:
Document type: ANNOTATION
Date: 1992.01.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/01/92
Document type: ANNOTATION
Date: 1992.01.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/01/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/91 FROM:, THE STATION YARD, PRIORY ROAD, WELLS, SOMS
Form type: 287
Date: 1991.11.11

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Company directors and board members:

KENNETH WILLIAM MASTERS (current)
Secretary, 1991.12.28
LANE END FARM BLEADNEY , WELLS
BA5 1PF, SOMERSET
DAVID GEORGE MASTERS (current)
Director, 1991.12.28
CHASEFIELD 50 PORTWAY , WELLS
BA5 2BW, SOMERSET
KENNETH WILLIAM MASTERS (current)
Director, DIRECTOR/SECRETARY, 1991.12.28
LANE END FARM BLEADNEY , WELLS
BA5 1PF, SOMERSET

Companies near to F.S.FISHER & COMPANY ltd.

Information about the Private Limited Company F.S.FISHER & COMPANY 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: 2016.04.27. Reload the data