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WHITELEY FISCHER LIMITED

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

Company details

B1 BRAMINGHAM BUSINESS PARK, ENTERPRISE WAY, LUTON, BEDS, LU3 4BU

WHITELEY FISCHER LIMITED on the map

Company type: Private Limited Company
Company number: 00534829
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.23
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified
  • 46420 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ALASTAIR CHARLES FISCHER
Form type: AP01
Date: 2016.04.15
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DIRECTOR APPOINTED MR GRAHAM PETER ECKERSLEY
Form type: AP01
Date: 2016.04.15
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DIRECTOR APPOINTED MR PAUL JOHN BIGGS
Form type: AP01
Date: 2016.04.15
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APPOINTMENT TERMINATED, DIRECTOR PETER WHITELEY
Form type: TM01
Date: 2016.04.15
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 6897
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FISCHER
Form type: TM01
Date: 2011.11.24
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APPOINTMENT TERMINATED, SECRETARY ROBERT FISCHER
Form type: TM02
Date: 2011.11.24
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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25/02/10 STATEMENT OF CAPITAL GBP 6897
Form type: SH01
Date: 2011.02.18
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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COMPANY NAME CHANGED W. FISCHER & SONS (LUTON) LIMITED, CERTIFICATE ISSUED ON 01/06/10
Form type: CERTNM
Date: 2010.06.01
Child documents:
Document type: ANNOTATION
Date: 2010.06.01
Form type: RES15
Document description: CHANGE OF NAME 26/05/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.01
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DIRECTOR APPOINTED MR PETER DAVID WHITELEY
Form type: AP01
Date: 2010.03.15
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25/02/10 STATEMENT OF CAPITAL GBP 4598
Form type: SH01
Date: 2010.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, 4A WILLIAM STREET, LUTON, BEDS, LU2 7RE
Form type: AD01
Date: 2010.02.24
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
£2.95
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27/08/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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S-DIV
Form type: 122
Date: 2009.06.15
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SHARES RE-DES & SUB-DIVIDED 11/06/2009
Form type: RES13
Date: 2009.06.15
Child documents:
Document type: ANNOTATION
Date: 2009.06.15
Form type: RES01
Document description: ADOPT ARTICLES 11/06/2009
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CURRSHO FROM 30/06/2009 TO 31/05/2009
Form type: 225
Date: 2009.05.06
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008
Form type: 225
Date: 2008.03.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
£2.95
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£ IC 31197/19298, 04/03/05, £ SR [email protected]=11899
Form type: 169
Date: 2005.03.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.23
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.24
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29

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Company directors and board members:

PAUL JOHN BIGGS (current)
Director, ACCOUNTANT, 2016.04.06
B1 BRAMINGHAM BUSINESS PARK ENTERPRISE WAY , LUTON
LU3 4BU, BEDS
GRAHAM PETER ECKERSLEY (current)
Director, SALESMAN, 2016.04.06
B1 BRAMINGHAM BUSINESS PARK ENTERPRISE WAY , LUTON
LU3 4BU, BEDS
ALASTAIR CHARLES FISCHER (current)
Director, SALESMAN, 2016.04.06
B1 BRAMINGHAM BUSINESS PARK ENTERPRISE WAY , LUTON
LU3 4BU, BEDS
LINDSEY FISCHER (current)
Director, SECRETARY, 1996.04.06
MOORINGS DUNSTABLE ROAD, STUDHAM , DUNSTABLE
LU6 2QJ, BEDFORDSHIRE
ROBERT ALAN FISCHER (resigned)
Secretary, 2007.12.01 - 2011.09.19
MOORINGS DUNSTABLE ROAD STUDHAM , DUNSTABLE
LU6 2QJ, BEDFORDSHIRE
DAVID IAN PERRY (resigned)
Secretary, 1991.09.08 - 2007.11.30
7 DUCK END LANE MAULDEN , BEDFORD
MK45 2DL, BEDFORDSHIRE
ERIC WILLY FISCHER (resigned)
Director, SALES DIRECTOR, 1991.09.08 - 2004.01.24
BARWYTHE LODGE PEDLEY HILL , STUDHAM NR DUNSTABLE
LU6 2NQ, BEDFORDSHIRE
JENNIFER FISCHER (resigned)
Director, SALES ADVISOR, 1991.09.08 - 2005.03.04
BARWYTHE LODGE PEDLEY HILL , STUDHAM NR DUNSTABLE
LU6 2NQ, BEDFORDSHIRE
JUNE FISCHER (resigned)
Director, SALES ADVISOR, 1991.09.08 - 1992.09.09
LONGCOTE TANGLEWOOD CLOSE , STANMORE
HA7 3JA, MIDDLESEX
PETER CLAUDE FISCHER (resigned)
Director, MANAGING DIRECTOR, 1991.09.08 - 1992.09.09
LONGCOTE TANGLEWOOD CLOSE , STANMORE
HA7 3JA, MIDDLESEX
ROBERT ALAN FISCHER (resigned)
Director, 1992.09.09 - 2011.09.19
MOORINGS DUNSTABLE ROAD STUDHAM , DUNSTABLE
LU6 2QJ, BEDFORDSHIRE
PETER DAVID WHITELEY (resigned)
Director, 2010.02.25 - 2016.03.06
B1 BRAMINGHAM BUSINESS PARK ENTERPRISE WAY , LUTON
LU3 4BU, BEDS
ENGLAND
Date 2013.05.31
Fixed Assets £ 128,956
Tangible Fixed Assets £ 94,581
Current Assets £ 989,849
Tangible Fixed Assets Depreciation £ 205,313
Share Premium Account £ 491,904
Debtors £ 461,445
Shareholder Funds £ 914,340
Profit Loss Account Reserve £ 388,940
Called Up Share Capital £ 6,897
Total Assets Less Current Liabilities £ 914,340
Net Current Assets Liabilities £ 785,384
Creditors Due Within One Year £ 204,465
Cash Bank In Hand £ 319,808
Stocks Inventory £ 208,596
Share Capital Allotted Called Up Paid £ 6,897
Number Shares Allotted £ 6,897
Tangible Fixed Assets Disposals £ 20,685
Tangible Fixed Assets Additions £ 24,227
Tangible Fixed Assets Cost Or Valuation £ 291,380
Tangible Fixed Assets Depreciation Charged In Period £ 25,691
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,635
Investments Fixed Assets £ 34,375

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Information about the Private Limited Company WHITELEY FISCHER 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: 2016.05.15. Reload the data