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J.G. FISHER LIMITED

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

Company details

GUNNERBY FARM, HATCLIFFE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 0SP

J.G. FISHER LIMITED on the map

Company type: Private Limited Company
Company number: 00546657
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.26
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 2012.09.12
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.09.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.11.19
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.12.22

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 44000
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2016.02.27
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REGISTRATION OF A CHARGE / CHARGE CODE 005466570007
Form type: MR01
Date: 2015.12.22
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.09.15
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.04.13
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005466570006
Form type: MR01
Date: 2013.11.19
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.09.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.09.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.04
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.04.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.04.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
£2.95
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY FISHER / 01/04/2010
Form type: CH01
Date: 2010.04.01
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FISHER / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GODFREY FISHER / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GODFREY FISHER / 22/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FISHER / 22/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY FISHER / 22/03/2010
Form type: CH01
Date: 2010.04.01
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.13
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.17
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S80A AUTH TO ALLOT SEC 12/08/99
Form type: ELRES
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 12/08/99
Document type: ANNOTATION
Date: 1999.08.24
Form type: ELRES
Document description: S386 DISP APP AUDS 12/08/99
Document type: ANNOTATION
Date: 1999.08.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/08/99
Document type: ANNOTATION
Date: 1999.08.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/08/99
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RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
Child documents:
Document type: ANNOTATION
Date: 1998.04.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.05
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
Child documents:
Document type: ANNOTATION
Date: 1997.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22

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Company directors and board members:

JENNIFER MARY FISHER (current)
Secretary, 1991.04.13
GUNNERBY HOUSE HATCLIFFE , GRIMSBY
DN37 0SP, NORTH EAST LINCOLNSHIRE
JENNIFER MARY FISHER (current)
Director, COMPANY DIRECTOR, 1991.04.13
GUNNERBY HOUSE HATCLIFFE , GRIMSBY
DN37 0SP, NORTH EAST LINCOLNSHIRE
RICHARD GODFREY FISHER (current)
Director, FARMER, 1991.04.13
LITTLE GUNNERBY HATCLIFFE , GRIMSBY
DN37 0SP, NORTH EAST LINCOLNSHIRE
SUSAN ELIZABETH FISHER (current)
Director, COMPANY DIRECTOR, 1993.07.15
LITTLE GUNNERBY HOUSE HATCLIFFE , GRIMSBY
DN37 0SP, NORTH EAST LINCOLNSHIRE
JOHN GODFREY FISHER (resigned)
Director, FARMER, 1991.04.13 - 1992.12.29
GUNNERBY HOUSE HATCLIFFE , GRIMSBY
DN37 0SP, SOUTH HUMBERSIDE

Information about the Private Limited Company J.G. FISHER 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