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HAROLD FISHER (PLASTICS) LIMITED

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

Company details

BENT LEY INDUSTRIAL ESTATE, BENT LEY ROAD, MELTHAM, HOLMFIRTH, W.YORKS, HD9 4AP

HAROLD FISHER (PLASTICS) LIMITED on the map

Company type: Private Limited Company
Company number: 00587664
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.22
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2000.04.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.03.18
PARTNERSHIP INVESTMENT SMALL LOANS FUND L.P.
DEBENTURE - Outstanding on 2006.05.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 39530
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL
Form type: TM01
Date: 2014.03.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
£2.95
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DIRECTOR APPOINTED MR NEIL CAMPBELL
Form type: AP01
Date: 2013.10.18
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APPOINTMENT TERMINATED, DIRECTOR IAN RENDELL
Form type: TM01
Date: 2013.10.18
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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DIRECTOR APPOINTED MR TONY ALAN PRESSLEY
Form type: AP01
Date: 2013.10.08
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SECRETARY APPOINTED MR NIGEL PETER ARMSTRONG
Form type: AP03
Date: 2013.07.11
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APPOINTMENT TERMINATED, SECRETARY JEFFERY MONKS
Form type: TM02
Date: 2013.07.11
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART RENDELL / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY ANDREW MONKS / 16/11/2009
Form type: CH01
Date: 2009.11.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/06 FROM:, BENT LEY IND EST, BENT LEY ROAD, MELTHAM, HOLMFIRTH, W.YORKS HD9 4AP
Form type: 287
Date: 2006.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
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REGISTERED OFFICE CHANGED ON 01/09/06 FROM:, UNIT 19 PARK VALLEY MILLS, MELTHAM ROAD, HUDDERSFIELD, WEST YORKSHIRE HD4 7BT
Form type: 287
Date: 2006.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.27
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
Child documents:
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.03.11
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.13
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
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 31/03/03
Form type: AA
Date: 2003.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
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 31/03/02
Form type: AA
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04

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Company directors and board members:

NIGEL PETER ARMSTRONG (current)
Secretary, 2013.07.03
50 UNDERBANK END ROAD , HOLMFIRTH
HD9 1ES
ENGLAND
JEFFERY ANDREW MONKS (current)
Director, 2004.02.25
10 SCOTT LANE , GOMERSAL
BD19 4JY, WEST YORKSHIRE
TONY ALAN PRESSLEY (current)
Director, OPERATIONS DIRECTOR, 2013.07.03
6 SUNNINGDALE AVENUE DARTON , BARNSLEY
S75 5JB, SOUTH YORKSHIRE
ENGLAND
JAMES CRAIG GREENHALGH (resigned)
Secretary, 1991.10.05 - 2004.02.25
SOUTH VIEW MAIN GATE HEPWORTH , HUDDERSFIELD
HD9 1TJ, WEST YORKSHIRE
JEFFERY ANDREW MONKS (resigned)
Secretary, DIRECTOR, 2004.02.25 - 2013.07.03
10 SCOTT LANE , GOMERSAL
BD19 4JY, WEST YORKSHIRE
DAVID HOWARD BALL (resigned)
Director, INSURANCE BROKER, 1996.11.01 - 2002.06.21
COURTFIELD FENAY HALL FENAY BRIDGE , HUDDERSFIELD
HD8 0LJ, WEST YORKSHIRE
NEIL CAMPBELL (resigned)
Director, MANAGER, 2013.10.18 - 2014.03.12
12 ELDON GREEN TUXFORD , NEWARK
NG22 0GZ, NOTTINGHAMSHIRE
ENGLAND
MARGARET FERRIS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.05.20 - 2004.02.25
LADYROYD 12 BUSKER LANE SCISSETT , HUDDERSFIELD
HD8 9JU, WEST YORKSHIRE
ERIC FISHER (resigned)
Director, PLASTIC MANUFACTURER, 1991.10.05 - 2001.04.17
GROVE HOUSE GYNN LANE HONLEY , HUDDERSFIELD
HD7 2LA, WEST YORKSHIRE
SUSAN CARDWELL FISHER (resigned)
Director, 1991.10.05 - 2004.02.25
GROVE HOUSE GYNN LANE HONLEY , HUDDERSFIELD
HD9 6LA, WEST YORKSHIRE
JAMES CRAIG GREENHALGH (resigned)
Director, 1991.10.05 - 2006.09.25
SOUTH VIEW MAIN GATE HEPWORTH , HUDDERSFIELD
HD9 1TJ, WEST YORKSHIRE
ANDREW JAMES MCCARTHY (resigned)
Director, CHARTERED ACCOUNTANT, 2003.05.20 - 2004.02.25
PERMANENT HOUSE 1 DUNDAS STREET , HUDDERSFIELD
HD1 2EX, WEST YORKSHIRE
ERNEST ANTHONY MITCHELL (resigned)
Director, 1991.10.05 - 2004.02.25
BRENTON GYNN LANE HENLBY , HUDDERSFIELD
HD7 2JY, WEST YORKS
PETER DONALD MOORES (resigned)
Director, SALES DIRECTOR, 2000.06.27 - 2004.02.25
40 CRUCIAN WAY , LIVERPOOL
L12 0AW, MERSEYSIDE
IAN STEWART RENDELL (resigned)
Director, 2004.02.25 - 2013.10.18
WEST HOMESTEAD, 11, PROD LANE BAILDON , SHIPLEY
BD17 5BN, WEST YORKSHIRE
BRYAN TODD (resigned)
Director, SALES REPRESENTATIVE, 1991.10.05 - 1999.10.26
6 CHADDESTEN CLOSE DRONFIELD WOODHOUSE , SHEFFIELD
SOUTH YORKSHIRE

Companies near to HAROLD FISHER (PLASTICS) ltd.

Information about the Private Limited Company HAROLD FISHER (PLASTICS) 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: 2016.05.19. Reload the data