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ALBERT FISHER GROUP PLC(THE)

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

Company details

KPMG, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

ALBERT FISHER GROUP PLC(THE) on the map

Company type: Public Limited Company
Company number: 00682561
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.06
dissolution date: 2012.03.06
last member list: 2001.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company ALBERT FISHER GROUP PLC(THE) was a Public Limited Company, registration number 00682561, established in United Kingdom on the 6. February 1961. The company was dissolved. The company was in business for 55 years and 10 months. The company used to be located at KPMG, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company ALBERT FISHER GROUP PLC(THE) by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.03.06. The latest accounts are filed up to 2001.09.01. The latest annual return was filed up to 2001.12.28. The total number of directors was so far 26. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2001.09.01
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.28
documents available: 1

Mortgages:

BANK OF AMERICA INTERNATIONAL LIMITED
DISPOSALS ACCOUNT CHARGE BETWEEN THE COMPANY AND BANK OF AMERICA INTERNATIONAL LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE) - Outstanding on 2000.01.31
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2000.07.07
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2002.01.22
BANC OF AMERICA SECURITIES LIMITED (THE SECURITY TRUSTEE)
SECURITY AGREEMENT - Outstanding on 2002.03.11 Receiver Appointed
BANC OF AMERICA SECURITIES LIMITED (THE SECURITY TRUSTEE)
A CHARGE OVER PLANT AND MACHINERY - Outstanding on 2002.05.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.03.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.22
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.05.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2010
Form type: 3.6
Date: 2010.11.12
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.11.12
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2010
Form type: 3.6
Date: 2010.06.16
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2009
Form type: 3.6
Date: 2009.06.03
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2009
Form type: 3.6
Date: 2008.06.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.06.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.07.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.08.22
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2002.08.22
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REGISTERED OFFICE CHANGED ON 29/05/02 FROM:, NORTH WING FOCUS 31, MARK ROAD, HEMEL HEMPSTEAD, HP2 7BW
Form type: 287
Date: 2002.05.29
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.11
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RETURN MADE UP TO 28/12/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2002.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.12.24
Child documents:
Document type: ANNOTATION
Date: 2001.12.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2001.12.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/09/01
Form type: AA
Date: 2001.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/00
Form type: ORES10
Date: 2001.03.07
Child documents:
Document type: ANNOTATION
Date: 2001.03.07
Form type: SRES13
Document description: RE MARKET SALES 14/12/00
Document type: ANNOTATION
Date: 2001.03.07
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 28/12/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/01
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.02
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REGISTERED OFFICE CHANGED ON 15/03/00 FROM:, C SEFTON PARK, BELLS HILL STOKE POGES, BUCKINGHAMSHIRE, SL2 4FG
Form type: 287
Date: 2000.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 28/12/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.20
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FULL GROUP ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/99
Document type: ANNOTATION
Date: 1999.12.23
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/99
Document type: ANNOTATION
Date: 1999.12.23
Form type: SRES09
Document description: S163 MARKET PURCHASE 15/12/99
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ADOPTARTICLES15/12/99
Form type: SRES01
Date: 1999.12.23
£2.95
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AMENDING 288A CK WOODHOUSE
Form type: MISC
Date: 1999.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26

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Company directors and board members:

DAVID BRIAN MELLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.19 - 2012.03.06
16 THE GROVE HORSELL , WOKING
GU21 4AE, SURREY
DAVID HYSLOP OWEN (dissolve)
Director, 2002.03.13 - 2012.03.06
89 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
PAUL MANUEL (dissolve)
Secretary, 2001.12.12 - 2002.08.29
3 ST JAMES ROAD , HARPENDEN
AL5 4NX, HERTFORDSHIRE
GARY PRESTON SHILLINGLAW (dissolve)
Secretary, 1991.12.28 - 1992.09.17
WYNSDALE 9 MONKSHANGER , FARNHAM
GU9 8BU, SURREY
MARY ANGELA SWEENEY (dissolve)
Secretary, 1992.09.17 - 2001.12.12
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
HUBERT GAITSKELL ASHTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 2001.12.21
WEALDSIDE SOUTH WEALD , BRENTWOOD
CH14 5RA, ESSEX
RAYMOND PETER EDWARDS (dissolve)
Director, 1991.12.28 - 1993.11.10
CROSSLANDS STANBURY , KEIGHLEY
BD22 0HB, WEST YORKSHIRE
NEIL MARTIN ENGLAND (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1996.11.11 - 1998.10.15
LAMBOURNE HOUSE HARVEST HILL , BOURNE END
SL8 5JJ, BUCKINGHAMSHIRE
JAMES STUART ESPEY (dissolve)
Director, 1999.07.08 - 2002.08.29
17 SOMERSET ROAD WIMBLEDON , LONDON
SW19 5JZ
NICHOLAS DONALD JAMES FREEMAN (dissolve)
Director, 1991.12.28 - 1995.12.14
29 EGERTON TERRACE , LONDON
SW3 2BU
TIMOTHY SIMON HOWDEN (dissolve)
Director, 1992.04.13 - 1997.04.12
LOWER WOOD END HOUSE LOWER WOOD END, MEDMENHAM , MARLOW
SL7 2HN, BUCKINGHAMSHIRE
DAVID WILLIAM JARVIS (dissolve)
Director, ACCOUNTANT, 2001.12.12 - 2002.08.31
32 BYRON MEWS FLEET ROAD HAMPSTEAD , LONDON
NW3 2NQ
SIMON PAUL LANE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.03.11 - 2002.08.29
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
ANTHONY BRUCE MILLAR (dissolve)
Director, 1991.12.28 - 1992.07.23
FRENSHAM VALE HOUSE LOWER BOURNE , FARNHAM
GU10 3JB, SURREY
GEORGE ERYL MORRIS (dissolve)
Director, 1999.07.08 - 1999.12.15
BROAD OAK DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
MARVIN LENNY PIPPIN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1992.04.13 - 1996.11.27
17516 RIVER HILL DRIVE , DALLAS
FOREIGN, TEXAS 75287
USA
LESTER POLLACK (dissolve)
Director, 1991.12.28 - 1999.01.26
POLLY PARK ROAD RYE , NEW YORK 10580
USA
RICHARD GEORGE PORTERGILL (dissolve)
Director, 1991.12.28 - 1994.12.14
UPWAY HIGHMOOR CROSS , HENLEY ON THAMES
RG9 5DT, OXFORDSHIRE
IAN QUINLAN (dissolve)
Director, 1991.12.28 - 1999.05.07
1 LINDEN COURT MIDDLETON ROAD , CAMBERLEY
GU15 3TU, SURREY
TERRY JOHN ROBINSON (dissolve)
Director, 1998.10.16 - 2002.04.23
34 BURKES ROAD , BEACONSFIELD
HP9 1PN, BUCKINGHAMSHIRE
NICHOLAS PETER GEORGE SAPHIR (dissolve)
Director, COMPANY DIRECTOR, 1993.02.16 - 1997.12.31
HERONDEN CHART HILL CHART SUTTON , MAIDSTONE
ME17 3EZ, KENT
MARY ANGELA SWEENEY (dissolve)
Director, CHARTERED SECRETARY, 1999.04.22 - 2002.08.29
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
MILES HOWARD TEMPLEMAN (dissolve)
Director, MANAGING DIRECTOR, 1994.09.12 - 2000.04.27
WHITMORE FARM CHURCH ROAD , WINDLESHAM
GU20 6BH, SURREY
NIGEL STUART TERRY (dissolve)
Director, 1998.12.16 - 2000.10.31
REDBROOK 32 BLACKMORE WAY , WHEATHAMPSTEAD
AL4 8LJ, HERTFORDSHIRE
AXEL THIES (dissolve)
Director, MANAGING DIRECTOR, 1995.09.01 - 2001.12.12
CECILIENALLEE 39 , DUESSELDORF
40474
GERMANY
STEPHEN RODERICK WALLS (dissolve)
Director, CHIEF EXECUTIVE, 1991.12.28 - 1998.08.31
BRIDLEY HOUSE HEATH HOUSE ROAD , WOKING
GU22 0QU, SURREY
ALI EDWARD WAMBOLD (dissolve)
Director, INVESTMENT BANKER, 1991.12.28 - 1999.01.26
26 EAST 80TH STREET , NEW YORK
NY10021
USA
GEORGE ANTHONY WHITTAKER (dissolve)
Director, 1991.12.28 - 1997.12.16
CRAIGE LEA CHURCH LANE STOKE POGES , SLOUGH
SL2 4NZ, BERKSHIRE
CHRISTOPHER KEVIN WOODHOUSE (dissolve)
Director, 1999.07.19 - 2001.02.20
25 CHESTER ROW , LONDON
SW1W 9JF

Companies near to ALBERT FISHER GROUP PLC(THE)

Information about the Public Limited Company ALBERT FISHER GROUP PLC(THE) 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: 2016.05.27. Reload the data