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FISHERS SEEDS & GRAIN LIMITED

Learn more about FISHERS SEEDS & GRAIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

FISHERS SEEDS & GRAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00743061
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.04
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Company FISHERS SEEDS & GRAIN LIMITED is a Private Limited Company, registration number 00743061, established in United Kingdom on the 4. December 1962. The company is now active. The company has been in business for 54 years . The company is based on WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY. Business of the company FISHERS SEEDS & GRAIN LIMITED by SIC and NACE code is "46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15" from the 2015.12.24. The latest accounts are filed up to 2015.09.12. The latest annual return was filed up to 2015.06.25. We do not have any information about the company FISHERS SEEDS & GRAIN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 15.09
next due date: 2017.06.15
overdue: NO
last made update: 2015.09.12
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

List of company documents:

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Find out more information about FISHERS SEEDS & GRAIN LIMITED. Our website makes it possible to view other available documents related to FISHERS SEEDS & GRAIN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15
Form type: AA
Date: 2015.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CLOKE / 29/10/2015
Form type: CH01
Date: 2015.12.01
£2.95
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 15000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14
Form type: AA
Date: 2015.03.02
£2.95
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13
Form type: AA
Date: 2013.12.23
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12
Form type: AA
Date: 2013.01.22
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11
Form type: AA
Date: 2012.01.16
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10
Form type: AA
Date: 2011.01.17
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010
Form type: RES01
Date: 2010.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09
Form type: AA
Date: 2009.12.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06
Form type: AA
Date: 2006.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 17/09/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 18/09/04
Form type: AA
Date: 2005.05.03
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE, BOWATER HOUSE ,68 KNIGHTSBRIDGE, LONDON, SW1X 7LQ
Form type: 287
Date: 2005.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 13/09/03
Form type: AAMD
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 13/09/03
Form type: AA
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 14/09/02
Form type: AA
Date: 2003.06.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/02
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 15/09/01
Form type: AA
Date: 2002.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.10

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Company directors and board members:

ROSALYN SHARON SCHOFIELD (current)
Secretary, 2001.08.13
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
RICHARD CHARLES CLOKE (current)
Director, FINANCE DIRECTOR, 2006.10.13
HOLLY TREES 18 COMMON LANE , HEMINGFORD ABBOTS
PE28 9AN, CAMBRIDGESHIRE
DAVID JONATHAN DOUGLAS YIEND (current)
Director, COMPANY DIRECTOR, 2005.01.20
WARREN FARM LITTLE BYTHAM , GRANTHAM
NG33 4RD, LINCOLNSHIRE
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2001.03.08
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1992.06.25 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
LYN RICHARDSON (resigned)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
CATHERINE MARY SPRINGETT (resigned)
Secretary, 2001.03.08 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (resigned)
Secretary, 1992.06.25 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
JAMES WEBSTER ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 1993.06.26
THE MAPLES NORTHFIELD ATWICK ROAD , HORNSEA
HU18 1EL, EAST YORKSHIRE
MARTYN RILEY ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 1994.11.30
CHESTNUT COTTAGE BECKSIDE, BARMBY MOOR , YORK
YO42 4HA, NORTH YORKSHIRE
DAVID WILLIAM BOYES (resigned)
Director, FINANCIAL CONTROLLER, 1997.12.01 - 2001.03.08
15 DEACONS COURT COPMANTHORPE , YORK
YO23 3TR, NORTH YORKSHIRE
WALTER CAMMISH (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 2000.12.31
8 HALL WALK WALKINGTON , BEVERLEY
HU17 8TF, NORTH HUMBERSIDE
IAN MAYALL DOUGLAS (resigned)
Director, COMPANY DIRECTOR, 2001.03.08 - 2003.08.31
CHERRYTREES PAXTON , BERWICK UPON TWEED
TD15 1TE, NORTHUMBERLAND
JOHN PHILLIP GREENHALGH (resigned)
Director, COMPANY DIRECTOR, 2005.10.04 - 2006.10.13
18 DARTMOOR DRIVE HINCHINBROOKE , HUNTINGDON
PE29 6XT, CAMBRIDGESHIRE
JOHN HORSLEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 1993.06.26
21 PRINCESS WAY , BEVERLEY
HU17 8PD, NORTH HUMBERSIDE
NORMAN DAVID IRWIN (resigned)
Director, DIVISIONAL DIRECTOR, 2001.03.08 - 2005.07.31
75 ROYDON ROAD , DISS
IP22 3LW, NORFOLK
PETER ERIC JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 2003.09.14
4 SPEN LANE , HOLME ON SPALDING MOOR
YO43 4AQ, NORTH HUMBERSIDE
BENJAMIN DAVID JEMPHREY KENT (resigned)
Director, FINANCE & BUSINESS DEVELOPMENT, 2003.10.20 - 2004.12.13
DENFORD HOUSE RINGSTEAD ROAD , DENFORD
NN14 4EL, NORTHAMPTONSHIRE
NICHOLAS KIMBERLEY (resigned)
Director, H R DIRECTOR, 2005.01.20 - 2005.10.04
5 EAGLESFIELD END , LEIRE
LE17 5FG, LEICESTERSHIRE
ROBIN IAN LANGHAMER (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 2002.04.18
SQUIRREL LODGE SPELLOWGATE , DRIFFIELD
YO25 7BB, NORTH HUMBERSIDE
CHRISTOPHER STEPHEN PECK (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.06.25 - 2001.03.08
SUMMERLEIGH 4 CHURCH WALK , LITTLE DRIFFIELD
YO25 7XP, EAST YORKSHIRE
MICHAEL BARRY THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 2003.09.14
39 EASTGATE , HORNSEA
HU18 1LP, EAST YORKSHIRE
MARK ASHBY WINTER (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 2003.09.14
PENWITH RECTORY ROAD ROOS , HULL
HU12 0LD, NORTH HUMBERSIDE

Companies near to FISHERS SEEDS & GRAIN ltd.

Information about the Private Limited Company FISHERS SEEDS & GRAIN 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: 2016.06.01. Reload the data