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FISHER CHILLED FOODS LIMITED

Learn more about FISHER CHILLED FOODS LIMITED. 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

FISHER CHILLED FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00889848
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.10.17
dissolution date: 2009.02.24
last member list: 2001.12.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1533 - Process etc. fruit, vegetables

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2000.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.22
documents available: 1

Mortgages:

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: 2009.02.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.02.12
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.10.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.10.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.07.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.07.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.07.21
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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
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2002.08.22
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/02 FROM:, NORTH WING,FOCUS 31, MARK ROAD, HEMEL HEMPSTEAD, HP2 7BW
Form type: 287
Date: 2002.06.27
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.06.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.15
Child documents:
Document type: ANNOTATION
Date: 2002.03.15
Form type: RES13
Document description: GUARANTEE 30/01/02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: RES13
Document description: GUARANTEE AGREEMENT 20/12/01
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.28
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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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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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.11
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REGISTERED OFFICE CHANGED ON 23/03/98 FROM:, C SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE SL2 4HS
Form type: 287
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.04
£2.95
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COMPANY NAME CHANGED, WRIGHTS OF YORK LIMITED, CERTIFICATE ISSUED ON 28/04/97
Form type: CERTNM
Date: 1997.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.07
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/95
Form type: ORES10
Date: 1995.12.07
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AD 31/08/95---------, £ SI [email protected]=200000, £ IC 4782947/4982947
Form type: 88(2)R
Date: 1995.12.07
£2.95
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£ NC 5044781/6022927, 31/08/95
Form type: 123
Date: 1995.12.07

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Company directors and board members:

DAVID BRIAN MELLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.20 - 2009.02.24
16 THE GROVE HORSELL , WOKING
GU21 4AE, SURREY
DOUGLAS ARCHIBALD LACY (dissolve)
Secretary, 1992.01.01 - 1994.03.04
61 JACK STRAWS LANE HEADINGTON , OXFORD
OX3 0DW, OXFORDSHIRE
PAUL MANUEL (dissolve)
Secretary, 2001.12.12 - 2002.08.29
3 ST JAMES ROAD , HARPENDEN
AL5 4NX, HERTFORDSHIRE
MARY ANGELA SWEENEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.03.04 - 2001.12.12
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
MICHAEL COLES (dissolve)
Director, 1994.03.11 - 1997.06.30
36A VICTORIA ROAD , FORMBY
L37 7DD, MERSEYSIDE
RICHARD JAMES GARRETT (dissolve)
Director, COMPANY DIRECTOR, 1994.03.04 - 1997.07.11
38 KENT ROAD , HARROGATE
HG1 2LJ, NORTH YORKSHIRE
JEREMY PAUL EGERTON HOBBINS (dissolve)
Director, CHIEF EXECUTIVE, 1990.06.25 - 1991.01.31
14 PETERSHAM PLACE KENSINGTON , LONDON
SW7 5PX
TIMOTHY SIMON HOWDEN (dissolve)
Director, 1994.03.04 - 1997.04.12
LOWER WOOD END HOUSE LOWER WOOD END, MEDMENHAM , MARLOW
SL7 2HN, BUCKINGHAMSHIRE
DUNCAN ROBERT HYDE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.07.26 - 2002.08.29
48 MILNER ROAD , KINGSTON UPON THAMES
KT1 2AU, SURREY
STEPHEN WILLIAM JAMES (dissolve)
Director, FINANCE DIR, 1997.07.11 - 2000.07.21
4A FELDEN DRIVE FELDEN , HEMEL HEMPSTEAD
HP3 0BD, HERTFORDSHIRE
DOUGLAS ARCHIBALD LACY (dissolve)
Director, BUSINESS ACCOUNTANT, 1992.01.01 - 1994.03.04
61 JACK STRAWS LANE HEADINGTON , OXFORD
OX3 0DW, OXFORDSHIRE
PAUL MANUEL (dissolve)
Director, CHARTERED SECRETARY, 2002.01.31 - 2002.08.29
3 ST JAMES ROAD , HARPENDEN
AL5 4NX, HERTFORDSHIRE
DAVID STUART MATHERS (dissolve)
Director, 1995.06.13 - 2002.01.31
APPLETREEWICK THREE HOUSEHOLDS , CHALFONT ST GILES
HP8 4LL, BUCKINGHAMSHIRE
JOHN WILLIAM TARLETON MUSTOE (dissolve)
Director, 1992.05.26 - 1994.03.04
POPLAR FARM 126 SCHOOL ROAD TILNEY ST LAWRENCE , KINGS LYNN
PE34 4RA, NORFOLK
MARY ANGELA SWEENEY (dissolve)
Director, CHARTERED SECRETARY, 2002.02.04 - 2002.08.29
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
NIGEL STUART TERRY (dissolve)
Director, 1997.07.11 - 2000.10.31
REDBROOK 32 BLACKMORE WAY , WHEATHAMPSTEAD
AL4 8LJ, HERTFORDSHIRE
CHRISTOPHER KEVIN WOODHOUSE (dissolve)
Director, 2000.10.31 - 2001.02.20
25 CHESTER ROW , LONDON
SW1W 9JF

Companies near to FISHER CHILLED FOODS ltd.

Information about the Private Limited Company FISHER CHILLED FOODS 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: 2016.06.13. Reload the data