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FISCHER FIXINGS UK LIMITED

Learn more about FISCHER FIXINGS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITELY ROAD, HITHERCROFT INDUSTRIAL ESTATE, WALLINGFORD, OXFORDSHIRE, OX10 9AT

FISCHER FIXINGS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00959713
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.06
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
CHARGE ON BOOK DEBTS AND STOCK - Outstanding on 2002.07.26

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.27
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DIRECTOR APPOINTED MR MARC-SVEN MENGIS
Form type: AP01
Date: 2016.02.08
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APPOINTMENT TERMINATED, DIRECTOR BORIS KATIC
Form type: TM01
Date: 2016.02.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 8700000
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.12.19
Child documents:
Document type: ANNOTATION
Date: 2014.12.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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01/12/14 STATEMENT OF CAPITAL GBP 8700000
Form type: SH01
Date: 2014.12.19
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUS FISCHER / 05/06/2014
Form type: CH01
Date: 2014.06.05
£2.95
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SECRETARY APPOINTED MATTHIAS KUCHNIA
Form type: AP03
Date: 2014.05.13
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APPOINTMENT TERMINATED, SECRETARY MICHELE STONE
Form type: TM02
Date: 2014.05.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.25
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DIRECTOR APPOINTED JUSTIN JEWITT WHITE
Form type: AP01
Date: 2014.03.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WEIK
Form type: TM01
Date: 2014.03.19
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APPOINTMENT TERMINATED, DIRECTOR RETO HOLINER
Form type: TM01
Date: 2014.02.19
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DIRECTOR APPOINTED BORIS KATIC
Form type: AP01
Date: 2014.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANZ WEIK / 10/07/2013
Form type: CH01
Date: 2013.07.18
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09/05/13 NO CHANGES
Form type: AR01
Date: 2013.06.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.05
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DIRECTOR APPOINTED RETO HOLINER
Form type: AP01
Date: 2012.11.08
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APPOINTMENT TERMINATED, DIRECTOR JORG FISCHER
Form type: TM01
Date: 2012.11.08
£2.95
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09/05/12 NO CHANGES
Form type: AR01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
£2.95
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DIRECTOR APPOINTED RICHARD FRANZ WEIK
Form type: AP01
Date: 2012.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARR
Form type: TM01
Date: 2012.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR UWE SEEGER
Form type: TM01
Date: 2012.01.12
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12/12/11 STATEMENT OF CAPITAL GBP 8050000.00
Form type: SH01
Date: 2012.01.03
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ALTER ARTICLES 12/12/2011
Form type: RES01
Date: 2012.01.03
Child documents:
Document type: ANNOTATION
Date: 2012.01.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.01.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
£2.95
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DIRECTOR APPOINTED MATTHEW DAVID JAMES PARR
Form type: AP01
Date: 2011.02.03
£2.95
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SECRETARY APPOINTED MICHELE STONE
Form type: AP03
Date: 2010.11.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANJA SCHAFER
Form type: TM02
Date: 2010.11.01
£2.95
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04/06/10 NO CHANGES
Form type: AR01
Date: 2010.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/2010 FROM, HITHERCROFT ROAD, WALLINGFORD, OXON, OX1O 9AT
Form type: AD01
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELSCHAK
Form type: TM01
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANJA SCHAFER / 01/02/2010
Form type: CH03
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUS FISCHER / 01/02/2010
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JORG KLAUS FISCHER / 01/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BELSCHAK / 01/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / UWE SEEGER / 02/02/2010
Form type: CH01
Date: 2010.02.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.05
£2.95
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ADOPT ARTICLES 05/11/2009
Form type: RES01
Date: 2009.11.30
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUSON
Form type: TM01
Date: 2009.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PIETRO GRANDESSO
Form type: 288b
Date: 2009.07.24
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL TUSON
Form type: 288b
Date: 2009.07.24
£2.95
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DIRECTOR APPOINTED UWE SEEGER
Form type: 288a
Date: 2009.07.24
£2.95
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SECRETARY APPOINTED ANJA SCHAFER
Form type: 288a
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR KLAUS SCHILLING
Form type: 288b
Date: 2009.05.27
£2.95
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DIRECTOR APPOINTED JORG KLAUS FISCHER
Form type: 288a
Date: 2009.04.05
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AD 30/10/08, GBP SI [email protected]=1000000, GBP IC 3550000/4550000
Form type: 88(2)
Date: 2008.12.18
£2.95
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GBP NC 3650000/4650000, 30/10/08
Form type: 123
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR KLAUS WINKLER
Form type: 288b
Date: 2008.04.08
£2.95
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DIRECTOR APPOINTED MICHAEL BELSCHAK
Form type: 288a
Date: 2008.04.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30

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Company directors and board members:

MATTHIAS KUCHNIA (current)
Secretary, 2014.05.01
FISCHER FIXINGS UK LTD WHITELY ROAD , WALLINGFORD
OX10 9AT, OXON
UK
KLAUS FISCHER (current)
Director, MANUFACTURER, 1991.05.04
WHITELY ROAD HITHERCROFT INDUSTRIAL ESTATE , WALLINGFORD
OX10 9AT, OXFORDSHIRE
MARC-SVEN MENGIS (current)
Director, MANAGING DIRECTOR OF SALES; HR & FACILITIES MGMT, 2016.02.05
WHITELY ROAD HITHERCROFT INDUSTRIAL ESTATE , WALLINGFORD
OX10 9AT, OXFORDSHIRE
JUSTIN JEWITT WHITE (current)
Director, MANAGING DIRECTOR, 2014.03.03
FISCHER FIXINGS UK LTD WHITELY ROAD HITHERCROFT IND EST , WALLINGFORD
OX10 9AT, OXON
ANJA SCHAFER (resigned)
Secretary, 2009.07.17 - 2010.10.28
WHITELY ROAD HITHERCROFT INDUSTRIAL ESTATE , WALLINGFORD
OX10 9AT, OXFORDSHIRE
MICHELE STONE (resigned)
Secretary, 2010.10.28 - 2014.04.30
FISCHER FIXINGS UK LTD WHITELY ROAD HITHERCROFT IND EST , WALLINGFORD
OX10 9AT, OXFORDSHIRE
MICHAEL JOSEPH TUSON (resigned)
Secretary, 1991.05.04 - 2009.07.17
RIVERSIDE 12 TOSELAND WAY LOWER EARLEY , READING
RG6 7YA, BERKSHIRE
MICHAEL BELSCHAK (resigned)
Director, FINANCIAL EXECUTIVE, 2008.03.31 - 2010.06.22
WHITELY ROAD HITHERCROFT INDUSTRIAL ESTATE , WALLINGFORD
OX10 9AT, OXFORDSHIRE
MARTIN CLAUSSEN (resigned)
Director, MARKETING EXECUTIVE, 1996.07.08 - 1998.05.01
AM SUEDHANG 32 , 72178 WALDACHTAL
GERMANY
GUNTHER DIERMANN (resigned)
Director, MARKETING EXECUTIVE, 2001.10.19 - 2002.07.24
KARL-KONIGSDORFER-STR.60 , ICHENHAUSEN
89335
GERMANY
ARTUR FISCHER (resigned)
Director, MANUFACTURER, 1991.05.04 - 1992.12.31
7244 TUMLINGEN/WALDACHTAL , KRS FREUDENSTADT
GERMANY
JORG KLAUS FISCHER (resigned)
Director, COMPANY EXECUTIVE, 2009.03.02 - 2012.10.17
WHITELY ROAD HITHERCROFT INDUSTRIAL ESTATE , WALLINGFORD
OX10 9AT, OXFORDSHIRE
THOMAS FOTH (resigned)
Director, SALES & MARKETING EXECUTIVE, 2000.03.15 - 2001.03.05
BODELSCHWINGHSTRASSE 14 D72250 FREUNDENSTADT , GERMANY
FOREIGN
CHARLES JONATHAN FOX (resigned)
Director, MARKETING EXECUTIVE, 1998.05.01 - 1998.08.24
KIMBERS COTTAGE OCKWELLS ROAD , MAIDENHEAD
SL6 3AA, BERKSHIRE
PIETRO GRANDESSO (resigned)
Director, MARKETING AND SALE EXECUTIVE, 2001.05.01 - 2009.07.17
28 OXFORD ROAD DORCHESTER ON THAMES , OXFORD
OX10 7LX, OXFORDSHIRE
RETO HOLINER (resigned)
Director, NONE, 2012.10.17 - 2014.01.31
FISCHER FIXINGS UK LTD WHITELY ROAD HITHERCROFT IND EST , WALLINGFORD
OX10 9AT, OXFORDSHIRE
BORIS KATIC (resigned)
Director, NONE, 2013.12.31 - 2016.02.05
FISCHER FIXINGS UK LTD WHITELY ROAD HITHERCRAFT IND EST , WALLINGFORD
OX10 9AT, OXFORDSHIRE
UK
DONALD KIRKBY (resigned)
Director, MANAGING DIRECTOR, 1991.05.04 - 1996.06.30
8 NEW WOKINGHAM ROAD , CROWTHORNE
RG11 7NR, BERKSHIRE
IAN MCLEAN (resigned)
Director, COMPANY MANAGER, 1994.03.01 - 1996.10.31
DETOUR NOTINGHAM FEE BLEWBURY , DIDCOT
OX11 9PG, OXON
MATTHEW DAVID JAMES PARR (resigned)
Director, MANAGING DIRECTOR, 2011.01.04 - 2012.02.06
FISCHER FIXINGS UK LIMITED WHITELY ROAD HITHERCROFT INDUSTRIAL ESTATE , WALLINGFORD
OX10 9AT, OXFORDSHIRE
KLAUS SCHILLING (resigned)
Director, SALES EXECUTIV, 2002.10.14 - 2009.04.30
BLOCHERSTRASE 12-1 , SIMMOZHEIM
D-75397
GERMANY
UWE BERND SEEGER (resigned)
Director, 2009.07.17 - 2011.12.31
WHITELY ROAD HITCHERCROFT INDUSTRIAL ESTATE , WALLINGFORD
OX10 9AT, OXFORDSHIRE
UK
WILHELM HANS STEFFI (resigned)
Director, FINANCIAL & SERVICES EXECUTIVE, 2000.03.15 - 2001.07.09
PAUL-HEIDELBAUER-STRASSE 15 , D74321 BIETIGHEIM-BISSINGEN
GERMANY
MICHAEL JOSEPH TUSON (resigned)
Director, FINANCIAL ACCOUNTANT, 1998.05.01 - 2009.07.17
RIVERSIDE 12 TOSELAND WAY LOWER EARLEY , READING
RG6 7YA, BERKSHIRE
RICHARD FRANZ WEIK (resigned)
Director, NONE, 2012.02.13 - 2014.03.13
FISCHER FIXINGS UK LIMITED WHITELY ROAD HITHERCROFT IND EST , WALLINGFORD
OX10 9AT, OXFORDSHIRE
KLAUS WINKLER (resigned)
Director, FINANCIAL EXECUTIVE, 2001.10.19 - 2008.03.31
ST-LORENZ-STR.27 , WEISSENHORN
89264
GERMANY

Companies near to FISCHER FIXINGS UK ltd.

Information about the Private Limited Company FISCHER FIXINGS UK 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: 2016.06.27. Reload the data