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FISHERS FEEDS LIMITED

Learn more about FISHERS FEEDS 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 FEEDS LIMITED on the map

Company type: Private Limited Company
Company number: 01018079
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.19
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2017.06.01
overdue: NO
last made update: 2016.05.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1972.11.10

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 5000
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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 / MISS ROSALYN SHARON SCHOFIELD / 16/07/2015
Form type: CH01
Date: 2015.07.17
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14
Form type: AA
Date: 2015.03.25
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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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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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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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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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11
Form type: AA
Date: 2012.01.13
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011
Form type: CH01
Date: 2011.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10
Form type: AA
Date: 2010.12.23
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010
Form type: RES01
Date: 2010.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09
Form type: AA
Date: 2009.12.14
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DIRECTOR AND 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 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£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 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05
Form type: AA
Date: 2005.11.28
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.10
£2.95
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02
Form type: AA
Date: 2002.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01
Form type: AA
Date: 2001.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/00
Form type: AA
Date: 2000.10.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.07

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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
PETER ANDREW RUSSELL (current)
Director, ACCOUNTANT, 2003.05.01
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
ROSALYN SHARON SCHOFIELD (current)
Director, SOLICITOR, 2003.05.01
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2001.03.08
79B HUDDLESTON ROAD , LONDON
N7 0AE
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, 1991.05.18 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
MARTYN RILEY ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 1994.11.30
CHESTNUT COTTAGE BECKSIDE, BARMBY MOOR , YORK
YO42 4HA, NORTH YORKSHIRE
DAVID WILLIAM BOYES (resigned)
Director, FINANCIAL CONTROLLER, 1997.12.01 - 2003.05.01
79 MOOR LANE STRENSALL , YORK
YO23 5UG, NORTH YORKSHIRE
PATRICK LANCASTER DONOVAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 1992.05.07
THE LIMES SCHOOL LANE SOUTH MILFORD , LEEDS
LS25 5NA
PAUL JOHN HOGGARD (resigned)
Director, LIVESTOCK MARKETING MANAGER, 1996.01.09 - 1998.01.15
CHESTNUT LODGE CHAPEL ROW DRIFFIELD ROAD HUGGATE , YORK
YO4 2YH, NORTH YORKSHIRE
JOHN HORSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 1993.06.26
21 PRINCESS WAY , BEVERLEY
HU17 8PD, NORTH HUMBERSIDE
PETER ERIC JACKSON (resigned)
Director, COMPANY DIRECTOR, 1993.08.05 - 2003.05.01
4 SPEN LANE , HOLME ON SPALDING MOOR
YO43 4AQ, NORTH HUMBERSIDE
DAVID JENNISON (resigned)
Director, PRODUCTION DIRECTOR, 1996.01.09 - 2003.05.01
17 BEECH VIEW CRANSWICK , DRIFFIELD
YO25 9QQ, EAST YORKSHIRE
DANIEL MCCOMB (resigned)
Director, COMMERCIAL FINANCE DIRECTOR, 1996.01.09 - 1998.01.15
PLOT 2 THE STABLES TOWTON , TADCASTER
LS24 9SU, NORTH YORKSHIRE
CHRISTOPHER STEPHEN PECK (resigned)
Director, COMPANY DIRECTOR, 1993.08.05 - 2003.05.01
SUMMERLEIGH 4 CHURCH WALK , LITTLE DRIFFIELD
YO25 7XP, EAST YORKSHIRE
SIMON JOHN RECORD (resigned)
Director, COMPANY DIRECTOR, 1996.01.09 - 2001.09.14
127 MONTGOMERY SQUARE , DRIFFIELD
YO25 9EY, NORTH HUMBERSIDE
ANTONY THEAKSTONE (resigned)
Director, FINANCIAL DIR, 1996.01.09 - 2002.09.16
24 THE POPLARS LECONFIELD , BEVERLEY
HU17 7NB, NORTH HUMBERSIDE
PETER JOHN THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1996.01.09 - 2003.05.01
ASH HOUSE HOLME ON SWALE , THIRSK
YO7 4JE, NORTH YORKSHIRE
CHRISTOPHER NIGEL WILKINSON (resigned)
Director, 1996.01.09 - 1997.07.30
THE SHEARINGS SHEEPRAKE LANE SEWERBY , BRIDLINGTON
YO15 1DT, NORTH HUMBERSIDE
PHILIP WOODALL (resigned)
Director, MARKETING MANAGER, 1996.01.09 - 2003.05.01
HILLRISE NORTH CAVE , BROUGH
HU15 2LT, NORTH HUMBERSIDE

Companies near to FISHERS FEEDS ltd.

Information about the Private Limited Company FISHERS FEEDS 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: 2016.07.19. Reload the data