Company NameHertfordshire Ice And Cold Storage Company,Limited(The)
DirectorWilliam Moorton Fisher
Company StatusActive
Company Number00079023
CategoryPrivate Limited Company
Incorporation Date6 November 1903 (113 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameWilliam Moorton Fisher
Date of BirthMarch 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1991(87 years, 11 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Farm House Farm Road
Chorleywood
Rickmansworth
Hertfordshire
WD3 5QB
Secretary NameWilliam Moorton Fisher
NationalityBritish
StatusCurrent
Appointed26 September 1991(87 years, 11 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Farm House Farm Road
Chorleywood
Rickmansworth
Hertfordshire
WD3 5QB
Director NameCharles Edward Fisher
Date of BirthMarch 1922 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(87 years, 11 months after company formation)
Appointment Duration17 years, 3 months (resigned 11 January 2009)
RoleCompany Director
Correspondence AddressSilverdell Doggetts Wood Lane
Chalfont St Giles
Buckinghamshire
HP8 4TH
Director NameDaphne Cynthia Fisher
Date of BirthFebruary 1923 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(87 years, 11 months after company formation)
Appointment Duration19 years, 8 months (resigned 21 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSilverdell Doggetts Wood Lane
Chalfont St Giles
Buckinghamshire
HP8 4TH
Director NameTimothy Charles Fisher
Date of BirthJanuary 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(87 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 10 February 1998)
RoleCompany Director
Correspondence Address12 Kensworth Road
Studham
Dunstable
Bedfordshire
LU6 2QF

Contact

Websiteaafisher.com

Location

Registered AddressUnit 3
Fisher's Industrial Estate
Wiggenhall Road Watford
Hertfordshire
WD18 0FE
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardVicarage
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

19.9k at £1A.a. Fisher LTD
34.47%
Cumulative Preference
37.9k at £0.5A.a. Fisher LTD
32.77%
Ordinary Deferred
37.9k at £0.5A.a. Fisher LTD
32.76%
Ordinary
1 at £0.5A.a. Fisher LTD & W.m. Fisher
0.00%
Ordinary

Accounts

Latest Accounts5 April 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (2 weeks, 6 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 September 2015 (1 year, 2 months ago)
Next Return Due24 October 2016 (overdue)

Charges

4 August 1988Delivered on: 15 August 1988
Satisfied on: 21 May 1994
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property at wiggenhall road,watford, hartfordshire as comprised in three conveyances d/d 11/12/1903, 26/9/1906, 1/7/1911.
Fully Satisfied
17 December 1986Delivered on: 5 January 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land on west side of wiggenhall road watford hertfordshire title no hd 167527.
Outstanding

Filing History

6 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 57,801
(5 pages)
14 August 2015Total exemption full accounts made up to 5 April 2015 (8 pages)
14 August 2015Total exemption full accounts made up to 5 April 2015 (8 pages)
5 January 2015Total exemption full accounts made up to 6 April 2014 (8 pages)
5 January 2015Total exemption full accounts made up to 6 April 2014 (8 pages)
11 December 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 57,801
(5 pages)
5 December 2013Total exemption full accounts made up to 7 April 2013 (8 pages)
5 December 2013Total exemption full accounts made up to 7 April 2013 (8 pages)
12 November 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 57,801
(5 pages)
21 December 2012Total exemption full accounts made up to 1 April 2012 (8 pages)
21 December 2012Total exemption full accounts made up to 1 April 2012 (8 pages)
9 November 2012Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
4 January 2012Total exemption full accounts made up to 3 April 2011 (8 pages)
4 January 2012Total exemption full accounts made up to 3 April 2011 (8 pages)
4 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
7 June 2011Termination of appointment of Daphne Fisher as a director (1 page)
25 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
14 June 2010Total exemption full accounts made up to 4 April 2010 (8 pages)
14 June 2010Total exemption full accounts made up to 4 April 2010 (8 pages)
8 December 2009Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
15 October 2009Total exemption full accounts made up to 5 April 2009 (8 pages)
15 October 2009Total exemption full accounts made up to 5 April 2009 (8 pages)
1 February 2009Accounts for a dormant company made up to 6 April 2008 (6 pages)
1 February 2009Accounts for a dormant company made up to 6 April 2008 (6 pages)
26 January 2009Appointment terminated director charles fisher (1 page)
26 September 2008Return made up to 26/09/08; full list of members (5 pages)
30 January 2008Accounts for a dormant company made up to 31 March 2007 (6 pages)
23 October 2007Return made up to 26/09/07; full list of members (4 pages)
12 January 2007Accounts for a dormant company made up to 1 April 2006 (6 pages)
12 January 2007Accounts for a dormant company made up to 1 April 2006 (6 pages)
24 October 2006Return made up to 26/09/06; full list of members (4 pages)
4 February 2006Total exemption full accounts made up to 2 April 2005 (6 pages)
4 February 2006Total exemption full accounts made up to 2 April 2005 (6 pages)
10 November 2005Return made up to 26/09/05; full list of members (7 pages)
5 January 2005Total exemption full accounts made up to 3 April 2004 (5 pages)
5 January 2005Total exemption full accounts made up to 3 April 2004 (5 pages)
11 November 2004Return made up to 26/09/04; full list of members (7 pages)
1 June 2004Registered office changed on 01/06/04 from: unit 9 fishers industrial estate wiggenhall road watford hertfordshire WD1 8AN (1 page)
2 February 2004Total exemption full accounts made up to 5 April 2003 (6 pages)
2 February 2004Total exemption full accounts made up to 5 April 2003 (6 pages)
8 December 2003Return made up to 26/09/03; full list of members (7 pages)
4 December 2002Return made up to 26/09/02; full list of members (7 pages)
3 December 2002Total exemption full accounts made up to 6 April 2002 (6 pages)
3 December 2002Total exemption full accounts made up to 6 April 2002 (6 pages)
28 January 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
18 October 2001Return made up to 26/09/01; full list of members (8 pages)
5 February 2001Full accounts made up to 1 April 2000 (7 pages)
5 February 2001Full accounts made up to 1 April 2000 (7 pages)
6 November 2000Return made up to 26/09/00; full list of members (8 pages)
4 February 2000Full accounts made up to 3 April 1999 (7 pages)
4 February 2000Full accounts made up to 3 April 1999 (7 pages)
6 December 1999Return made up to 26/09/99; no change of members (7 pages)
2 February 1999Accounts for a dormant company made up to 4 April 1998 (2 pages)
2 February 1999Accounts for a dormant company made up to 4 April 1998 (2 pages)
24 November 1998Director's particulars changed (1 page)
24 November 1998Director's particulars changed (1 page)
27 October 1998Return made up to 26/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 March 1998Director resigned (1 page)
2 February 1998Accounts for a dormant company made up to 5 April 1997 (2 pages)
2 February 1998Accounts for a dormant company made up to 5 April 1997 (2 pages)
6 November 1997Return made up to 26/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 January 1997Accounts for a dormant company made up to 6 April 1996 (2 pages)
6 January 1997Accounts for a dormant company made up to 6 April 1996 (2 pages)
22 October 1996Return made up to 26/09/96; no change of members (4 pages)
8 February 1996Accounts for a dormant company made up to 1 April 1995 (2 pages)
8 February 1996Accounts for a dormant company made up to 1 April 1995 (2 pages)
13 June 1995Registered office changed on 13/06/95 from: 319 green street london E13 9AR (1 page)
4 November 1903Certificate of incorporation (1 page)