Fischbein-Saxon Ltd

Company Name	Fischbein-Saxon Ltd
Company Status	Active
Company Number	00110711
Category	Private Limited Company
Incorporation Date	9 July 1910(113 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2872	Manufacture of light metal packaging
SIC 25920	Manufacture of light metal packaging

Directors

Secretary Name	Michael Kachmer
Status	Current
Appointed	05 March 2014(103 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	410 Horizon Drive Suite 200 Suwanee Ga 30024

Director Name	Michael James Kachmer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	04 April 2014(103 years, 9 months after company formation)
Appointment Duration	10 years
Role	CEO
Country of Residence	United States Of America Illinois
Correspondence Address	410 Horizon Drive Suite 200 Suwanee Ga 30024 United States

Director Name	Mr Joost Willem Van Setten
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Dutch
Status	Current
Appointed	30 June 2023(113 years after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	4 Hamelendijk 5541 Ra Reusel Netherlands

Director Name	Mr Carson Brennan
Date of Birth	January 1984 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	19 December 2023(113 years, 6 months after company formation)
Appointment Duration	4 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Suite 290 3500 Lacey Road Downers Grove, Il 60515 United States

Director Name	Barbara Lynne Greisman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(82 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 April 1999)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	32 Park Drive London NW11 7SP

Director Name	Mr Michael David Greisman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(82 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Park Drive London NW11 7SP

Director Name	Ruth Sheila Kersley
Nationality	British
Status	Resigned
Appointed	31 August 1992(82 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 August 1994)
Role	Teacher
Correspondence Address	8 Elm Gardens London N2 0TF

Secretary Name	Barbara Lynne Greisman
Nationality	British
Status	Resigned
Appointed	31 August 1992(82 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Park Drive London NW11 7SP

Director Name	Lyle John Feye
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1999(88 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 January 2007)
Role	Business Executive
Correspondence Address	50 Clingstone Place The Woodlands Houston Texas 77382 United States

Director Name	Gary L Rosenthal
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1999(88 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2001)
Role	Executive
Correspondence Address	3929 Del Monte Houston Texas 77019 United States

Director Name	Ian Guy Wilkins
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1999(88 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 October 2003)
Role	Business Executive
Correspondence Address	512 Innis Brook Drive Statesville North Carolina 28625

Secretary Name	Gary L Rosenthal
Nationality	American
Status	Resigned
Appointed	07 April 1999(88 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 2000)
Role	Executive
Correspondence Address	600 Travis Suite 6110 Houston Texas 77002

Secretary Name	Lyle John Feye
Nationality	American
Status	Resigned
Appointed	20 September 2000(90 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 January 2007)
Role	Business Executive
Correspondence Address	50 Clingstone Place The Woodlands Houston Texas 77382 United States

Director Name	Michael Geoffrey Siddons
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 October 2003(93 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 January 2008)
Role	General Manager
Correspondence Address	197 Fernbrook Drive Mooresville Nc 28117

Director Name	Guido Sampaolo
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2007(96 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	237 Collingswood Road Mooresville Nc 28117

Director Name	Jeffrey Fred Reed
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2007(96 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 April 2014)
Role	Company Director
Correspondence Address	2175 Blackheath Trace Alpharetta Ga 30005

Secretary Name	Mr Jeff Reed
Nationality	British
Status	Resigned
Appointed	05 January 2007(96 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 March 2014)
Role	Company Director
Correspondence Address	2175 Blackheath Terrace Alpharetta Ga 30005

Director Name	Mr Rene Bontemps
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2008(97 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 January 2020)
Role	Co Director
Correspondence Address	262 Avenue Des Pagodes Brussels B 1020 Foreign

Director Name	Mr Olivier Gilbert Hancotte
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 January 2020(109 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2023)
Role	Gm/Co Director
Country of Residence	Belgium
Correspondence Address	8 Paepsum Business Park Boulevard Paepsum Brussels Be 1070 Belgium

Director Name	Mr Erik Blom
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2023(113 years after company formation)
Appointment Duration	9 months (resigned 31 March 2024)
Role	President
Country of Residence	Netherlands
Correspondence Address	4 Hamelendijk 5541 Ra Reusel Netherlands

Contact

Website	www.fischbein.com

Location

Registered Address	Vancouver Suite Maple House High Street Potters Bar EN6 5BS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	2 other UK companies use this postal address

Shareholders

14.9k at £1	Fischbein LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,232,739
Gross Profit	£1,347,081
Net Worth	£2,432,290
Cash	£225,931
Current Liabilities	£975,187

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	26 May 2023 (10 months, 4 weeks ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

4 December 1997	Delivered on: 12 December 1997 Satisfied on: 14 April 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
28 February 1996	Delivered on: 7 March 1996 Satisfied on: 14 April 2007 Persons entitled: The Thames Packaging Equipment Company Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
7 November 1990	Delivered on: 13 November 1990 Satisfied on: 18 February 1998 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£20257.08 due from the company to the chargee pursuant to the terms of the agreement. Particulars: All its right, title and interest in and to all sums payable. (See 395 for details). Fully Satisfied

Filing History

6 November 2020	Full accounts made up to 31 December 2019 (28 pages)
27 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
19 February 2020	Appointment of Mr Olivier Gilbert Hancotte as a director on 31 January 2020 (2 pages)
3 February 2020	Termination of appointment of Rene Bontemps as a director on 31 January 2020 (1 page)
8 August 2019	Full accounts made up to 31 December 2018 (24 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
1 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
13 November 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
13 November 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
14 August 2017	Cessation of Ganesh Nadesan as a person with significant control on 11 August 2017 (1 page)
14 August 2017	Notification of Fischbein Ltd as a person with significant control on 1 August 2017 (2 pages)
14 August 2017	Cessation of Ganesh Nadesan as a person with significant control on 11 August 2017 (1 page)
14 August 2017	Notification of Fischbein Ltd as a person with significant control on 1 August 2017 (2 pages)
23 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
29 March 2017	Registered office address changed from 10 Orange Street London WC2H 7DQ to Alexandria Business Centre 274 Alma Road Enfield Middlesex EN3 7BB on 29 March 2017 (2 pages)
29 March 2017	Registered office address changed from 10 Orange Street London WC2H 7DQ to Alexandria Business Centre 274 Alma Road Enfield Middlesex EN3 7BB on 29 March 2017 (2 pages)
10 March 2017	Auditor's resignation (1 page)
10 March 2017	Auditor's resignation (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
18 July 2016	Termination of appointment of Jeff Reed as a secretary on 5 March 2014 (1 page)
18 July 2016	Appointment of Michael Kachmer as a secretary on 5 March 2014 (2 pages)
18 July 2016	Appointment of Michael Kachmer as a secretary on 5 March 2014 (2 pages)
18 July 2016	Termination of appointment of Jeff Reed as a secretary on 5 March 2014 (1 page)
18 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 14,890 (6 pages)
18 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 14,890 (6 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
15 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 14,890 (5 pages)
15 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 14,890 (5 pages)
3 November 2014	Full accounts made up to 31 December 2013 (13 pages)
3 November 2014	Full accounts made up to 31 December 2013 (13 pages)
13 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 14,890 (5 pages)
13 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 14,890 (5 pages)
30 April 2014	Appointment of Michael Kachmer as a director (4 pages)
30 April 2014	Termination of appointment of Jeffrey Reed as a director (2 pages)
30 April 2014	Termination of appointment of Jeffrey Reed as a director (2 pages)
30 April 2014	Appointment of Michael Kachmer as a director (4 pages)
10 December 2013	Full accounts made up to 31 December 2012 (15 pages)
10 December 2013	Full accounts made up to 31 December 2012 (15 pages)
14 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
2 November 2012	Full accounts made up to 31 December 2011 (13 pages)
2 November 2012	Full accounts made up to 31 December 2011 (13 pages)
31 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
16 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
23 September 2010	Full accounts made up to 31 December 2009 (13 pages)
23 September 2010	Full accounts made up to 31 December 2009 (13 pages)
20 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
16 July 2009	Return made up to 18/05/09; full list of members (3 pages)
16 July 2009	Return made up to 18/05/09; full list of members (3 pages)
17 June 2009	Full accounts made up to 31 December 2008 (13 pages)
17 June 2009	Full accounts made up to 31 December 2008 (13 pages)
6 October 2008	Full accounts made up to 31 December 2007 (12 pages)
6 October 2008	Full accounts made up to 31 December 2007 (12 pages)
9 July 2008	Secretary appointed mr jeff reed (1 page)
9 July 2008	Secretary appointed mr jeff reed (1 page)
9 July 2008	Return made up to 18/05/08; full list of members (3 pages)
9 July 2008	Return made up to 18/05/08; full list of members (3 pages)
8 July 2008	Director appointed mr rene bontemps (1 page)
8 July 2008	Appointment terminated secretary lyle feye (1 page)
8 July 2008	Appointment terminated secretary lyle feye (1 page)
8 July 2008	Appointment terminated director guido sampaolo (1 page)
8 July 2008	Appointment terminated director guido sampaolo (1 page)
8 July 2008	Director appointed mr rene bontemps (1 page)
26 June 2008	Return made up to 18/05/07; full list of members (4 pages)
26 June 2008	Return made up to 18/05/07; full list of members (4 pages)
19 June 2008	Director appointed jeff reed (2 pages)
19 June 2008	Director appointed guido sampaolo (2 pages)
19 June 2008	Director appointed jeff reed (2 pages)
19 June 2008	Director appointed guido sampaolo (2 pages)
10 June 2008	Appointment terminated director michael siddons (1 page)
10 June 2008	Appointment terminated director michael siddons (1 page)
10 June 2008	Appointment terminated director lyle feye (1 page)
10 June 2008	Appointment terminated director lyle feye (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (16 pages)
25 October 2007	Full accounts made up to 31 December 2006 (16 pages)
14 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
28 July 2006	Return made up to 18/05/06; full list of members (2 pages)
28 July 2006	Return made up to 18/05/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
23 May 2005	Return made up to 18/05/05; full list of members (7 pages)
23 May 2005	Return made up to 18/05/05; full list of members (7 pages)
14 July 2004	Full accounts made up to 31 December 2003 (14 pages)
14 July 2004	Full accounts made up to 31 December 2003 (14 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Return made up to 18/05/04; full list of members (7 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	Return made up to 18/05/04; full list of members (7 pages)
10 June 2004	Director resigned (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (14 pages)
28 October 2003	Full accounts made up to 31 December 2002 (14 pages)
3 July 2003	Registered office changed on 03/07/03 from: 10 orange street london WC2H 7DQ (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 10 orange street london WC2H 7DQ (1 page)
27 June 2003	Return made up to 18/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 27/06/03 (7 pages)
27 June 2003	Return made up to 18/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 27/06/03 (7 pages)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
10 February 2003	Full accounts made up to 31 December 2001 (13 pages)
10 February 2003	Full accounts made up to 31 December 2001 (13 pages)
26 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 May 2002	Return made up to 18/05/02; full list of members (5 pages)
21 May 2002	Return made up to 18/05/02; full list of members (5 pages)
2 February 2002	Full accounts made up to 31 December 2000 (14 pages)
2 February 2002	Full accounts made up to 31 December 2000 (14 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 October 2001	Return made up to 31/08/01; full list of members (6 pages)
1 October 2001	Return made up to 31/08/01; full list of members (6 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
25 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2001	Resolutions RES13 ‐ Auds remuneration 09/03/01 (1 page)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 April 2001	Resolutions RES13 ‐ Auds remuneration 09/03/01 (1 page)
25 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
5 February 2001	Full accounts made up to 31 December 1999 (16 pages)
5 February 2001	Full accounts made up to 31 December 1999 (16 pages)
16 November 2000	Return made up to 31/08/00; full list of members (6 pages)
16 November 2000	Return made up to 31/08/00; full list of members (6 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
25 July 2000	Return made up to 18/05/00; full list of members (6 pages)
25 July 2000	Return made up to 18/05/00; full list of members (6 pages)
11 July 2000	Location of debenture register (1 page)
11 July 2000	Location of debenture register (1 page)
13 June 2000	Location of register of members (non legible) (1 page)
13 June 2000	Location of register of members (non legible) (1 page)
13 June 2000	Location of register of members (1 page)
13 June 2000	Location of register of members (1 page)
3 November 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
3 November 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
11 October 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
11 October 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
29 July 1999	Company name changed the thames packaging equipment c ompany LIMITED\certificate issued on 30/07/99 (2 pages)
29 July 1999	Company name changed the thames packaging equipment c ompany LIMITED\certificate issued on 30/07/99 (2 pages)
30 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
30 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 May 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
25 May 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	Secretary resigned;director resigned (1 page)
17 April 1999	Secretary resigned;director resigned (1 page)
17 April 1999	New secretary appointed;new director appointed (2 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	New secretary appointed;new director appointed (2 pages)
28 January 1999	Company name changed thames sack & bag company.limite d\certificate issued on 29/01/99 (2 pages)
28 January 1999	Company name changed thames sack & bag company.limite d\certificate issued on 29/01/99 (2 pages)
2 October 1998	Return made up to 31/08/98; no change of members (4 pages)
2 October 1998	Return made up to 31/08/98; no change of members (4 pages)
4 June 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
4 June 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
18 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
13 October 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
13 October 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
3 September 1997	Return made up to 31/08/97; no change of members (4 pages)
3 September 1997	Return made up to 31/08/97; no change of members (4 pages)
5 December 1996	Accounts for a small company made up to 28 February 1996 (9 pages)
5 December 1996	Accounts for a small company made up to 28 February 1996 (9 pages)
11 September 1996	Return made up to 31/08/96; full list of members (6 pages)
11 September 1996	Return made up to 31/08/96; full list of members (6 pages)
7 March 1996	Particulars of mortgage/charge (5 pages)
7 March 1996	Particulars of mortgage/charge (5 pages)
24 October 1995	Return made up to 31/08/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 October 1995	Return made up to 31/08/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 March 1995	Auditor's resignation (2 pages)
23 March 1995	Auditor's resignation (2 pages)
9 November 1994	Â£ ic 19852/14890 03/10/94 Â£ sr 4962@1=4962 (1 page)
9 November 1994	Â£ ic 19852/14890 03/10/94 Â£ sr 4962@1=4962 (1 page)
8 October 1994	Memorandum and Articles of Association (7 pages)
8 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1994	Memorandum and Articles of Association (7 pages)
13 November 1990	Particulars of mortgage/charge (3 pages)
13 November 1990	Particulars of mortgage/charge (3 pages)
16 December 1977	Memorandum and Articles of Association (13 pages)
16 December 1977	Memorandum and Articles of Association (13 pages)
9 July 1910	Certificate of incorporation (1 page)
9 July 1910	Certificate of incorporation (1 page)

Fischbein-Saxon Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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