Company NameFishers Feeds Limited
Company StatusActive
Company Number01018079
CategoryPrivate Limited Company
Incorporation Date19 July 1971(49 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

Secretary NameMs Rosalyn Sharon Schofield
NationalityBritish
StatusCurrent
Appointed13 August 2001(30 years, 1 month after company formation)
Appointment Duration19 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMs Rosalyn Sharon Schofield
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2003(31 years, 9 months after company formation)
Appointment Duration17 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameKathryn Elizabeth Hay
Date of BirthApril 1984 (Born 36 years ago)
NationalitySouth African
StatusCurrent
Appointed18 December 2017(46 years, 5 months after company formation)
Appointment Duration2 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMarcus Roy
Date of BirthMay 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2018(47 years, 2 months after company formation)
Appointment Duration2 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMartyn Riley Anderson
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(19 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 November 1994)
RoleCompany Director
Correspondence AddressChestnut Cottage
Beckside, Barmby Moor
York
North Yorkshire
YO42 4HA
Director NamePatrick Lancaster Donovan
Date of BirthDecember 1924 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(19 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 07 May 1992)
RoleCompany Director
Correspondence AddressThe Limes School Lane
South Milford
Leeds
LS25 5NA
Director NameJohn Horsley
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(19 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 June 1993)
RoleCompany Director
Correspondence Address21 Princess Way
Beverley
North Humberside
HU17 8PD
Secretary NameWilliam Bernard Wright
NationalityBritish
StatusResigned
Appointed18 May 1991(19 years, 10 months after company formation)
Appointment Duration9 years, 2 months (resigned 14 July 2000)
RoleCompany Director
Correspondence Address1a Kingsfield Road
Oxhey
Watford
Hertfordshire
WD1 4PP
Director NameMr Peter Eric Jackson
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1993(22 years after company formation)
Appointment Duration9 years, 9 months (resigned 01 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Spen Lane
Holme On Spalding Moor
North Humberside
YO43 4AQ
Director NameChristopher Stephen Peck
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1993(22 years after company formation)
Appointment Duration9 years, 9 months (resigned 01 May 2003)
RoleCompany Director
Correspondence AddressSummerleigh
4 Church Walk
Little Driffield
East Yorkshire
YO25 7XP
Director NamePaul John Hoggard
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1996(24 years, 6 months after company formation)
Appointment Duration2 years (resigned 15 January 1998)
RoleLivestock Marketing Manager
Correspondence AddressChestnut Lodge Chapel Row
Driffield Road Huggate
York
North Yorkshire
YO4 2YH
Director NameDavid Jennison
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1996(24 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 May 2003)
RoleProduction Director
Correspondence Address17 Beech View
Cranswick
Driffield
East Yorkshire
YO25 9QQ
Director NameDaniel McComb
Date of BirthApril 1962 (Born 58 years ago)
NationalityNew Zealander
StatusResigned
Appointed09 January 1996(24 years, 6 months after company formation)
Appointment Duration2 years (resigned 15 January 1998)
RoleCommercial Finance Director
Correspondence AddressPlot 2 The Stables
Towton
Tadcaster
North Yorkshire
LS24 9SU
Director NameSimon John Record
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1996(24 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 14 September 2001)
RoleCompany Director
Correspondence Address127 Montgomery Square
Driffield
North Humberside
YO25 9EY
Director NameAntony Theakstone
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1996(24 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 16 September 2002)
RoleFinancial Dir
Correspondence Address24 The Poplars
Leconfield
Beverley
North Humberside
HU17 7NB
Director NamePeter John Thompson
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1996(24 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 May 2003)
RoleCompany Director
Correspondence AddressAsh House
Holme On Swale
Thirsk
North Yorkshire
YO7 4JE
Director NameChristopher Nigel Wilkinson
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1996(24 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 July 1997)
RoleCompany Director
Correspondence AddressThe Shearings Sheeprake Lane
Sewerby
Bridlington
North Humberside
YO15 1DT
Director NamePhilip Woodall
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1996(24 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 May 2003)
RoleMarketing Manager
Correspondence AddressHillrise
North Cave
Brough
North Humberside
HU15 2LT
Director NameDavid William Boyes
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(26 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 May 2003)
RoleFinancial Controller
Correspondence Address79 Moor Lane
Strensall
York
North Yorkshire
YO23 5UG
Secretary NameJessica Sophie Foster
NationalityBritish
StatusResigned
Appointed14 July 2000(29 years after company formation)
Appointment Duration7 months, 3 weeks (resigned 08 March 2001)
RoleCompany Director
Correspondence Address79b Huddleston Road
London
N7 0AE
Secretary NameMrs Catherine Mary Springett
NationalityBritish
StatusResigned
Appointed08 March 2001(29 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 24 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
32 Kerrison Road Ealing
London
W5 5NW
Secretary NameLyn Richardson
NationalityBritish
StatusResigned
Appointed24 July 2001(30 years after company formation)
Appointment Duration2 weeks, 6 days (resigned 13 August 2001)
RoleCompany Director
Correspondence AddressHoney Cottage
Hatton Fields, Sutton Lane
Hilton
Derby
DE65 5GQ
Director NameMr Peter Andrew Russell
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(31 years, 9 months after company formation)
Appointment Duration14 years, 7 months (resigned 18 December 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY

Contact

Websiteallied-mills.co.uk
Email address[email protected]
Telephone01377 270441
Telephone regionDriffield

Location

Registered AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

5k at £1Abf European Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts14 September 2019 (1 year ago)
Next Accounts Due15 June 2021 (8 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End15 September

Returns

Latest Return18 May 2020 (4 months, 1 week ago)
Next Return Due1 June 2021 (8 months, 1 week from now)

Charges

17 July 1986Delivered on: 23 July 1986
Persons entitled: Midland Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from fishers seeds & grains limited to the chargee.
Particulars: All sums, now or in the future, due to the company from the intervention board pursuant to contract number 6424970 in respect of grain.
Fully Satisfied
17 July 1986Delivered on: 23 July 1986
Persons entitled: Midland Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from fishers seeds & grains limited to the chargee.
Particulars: All sums, now or in the future, due to the company from the intervention board pursuant to contract number 6424990 in respect of grain.
Fully Satisfied
17 July 1986Delivered on: 23 July 1986
Persons entitled: Midland Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from fishers seeds & grains limited to the chargee.
Particulars: All sums, now or in the future, due to the company from the intervention board pursuant to contract number 642900 in respect of grain.
Fully Satisfied
17 July 1986Delivered on: 23 July 1986
Persons entitled: Midland Bank PLC

Classification: Assignment
Secured details: All sums, now or in the future, due to t.
Particulars: He company from the intervention board pursuant to contract number 6425000 in respect of grain.
Fully Satisfied
14 July 1986Delivered on: 17 July 1986
Persons entitled: Midland Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from fishers seeds & grains limited to the chargee.
Particulars: All sums, now or in the future, due to the company from the intervention board pursuant to contract number 6624910 in respect of grain.
Fully Satisfied
14 July 1986Delivered on: 17 July 1986
Persons entitled: Midland Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from fishers seeds & grains limited to the chargee.
Particulars: All sums, now or in the future, due to the company from the intervention board pursuant to contract number 6423920 in respect of grain.
Fully Satisfied
14 July 1986Delivered on: 17 July 1986
Persons entitled: Midland Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from fishers seeds & grians limited to the chargee.
Particulars: All sums, now or in the future, due to the company from the intervention board pursuant to contract number 6624920 in respect of grain.
Fully Satisfied
14 July 1986Delivered on: 17 July 1986
Persons entitled: Midland Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from fishers seeds & grains limited to the chargee.
Particulars: All sums, now or in the future, due to the company from the intervention board pursuant to contract number 6424980 in respect of grain.
Fully Satisfied
8 July 1986Delivered on: 11 July 1986
Persons entitled: Midland Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from fishers seeds & grains limited to the charge.
Particulars: All sums, now or in the future, due to the company from the intervention board pursuant to contract number 6424940 in respect of grain.
Fully Satisfied
8 July 1986Delivered on: 11 July 1986
Persons entitled: Midland Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from fishers seeds & grains limited to the charge.
Particulars: All sums, now or in the future, due to the company from the intervention board pursuant to contract number 6623540 in respect of grain .
Fully Satisfied
8 July 1986Delivered on: 11 July 1986
Persons entitled: Midland Bank PLC

Classification: Assignment
Secured details: All sums, now or in the future, due to t.
Particulars: He company from the intervention board pursuant to contract number 6424960 in respect of grain.
Fully Satisfied
3 July 1986Delivered on: 10 July 1986
Persons entitled: Midland Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from fishers seeds & grain limited to the chargee.
Particulars: All sums, now or in the futuer, due to the company from the intervention board pursuant to contract number 6424870. in respect of grain.
Fully Satisfied
3 July 1986Delivered on: 10 July 1986
Persons entitled: Midland Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from fishers seeds & grain limited to the chargee.
Particulars: All sums, now or in the future, due to the company from the intervention board pursuant to contract number 6424880. in respect of grain.
Fully Satisfied
3 July 1986Delivered on: 10 July 1986
Persons entitled: Midland Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from fishers seeds & grain limited to the chargee.
Particulars: All sums, now or in the future, due to the company from the intervention board pursuant to contract number 6426890 in respect of grain.
Fully Satisfied
3 July 1986Delivered on: 10 July 1986
Persons entitled: Midland Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from fishers seeds & grain limited to the chargee.
Particulars: All sums, now or in the future, due to the company from the intervention board pursuant to contract number 6424930. in respect of grain.
Fully Satisfied
3 July 1986Delivered on: 10 July 1986
Persons entitled: Midland Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from fishers seeds & grain limited to the chargee.
Particulars: All sums, now or in the future, due to the company from the intervention board, pursuant to contract number 6424950. in respect of grain.
Fully Satisfied
3 July 1986Delivered on: 10 July 1986
Persons entitled: Midland Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from fishers seeds & grain limited to the chargee.
Particulars: All sums now or in the future due to the company from the intervention board pursuant to contract number 6423910.
Fully Satisfied
3 July 1986Delivered on: 10 July 1986
Persons entitled: Midland Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from fishers seeds & grain limited to the chageee.
Particulars: All sums now or in the future due to the company from the intervention board pursuant to contract number 6425260.
Fully Satisfied
3 July 1986Delivered on: 10 July 1986
Persons entitled: Midland Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from fishers seeds & grain limited to the chargee.
Particulars: All sums now or in the future due to the company from the intervention board pursuant to contract number 6425280.
Fully Satisfied
4 July 1986Delivered on: 10 July 1986
Persons entitled: Midland Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from fishers seeds & grain limited to the chargee.
Particulars: All sums now or in the future due to the company from the intervention board pursuant to contract no 6423410 in respect of grain offered.
Fully Satisfied
1 July 1986Delivered on: 7 July 1986
Persons entitled: Midland Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from fishers seeds & grain limited to the chargee.
Particulars: All sums, now or in the future, due to the company from the intervention board pursuant to contract number 6423900 in respect of grain.
Fully Satisfied
19 June 1986Delivered on: 24 June 1986
Persons entitled: Midland Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from fishers seeds & grain limited to the chargee.
Particulars: All sums due to the company from the intervention board pursuant to contract no 6623400 in respect of grain offered.
Fully Satisfied
19 June 1986Delivered on: 24 June 1986
Persons entitled: Midland Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from fishers seeds & grain limited to the chargee.
Particulars: All sums due to the company from the intervention board pursuant to contract no 6422040 in respect of grain offered.
Fully Satisfied
19 June 1986Delivered on: 24 June 1986
Persons entitled: Midland Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from fishers seeds & grain limited to the chargee.
Particulars: All sums due to the company from the intervantion board pursuant to contract no 6422750 in respect of grain offered.
Fully Satisfied
19 June 1986Delivered on: 24 June 1986
Persons entitled: Midland Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from fishers seeds & grain limited to the chargee.
Particulars: All sums due to the company from the intervention board pursuant to contract no 6623650 in respect of grain offered.
Fully Satisfied

Filing History

18 December 2017Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 (1 page)
18 December 2017Appointment of Kathryn Elizabeth Hay as a director on 18 December 2017 (2 pages)
27 November 2017Accounts for a dormant company made up to 16 September 2017 (4 pages)
28 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
14 March 2017Accounts for a dormant company made up to 17 September 2016 (5 pages)
23 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 5,000
(5 pages)
24 December 2015Accounts for a dormant company made up to 12 September 2015 (4 pages)
17 July 2015Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 (2 pages)
29 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 5,000
(5 pages)
25 March 2015Accounts for a dormant company made up to 13 September 2014 (4 pages)
23 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 5,000
(5 pages)
23 December 2013Accounts for a dormant company made up to 14 September 2013 (4 pages)
23 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
22 January 2013Accounts for a dormant company made up to 15 September 2012 (4 pages)
23 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
13 January 2012Accounts for a dormant company made up to 17 September 2011 (4 pages)
25 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages)
23 December 2010Accounts for a dormant company made up to 18 September 2010 (4 pages)
24 May 2010Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
24 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
24 March 2010Statement of company's objects (2 pages)
14 December 2009Accounts for a dormant company made up to 12 September 2009 (4 pages)
4 September 2009Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
26 May 2009Return made up to 18/05/09; full list of members (3 pages)
13 January 2009Accounts for a dormant company made up to 13 September 2008 (4 pages)
28 May 2008Return made up to 18/05/08; full list of members (3 pages)
30 November 2007Accounts for a dormant company made up to 15 September 2007 (4 pages)
22 May 2007Return made up to 18/05/07; full list of members (2 pages)
6 December 2006Accounts for a dormant company made up to 16 September 2006 (4 pages)
31 May 2006Return made up to 18/05/06; full list of members (2 pages)
28 November 2005Accounts for a dormant company made up to 17 September 2005 (4 pages)
6 June 2005Return made up to 18/05/05; full list of members (2 pages)
10 March 2005Director's particulars changed (1 page)
4 March 2005Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
20 December 2004Accounts for a dormant company made up to 15 September 2004 (4 pages)
9 June 2004Return made up to 18/05/04; full list of members (7 pages)
9 October 2003Accounts for a dormant company made up to 13 September 2003 (4 pages)
25 June 2003Return made up to 18/05/03; full list of members (2 pages)
23 June 2003New director appointed (2 pages)
20 June 2003Director resigned (1 page)
20 June 2003Director resigned (1 page)
20 June 2003Director resigned (1 page)
20 June 2003Director resigned (1 page)
20 June 2003Director resigned (1 page)
20 June 2003Director resigned (1 page)
20 June 2003New director appointed (2 pages)
13 January 2003Secretary's particulars changed (1 page)
31 October 2002Accounts for a dormant company made up to 14 September 2002 (4 pages)
1 October 2002Director's particulars changed (1 page)
18 September 2002Director resigned (1 page)
30 May 2002Return made up to 18/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/05/02
(9 pages)
19 October 2001Accounts for a dormant company made up to 15 September 2001 (4 pages)
18 October 2001Director resigned (2 pages)
29 August 2001New secretary appointed (2 pages)
29 August 2001Secretary resigned (1 page)
3 August 2001Secretary resigned (1 page)
3 August 2001New secretary appointed (2 pages)
23 May 2001Return made up to 18/05/01; full list of members (8 pages)
22 March 2001Secretary resigned (1 page)
22 March 2001New secretary appointed (1 page)
25 October 2000Accounts for a dormant company made up to 16 September 2000 (4 pages)
7 August 2000Location of register of members (1 page)
21 July 2000Secretary resigned (1 page)
21 July 2000New secretary appointed (2 pages)
31 May 2000Return made up to 18/05/00; full list of members (8 pages)
3 May 2000Director's particulars changed (1 page)
17 February 2000Accounts for a dormant company made up to 18 September 1999 (3 pages)
4 June 1999Return made up to 18/05/99; no change of members (6 pages)
22 January 1999Accounts for a dormant company made up to 12 September 1998 (3 pages)
12 October 1998Director's particulars changed (1 page)
2 June 1998Return made up to 18/05/98; full list of members (8 pages)
6 February 1998Director resigned (1 page)
6 February 1998Director resigned (1 page)
2 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 January 1998Full accounts made up to 13 September 1997 (5 pages)
5 December 1997New director appointed (2 pages)
1 October 1997Director resigned (1 page)
24 September 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
24 September 1997Ad 11/09/97--------- £ si [email protected]=4000 £ ic 1000/5000 (2 pages)
24 September 1997£ nc 1000/5000 10/09/97 (1 page)
28 May 1997Return made up to 18/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 March 1997Accounts for a dormant company made up to 14 September 1996 (2 pages)
14 June 1996Declaration of satisfaction of mortgage/charge (1 page)
29 May 1996Return made up to 18/05/96; full list of members (8 pages)
26 March 1996Accounts for a dormant company made up to 16 September 1995 (1 page)
12 March 1996Secretary's particulars changed (1 page)
20 February 1996New director appointed (2 pages)
14 February 1996Director's particulars changed (1 page)
11 February 1996New director appointed (2 pages)
11 February 1996New director appointed (2 pages)
30 January 1996New director appointed (2 pages)
28 January 1996New director appointed (2 pages)
28 January 1996New director appointed (2 pages)
28 January 1996New director appointed (2 pages)
28 January 1996New director appointed (2 pages)
18 January 1996Memorandum and Articles of Association (22 pages)
18 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
17 July 1995Company name changed cranswick services LIMITED\certificate issued on 18/07/95 (4 pages)
7 June 1995Return made up to 18/05/95; no change of members (4 pages)
22 March 1995Accounts for a dormant company made up to 17 September 1994 (1 page)
19 July 1971Certificate of incorporation (1 page)
19 July 1971Incorporation (22 pages)