Fishers Feeds Limited

Company Name	Fishers Feeds Limited
Company Status	Active
Company Number	01018079
Category	Private Limited Company
Incorporation Date	19 July 1971(52 years, 9 months ago)
Previous Name	Cranswick Services Limited

Business Activity

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

Directors

Director Name	Kathryn Elizabeth Hay
Date of Birth	April 1984 (Born 40 years ago)
Nationality	South African
Status	Current
Appointed	18 December 2017(46 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Raymond Gerrard Cahill
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(49 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Andrew Arthur Smith
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(49 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	26 May 2022(50 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Martyn Riley Anderson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(19 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Chestnut Cottage Beckside, Barmby Moor York North Yorkshire YO42 4HA

Director Name	Patrick Lancaster Donovan
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(19 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 May 1992)
Role	Company Director
Correspondence Address	The Limes School Lane South Milford Leeds LS25 5NA

Director Name	John Horsley
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(19 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 June 1993)
Role	Company Director
Correspondence Address	21 Princess Way Beverley North Humberside HU17 8PD

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	18 May 1991(19 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	Mr Peter Eric Jackson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(22 years after company formation)
Appointment Duration	9 years, 9 months (resigned 01 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Spen Lane Holme On Spalding Moor North Humberside YO43 4AQ

Director Name	Christopher Stephen Peck
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(22 years after company formation)
Appointment Duration	9 years, 9 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	Summerleigh 4 Church Walk Little Driffield East Yorkshire YO25 7XP

Director Name	Daniel McComb
Date of Birth	April 1962 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 January 1996(24 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 January 1998)
Role	Commercial Finance Director
Correspondence Address	Plot 2 The Stables Towton Tadcaster North Yorkshire LS24 9SU

Director Name	Philip Woodall
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(24 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 May 2003)
Role	Marketing Manager
Correspondence Address	Hillrise North Cave Brough North Humberside HU15 2LT

Director Name	Christopher Nigel Wilkinson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(24 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 1997)
Role	Company Director
Correspondence Address	The Shearings Sheeprake Lane Sewerby Bridlington North Humberside YO15 1DT

Director Name	Peter John Thompson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(24 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	Ash House Holme On Swale Thirsk North Yorkshire YO7 4JE

Director Name	Antony Theakstone
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(24 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 September 2002)
Role	Financial Dir
Correspondence Address	24 The Poplars Leconfield Beverley North Humberside HU17 7NB

Director Name	Simon John Record
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(24 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 September 2001)
Role	Company Director
Correspondence Address	127 Montgomery Square Driffield North Humberside YO25 9EY

Director Name	David Jennison
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(24 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 May 2003)
Role	Production Director
Correspondence Address	17 Beech View Cranswick Driffield East Yorkshire YO25 9QQ

Director Name	Paul John Hoggard
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(24 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 January 1998)
Role	Livestock Marketing Manager
Correspondence Address	Chestnut Lodge Chapel Row Driffield Road Huggate York North Yorkshire YO4 2YH

Director Name	David William Boyes
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(26 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 2003)
Role	Financial Controller
Correspondence Address	79 Moor Lane Strensall York North Yorkshire YO23 5UG

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(29 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	08 March 2001(29 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(30 years after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	13 August 2001(30 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Ms Rosalyn Sharon Schofield
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(31 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 24 December 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Peter Andrew Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(31 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 18 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Marcus Roy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2018(47 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 August 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	24 December 2020(49 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	allied-mills.co.uk
Email address	[email protected]
Telephone	01377 270441
Telephone region	Driffield

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	16 September 2023 (7 months, 1 week ago)
Next Accounts Due	15 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Charges

17 July 1986	Delivered 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
21 December 1984	Delivered on: 7 January 1985 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All moneys due or to become due from fisher seeds limited to the chargee. Particulars: All the sum and sums nor or at any future time due to the company from the intervention board pursuant to contract number 6404480. Fully Satisfied
17 July 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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
21 December 1984	Delivered on: 7 January 1985 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All moneys due or to become due from fissher seeds limited to the chargee. Particulars: All the sum and sums now or at any future time due to the company from the intervention board pursuant to contract number 6404490. Fully Satisfied
3 July 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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
26 November 1984	Delivered on: 7 December 1984 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All moneys due or to become due from fisher seeds limited to the chargee. Particulars: All the sum and sums now or at any future time due to the company from the intervention board pursuant to contract number 6402560. Fully Satisfied
19 June 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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
19 June 1986	Delivered 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 6623660 in respect of grain offered. Fully Satisfied
19 June 1986	Delivered 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 6422690 in respect of grain offered into intervention by the company . Fully Satisfied
19 June 1986	Delivered 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 6422730 in respect of grain offered into intervention by the company. Fully Satisfied
19 June 1986	Delivered 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. Particulars: All sums due to the company from the intervention board pursuant to contract no 6423390 in respect of grain offered into intervention by the company. Fully Satisfied
12 June 1986	Delivered on: 18 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 6421780 in respect of grain offered. Fully Satisfied
6 June 1986	Delivered on: 13 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 6422720. Fully Satisfied
26 November 1984	Delivered on: 7 December 1984 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All moneys due or to become due from fisher seeds limited to the chargee. Particulars: All the sum and sums now or at any future time due to the company from the company from the intervention board pursuant to contract number 6404770. Fully Satisfied
6 June 1986	Delivered on: 13 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 6422050 in respect of grain offered. Fully Satisfied
6 June 1986	Delivered on: 11 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 6622060 in respect of grain offered. Fully Satisfied
23 May 1986	Delivered on: 3 June 1986 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from fishers seeds & grain limited. Particulars: All sums due to the company from the intervention board pursuant to contract no 6422710 in respect of grain offered. Fully Satisfied
23 May 1986	Delivered on: 3 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 6421320 in respect of grain offered. Fully Satisfied
23 May 1986	Delivered on: 3 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 6421321 in respect of grain offered. Fully Satisfied
23 May 1986	Delivered on: 3 June 1986 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due form fishers seeds & grain limited to the chargee. Particulars: All sums due to the company from the intervention board pursuant to contract no 6421330 in respect of grain offered. Fully Satisfied
23 May 1986	Delivered on: 3 June 1986 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from fishers seeds & grain limited. Particulars: All sums due to the company from the intervention board pursuant to contract no 6421910 in respect of grain offered. Fully Satisfied
23 May 1986	Delivered on: 3 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 6422740 in respect of grain offered. Fully Satisfied
12 May 1986	Delivered on: 20 May 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 sum & sums now or at any future time due to the company from the intervention board pursuant to contract no. 6421310 in respect of grain offered. Fully Satisfied
12 May 1986	Delivered on: 20 May 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 the sum and sums now or at any future time due to the company from the intervention board pursuant to contract no. 6421020 in respect of grain offered. Fully Satisfied
26 November 1984	Delivered on: 7 December 1984 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All moneys due or to become due from fisher seeds limited to the chargee. Particulars: All sum and sums now or at any future time due to the company from the intervention board pursuant to contract number 6402570. Fully Satisfied
6 December 1985	Delivered on: 12 December 1985 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 present & future due to the company from the intervention board pursuant to contract no. 6412620 in respect of grain offered. Fully Satisfied
6 December 1985	Delivered on: 12 December 1985 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 present & future due to the company from the intervention board pursuant to contract no. 6412610 in respect of grain offered. Fully Satisfied
2 December 1985	Delivered on: 11 December 1985 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from fishers seeds & grain limited. Particulars: All sums respect & future due to the company from the intervention board pursuant to contract no. 6415490 in respect of grain offered. Fully Satisfied
2 December 1985	Delivered on: 11 December 1985 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from fishers seeds & grain limited to thc chargee. Particulars: All sums present & future due to the company from the intervention board pursuant to contract no. 6413780 in respect of grain offered. Fully Satisfied
2 December 1985	Delivered on: 11 December 1985 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from fishers seeds & grain limited. Particulars: All sums present & future due to the company from the intervention board pursuant to contract no. 6415690 in respect of grain offered. Fully Satisfied
28 November 1985	Delivered on: 3 December 1985 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from fishers seeds & grian limited to the chargee. Particulars: All sums present & future due to the company from the intervention board pursuant to contract no 6415500 in respect of grain offered. Fully Satisfied
28 November 1985	Delivered on: 3 December 1985 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 present & future due to the company from the intervention board pursuant to contract no 6615510 in respect of grain offered. Fully Satisfied
22 November 1985	Delivered on: 27 November 1985 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 present & future due to the company from the intervention board, pursuant to contract no 6415480. Fully Satisfied
22 November 1985	Delivered on: 27 November 1985 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 present & future due to the company from the intervention board, pursuant to contract no 6413770. Fully Satisfied
12 November 1985	Delivered on: 19 November 1985 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 present & future due to the copany from the intervention board, pursuant to contract no 6412650. Fully Satisfied
26 November 1984	Delivered on: 7 December 1984 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All moneys due or to become due from fisher seeds limited to the chargee. Particulars: All sum and sums now or at any future time due to the company from intervention board pursuant to contract number 6404760. Fully Satisfied
6 November 1985	Delivered on: 12 November 1985 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from fishers seeds & grain limited. Particulars: All sums present & future due to the company from the intervention board, pursuant to contract no 6412600. Fully Satisfied
5 November 1985	Delivered on: 12 November 1985 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 present & future due to the company from the intervention board, pursuant to contract no 6407110. Fully Satisfied
6 November 1985	Delivered on: 12 November 1985 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 present & future due to the company from the intervention board, pursuant to contract no 6412630. Fully Satisfied
25 October 1985	Delivered on: 31 October 1985 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 6412580 in respect of grain. Fully Satisfied
25 October 1985	Delivered on: 31 October 1985 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. 6412590 in respect of grain. Fully Satisfied
25 October 1985	Delivered on: 31 October 1985 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. 6412640 in respect of grain. Fully Satisfied
10 October 1985	Delivered on: 15 October 1985 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from fishers seeds & grain limited to the chargee under the terms of the charge. Particulars: All sums due to the company now or in the future, from the intervention board pursuant to contract no. 6400200 in respect of grain. Fully Satisfied
4 October 1985	Delivered on: 14 October 1985 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from fishers seeds and grain limited to the chargee. Particulars: All sums present & future due to the company from the intervention board (pusruant to contract no 6400220) in respect of grain offered into intervention by the company. Fully Satisfied
4 October 1985	Delivered on: 14 October 1985 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from fishers seeds and grain limited to the chargee. Particulars: All sums present & future due to the company from the intervention board (pursuant to contract no 6412280) in respect ofgrain offered into intervention by the company. Fully Satisfied
4 October 1985	Delivered on: 14 October 1985 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from fis'ers seeds and grain limited to the chargee. Particulars: All sums present & future due to the company from the intervention board (pursuant to contract no 6412270) in respect of grain offered into ingervention by the company. Fully Satisfied
26 November 1984	Delivered on: 7 December 1984 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All moneys due or to become due from fisher seeds limited to the charge. Particulars: All the sum and sums now or at any future time due to the company from the intervention board pursuant to contract number 6404780. Fully Satisfied
24 September 1985	Delivered on: 2 October 1985 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 present and future due to the company from the intervention board in respect of grain offered into intervention by the company (pursuant to contract no 6400260). Fully Satisfied
24 September 1985	Delivered on: 2 October 1985 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All sums present and future due to the c. Particulars: Ompany from the intervention board in respect of grain offered into intervention by the company (pursuant to contract no 6400250). Fully Satisfied
24 September 1985	Delivered on: 2 October 1985 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from fishers & grain limited to the chargee. Particulars: All sums present and future due to the company from the intervention board in respect of grain offered into intervention by the company (pursuant to contract no 6400240). Fully Satisfied
24 September 1985	Delivered on: 2 October 1985 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 present and future due to the company from the intervention board in respect of grain offered into intervention by the company (pursuant to contract no 6400170). Fully Satisfied
24 September 1985	Delivered on: 2 October 1985 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 present and future due to the company from the intervention board in respect of grain offered into intervention by the company (pursuant to contract no 6400150). Fully Satisfied
24 September 1985	Delivered on: 2 October 1985 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 present and future due to the company from the intervention board in respect of grain offered into intervention by the company (pursuant to contract no 6400300). Fully Satisfied
25 September 1985	Delivered on: 2 October 1985 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from fishers seeds and grain limited to the chargee. Particulars: All sums present & future due to the company from the intervention board (pursuant to contract no 6400270) in respect ofgrain offered into intervention by the chargee. Fully Satisfied
25 September 1985	Delivered on: 2 October 1985 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from fishers seeds and grain limited to the chargee. Particulars: All sums present & future due to the company from the intervention board (pursuant to contract no 6400280) in respect of grain offered into intervention by the company. Fully Satisfied
25 September 1985	Delivered on: 2 October 1985 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from fishers seeds and grain limited to the chargee. Particulars: All sums present & future due to the company from the intervention board (pursuant to contract no 6400290) in respect of grain offered into intervention by the company. Fully Satisfied
25 September 1985	Delivered on: 2 October 1985 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from fishers seeds and grain limited to the chargee. Particulars: All sums present & future due to the company from the intervention board (pursuant to contract no 640020) in respect of grain offered into intervention by the company. Fully Satisfied
26 November 1984	Delivered on: 7 December 1984 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All moneys due or to become due from fisher seeds limited to the chargee. Particulars: All the sum and sums now or at any future time due to the company from the intervention board pursuant to contract no. 6404370. Fully Satisfied
3 April 1986	Delivered on: 8 April 1986 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All moneys now due, or hereafter to become due, or from time to time occruing due from fishers seeds & grain limited to midland bank PLC on any account whatsoever. Particulars: All the sum and sums now or at any time due to the company from the intervention board pursuant to contract no 6420850 in respect of grain offered. Fully Satisfied
16 October 1985	Delivered on: 21 October 1985 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 present and future due to the company from the intervention board in respect of grain offered into intervention by the company (pursuant to contract 6400180). Fully Satisfied
16 October 1985	Delivered on: 21 October 1985 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 present and future due to the company from the intervention board in respect of grain offered into intervention by the company (pursuant to contract 6400160). Fully Satisfied
26 September 1985	Delivered on: 4 October 1985 Persons entitled: Midland Bank PLC Classification: Asignment deed Secured details: All moneys due or to become due from fishers seeds limited & grain limited to the chargee. Particulars: All sums present and future due to the company from the intervention board pursuant to contract no 6400210 is respect of grain offerd into intervention by the company. Fully Satisfied
26 September 1985	Delivered on: 4 October 1985 Persons entitled: Midland Bank PLC Classification: Assignment deed Secured details: All moneys due or to become due from fishers seeds limited & grain limited to the chargee. Particulars: All sums present and future due to the company from the intervention board pursuant to contract no 6400190 is respect of grain offered into intervention by the company. Fully Satisfied
21 December 1984	Delivered on: 7 January 1985 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All moneys due or to become due from fishers seeds limited to the chargee. Particulars: All the sum and sums now or at any future time due to the company from the intervention board pursuant to contract number 6404510. Fully Satisfied
21 December 1984	Delivered on: 7 January 1985 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All moneys due or to become due from fishers seeds limited to the chargee. Particulars: All the sum and sums now or at any future time due to the company from the intervention board pursuant to contract number 6406830. Fully Satisfied
21 December 1984	Delivered on: 7 January 1985 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All moneys due or to become due from fishers seeds limited to the chargee. Particulars: All the sum and sums now or at any future time due to the company from the intervention board pursuant to contract number 6405500. Fully Satisfied
21 December 1984	Delivered on: 7 January 1985 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All moneys due or to become cue from fisher seeds limited to the chargee. Particulars: All the sum and sums now or at any future time due to the company from the intervention board pursuant to contract number 6404500. Fully Satisfied
6 November 1984	Delivered on: 9 November 1984 Satisfied on: 14 June 1996 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
3 November 1972	Delivered on: 10 November 1972 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a floating charge.. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

5 January 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on 24 December 2020 (2 pages)
4 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020 (1 page)
4 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
24 December 2020	Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020 (2 pages)
12 August 2020	Termination of appointment of Marcus Roy as a director on 11 August 2020 (1 page)
5 June 2020	Accounts for a dormant company made up to 14 September 2019 (4 pages)
27 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 15 September 2018 (4 pages)
23 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
4 March 2019	Second filing for the appointment of Marcus Roy as a director (6 pages)
17 September 2018	Appointment of Mr Marcus Roy as a director on 14 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/03/2019. (3 pages)
31 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
18 December 2017	Appointment of Kathryn Elizabeth Hay as a director on 18 December 2017 (2 pages)
18 December 2017	Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 (1 page)
18 December 2017	Appointment of Kathryn Elizabeth Hay as a director on 18 December 2017 (2 pages)
18 December 2017	Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 (1 page)
27 November 2017	Accounts for a dormant company made up to 16 September 2017 (4 pages)
27 November 2017	Accounts for a dormant company made up to 16 September 2017 (4 pages)
28 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
28 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
14 March 2017	Accounts for a dormant company made up to 17 September 2016 (5 pages)
14 March 2017	Accounts for a dormant company made up to 17 September 2016 (5 pages)
23 May 2016	Annual 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)
23 May 2016	Annual 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 2015	Accounts for a dormant company made up to 12 September 2015 (4 pages)
24 December 2015	Accounts for a dormant company made up to 12 September 2015 (4 pages)
17 July 2015	Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 (2 pages)
17 July 2015	Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 (2 pages)
29 May 2015	Annual 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)
29 May 2015	Annual 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 2015	Accounts for a dormant company made up to 13 September 2014 (4 pages)
25 March 2015	Accounts for a dormant company made up to 13 September 2014 (4 pages)
23 May 2014	Annual 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 May 2014	Annual 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 2013	Accounts for a dormant company made up to 14 September 2013 (4 pages)
23 December 2013	Accounts for a dormant company made up to 14 September 2013 (4 pages)
23 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (4 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (4 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
13 January 2012	Accounts for a dormant company made up to 17 September 2011 (4 pages)
13 January 2012	Accounts for a dormant company made up to 17 September 2011 (4 pages)
25 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
7 April 2011	Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages)
7 April 2011	Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages)
7 April 2011	Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
23 December 2010	Accounts for a dormant company made up to 18 September 2010 (4 pages)
23 December 2010	Accounts for a dormant company made up to 18 September 2010 (4 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
24 March 2010	Statement of company's objects (2 pages)
24 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 March 2010	Statement of company's objects (2 pages)
14 December 2009	Accounts for a dormant company made up to 12 September 2009 (4 pages)
14 December 2009	Accounts for a dormant company made up to 12 September 2009 (4 pages)
4 September 2009	Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
26 May 2009	Return made up to 18/05/09; full list of members (3 pages)
26 May 2009	Return made up to 18/05/09; full list of members (3 pages)
13 January 2009	Accounts for a dormant company made up to 13 September 2008 (4 pages)
13 January 2009	Accounts for a dormant company made up to 13 September 2008 (4 pages)
28 May 2008	Return made up to 18/05/08; full list of members (3 pages)
28 May 2008	Return made up to 18/05/08; full list of members (3 pages)
30 November 2007	Accounts for a dormant company made up to 15 September 2007 (4 pages)
30 November 2007	Accounts for a dormant company made up to 15 September 2007 (4 pages)
22 May 2007	Return made up to 18/05/07; full list of members (2 pages)
22 May 2007	Return made up to 18/05/07; full list of members (2 pages)
6 December 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
6 December 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
31 May 2006	Return made up to 18/05/06; full list of members (2 pages)
31 May 2006	Return made up to 18/05/06; full list of members (2 pages)
28 November 2005	Accounts for a dormant company made up to 17 September 2005 (4 pages)
28 November 2005	Accounts for a dormant company made up to 17 September 2005 (4 pages)
6 June 2005	Return made up to 18/05/05; full list of members (2 pages)
6 June 2005	Return made up to 18/05/05; full list of members (2 pages)
10 March 2005	Director's particulars changed (1 page)
10 March 2005	Director's particulars changed (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
20 December 2004	Accounts for a dormant company made up to 15 September 2004 (4 pages)
20 December 2004	Accounts for a dormant company made up to 15 September 2004 (4 pages)
9 June 2004	Return made up to 18/05/04; full list of members (7 pages)
9 June 2004	Return made up to 18/05/04; full list of members (7 pages)
9 October 2003	Accounts for a dormant company made up to 13 September 2003 (4 pages)
9 October 2003	Accounts for a dormant company made up to 13 September 2003 (4 pages)
25 June 2003	Return made up to 18/05/03; full list of members (2 pages)
25 June 2003	Return made up to 18/05/03; full list of members (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
31 October 2002	Accounts for a dormant company made up to 14 September 2002 (4 pages)
31 October 2002	Accounts for a dormant company made up to 14 September 2002 (4 pages)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
30 May 2002	Return 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)
30 May 2002	Return 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 2001	Accounts for a dormant company made up to 15 September 2001 (4 pages)
19 October 2001	Accounts for a dormant company made up to 15 September 2001 (4 pages)
18 October 2001	Director resigned (2 pages)
18 October 2001	Director resigned (2 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
23 May 2001	Return made up to 18/05/01; full list of members (8 pages)
23 May 2001	Return made up to 18/05/01; full list of members (8 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (1 page)
25 October 2000	Accounts for a dormant company made up to 16 September 2000 (4 pages)
25 October 2000	Accounts for a dormant company made up to 16 September 2000 (4 pages)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
31 May 2000	Return made up to 18/05/00; full list of members (8 pages)
31 May 2000	Return made up to 18/05/00; full list of members (8 pages)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	Director's particulars changed (1 page)
17 February 2000	Accounts for a dormant company made up to 18 September 1999 (3 pages)
17 February 2000	Accounts for a dormant company made up to 18 September 1999 (3 pages)
4 June 1999	Return made up to 18/05/99; no change of members (6 pages)
4 June 1999	Return made up to 18/05/99; no change of members (6 pages)
22 January 1999	Accounts for a dormant company made up to 12 September 1998 (3 pages)
22 January 1999	Accounts for a dormant company made up to 12 September 1998 (3 pages)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
2 June 1998	Return made up to 18/05/98; full list of members (8 pages)
2 June 1998	Return made up to 18/05/98; full list of members (8 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1998	Full accounts made up to 13 September 1997 (5 pages)
26 January 1998	Full accounts made up to 13 September 1997 (5 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
24 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 September 1997	Â£ nc 1000/5000 10/09/97 (1 page)
24 September 1997	Â£ nc 1000/5000 10/09/97 (1 page)
24 September 1997	Ad 11/09/97--------- Â£ si 4000@1=4000 Â£ ic 1000/5000 (2 pages)
24 September 1997	Ad 11/09/97--------- Â£ si 4000@1=4000 Â£ ic 1000/5000 (2 pages)
24 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 May 1997	Return made up to 18/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1997	Return made up to 18/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1997	Accounts for a dormant company made up to 14 September 1996 (2 pages)
5 March 1997	Accounts for a dormant company made up to 14 September 1996 (2 pages)
14 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1996	Return made up to 18/05/96; full list of members (8 pages)
29 May 1996	Return made up to 18/05/96; full list of members (8 pages)
26 March 1996	Accounts for a dormant company made up to 16 September 1995 (1 page)
26 March 1996	Accounts for a dormant company made up to 16 September 1995 (1 page)
12 March 1996	Secretary's particulars changed (1 page)
12 March 1996	Secretary's particulars changed (1 page)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
14 February 1996	Director's particulars changed (1 page)
14 February 1996	Director's particulars changed (1 page)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
18 January 1996	Memorandum and Articles of Association (22 pages)
18 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 January 1996	Memorandum and Articles of Association (22 pages)
17 July 1995	Company name changed cranswick services LIMITED\certificate issued on 18/07/95 (4 pages)
17 July 1995	Company name changed cranswick services LIMITED\certificate issued on 18/07/95 (4 pages)
7 June 1995	Return made up to 18/05/95; no change of members (4 pages)
7 June 1995	Return made up to 18/05/95; no change of members (4 pages)
22 March 1995	Accounts for a dormant company made up to 17 September 1994 (1 page)
22 March 1995	Accounts for a dormant company made up to 17 September 1994 (1 page)
19 July 1971	Incorporation (22 pages)
19 July 1971	Certificate of incorporation (1 page)
19 July 1971	Certificate of incorporation (1 page)
19 July 1971	Incorporation (22 pages)

Fishers Feeds Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London