Fisher Foods Limited

Company Name	Fisher Foods Limited
Company Status	Dissolved
Company Number	01754096
Category	Private Limited Company
Incorporation Date	19 September 1983(40 years, 7 months ago)
Dissolution Date	15 February 2012 (12 years, 2 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Mr David Brian Meller
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2001(17 years, 5 months after company formation)
Appointment Duration	10 years, 12 months (closed 15 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 The Grove Horsell Woking Surrey GU21 4AE

Director Name	Mr Nigel Stuart Terry
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(8 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redbrook 32 Blackmore Way Wheathampstead Hertfordshire AL4 8LJ

Director Name	Richard George Portergill
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Upway Highmoor Cross Henley On Thames Oxfordshire RG9 5DT

Director Name	Keith Robert Curtis
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 January 1993)
Role	Company Director
Correspondence Address	Vynes Cottage The Green Pirbright Surrey GU24 0JE

Director Name	Michael Ian Player
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(8 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Whitelea Shootersway Lane Berkamsted Hertfordshire HP4 3NP

Secretary Name	Mrs Mary Angela Skelly
Nationality	British
Status	Resigned
Appointed	28 December 1991(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hartswood Road Stamford Brook London W12 9NF

Director Name	Timothy Simon Howden
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Wood End House Lower Wood End, Medmenham Marlow Buckinghamshire SL7 2HN

Director Name	Mr Raymond Peter Edwards
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Crosslands Stanbury Keighley West Yorkshire BD22 0HB

Secretary Name	Mrs Mary Angela Skelly
Nationality	British
Status	Resigned
Appointed	28 December 1994(11 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hartswood Road Stamford Brook London W12 9NF

Director Name	Mr David Stuart Mathers
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletreewick Three Households Chalfont St Giles Buckinghamshire HP8 4LL

Director Name	Mr Stephen William James
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(15 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 July 2000)
Role	Finanace Director
Country of Residence	United Kingdom
Correspondence Address	4a Felden Drive Felden Hemel Hempstead Hertfordshire HP3 0BD

Director Name	Mr Terry John Robinson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(15 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Burkes Road Beaconsfield Buckinghamshire HP9 1PN

Director Name	Christopher Kevin Woodhouse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 February 2001)
Role	Company Director
Correspondence Address	25 Chester Row London SW1W 9JF

Director Name	Mrs Mary Angela Skelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 29 August 2002)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	44 Hartswood Road Stamford Brook London W12 9NF

Director Name	Mr Howard Robert Farquhar
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	19 February 2001(17 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 August 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cherry Tree House Myton On Swale York North Yorkshire YO61 2QY

Director Name	Robert Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(17 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 2002)
Role	Managing Director
Correspondence Address	3 Menie Close Balmedie Aberdeen AB23 8ZT Scotland

Director Name	Mary Elizabeth Bosley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 2002)
Role	Technical Director
Country of Residence	England
Correspondence Address	The Old Nags Head Winterbrook Wallingford Oxfordshire OX10 9DX

Director Name	Mr Stephen Julian Waugh
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(17 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 August 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Church Farm Mollington Banbury Oxfordshire OX17 1AZ

Director Name	Mr Colin Taylor
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 2002)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	1 Hugh Close North Wootton Kings Lynn Norfolk PE30 3ST

Director Name	Andrew Edward Jones
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 2002)
Role	Information Systems Director
Correspondence Address	55 Foxhill Olney Buckinghamshire MK46 5DF

Secretary Name	Paul Manuel
Nationality	British
Status	Resigned
Appointed	12 December 2001(18 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 August 2002)
Role	Company Director
Correspondence Address	3 St James Road Harpenden Hertfordshire AL5 4NX

Director Name	Vanessa Georgiou
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(18 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 August 2002)
Role	Human Resources Director
Correspondence Address	6 Watling Street Elstree Hertfordshire WD6 3EG

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(18 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 August 2002)
Role	Chartered Accountant
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£280,686,000
Gross Profit	£35,506,000
Net Worth	£26,434,000
Cash	£14,862,000
Current Liabilities	£58,530,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

15 February 2012	Final Gazette dissolved following liquidation (1 page)
15 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2012	Final Gazette dissolved following liquidation (1 page)
15 November 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 November 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 March 2011	Liquidators' statement of receipts and payments to 13 February 2011 (7 pages)
9 March 2011	Liquidators statement of receipts and payments to 13 February 2011 (7 pages)
9 March 2011	Liquidators' statement of receipts and payments to 13 February 2011 (7 pages)
24 August 2010	Liquidators' statement of receipts and payments to 13 August 2010 (5 pages)
24 August 2010	Liquidators' statement of receipts and payments to 13 August 2010 (5 pages)
24 August 2010	Liquidators statement of receipts and payments to 13 August 2010 (5 pages)
24 February 2010	Liquidators statement of receipts and payments to 13 February 2010 (5 pages)
24 February 2010	Liquidators' statement of receipts and payments to 13 February 2010 (5 pages)
24 February 2010	Liquidators' statement of receipts and payments to 13 February 2010 (5 pages)
25 August 2009	Liquidators' statement of receipts and payments to 13 August 2009 (5 pages)
25 August 2009	Liquidators statement of receipts and payments to 13 August 2009 (5 pages)
25 August 2009	Liquidators' statement of receipts and payments to 13 August 2009 (5 pages)
13 March 2009	Liquidators' statement of receipts and payments to 13 February 2009 (5 pages)
13 March 2009	Liquidators' statement of receipts and payments to 13 February 2009 (5 pages)
13 March 2009	Liquidators statement of receipts and payments to 13 February 2009 (5 pages)
6 January 2009	Receiver's abstract of receipts and payments to 22 December 2008 (2 pages)
6 January 2009	Notice of ceasing to act as receiver or manager (1 page)
6 January 2009	Receiver's abstract of receipts and payments to 22 December 2008 (2 pages)
6 January 2009	Notice of ceasing to act as receiver or manager (1 page)
15 September 2008	Liquidators' statement of receipts and payments to 13 August 2008 (5 pages)
15 September 2008	Liquidators statement of receipts and payments to 13 August 2008 (5 pages)
15 September 2008	Liquidators' statement of receipts and payments to 13 August 2008 (5 pages)
5 June 2008	Receiver's abstract of receipts and payments to 21 May 2009 (2 pages)
5 June 2008	Receiver's abstract of receipts and payments to 21 May 2009 (2 pages)
17 March 2008	Liquidators' statement of receipts and payments to 13 August 2008 (5 pages)
17 March 2008	Liquidators statement of receipts and payments to 13 August 2008 (5 pages)
17 March 2008	Liquidators' statement of receipts and payments to 13 August 2008 (5 pages)
5 September 2007	Liquidators statement of receipts and payments (5 pages)
5 September 2007	Liquidators' statement of receipts and payments (5 pages)
5 September 2007	Liquidators' statement of receipts and payments (5 pages)
6 June 2007	Receiver's abstract of receipts and payments (2 pages)
6 June 2007	Receiver's abstract of receipts and payments (2 pages)
5 March 2007	Liquidators statement of receipts and payments (5 pages)
5 March 2007	Liquidators' statement of receipts and payments (5 pages)
5 March 2007	Liquidators' statement of receipts and payments (5 pages)
12 September 2006	Liquidators statement of receipts and payments (5 pages)
12 September 2006	Liquidators' statement of receipts and payments (5 pages)
12 September 2006	Liquidators' statement of receipts and payments (5 pages)
24 July 2006	Receiver's abstract of receipts and payments (2 pages)
24 July 2006	Receiver's abstract of receipts and payments (2 pages)
1 March 2006	Liquidators statement of receipts and payments (5 pages)
1 March 2006	Liquidators' statement of receipts and payments (5 pages)
1 March 2006	Liquidators' statement of receipts and payments (5 pages)
1 September 2005	Liquidators' statement of receipts and payments (5 pages)
1 September 2005	Liquidators statement of receipts and payments (5 pages)
1 September 2005	Liquidators' statement of receipts and payments (5 pages)
8 July 2005	Notice of Constitution of Liquidation Committee (2 pages)
8 July 2005	Notice of Constitution of Liquidation Committee (2 pages)
13 June 2005	Receiver's abstract of receipts and payments (2 pages)
13 June 2005	Receiver's abstract of receipts and payments (2 pages)
11 March 2005	Liquidators' statement of receipts and payments (6 pages)
11 March 2005	Liquidators' statement of receipts and payments (6 pages)
11 March 2005	Liquidators statement of receipts and payments (6 pages)
28 August 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
28 August 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
20 August 2004	Appointment of a voluntary liquidator (1 page)
20 August 2004	C/O re change of liq (6 pages)
20 August 2004	Appointment of a voluntary liquidator (1 page)
20 August 2004	C/O re change of liq (6 pages)
19 August 2004	Liquidators statement of receipts and payments (6 pages)
19 August 2004	Liquidators' statement of receipts and payments (6 pages)
19 August 2004	Liquidators' statement of receipts and payments (6 pages)
22 July 2004	Receiver's abstract of receipts and payments (2 pages)
22 July 2004	Receiver's abstract of receipts and payments (2 pages)
16 April 2004	Notice of Constitution of Liquidation Committee (2 pages)
16 April 2004	Notice of Constitution of Liquidation Committee (2 pages)
16 April 2004	Notice of Constitution of Liquidation Committee (2 pages)
16 April 2004	Notice of Constitution of Liquidation Committee (2 pages)
27 February 2004	Liquidators' statement of receipts and payments (5 pages)
27 February 2004	Liquidators' statement of receipts and payments (5 pages)
27 February 2004	Liquidators statement of receipts and payments (5 pages)
29 August 2003	Liquidators' statement of receipts and payments (5 pages)
29 August 2003	Liquidators' statement of receipts and payments (5 pages)
29 August 2003	Liquidators statement of receipts and payments (5 pages)
18 July 2003	Receiver's abstract of receipts and payments (5 pages)
18 July 2003	Receiver's abstract of receipts and payments (5 pages)
5 December 2002	Registered office changed on 05/12/02 from: 84 grosvenor street london W1K 3LN (1 page)
5 December 2002	Registered office changed on 05/12/02 from: 84 grosvenor street london W1K 3LN (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
28 August 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 August 2002	Statement of affairs (71 pages)
28 August 2002	Appointment of a voluntary liquidator (1 page)
28 August 2002	Statement of affairs (71 pages)
28 August 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 August 2002	Appointment of a voluntary liquidator (1 page)
23 August 2002	Registered office changed on 23/08/02 from: kpmg 8 salisbury square london EC4Y 8BB (1 page)
23 August 2002	Registered office changed on 23/08/02 from: kpmg 8 salisbury square london EC4Y 8BB (1 page)
21 August 2002	Form 3.2 saf with F3.10/report (10 pages)
21 August 2002	Administrative Receiver's report (15 pages)
21 August 2002	Form 3.2 saf with F3.10/report (10 pages)
21 August 2002	Administrative Receiver's report (15 pages)
29 May 2002	Registered office changed on 29/05/02 from: north wing,focus 31 mark road hemel hempstead HP2 7BW (1 page)
29 May 2002	Registered office changed on 29/05/02 from: north wing,focus 31 mark road hemel hempstead HP2 7BW (1 page)
28 May 2002	Particulars of mortgage/charge (4 pages)
28 May 2002	Particulars of mortgage/charge (4 pages)
28 May 2002	Particulars of mortgage/charge (4 pages)
28 May 2002	Appointment of receiver/manager (2 pages)
28 May 2002	Particulars of mortgage/charge (4 pages)
28 May 2002	Appointment of receiver/manager (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
15 May 2002	Particulars of mortgage/charge (9 pages)
15 May 2002	Particulars of mortgage/charge (8 pages)
15 May 2002	Particulars of mortgage/charge (8 pages)
15 May 2002	Particulars of mortgage/charge (9 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
14 March 2002	Resolutions RES13 ‐ Agreement 30/01/02 (1 page)
14 March 2002	Resolutions RES13 ‐ Agreement 30/01/02 (1 page)
11 March 2002	Particulars of mortgage/charge (16 pages)
11 March 2002	Particulars of mortgage/charge (16 pages)
29 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2002	Return made up to 28/12/01; full list of members (8 pages)
4 January 2002	Return made up to 28/12/01; full list of members (8 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	Secretary resigned (1 page)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	New secretary appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
9 August 2001	Director's particulars changed (1 page)
9 August 2001	Particulars of mortgage/charge (3 pages)
9 August 2001	Particulars of mortgage/charge (3 pages)
9 August 2001	Director's particulars changed (1 page)
17 March 2001	Particulars of mortgage/charge (3 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
1 February 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Particulars of mortgage/charge (3 pages)
16 January 2001	Full accounts made up to 31 August 2000 (21 pages)
16 January 2001	Full accounts made up to 31 August 2000 (21 pages)
6 December 2000	Statement of affairs (4 pages)
6 December 2000	Statement of affairs (4 pages)
6 December 2000	Ad 03/09/00--------- Â£ si 2@1=2 Â£ ic 44898000/44898002 (2 pages)
6 December 2000	Ad 03/09/00--------- Â£ si 2@1=2 Â£ ic 44898000/44898002 (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
30 October 2000	Particulars of mortgage/charge (3 pages)
30 October 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 September 2000	Â£ nc 44898000/50000000 25/08/00 (1 page)
19 September 2000	Â£ nc 44898000/50000000 25/08/00 (1 page)
13 September 2000	Auditor's resignation (1 page)
13 September 2000	Auditor's resignation (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
4 July 2000	Full accounts made up to 31 August 1999 (16 pages)
4 July 2000	Full accounts made up to 31 August 1999 (16 pages)
15 March 2000	Registered office changed on 15/03/00 from: c sefton park bells hill stoke poges buckinghamshire SL2 4FG (1 page)
15 March 2000	Registered office changed on 15/03/00 from: c sefton park bells hill stoke poges buckinghamshire SL2 4FG (1 page)
28 January 2000	Ad 31/08/99--------- Â£ si 40853000@1 (2 pages)
28 January 2000	Ad 31/08/99--------- Â£ si 40853000@1 (2 pages)
28 January 2000	Return made up to 28/12/99; full list of members (7 pages)
28 January 2000	Return made up to 28/12/99; full list of members (7 pages)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (4 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (4 pages)
15 September 1999	Particulars of mortgage/charge (5 pages)
15 September 1999	Particulars of mortgage/charge (5 pages)
9 September 1999	Â£ nc 4045000/44898000 27/08/99 (1 page)
9 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1999	Â£ nc 4045000/44898000 27/08/99 (1 page)
9 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (3 pages)
8 September 1999	New director appointed (3 pages)
8 September 1999	New director appointed (3 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (3 pages)
8 September 1999	New director appointed (2 pages)
1 September 1999	Company name changed fisher frozen foods LIMITED\certificate issued on 01/09/99 (2 pages)
1 September 1999	Company name changed fisher frozen foods LIMITED\certificate issued on 01/09/99 (2 pages)
2 July 1999	Full accounts made up to 31 August 1998 (15 pages)
2 July 1999	Full accounts made up to 31 August 1998 (15 pages)
21 January 1999	Return made up to 28/12/98; full list of members (6 pages)
21 January 1999	Return made up to 28/12/98; full list of members (6 pages)
11 June 1998	Full accounts made up to 31 August 1997 (14 pages)
11 June 1998	Full accounts made up to 31 August 1997 (14 pages)
23 March 1998	Registered office changed on 23/03/98 from: "c" sefton park bells hill stoke poges buckinghamshire SL2 4HS (1 page)
23 March 1998	Registered office changed on 23/03/98 from: "c" sefton park bells hill stoke poges buckinghamshire SL2 4HS (1 page)
11 February 1998	Return made up to 28/12/97; full list of members (6 pages)
11 February 1998	Return made up to 28/12/97; full list of members (6 pages)
4 July 1997	Full accounts made up to 31 August 1996 (16 pages)
4 July 1997	Full accounts made up to 31 August 1996 (16 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
10 January 1997	Return made up to 28/12/96; full list of members (7 pages)
10 January 1997	Return made up to 28/12/96; full list of members (7 pages)
2 July 1996	Full accounts made up to 31 August 1995 (15 pages)
2 July 1996	Full accounts made up to 31 August 1995 (15 pages)
27 June 1996	New director appointed (2 pages)
18 January 1996	Return made up to 28/12/95; full list of members (7 pages)
18 January 1996	Return made up to 28/12/95; full list of members (7 pages)
4 July 1995	Full accounts made up to 31 August 1994 (14 pages)
4 July 1995	Full accounts made up to 31 August 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
20 October 1983	Memorandum of association (6 pages)
20 October 1983	Memorandum of association (6 pages)
19 September 1983	Incorporation (17 pages)
19 September 1983	Incorporation (17 pages)

Fisher Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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