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Home > England & Wales Companies > FISHER CHILLED FOODS (METHWOLD) LIMITED
Company Information for

FISHER CHILLED FOODS (METHWOLD) LIMITED

KPMG, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB,
Company Registration Number
02518158
Private Limited Company
Active

Company Overview

About Fisher Chilled Foods (methwold) Ltd
FISHER CHILLED FOODS (METHWOLD) LIMITED was founded on 1990-07-04 and has its registered office in London. The organisation's status is listed as "Active". Fisher Chilled Foods (methwold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
FISHER CHILLED FOODS (METHWOLD) LIMITED
 
Legal Registered Office
KPMG
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
 
Filing Information
Company Number 02518158
Company ID Number 02518158
Date formed 1990-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2000
Account next due 30/06/2002
Latest return 03/09/2001
Return next due 01/10/2002
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-08-05 14:48:35
Primary Source:Companies House
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Company Officers of FISHER CHILLED FOODS (METHWOLD) LIMITED

Current Directors
Officer Role Date Appointed
DAVID BRIAN MELLER
 Director 2001-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MANUEL
 Company Secretary 2001-12-12 2002-08-29
DUNCAN ROBERT HYDE
 Director 2000-07-26 2002-08-29
MARY ANGELA SKELLY
 Director 1997-06-02 2002-08-29
MARY ANGELA SKELLY
 Company Secretary 1997-06-02 2001-12-12
CHRISTOPHER KEVIN WOODHOUSE
 Director 2000-10-31 2001-02-20
NIGEL STUART TERRY
 Director 1997-06-02 2000-10-31
STEPHEN WILLIAM JAMES
 Director 1997-06-02 2000-07-21
GRAEME SCOTT BULMER
 Director 1997-09-29 1999-12-23
SIMON COX
 Director 1997-06-02 1999-09-01
ALAN MARSHALL
 Director 1997-06-02 1999-09-01
DAVID STUART MATHERS
 Director 1997-09-29 1999-09-01
LINDA NOREEN ALLEN
 Director 1997-06-02 1999-06-01
IAN QUINLAN
 Director 1997-06-02 1999-05-07
NEIL MARTIN ENGLAND
 Director 1997-06-02 1998-10-15
HOWARD WINIFRED LONG
 Director 1991-07-04 1997-10-01
WENDY LONG
 Director 1997-06-01 1997-10-01
SIMON COX
 Company Secretary 1991-09-09 1997-06-02
HOWARD DENNIS LONG
 Director 1991-07-04 1997-06-01
JOHN BOURNE SHROPSHIRE
 Director 1991-07-04 1995-12-31
ROBERT GEORGE HERSHENHORN
 Director 1991-07-04 1995-05-31
MALCOLM ROBERT BUTCHER
 Company Secretary 1991-07-04 1991-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRIAN MELLER BELRON INTERNATIONAL LIMITED Director 2004-02-18 CURRENT 1989-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-09AC92Restoration by order of the court
2009-02-17GAZ2STRUCK OFF AND DISSOLVED
2008-10-14GAZ1FIRST GAZETTE
2007-10-04405(2)RECEIVER CEASING TO ACT
2007-10-043.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-07-133.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-07-313.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-07-113.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-07-263.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-07-183.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-09-11288bDIRECTOR RESIGNED
2002-09-11288bDIRECTOR RESIGNED
2002-09-11288bSECRETARY RESIGNED
2002-08-22MISCSTATEMENT OF AFFAIRS
2002-08-223.10ADMINISTRATIVE RECEIVER'S REPORT
2002-06-27287REGISTERED OFFICE CHANGED ON 27/06/02 FROM: FOCUS 31 MARK ROAD HEMEL HEMPSTEAD INDUSTRI HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7BW
2002-06-25405(1)APPOINTMENT OF RECEIVER/MANAGER
2002-05-15395PARTICULARS OF MORTGAGE/CHARGE
2002-03-14RES13AGREEMENT 30/01/02
2002-03-11395PARTICULARS OF MORTGAGE/CHARGE
2002-01-18RES13GUARANTEE AGREEMENT 20/12/01
2002-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-28288aNEW SECRETARY APPOINTED
2001-12-28288bSECRETARY RESIGNED
2001-11-30363aRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-03-12288aNEW DIRECTOR APPOINTED
2001-03-12288bDIRECTOR RESIGNED
2001-01-16AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-11-16288bDIRECTOR RESIGNED
2000-11-16288aNEW DIRECTOR APPOINTED
2000-09-15363aRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-09-13AUDAUDITOR'S RESIGNATION
2000-09-05288aNEW DIRECTOR APPOINTED
2000-09-05288bDIRECTOR RESIGNED
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: C SEFTON PARK BELLS HILL STOKE POGES BUCKINGHAMSHIRE SL2 4HS
2000-02-02288bDIRECTOR RESIGNED
2000-02-02288bDIRECTOR RESIGNED
2000-02-02288bDIRECTOR RESIGNED
2000-02-02288bDIRECTOR RESIGNED
1999-10-08363aRETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1999-09-30288bDIRECTOR RESIGNED
1999-07-01AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-06-01288bDIRECTOR RESIGNED
1998-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-27288bDIRECTOR RESIGNED
1998-09-18ELRESS252 DISP LAYING ACC 31/01/98
1998-09-18ELRESS366A DISP HOLDING AGM 31/01/98
1998-09-18ELRESS386 DISP APP AUDS 31/01/98
1998-09-18ELRESS80A AUTH TO ALLOT SEC 31/01/98
1998-09-02363aRETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
1998-07-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-03-03AAFULL ACCOUNTS MADE UP TO 30/05/97
1998-03-03225ACC. REF. DATE EXTENDED FROM 30/05/98 TO 31/08/98
1998-02-27CERTNMCOMPANY NAME CHANGED HOWARD LONG INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 01/03/98
1997-10-24288aNEW DIRECTOR APPOINTED
1997-10-14288bDIRECTOR RESIGNED
1997-10-14288bDIRECTOR RESIGNED
1997-10-14287REGISTERED OFFICE CHANGED ON 14/10/97 FROM: BRANDON ROAD METHWOLD THETFORD NORFOLK IP26 4RH
1997-10-13363aRETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
1997-10-07288aNEW DIRECTOR APPOINTED
1997-09-11288cDIRECTOR'S PARTICULARS CHANGED
1997-08-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to FISHER CHILLED FOODS (METHWOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FISHER CHILLED FOODS (METHWOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of FISHER CHILLED FOODS (METHWOLD) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FISHER CHILLED FOODS (METHWOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FISHER CHILLED FOODS (METHWOLD) LIMITED
Trademarks
We have not found any records of FISHER CHILLED FOODS (METHWOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISHER CHILLED FOODS (METHWOLD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as FISHER CHILLED FOODS (METHWOLD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FISHER CHILLED FOODS (METHWOLD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISHER CHILLED FOODS (METHWOLD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FISHER CHILLED FOODS (METHWOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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