Active
Company Information for FISHER CHILLED FOODS (METHWOLD) LIMITED
KPMG, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB,
|
Company Registration Number
02518158
Private Limited Company
Active |
Company Name | |
---|---|
FISHER CHILLED FOODS (METHWOLD) LIMITED | |
Legal Registered Office | |
KPMG 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID BRIAN MELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MANUEL |
Company Secretary | ||
DUNCAN ROBERT HYDE |
Director | ||
MARY ANGELA SKELLY |
Director | ||
MARY ANGELA SKELLY |
Company Secretary | ||
CHRISTOPHER KEVIN WOODHOUSE |
Director | ||
NIGEL STUART TERRY |
Director | ||
STEPHEN WILLIAM JAMES |
Director | ||
GRAEME SCOTT BULMER |
Director | ||
SIMON COX |
Director | ||
ALAN MARSHALL |
Director | ||
DAVID STUART MATHERS |
Director | ||
LINDA NOREEN ALLEN |
Director | ||
IAN QUINLAN |
Director | ||
NEIL MARTIN ENGLAND |
Director | ||
HOWARD WINIFRED LONG |
Director | ||
WENDY LONG |
Director | ||
SIMON COX |
Company Secretary | ||
HOWARD DENNIS LONG |
Director | ||
JOHN BOURNE SHROPSHIRE |
Director | ||
ROBERT GEORGE HERSHENHORN |
Director | ||
MALCOLM ROBERT BUTCHER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELRON INTERNATIONAL LIMITED | Director | 2004-02-18 | CURRENT | 1989-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
405(2) | RECEIVER CEASING TO ACT | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
MISC | STATEMENT OF AFFAIRS | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
287 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: FOCUS 31 MARK ROAD HEMEL HEMPSTEAD INDUSTRI HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7BW | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | AGREEMENT 30/01/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | GUARANTEE AGREEMENT 20/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
287 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: C SEFTON PARK BELLS HILL STOKE POGES BUCKINGHAMSHIRE SL2 4HS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 31/01/98 | |
ELRES | S366A DISP HOLDING AGM 31/01/98 | |
ELRES | S386 DISP APP AUDS 31/01/98 | |
ELRES | S80A AUTH TO ALLOT SEC 31/01/98 | |
363a | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 30/05/97 | |
225 | ACC. REF. DATE EXTENDED FROM 30/05/98 TO 31/08/98 | |
CERTNM | COMPANY NAME CHANGED HOWARD LONG INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 01/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: BRANDON ROAD METHWOLD THETFORD NORFOLK IP26 4RH | |
363a | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as FISHER CHILLED FOODS (METHWOLD) LIMITED are:
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. |