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The Open Database Of The Corporate World

A.A.FISHER LIMITED

Company Number
00219179
Status
Active
Incorporation Date
26 January 1927 (almost 91 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 3
    Fisher's Industrial Estate
  • Wiggenhall Road Watford
  • WD18 0FE
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2016-04-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Nov 2017 (UK Crown Copyright)

Company Addresses

UNIT 3 FISHER'S INDUSTRIAL ESTATE, WIGGENHALL ROAD, WATFORD, HERTS, WD18 0FE, United Kingdom

Official Register Entries

register id: Z7007682

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag A.A. FISHER (HOLDINGS) LIMITED (United Kingdom, 3 Feb 2005- ) controls United Kingdom flag A.A.FISHER LIMITED (United Kingdom, 26 Jan 1927- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag A.A.FISHER LIMITED (United Kingdom, 26 Jan 1927- ) controls United Kingdom flag inactive HERTFORDSHIRE ICE AND COLD STORAGE COMPANY,LIMITED(THE) (United Kingdom, 6 Nov 1903- 4 Jul 2017) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag A.A.FISHER LIMITED (United Kingdom, 26 Jan 1927- ) controls United Kingdom flag inactive PREPARED FOODS LIMITED (United Kingdom, 6 Jun 1929- 4 Jul 2017) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag A.A.FISHER LIMITED (United Kingdom, 26 Jan 1927- ) controls United Kingdom flag A.A.FISHER(PROPERTIES)LIMITED (United Kingdom, 20 Mar 1962- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag A.A.FISHER LIMITED (United Kingdom, 26 Jan 1927- ) controls United Kingdom flag inactive W.J. COUTURE LIMITED (United Kingdom, 7 Aug 1947- 4 Jul 2017) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag A.A.FISHER LIMITED (United Kingdom, 26 Jan 1927- ) controls United Kingdom flag inactive FISHER'S (BACON AND COOKED MEATS) LIMITED (United Kingdom, 21 Sep 1978- 4 Jul 2017) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-11-01 Confirmation Statement Confirmation statement made on 2017-09-26 with no updates details
2016-11-22 Annual Accounts Total exemption full accounts made up to 2016-04-03 details
2016-10-19 Confirmation Statement Confirmation statement made on 2016-09-26 with updates details
2016-01-06 Annual Accounts Total exemption full accounts made up to 2015-04-05 details
2015-10-06 Annual Return Annual return made up to 2015-09-26 with full list of shareholders details
2015-01-05 Annual Accounts Total exemption full accounts made up to 2014-04-06 details
2014-12-11 Annual Return Annual return made up to 2014-09-26 with full list of shareholders details
2013-12-05 Annual Accounts Full accounts made up to 2013-04-07 details
2013-11-12 Annual Return Annual return made up to 2013-09-26 with full list of shareholders details
2012-12-21 Annual Accounts Full accounts made up to 2012-04-01 details
2012-11-09 Annual Return Annual return made up to 2012-09-26 with full list of shareholders details
2011-12-29 Annual Accounts Full accounts made up to 2011-04-03 details
2011-10-04 Annual Return Annual return made up to 2011-09-26 with full list of shareholders details
2011-06-07 Termination of appointment of director Termination of appointment of Daphne Fisher as a director details
2011-01-05 Annual Accounts Full accounts made up to 2010-04-04 details
2010-10-25 Annual Return Annual return made up to 2010-09-26 with full list of shareholders details
2009-10-19 Change of director's details Director's details changed for William Moorton Fisher on 2009-10-01 details
2009-10-19 Annual Return Annual return made up to 2009-09-26 with full list of shareholders details
2009-10-19 Change of director's details Director's details changed for Daphne Cynthia Fisher on 2009-10-01 details
2009-10-19 Change of secretary's details Secretary's details changed for William Moorton Fisher on 2009-10-01 details

Industry codes alpha

Code Description Code scheme
70100 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 4 2017

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