Company number 00375444
Status Active
Incorporation Date 8 August 1942
Company Type Private Limited Company
Address BRAMLEY, LEGH ROAD, KNUTSFORD, CHESHIRE, WA16 8LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 2,500
. The most likely internet sites of FISHERS' (CROUCH END) LIMITED are www.fisherscrouchend.co.uk, and www.fishers-crouch-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and four months. The distance to to Ashley Rail Station is 4.2 miles; to Flixton Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles; to Burnage Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fishers Crouch End Limited is a Private Limited Company.
The company registration number is 00375444. Fishers Crouch End Limited has been working since 08 August 1942.
The present status of the company is Active. The registered address of Fishers Crouch End Limited is Bramley Legh Road Knutsford Cheshire Wa16 8ls. . GARSON, Adrian is a Secretary of the company. GARSON, Robert Anthony, Dr is a Director of the company. GARSON, Victoria Alexandra is a Director of the company. Secretary DEAN STATHAM has been resigned. Secretary GARSON, Adrian has been resigned. Secretary JACOBS, Margaret Elsa Hermione has been resigned. Director GARSON, Martha has been resigned. Director JACOBS, Margaret Elsa Hermione has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
DEAN STATHAM
Resigned: 16 October 2003
Appointed Date: 06 December 2002
Secretary
GARSON, Adrian
Resigned: 06 December 2002
Appointed Date: 01 November 1996
Persons With Significant Control
Dr Robert Anthony Garson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FISHERS' (CROUCH END) LIMITED Events
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 104 more events
11 Nov 1987
Return made up to 31/12/86; full list of members
13 Jul 1987
Accounts for a small company made up to 31 December 1985
07 Jan 1987
Return made up to 31/12/85; full list of members
19 Sep 1986
Accounts for a small company made up to 31 December 1984
08 Aug 1942
Certificate of incorporation
2 December 1999
Legal mortgage made between robert anthony garson, fishers' (crouch end) limited and national westminster bank PLC the said robert anthony garson charging as trustee for the company
Delivered: 9 December 1999
Status: Satisfied
on 18 October 2013
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as flat b 41 belsize park…
17 May 1989
Legal mortgage
Delivered: 5 June 1989
Status: Satisfied
on 2 November 2013
Persons entitled: National Westminster Bank PLC
Description: 13 drury lane, knutsford, cheshire t/n ch 248143 and/or…
15 May 1989
Legal mortgage
Delivered: 24 May 1989
Status: Satisfied
on 18 October 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 38 st. John's avenue, knutsford, cheshire.
2 August 1988
Legal mortgage
Delivered: 5 August 1988
Status: Satisfied
on 18 October 2013
Persons entitled: National Westminster Bank PLC
Description: 7, homes chapel road, sproston green, cheshire the proceeds…
2 August 1988
Legal mortgage
Delivered: 5 August 1988
Status: Satisfied
on 18 October 2013
Persons entitled: National Westminster Bank PLC
Description: 34, bexton road, knutsford, cheshire, t/n CH280688 the…
29 October 1987
Legal mortgage
Delivered: 11 November 1987
Status: Satisfied
on 18 October 2013
Persons entitled: National Westminster Bank PLC
Description: 266, finney lane, cheadle and gatley, stockport, gt…