HAROLD FISHER (PLASTICS) LIMITED
MELTHAM, HOLMFIRTH

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Company number 00587664
Status Active
Incorporation Date 22 July 1957
Company Type Private Limited Company
Address BENT LEY INDUSTRIAL ESTATE, BENT LEY ROAD, MELTHAM, HOLMFIRTH, W.YORKS, HD9 4AP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mr Nigel Peter Armstrong on 2 November 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of HAROLD FISHER (PLASTICS) LIMITED are www.haroldfisherplastics.co.uk, and www.harold-fisher-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. Harold Fisher Plastics Limited is a Private Limited Company. The company registration number is 00587664. Harold Fisher Plastics Limited has been working since 22 July 1957. The present status of the company is Active. The registered address of Harold Fisher Plastics Limited is Bent Ley Industrial Estate Bent Ley Road Meltham Holmfirth W Yorks Hd9 4ap. . ARMSTRONG, Nigel Peter is a Secretary of the company. MONKS, Jeffery Andrew is a Director of the company. PRESSLEY, Tony Alan is a Director of the company. Secretary GREENHALGH, James Craig has been resigned. Secretary MONKS, Jeffery Andrew has been resigned. Director BALL, David Howard has been resigned. Director CAMPBELL, Neil has been resigned. Director FERRIS, Margaret has been resigned. Director FISHER, Eric has been resigned. Director FISHER, Susan Cardwell has been resigned. Director GREENHALGH, James Craig has been resigned. Director MCCARTHY, Andrew James has been resigned. Director MITCHELL, Ernest Anthony has been resigned. Director MOORES, Peter Donald has been resigned. Director RENDELL, Ian Stewart has been resigned. Director TODD, Bryan has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ARMSTRONG, Nigel Peter
Appointed Date: 03 July 2013
Director
MONKS, Jeffery Andrew
Appointed Date: 25 February 2004
73 years old
Director
PRESSLEY, Tony Alan
Appointed Date: 03 July 2013
52 years old

Resigned Directors

Secretary
GREENHALGH, James Craig
Resigned: 25 February 2004
Secretary
MONKS, Jeffery Andrew
Resigned: 03 July 2013
Appointed Date: 25 February 2004
Director
BALL, David Howard
Resigned: 21 June 2002
Appointed Date: 01 November 1996
91 years old
Director
CAMPBELL, Neil
Resigned: 12 March 2014
Appointed Date: 18 October 2013
58 years old
Director
FERRIS, Margaret
Resigned: 25 February 2004
Appointed Date: 20 May 2003
72 years old
Director
FISHER, Eric
Resigned: 17 April 2001
93 years old
Director
FISHER, Susan Cardwell
Resigned: 25 February 2004
86 years old
Director
GREENHALGH, James Craig
Resigned: 25 September 2006
84 years old
Director
MCCARTHY, Andrew James
Resigned: 25 February 2004
Appointed Date: 20 May 2003
56 years old
Director
MITCHELL, Ernest Anthony
Resigned: 25 February 2004
83 years old
Director
MOORES, Peter Donald
Resigned: 25 February 2004
Appointed Date: 27 June 2000
83 years old
Director
RENDELL, Ian Stewart
Resigned: 18 October 2013
Appointed Date: 25 February 2004
75 years old
Director
TODD, Bryan
Resigned: 26 October 1999
91 years old

Persons With Significant Control

Mr Jeffery Andrew Monks
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HAROLD FISHER (PLASTICS) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Secretary's details changed for Mr Nigel Peter Armstrong on 2 November 2016
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 39,530
...
... and 97 more events
15 Mar 1988
Return made up to 09/11/87; full list of members
12 Nov 1987
Return made up to 22/08/86; full list of members; amend
19 Dec 1986
Accounts for a small company made up to 31 March 1986
24 Nov 1983
Accounts made up to 31 March 1983
06 Oct 1982
Accounts made up to 31 March 1982

HAROLD FISHER (PLASTICS) LIMITED Charges

18 May 2006
Debenture
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Partnership Investment Small Loans Fund L.P.
Description: Fixed and floating charges over the undertaking and all…
26 February 2004
Debenture
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2000
Chattel mortgage
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Beta he nz/stl 564 s/n 99/12038.
23 October 1980
Charge
Delivered: 29 October 1980
Status: Satisfied on 13 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all bookdebts (see doc M48).
15 June 1976
Mortgage
Delivered: 21 June 1976
Status: Satisfied on 13 January 2004
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on south east side of gynn lane honley…
30 August 1961
Mortgage & general charge
Delivered: 8 September 1961
Status: Satisfied on 13 January 2004
Persons entitled: National Provincial Bank Limited
Description: Milan works, albert street lockwood, huddersfield…

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