WHITELEY FISCHER LIMITED
LUTON W. FISCHER & SONS (LUTON) LIMITED

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Company number 00534829
Status Active
Incorporation Date 23 June 1954
Company Type Private Limited Company
Address B1 BRAMINGHAM BUSINESS PARK, ENTERPRISE WAY, LUTON, BEDS, LU3 4BU
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c., 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Lindsey Fischer as a director on 15 December 2016; Termination of appointment of Alastair Charles Fischer as a director on 30 November 2016. The most likely internet sites of WHITELEY FISCHER LIMITED are www.whiteleyfischer.co.uk, and www.whiteley-fischer.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventy-one years and six months. Whiteley Fischer Limited is a Private Limited Company. The company registration number is 00534829. Whiteley Fischer Limited has been working since 23 June 1954. The present status of the company is Active. The registered address of Whiteley Fischer Limited is B1 Bramingham Business Park Enterprise Way Luton Beds Lu3 4bu. The company`s financial liabilities are £874.6k. It is £52.5k against last year. The cash in hand is £425.02k. It is £16.95k against last year. And the total assets are £1012.49k, which is £27.26k against last year. BIGGS, Paul John is a Director of the company. ECKERSLEY, Graham Peter is a Director of the company. Secretary FISCHER, Robert Alan has been resigned. Secretary PERRY, David Ian has been resigned. Director FISCHER, Alastair Charles has been resigned. Director FISCHER, Eric Willy has been resigned. Director FISCHER, Jennifer has been resigned. Director FISCHER, June has been resigned. Director FISCHER, Lindsey has been resigned. Director FISCHER, Peter Claude has been resigned. Director FISCHER, Robert Alan has been resigned. Director WHITELEY, Peter David has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


whiteley fischer Key Finiance

LIABILITIES £874.6k
+6%
CASH £425.02k
+4%
TOTAL ASSETS £1012.49k
+2%
All Financial Figures

Current Directors

Director
BIGGS, Paul John
Appointed Date: 06 April 2016
65 years old
Director
ECKERSLEY, Graham Peter
Appointed Date: 06 April 2016
61 years old

Resigned Directors

Secretary
FISCHER, Robert Alan
Resigned: 19 September 2011
Appointed Date: 01 December 2007
Secretary
PERRY, David Ian
Resigned: 30 November 2007
Director
FISCHER, Alastair Charles
Resigned: 30 November 2016
Appointed Date: 06 April 2016
41 years old
Director
FISCHER, Eric Willy
Resigned: 24 January 2004
95 years old
Director
FISCHER, Jennifer
Resigned: 04 March 2005
77 years old
Director
FISCHER, June
Resigned: 09 September 1992
96 years old
Director
FISCHER, Lindsey
Resigned: 15 December 2016
Appointed Date: 06 April 1996
70 years old
Director
FISCHER, Peter Claude
Resigned: 09 September 1992
100 years old
Director
FISCHER, Robert Alan
Resigned: 19 September 2011
Appointed Date: 09 September 1992
68 years old
Director
WHITELEY, Peter David
Resigned: 06 March 2016
Appointed Date: 25 February 2010
65 years old

Persons With Significant Control

Mr David Arnold Whiteley
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
The Big Fisch Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITELEY FISCHER LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 May 2016
15 Dec 2016
Termination of appointment of Lindsey Fischer as a director on 15 December 2016
01 Dec 2016
Termination of appointment of Alastair Charles Fischer as a director on 30 November 2016
08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
15 Apr 2016
Appointment of Mr Alastair Charles Fischer as a director on 6 April 2016
...
... and 98 more events
01 Mar 1988
Return made up to 02/02/88; full list of members
01 Mar 1988
Return made up to 02/02/88; full list of members
30 Oct 1986
Full accounts made up to 31 March 1986
30 Oct 1986
Return made up to 20/10/86; full list of members
23 Jun 1954
Certificate of incorporation

WHITELEY FISCHER LIMITED Charges

28 March 1988
Debenture
Delivered: 6 April 1988
Status: Satisfied on 6 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1983
Debenture
Delivered: 17 February 1983
Status: Satisfied on 11 May 1988
Persons entitled: Swiss Bank Corporation
Description: Fixed & floating charge on the undertaking and all property…

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