S.H. FISKE LIMITED
LONGWELL GREEN

Hellopages » Gloucestershire » South Gloucestershire » BS30 6DL

Company number 01394957
Status Active
Incorporation Date 19 October 1978
Company Type Private Limited Company
Address UNITS 2A-C COACHWORKS TRADING ESTATE, KINGSFIELD LANE, LONGWELL GREEN, BRISTOL, BS30 6DL
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 12,500 . The most likely internet sites of S.H. FISKE LIMITED are www.shfiske.co.uk, and www.s-h-fiske.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Bristol Temple Meads Rail Station is 3.6 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bristol Parkway Rail Station is 5.3 miles; to Bath Spa Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S H Fiske Limited is a Private Limited Company. The company registration number is 01394957. S H Fiske Limited has been working since 19 October 1978. The present status of the company is Active. The registered address of S H Fiske Limited is Units 2a C Coachworks Trading Estate Kingsfield Lane Longwell Green Bristol Bs30 6dl. . JARRATT, Alison is a Secretary of the company. GEORGE, Helen Claire Ruth is a Director of the company. JARRATT, Alison is a Director of the company. JARRATT, Richard Herbert is a Director of the company. JARRATT, Susan Elisabeth is a Director of the company. Secretary JARRATT, Susan Elisabeth has been resigned. Director HOLDEN, Peter James has been resigned. Director HOLDEN, Peter James has been resigned. Director JARRATT, Frank has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
JARRATT, Alison
Appointed Date: 11 December 2000

Director
GEORGE, Helen Claire Ruth
Appointed Date: 11 December 2000
53 years old

Director
JARRATT, Alison
Appointed Date: 11 December 2000
54 years old

Director

Director

Resigned Directors

Secretary
JARRATT, Susan Elisabeth
Resigned: 11 December 2000

Director
HOLDEN, Peter James
Resigned: 01 August 2004
Appointed Date: 11 December 2000
90 years old

Director
HOLDEN, Peter James
Resigned: 31 March 1996
Appointed Date: 14 April 1993
90 years old

Director
JARRATT, Frank
Resigned: 31 December 1997
117 years old

Persons With Significant Control

Mr Nicholas Paul Thompson
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mr Richard Herbert Jarratt
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.H. FISKE LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 12,500

09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Statement of capital following an allotment of shares on 29 October 2014
  • GBP 12,500

...
... and 83 more events
15 Jul 1987
Accounts made up to 31 March 1987

15 Jul 1987
Return made up to 16/06/87; full list of members

24 Oct 1986
Return made up to 03/07/86; full list of members

08 Aug 1986
Accounts made up to 31 March 1986

19 Oct 1978
Certificate of incorporation

S.H. FISKE LIMITED Charges

20 July 1988
Chattel mortgage
Delivered: 29 July 1988
Status: Satisfied on 1 May 2007
Persons entitled: Barclays Bank PLC
Description: Illig sb-74/ci single heater auto machine senae no 1239…
12 December 1985
Chattel mortgage
Delivered: 2 January 1986
Status: Satisfied on 1 May 2007
Persons entitled: Barclays Bank PLC
Description: Titan diecutting machine (model gem) serial no 2138.
12 July 1985
Debenture
Delivered: 19 July 1985
Status: Satisfied on 1 May 2007
Persons entitled: Barclays Bank PLC
Description: (See doc M11). Fixed and floating charges over the…