FISHER & WOOD (G.C.) LIMITED
GREAT CHESTERFORD

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Company number 05348281
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration forty-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 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 60 . The most likely internet sites of FISHER & WOOD (G.C.) LIMITED are www.fisherwoodgc.co.uk, and www.fisher-wood-g-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fisher Wood G C Limited is a Private Limited Company. The company registration number is 05348281. Fisher Wood G C Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Fisher Wood G C Limited is Lewis House Great Chesterford Court Great Chesterford Essex Cb10 1pf. . ROE, Olivier John Andre is a Secretary of the company. FISHER, Elaine Carole is a Director of the company. FISHER, Mark is a Director of the company. PIOT, Didier is a Director of the company. ROE, Emma Mary is a Director of the company. ROE, Olivier John Andre is a Director of the company. Secretary ISHERWOOD, Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ISHERWOOD, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
ROE, Olivier John Andre
Appointed Date: 07 August 2006
Director
FISHER, Elaine Carole
Appointed Date: 01 May 2007
64 years old
Director
FISHER, Mark
Appointed Date: 31 January 2005
67 years old
Director
PIOT, Didier
Appointed Date: 27 September 2011
57 years old
Director
ROE, Emma Mary
Appointed Date: 01 May 2007
56 years old
Director
ROE, Olivier John Andre
Appointed Date: 07 August 2006
58 years old

Resigned Directors

Secretary
ISHERWOOD, Peter
Resigned: 07 August 2006
Appointed Date: 31 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2005
Appointed Date: 31 January 2005
Director
ISHERWOOD, Peter
Resigned: 07 August 2006
Appointed Date: 31 January 2005
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Mr Olivier John Andre Roe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISHER & WOOD (G.C.) LIMITED Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 60
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 60
...
... and 33 more events
14 Mar 2005
Ad 31/01/05--------- £ si 1@1=1 £ ic 1/2
14 Mar 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2005
Secretary resigned
02 Feb 2005
Director resigned
31 Jan 2005
Incorporation

FISHER & WOOD (G.C.) LIMITED Charges

10 October 2014
Charge code 0534 8281 0003
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 12 carlton place shire hall saffron walden essex.
26 September 2014
Charge code 0534 8281 0002
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 October 2010
All assets debenture
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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