FISHERS FEEDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY
Company number 01018079
Status Active
Incorporation Date 19 July 1971
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 17 September 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 5,000 ; Accounts for a dormant company made up to 12 September 2015. The most likely internet sites of FISHERS FEEDS LIMITED are www.fishersfeeds.co.uk, and www.fishers-feeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Fishers Feeds Limited is a Private Limited Company. The company registration number is 01018079. Fishers Feeds Limited has been working since 19 July 1971. The present status of the company is Active. The registered address of Fishers Feeds Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. RUSSELL, Peter Andrew is a Director of the company. SCHOFIELD, Rosalyn Sharon is a Director of the company. Secretary FOSTER, Jessica Sophie has been resigned. Secretary RICHARDSON, Lyn has been resigned. Secretary SPRINGETT, Catherine Mary has been resigned. Secretary WRIGHT, William Bernard has been resigned. Director ANDERSON, Martyn Riley has been resigned. Director BOYES, David William has been resigned. Director DONOVAN, Patrick Lancaster has been resigned. Director HOGGARD, Paul John has been resigned. Director HORSLEY, John has been resigned. Director JACKSON, Peter Eric has been resigned. Director JENNISON, David has been resigned. Director MCCOMB, Daniel has been resigned. Director PECK, Christopher Stephen has been resigned. Director RECORD, Simon John has been resigned. Director THEAKSTONE, Antony has been resigned. Director THOMPSON, Peter John has been resigned. Director WILKINSON, Christopher Nigel has been resigned. Director WOODALL, Philip has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 13 August 2001

Director
RUSSELL, Peter Andrew
Appointed Date: 01 May 2003
68 years old

Director
SCHOFIELD, Rosalyn Sharon
Appointed Date: 01 May 2003
69 years old

Resigned Directors

Secretary
FOSTER, Jessica Sophie
Resigned: 08 March 2001
Appointed Date: 14 July 2000

Secretary
RICHARDSON, Lyn
Resigned: 13 August 2001
Appointed Date: 24 July 2001

Secretary
SPRINGETT, Catherine Mary
Resigned: 24 July 2001
Appointed Date: 08 March 2001

Secretary
WRIGHT, William Bernard
Resigned: 14 July 2000

Director
ANDERSON, Martyn Riley
Resigned: 30 November 1994
87 years old

Director
BOYES, David William
Resigned: 01 May 2003
Appointed Date: 01 December 1997
59 years old

Director
DONOVAN, Patrick Lancaster
Resigned: 07 May 1992
101 years old

Director
HOGGARD, Paul John
Resigned: 15 January 1998
Appointed Date: 09 January 1996
67 years old

Director
HORSLEY, John
Resigned: 26 June 1993
91 years old

Director
JACKSON, Peter Eric
Resigned: 01 May 2003
Appointed Date: 05 August 1993
77 years old

Director
JENNISON, David
Resigned: 01 May 2003
Appointed Date: 09 January 1996
67 years old

Director
MCCOMB, Daniel
Resigned: 15 January 1998
Appointed Date: 09 January 1996
63 years old

Director
PECK, Christopher Stephen
Resigned: 01 May 2003
Appointed Date: 05 August 1993
66 years old

Director
RECORD, Simon John
Resigned: 14 September 2001
Appointed Date: 09 January 1996
75 years old

Director
THEAKSTONE, Antony
Resigned: 16 September 2002
Appointed Date: 09 January 1996
67 years old

Director
THOMPSON, Peter John
Resigned: 01 May 2003
Appointed Date: 09 January 1996
73 years old

Director
WILKINSON, Christopher Nigel
Resigned: 30 July 1997
Appointed Date: 09 January 1996
75 years old

Director
WOODALL, Philip
Resigned: 01 May 2003
Appointed Date: 09 January 1996
63 years old

FISHERS FEEDS LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 17 September 2016
23 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 5,000

24 Dec 2015
Accounts for a dormant company made up to 12 September 2015
17 Jul 2015
Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015
29 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 5,000

...
... and 167 more events
07 Feb 1987
Declaration of satisfaction of mortgage/charge

02 Dec 1986
Return made up to 18/11/86; full list of members

18 Nov 1986
Full accounts made up to 31 May 1986

19 Jul 1971
Certificate of incorporation
19 Jul 1971
Incorporation

FISHERS FEEDS LIMITED Charges

17 July 1986
Assignment
Delivered: 23 July 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums, now or in the future, due to the company from the…
17 July 1986
Assignment
Delivered: 23 July 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums, now or in the future, due to the company from the…
17 July 1986
Assignment
Delivered: 23 July 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums, now or in the future, due to the company from the…
17 July 1986
Assignment
Delivered: 23 July 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: He company from the intervention board pursuant to contract…
14 July 1986
Assignment
Delivered: 17 July 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums, now or in the future, due to the company from the…
14 July 1986
Assignment
Delivered: 17 July 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums, now or in the future, due to the company from the…
14 July 1986
Assignment
Delivered: 17 July 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums, now or in the future, due to the company from the…
14 July 1986
Assignment
Delivered: 17 July 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums, now or in the future, due to the company from the…
8 July 1986
Assignment
Delivered: 11 July 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums, now or in the future, due to the company from the…
8 July 1986
Assignment
Delivered: 11 July 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums, now or in the future, due to the company from the…
8 July 1986
Assignment
Delivered: 11 July 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: He company from the intervention board pursuant to contract…
4 July 1986
Assignment
Delivered: 10 July 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums now or in the future due to the company from the…
3 July 1986
Assignment
Delivered: 10 July 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums, now or in the futuer, due to the company from the…
3 July 1986
Assignment
Delivered: 10 July 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums, now or in the future, due to the company from the…
3 July 1986
Assignment
Delivered: 10 July 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums, now or in the future, due to the company from the…
3 July 1986
Assignment
Delivered: 10 July 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums, now or in the future, due to the company from the…
3 July 1986
Assignment
Delivered: 10 July 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums, now or in the future, due to the company from the…
3 July 1986
Assignment
Delivered: 10 July 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums now or in the future due to the company from the…
3 July 1986
Assignment
Delivered: 10 July 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums now or in the future due to the company from the…
3 July 1986
Assignment
Delivered: 10 July 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums now or in the future due to the company from the…
1 July 1986
Assignment
Delivered: 7 July 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums, now or in the future, due to the company from the…
19 June 1986
Assignment
Delivered: 24 June 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums due to the company from the intervention board…
19 June 1986
Assignment
Delivered: 24 June 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums due to the company from the intervention board…
19 June 1986
Assignment
Delivered: 24 June 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums due to the company from the intervantion board…
19 June 1986
Assignment
Delivered: 24 June 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums due to the company from the intervention board…
19 June 1986
Assignment
Delivered: 24 June 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums due to the company from the intervention board…
19 June 1986
Assignment
Delivered: 24 June 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums due to the company from the intervention board…
19 June 1986
Assignment
Delivered: 24 June 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums due to the company from the intervention board…
19 June 1986
Assignment
Delivered: 24 June 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums due to the company from the intervention board…
12 June 1986
Assignment
Delivered: 18 June 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums due to the company from the intervention board…
6 June 1986
Assignment
Delivered: 13 June 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums due to the company from the intervention board…
6 June 1986
Assignment
Delivered: 13 June 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums due to the company from the intervention board…
6 June 1986
Assignment
Delivered: 11 June 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums due to the company from the intervention board…
23 May 1986
Assignment
Delivered: 3 June 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums due to the company from the intervention board…
23 May 1986
Assignment
Delivered: 3 June 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums due to the company from the intervention board…
23 May 1986
Assignment
Delivered: 3 June 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums due to the company from the intervention board…
23 May 1986
Assignment
Delivered: 3 June 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums due to the company from the intervention board…
23 May 1986
Assignment
Delivered: 3 June 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums due to the company from the intervention board…
23 May 1986
Assignment
Delivered: 3 June 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums due to the company from the intervention board…
12 May 1986
Assignment
Delivered: 20 May 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sum & sums now or at any future time due to the company…
12 May 1986
Assignment
Delivered: 20 May 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the sum and sums now or at any future time due to the…
3 April 1986
Assignment
Delivered: 8 April 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the sum and sums now or at any time due to the company…
6 December 1985
Assignment
Delivered: 12 December 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present & future due to the company from the…
6 December 1985
Assignment
Delivered: 12 December 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present & future due to the company from the…
2 December 1985
Assignment
Delivered: 11 December 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums respect & future due to the company from the…
2 December 1985
Assignment
Delivered: 11 December 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present & future due to the company from the…
2 December 1985
Assignment
Delivered: 11 December 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present & future due to the company from the…
28 November 1985
Assignment
Delivered: 3 December 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present & future due to the company from the…
28 November 1985
Assignment
Delivered: 3 December 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present & future due to the company from the…
22 November 1985
Assignment
Delivered: 27 November 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present & future due to the company from the…
22 November 1985
Assignment
Delivered: 27 November 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present & future due to the company from the…
12 November 1985
Assignment
Delivered: 19 November 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present & future due to the copany from the…
6 November 1985
Assignment
Delivered: 12 November 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present & future due to the company from the…
6 November 1985
Assignment
Delivered: 12 November 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present & future due to the company from the…
5 November 1985
Assignment
Delivered: 12 November 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present & future due to the company from the…
25 October 1985
Assignment
Delivered: 31 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums due to the company from the intervention board…
25 October 1985
Assignment
Delivered: 31 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums due to the company from the intervention board…
25 October 1985
Assignment
Delivered: 31 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums due to the company from the intervention board…
16 October 1985
Assignment
Delivered: 21 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present and future due to the company from the…
16 October 1985
Assignment
Delivered: 21 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present and future due to the company from the…
10 October 1985
Assignment
Delivered: 15 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums due to the company now or in the future, from the…
4 October 1985
Assignment
Delivered: 14 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present & future due to the company from the…
4 October 1985
Assignment
Delivered: 14 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present & future due to the company from the…
4 October 1985
Assignment
Delivered: 14 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present & future due to the company from the…
26 September 1985
Asignment deed
Delivered: 4 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present and future due to the company from the…
26 September 1985
Assignment deed
Delivered: 4 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present and future due to the company from the…
25 September 1985
Assignment
Delivered: 2 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present & future due to the company from the…
25 September 1985
Assignment
Delivered: 2 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present & future due to the company from the…
25 September 1985
Assignment
Delivered: 2 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present & future due to the company from the…
25 September 1985
Assignment
Delivered: 2 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present & future due to the company from the…
24 September 1985
Assignment
Delivered: 2 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present and future due to the company from the…
24 September 1985
Assignment
Delivered: 2 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Ompany from the intervention board in respect of grain…
24 September 1985
Assignment
Delivered: 2 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present and future due to the company from the…
24 September 1985
Assignment
Delivered: 2 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present and future due to the company from the…
24 September 1985
Assignment
Delivered: 2 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present and future due to the company from the…
24 September 1985
Assignment
Delivered: 2 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sums present and future due to the company from the…
21 December 1984
Assignment
Delivered: 7 January 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the sum and sums now or at any future time due to the…
21 December 1984
Assignment
Delivered: 7 January 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the sum and sums now or at any future time due to the…
21 December 1984
Assignment
Delivered: 7 January 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the sum and sums now or at any future time due to the…
21 December 1984
Assignment
Delivered: 7 January 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the sum and sums now or at any future time due to the…
21 December 1984
Assignment
Delivered: 7 January 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the sum and sums nor or at any future time due to the…
21 December 1984
Assignment
Delivered: 7 January 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the sum and sums now or at any future time due to the…
26 November 1984
Assignment
Delivered: 7 December 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the sum and sums now or at any future time due to the…
26 November 1984
Assignment
Delivered: 7 December 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the sum and sums now or at any future time due to the…
26 November 1984
Assignment
Delivered: 7 December 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sum and sums now or at any future time due to the…
26 November 1984
Assignment
Delivered: 7 December 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All sum and sums now or at any future time due to the…
26 November 1984
Assignment
Delivered: 7 December 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the sum and sums now or at any future time due to the…
26 November 1984
Assignment
Delivered: 7 December 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the sum and sums now or at any future time due to the…
6 November 1984
Charge
Delivered: 9 November 1984
Status: Satisfied on 14 June 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on undertaking and all property…
3 November 1972
Charge
Delivered: 10 November 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: By way of a floating charge.. Undertaking and all property…