Company number 01856028
Status Active
Incorporation Date 16 October 1984
Company Type Private Limited Company
Address UNIT 10,CHANTERS IND EST, ARLEYWAY, ATHERTON, MANCHESTER LANCS, M46 9BP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of J. FISHER & SONS LIMITED are www.jfishersons.co.uk, and www.j-fisher-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. J Fisher Sons Limited is a Private Limited Company.
The company registration number is 01856028. J Fisher Sons Limited has been working since 16 October 1984.
The present status of the company is Active. The registered address of J Fisher Sons Limited is Unit 10 Chanters Ind Est Arleyway Atherton Manchester Lancs M46 9bp. . FISHER, Philomena is a Secretary of the company. FISHER, Colin Martin is a Director of the company. FISHER, Gareth Edward is a Director of the company. FISHER, James is a Director of the company. FISHER, Peter James is a Director of the company. FISHER, Philomena is a Director of the company. The company operates in "Freight transport by road".
Current Directors
Persons With Significant Control
Mr Colin Martin Fisher
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Edward Fisher
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter James Fisher
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J. FISHER & SONS LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 August 2016
19 Feb 2016
Total exemption small company accounts made up to 31 August 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
21 Sep 2015
Change of share class name or designation
...
... and 77 more events
15 Sep 1987
Return made up to 31/12/86; full list of members
04 Dec 1986
Accounting reference date shortened from 31/03 to 31/08
21 Nov 1986
Full accounts made up to 31 March 1985
21 Nov 1986
Return made up to 31/12/85; full list of members
16 Oct 1984
Incorporation
3 February 2012
Legal charge
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 12 chanters industrial estate, arley way, atherton…
21 October 1991
Legal charge
Delivered: 1 November 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal morgtage - all that l/h land situate on the…
10 July 1986
Debenture
Delivered: 12 July 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…