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FISHERS' (CROUCH END) LIMITED - Manor Rise, 2a Mobberley Road, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 00375444
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Manor Rise
- 2a Mobberley Road
- Knutsford
- Cheshire
- WA16 8EF
- England Manor Rise, 2a Mobberley Road, Knutsford, Cheshire, WA16 8EF, England UK
Management
- Managing Directors
- MR ROBERT ANTHONY GARSON
- VICTORIA ALEXANDRA GARSON
- ROBERT ANTHONY GARSON
- Company secretaries
- ADRIAN GARSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1942-08-08
- Age Of Company 1942-08-08 81 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Dr Robert Anthony Garson
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800YD48VK13FAWB28
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-12-31
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FISHERS' (CROUCH END) LIMITED Company Description
- FISHERS' (CROUCH END) LIMITED is a ltd registered in United Kingdom with the Company reg no 00375444. Its current trading status is "live". It was registered 1942-08-08. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Manor Rise .
Get FISHERS' (CROUCH END) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fishers' (Crouch End) Limited - Manor Rise, 2a Mobberley Road, Knutsford, Cheshire, United Kingdom
- 1942-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FISHERS' (CROUCH END) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00375444#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00375444#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00375444#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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ADOPT ARTICLES 08/01/2018 (2018-02-08) - RES01
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CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES (2018-01-12) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-05) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-10-09) - AA
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-10-01) - AA
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31/12/15 FULL LIST (2016-01-11) - AR01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-09) - AA
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31/12/14 FULL LIST (2015-01-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ALEXANDRA GARSON / 15/12/2014 (2015-01-09) - CH01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-25) - AA
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31/12/13 FULL LIST (2014-01-28) - AR01
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DIRECTOR APPOINTED MRS VICTORIA ALEXANDRA GARSON (2014-01-27) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN GARSON / 20/10/2013 (2014-01-27) - CH03
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keyboard_arrow_right 2013
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31/12/12 FULL LIST (2013-01-07) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-01) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-10-18) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-10-18) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-10-18) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-10-18) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2013-11-02) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2013-10-18) - MR04
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-02) - AA
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31/12/11 FULL LIST (2012-01-09) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-04) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN GARSON / 05/01/2011 (2011-09-16) - CH03
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31/12/10 FULL LIST (2011-01-05) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GARSON / 30/09/2010 (2011-01-05) - CH03
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keyboard_arrow_right 2010
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31/12/09 FULL LIST (2010-01-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY GARSON / 02/10/2009 (2010-01-21) - CH01
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31/12/09 TOTAL EXEMPTION SMALL (2010-10-02) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-15) - 363a
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-31) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-17) - 363a
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SECRETARY'S PARTICULARS CHANGED (2008-01-17) - 288c
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-28) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-26) - AA
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SECRETARY'S PARTICULARS CHANGED (2007-01-09) - 288c
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-08) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-05) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-09-22) - RES01
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES (2006-09-22) - 128(3)
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-02-17) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-02-24) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-10-31) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-11-04) - AA
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-02-20) - 363s
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keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-10-29) - 288b
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NEW SECRETARY APPOINTED (2003-10-29) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-10-27) - AA
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-02-14) - 363s
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NEW SECRETARY APPOINTED (2003-01-31) - 288a
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keyboard_arrow_right 2002
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SECRETARY RESIGNED (2002-12-16) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-18) - AA
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DIRECTOR RESIGNED (2002-02-11) - 288b
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-02-11) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-11-02) - AA
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£ IC 3950/2500 (2001-05-16) - 169
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2001-05-16) - RES09
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-02-02) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-27) - 363s
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CONSIDERATION 0F £50000 04/06/00 (2000-07-28) - SRES13
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VARYING SHARE RIGHTS AND NAMES 23/06/00 (2000-07-28) - SRES12
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£ IC 4500/4250 (2000-07-28) - 169
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300 SHARES @ £1 EACH 23/08/00 (2000-10-20) - SRES09
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ALTER MEM AND ARTS 23/06/00 (2000-07-28) - SRES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-09-28) - AA
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£ IC 4250/3950 (2000-10-20) - 169
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250@£1 04/06/00 (2000-07-28) - SRES09
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-11-04) - AA
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£ IC 5000/4500 (1999-11-04) - 169
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-02-26) - 363s
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ALTERARTICLES25/06/99 (1999-11-04) - SRES01
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PARTICULARS OF MORTGAGE/CHARGE (1999-12-09) - 395
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NC INC ALREADY ADJUSTED 25/06/99 (1999-11-04) - SRES04
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-12-14) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-20) - AA
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-01-23) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-11-03) - AA
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1997-01-17) - 363s
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keyboard_arrow_right 1996
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SECRETARY RESIGNED (1996-11-08) - 288b
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NEW SECRETARY APPOINTED (1996-11-08) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-11-04) - AA
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS (1996-01-11) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-10-16) - AA
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS (1995-01-29) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-01-24) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-01-24) - 363(288)
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AUDITOR'S RESIGNATION (1994-10-21) - AUD
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ALTER MEM AND ARTS 14/10/94 (1994-10-25) - SRES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-10-25) - AA
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-11-10) - AA
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RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS (1993-01-22) - 363s
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-11-05) - AA
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1992-04-15) - AAMD
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RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS (1992-01-21) - 363a
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-12-16) - AA
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-02-26) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1991-02-12) - AA
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 (1990-05-11) - AA
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-05-11) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-03-13) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1989-03-13) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-05-10) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1989-06-05) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1989-05-24) - 395
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keyboard_arrow_right 1988
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PARTICULARS OF MORTGAGE/CHARGE (1988-08-05) - 395
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-05-05) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 (1988-03-11) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-11-11) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1987-11-11) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 (1987-07-13) - AA
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RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1987-01-07) - 363
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keyboard_arrow_right 1986
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 (1986-09-19) - AA
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keyboard_arrow_right 1942
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CERTIFICATE OF INCORPORATION (1942-08-08) - MISC
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INCORPORATION DOCUMENTS (1942-08-08) - NEWINC
