About

Registered Number: 00110711
Date of Incorporation: 09/07/1910 (114 years and 6 months ago)
Company Status: Active
Registered Address: Alexandria Business Centre, 274 Alma Road, Enfield, Middlesex, EN3 7BB

 

Fischbein-saxon Ltd was registered on 09 July 1910, it's status is listed as "Active". This organisation is VAT Registered in the UK. This company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERSLEY, Ruth Sheila N/A 03 August 1994 1
ROSENTHAL, Gary L 07 April 1999 09 March 2001 1
Secretary Name Appointed Resigned Total Appointments
KACHMER, Michael 05 March 2014 - 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AP01 - Appointment of director 19 February 2020
TM01 - Termination of appointment of director 03 February 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 13 November 2017
PSC02 - N/A 14 August 2017
PSC07 - N/A 14 August 2017
CS01 - N/A 23 June 2017
AD01 - Change of registered office address 29 March 2017
AUD - Auditor's letter of resignation 10 March 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 18 July 2016
TM02 - Termination of appointment of secretary 18 July 2016
AP03 - Appointment of secretary 18 July 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 13 June 2014
AP01 - Appointment of director 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 20 May 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 17 June 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 09 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
363a - Annual Return 26 June 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
AA - Annual Accounts 25 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 28 July 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 23 May 2005
AA - Annual Accounts 14 July 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 28 October 2003
287 - Change in situation or address of Registered Office 03 July 2003
363s - Annual Return 27 June 2003
AUD - Auditor's letter of resignation 11 March 2003
AA - Annual Accounts 10 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 September 2002
363a - Annual Return 21 May 2002
AA - Annual Accounts 02 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2001
363s - Annual Return 01 October 2001
288b - Notice of resignation of directors or secretaries 14 May 2001
RESOLUTIONS - N/A 25 April 2001
RESOLUTIONS - N/A 25 April 2001
RESOLUTIONS - N/A 25 April 2001
RESOLUTIONS - N/A 25 April 2001
RESOLUTIONS - N/A 25 April 2001
288c - Notice of change of directors or secretaries or in their particulars 25 April 2001
288c - Notice of change of directors or secretaries or in their particulars 25 April 2001
AA - Annual Accounts 05 February 2001
363a - Annual Return 16 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
363a - Annual Return 25 July 2000
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 July 2000
353a - Register of members in non-legible form 13 June 2000
353 - Register of members 13 June 2000
363s - Annual Return 03 November 1999
225 - Change of Accounting Reference Date 11 October 1999
CERTNM - Change of name certificate 29 July 1999
288c - Notice of change of directors or secretaries or in their particulars 30 June 1999
AA - Annual Accounts 25 May 1999
288a - Notice of appointment of directors or secretaries 25 April 1999
288a - Notice of appointment of directors or secretaries 25 April 1999
288a - Notice of appointment of directors or secretaries 17 April 1999
288b - Notice of resignation of directors or secretaries 17 April 1999
288b - Notice of resignation of directors or secretaries 17 April 1999
CERTNM - Change of name certificate 28 January 1999
363s - Annual Return 02 October 1998
AA - Annual Accounts 04 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1998
395 - Particulars of a mortgage or charge 12 December 1997
AA - Annual Accounts 13 October 1997
363s - Annual Return 03 September 1997
AA - Annual Accounts 05 December 1996
363s - Annual Return 11 September 1996
395 - Particulars of a mortgage or charge 07 March 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 24 October 1995
AUD - Auditor's letter of resignation 23 March 1995
363x - Annual Return 12 December 1994
AA - Annual Accounts 09 November 1994
169 - Return by a company purchasing its own shares 09 November 1994
288 - N/A 11 October 1994
RESOLUTIONS - N/A 08 October 1994
MEM/ARTS - N/A 08 October 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 September 1994
AA - Annual Accounts 31 August 1993
363x - Annual Return 31 August 1993
363x - Annual Return 09 September 1992
AA - Annual Accounts 27 August 1992
AA - Annual Accounts 14 November 1991
363x - Annual Return 10 September 1991
395 - Particulars of a mortgage or charge 13 November 1990
AA - Annual Accounts 02 October 1990
363 - Annual Return 02 October 1990
AA - Annual Accounts 15 November 1989
363 - Annual Return 15 November 1989
288 - N/A 26 May 1989
AA - Annual Accounts 01 August 1988
363 - Annual Return 01 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 February 1988
AA - Annual Accounts 07 October 1987
363 - Annual Return 07 October 1987
AA - Annual Accounts 23 September 1986
363 - Annual Return 23 September 1986
MEM/ARTS - N/A 16 December 1977
MISC - Miscellaneous document 09 July 1910

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 04 December 1997 Fully Satisfied

N/A

Mortgage debenture 28 February 1996 Fully Satisfied

N/A

Credit agreement 07 November 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.