Established in 2002, Fisher Hargreaves Proctor Ltd are based in Nottinghamshire. We don't know the number of employees at this organisation. The companies directors are Chapman, Andrew John, Fearn, Alastair Murray, Gilbertson, Timothy Charles, Hargreaves, David Gordon, Pearson, Alan Kilburn, Proctor, John Martin, Spencer, Robert John, Tomlinson, Mark.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAPMAN, Andrew John | 02 December 2011 | - | 1 |
FEARN, Alastair Murray | 16 April 2018 | - | 1 |
GILBERTSON, Timothy Charles | 16 April 2018 | - | 1 |
HARGREAVES, David Gordon | 24 April 2002 | - | 1 |
PEARSON, Alan Kilburn | 11 January 2016 | - | 1 |
PROCTOR, John Martin | 24 April 2002 | - | 1 |
SPENCER, Robert John | 11 January 2016 | - | 1 |
TOMLINSON, Mark | 10 July 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 September 2020 | |
SH08 - Notice of name or other designation of class of shares | 12 August 2020 | |
RESOLUTIONS - N/A | 28 July 2020 | |
AP01 - Appointment of director | 14 July 2020 | |
CS01 - N/A | 12 February 2020 | |
AA - Annual Accounts | 01 May 2019 | |
CS01 - N/A | 05 February 2019 | |
CH01 - Change of particulars for director | 26 July 2018 | |
PSC04 - N/A | 19 July 2018 | |
AA - Annual Accounts | 01 June 2018 | |
SH08 - Notice of name or other designation of class of shares | 30 April 2018 | |
RESOLUTIONS - N/A | 27 April 2018 | |
AP01 - Appointment of director | 16 April 2018 | |
AP01 - Appointment of director | 16 April 2018 | |
PSC01 - N/A | 11 April 2018 | |
PSC01 - N/A | 10 April 2018 | |
PSC09 - N/A | 10 April 2018 | |
CS01 - N/A | 14 February 2018 | |
CH01 - Change of particulars for director | 21 December 2017 | |
AA - Annual Accounts | 18 September 2017 | |
CS01 - N/A | 08 February 2017 | |
AA - Annual Accounts | 01 September 2016 | |
AR01 - Annual Return | 04 March 2016 | |
RESOLUTIONS - N/A | 29 January 2016 | |
SH08 - Notice of name or other designation of class of shares | 29 January 2016 | |
AP01 - Appointment of director | 27 January 2016 | |
AP01 - Appointment of director | 27 January 2016 | |
AA - Annual Accounts | 19 April 2015 | |
AR01 - Annual Return | 17 February 2015 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 13 February 2014 | |
AA - Annual Accounts | 13 November 2013 | |
CH01 - Change of particulars for director | 25 April 2013 | |
CH01 - Change of particulars for director | 24 April 2013 | |
CH01 - Change of particulars for director | 24 April 2013 | |
CH03 - Change of particulars for secretary | 24 April 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AR01 - Annual Return | 09 February 2012 | |
AD04 - Change of location of company records to the registered office | 08 February 2012 | |
AA01 - Change of accounting reference date | 21 December 2011 | |
RESOLUTIONS - N/A | 14 December 2011 | |
SH01 - Return of Allotment of shares | 14 December 2011 | |
SH08 - Notice of name or other designation of class of shares | 14 December 2011 | |
AP01 - Appointment of director | 14 December 2011 | |
MG01 - Particulars of a mortgage or charge | 13 December 2011 | |
AA - Annual Accounts | 06 December 2011 | |
AA01 - Change of accounting reference date | 05 December 2011 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 20 September 2010 | |
AR01 - Annual Return | 19 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 May 2010 | |
AA - Annual Accounts | 10 September 2009 | |
363a - Annual Return | 30 April 2009 | |
AA - Annual Accounts | 25 November 2008 | |
363a - Annual Return | 29 April 2008 | |
353 - Register of members | 29 April 2008 | |
AA - Annual Accounts | 14 February 2008 | |
363s - Annual Return | 29 May 2007 | |
AA - Annual Accounts | 23 October 2006 | |
363s - Annual Return | 04 May 2006 | |
AA - Annual Accounts | 30 September 2005 | |
363s - Annual Return | 10 May 2005 | |
AA - Annual Accounts | 30 December 2004 | |
363s - Annual Return | 10 May 2004 | |
AA - Annual Accounts | 01 December 2003 | |
363s - Annual Return | 15 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2002 | |
225 - Change of Accounting Reference Date | 13 May 2002 | |
288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
287 - Change in situation or address of Registered Office | 09 May 2002 | |
288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
NEWINC - New incorporation documents | 24 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 December 2011 | Outstanding |
N/A |