About

Registered Number: 01018079
Date of Incorporation: 19/07/1971 (50 years and 10 months ago)
Company Status: Active
Registered Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

 

Fishers Feeds Ltd was setup in 1971, it has a status of "Active". The current directors of this business are listed as Anderson, Martyn Riley, Boyes, David William, Hoggard, Paul John, Horsley, John, Jackson, Peter Eric, Jennison, David, Mccomb, Daniel, Peck, Christopher Stephen, Record, Simon John, Theakstone, Antony, Thompson, Peter John, Wilkinson, Christopher Nigel, Woodall, Philip at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Martyn Riley N/A 30 November 1994 1
BOYES, David William 01 December 1997 01 May 2003 1
HOGGARD, Paul John 09 January 1996 15 January 1998 1
HORSLEY, John N/A 26 June 1993 1
JACKSON, Peter Eric 05 August 1993 01 May 2003 1
JENNISON, David 09 January 1996 01 May 2003 1
MCCOMB, Daniel 09 January 1996 15 January 1998 1
PECK, Christopher Stephen 05 August 1993 01 May 2003 1
RECORD, Simon John 09 January 1996 14 September 2001 1
THEAKSTONE, Antony 09 January 1996 16 September 2002 1
THOMPSON, Peter John 09 January 1996 01 May 2003 1
WILKINSON, Christopher Nigel 09 January 1996 30 July 1997 1
WOODALL, Philip 09 January 1996 01 May 2003 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 12 August 2020
AA - Annual Accounts 05 June 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 14 June 2019
CS01 - N/A 23 May 2019
RP04AP01 - N/A 04 March 2019
AP01 - Appointment of director 17 September 2018
CS01 - N/A 31 May 2018
TM01 - Termination of appointment of director 18 December 2017
AP01 - Appointment of director 18 December 2017
AA - Annual Accounts 27 November 2017
CS01 - N/A 28 May 2017
AA - Annual Accounts 14 March 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 24 December 2015
CH01 - Change of particulars for director 17 July 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 25 May 2011
CH03 - Change of particulars for secretary 07 April 2011
CH01 - Change of particulars for director 07 April 2011
CH01 - Change of particulars for director 07 April 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 24 May 2010
RESOLUTIONS - N/A 24 March 2010
CC04 - Statement of companies objects 24 March 2010
AA - Annual Accounts 14 December 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 28 May 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 22 May 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 28 November 2005
363a - Annual Return 06 June 2005
288c - Notice of change of directors or secretaries or in their particulars 10 March 2005
287 - Change in situation or address of Registered Office 04 March 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 09 October 2003
363a - Annual Return 25 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288c - Notice of change of directors or secretaries or in their particulars 13 January 2003
AA - Annual Accounts 31 October 2002
288c - Notice of change of directors or secretaries or in their particulars 01 October 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 19 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
288a - Notice of appointment of directors or secretaries 03 August 2001
363s - Annual Return 23 May 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
AA - Annual Accounts 25 October 2000
353 - Register of members 07 August 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
363s - Annual Return 31 May 2000
288c - Notice of change of directors or secretaries or in their particulars 03 May 2000
AA - Annual Accounts 17 February 2000
363s - Annual Return 04 June 1999
AA - Annual Accounts 22 January 1999
288c - Notice of change of directors or secretaries or in their particulars 12 October 1998
363s - Annual Return 02 June 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
RESOLUTIONS - N/A 02 February 1998
AA - Annual Accounts 26 January 1998
288a - Notice of appointment of directors or secretaries 05 December 1997
288b - Notice of resignation of directors or secretaries 01 October 1997
RESOLUTIONS - N/A 24 September 1997
RESOLUTIONS - N/A 24 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1997
123 - Notice of increase in nominal capital 24 September 1997
363s - Annual Return 28 May 1997
AA - Annual Accounts 05 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 1996
363s - Annual Return 29 May 1996
AA - Annual Accounts 26 March 1996
288 - N/A 12 March 1996
288 - N/A 20 February 1996
288 - N/A 14 February 1996
288 - N/A 11 February 1996
288 - N/A 11 February 1996
288 - N/A 30 January 1996
288 - N/A 28 January 1996
288 - N/A 28 January 1996
288 - N/A 28 January 1996
288 - N/A 28 January 1996
RESOLUTIONS - N/A 18 January 1996
MEM/ARTS - N/A 18 January 1996
CERTNM - Change of name certificate 17 July 1995
363s - Annual Return 07 June 1995
AA - Annual Accounts 22 March 1995
288 - N/A 04 January 1995
363s - Annual Return 31 May 1994
AA - Annual Accounts 11 March 1994
288 - N/A 16 September 1993
288 - N/A 16 September 1993
363s - Annual Return 28 May 1993
AA - Annual Accounts 12 March 1993
287 - Change in situation or address of Registered Office 20 July 1992
363s - Annual Return 03 June 1992
288 - N/A 28 May 1992
AA - Annual Accounts 25 March 1992
363a - Annual Return 15 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 February 1991
RESOLUTIONS - N/A 12 December 1990
AA - Annual Accounts 23 August 1990
363 - Annual Return 26 July 1990
AA - Annual Accounts 22 August 1989
363 - Annual Return 11 August 1989
RESOLUTIONS - N/A 28 June 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 27 October 1988
AA - Annual Accounts 10 August 1988
363 - Annual Return 10 August 1988
288 - N/A 28 February 1988
363 - Annual Return 04 February 1988
AA - Annual Accounts 04 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
363 - Annual Return 02 December 1986
AA - Annual Accounts 18 November 1986
NEWINC - New incorporation documents 19 July 1971
MISC - Miscellaneous document 19 July 1971

Mortgages & Charges

Description Date Status Charge by
Assignment 17 July 1986 Fully Satisfied

N/A

Assignment 17 July 1986 Fully Satisfied

N/A

Assignment 17 July 1986 Fully Satisfied

N/A

Assignment 17 July 1986 Fully Satisfied

N/A

Assignment 14 July 1986 Fully Satisfied

N/A

Assignment 14 July 1986 Fully Satisfied

N/A

Assignment 14 July 1986 Fully Satisfied

N/A

Assignment 14 July 1986 Fully Satisfied

N/A

Assignment 08 July 1986 Fully Satisfied

N/A

Assignment 08 July 1986 Fully Satisfied

N/A

Assignment 08 July 1986 Fully Satisfied

N/A

Assignment 04 July 1986 Fully Satisfied

N/A

Assignment 03 July 1986 Fully Satisfied

N/A

Assignment 03 July 1986 Fully Satisfied

N/A

Assignment 03 July 1986 Fully Satisfied

N/A

Assignment 03 July 1986 Fully Satisfied

N/A

Assignment 03 July 1986 Fully Satisfied

N/A

Assignment 03 July 1986 Fully Satisfied

N/A

Assignment 03 July 1986 Fully Satisfied

N/A

Assignment 03 July 1986 Fully Satisfied

N/A

Assignment 01 July 1986 Fully Satisfied

N/A

Assignment 19 June 1986 Fully Satisfied

N/A

Assignment 19 June 1986 Fully Satisfied

N/A

Assignment 19 June 1986 Fully Satisfied

N/A

Assignment 19 June 1986 Fully Satisfied

N/A

Assignment 19 June 1986 Fully Satisfied

N/A

Assignment 19 June 1986 Fully Satisfied

N/A

Assignment 19 June 1986 Fully Satisfied

N/A

Assignment 19 June 1986 Fully Satisfied

N/A

Assignment 12 June 1986 Fully Satisfied

N/A

Assignment 06 June 1986 Fully Satisfied

N/A

Assignment 06 June 1986 Fully Satisfied

N/A

Assignment 06 June 1986 Fully Satisfied

N/A

Assignment 23 May 1986 Fully Satisfied

N/A

Assignment 23 May 1986 Fully Satisfied

N/A

Assignment 23 May 1986 Fully Satisfied

N/A

Assignment 23 May 1986 Fully Satisfied

N/A

Assignment 23 May 1986 Fully Satisfied

N/A

Assignment 23 May 1986 Fully Satisfied

N/A

Assignment 12 May 1986 Fully Satisfied

N/A

Assignment 12 May 1986 Fully Satisfied

N/A

Assignment 03 April 1986 Fully Satisfied

N/A

Assignment 06 December 1985 Fully Satisfied

N/A

Assignment 06 December 1985 Fully Satisfied

N/A

Assignment 02 December 1985 Fully Satisfied

N/A

Assignment 02 December 1985 Fully Satisfied

N/A

Assignment 02 December 1985 Fully Satisfied

N/A

Assignment 28 November 1985 Fully Satisfied

N/A

Assignment 28 November 1985 Fully Satisfied

N/A

Assignment 22 November 1985 Fully Satisfied

N/A

Assignment 22 November 1985 Fully Satisfied

N/A

Assignment 12 November 1985 Fully Satisfied

N/A

Assignment 06 November 1985 Fully Satisfied

N/A

Assignment 06 November 1985 Fully Satisfied

N/A

Assignment 05 November 1985 Fully Satisfied

N/A

Assignment 25 October 1985 Fully Satisfied

N/A

Assignment 25 October 1985 Fully Satisfied

N/A

Assignment 25 October 1985 Fully Satisfied

N/A

Assignment 16 October 1985 Fully Satisfied

N/A

Assignment 16 October 1985 Fully Satisfied

N/A

Assignment 10 October 1985 Fully Satisfied

N/A

Assignment 04 October 1985 Fully Satisfied

N/A

Assignment 04 October 1985 Fully Satisfied

N/A

Assignment 04 October 1985 Fully Satisfied

N/A

Asignment deed 26 September 1985 Fully Satisfied

N/A

Assignment deed 26 September 1985 Fully Satisfied

N/A

Assignment 25 September 1985 Fully Satisfied

N/A

Assignment 25 September 1985 Fully Satisfied

N/A

Assignment 25 September 1985 Fully Satisfied

N/A

Assignment 25 September 1985 Fully Satisfied

N/A

Assignment 24 September 1985 Fully Satisfied

N/A

Assignment 24 September 1985 Fully Satisfied

N/A

Assignment 24 September 1985 Fully Satisfied

N/A

Assignment 24 September 1985 Fully Satisfied

N/A

Assignment 24 September 1985 Fully Satisfied

N/A

Assignment 24 September 1985 Fully Satisfied

N/A

Assignment 21 December 1984 Fully Satisfied

N/A

Assignment 21 December 1984 Fully Satisfied

N/A

Assignment 21 December 1984 Fully Satisfied

N/A

Assignment 21 December 1984 Fully Satisfied

N/A

Assignment 21 December 1984 Fully Satisfied

N/A

Assignment 21 December 1984 Fully Satisfied

N/A

Assignment 26 November 1984 Fully Satisfied

N/A

Assignment 26 November 1984 Fully Satisfied

N/A

Assignment 26 November 1984 Fully Satisfied

N/A

Assignment 26 November 1984 Fully Satisfied

N/A

Assignment 26 November 1984 Fully Satisfied

N/A

Assignment 26 November 1984 Fully Satisfied

N/A

Charge 06 November 1984 Fully Satisfied

N/A

Charge 03 November 1972 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.