About

Registered Number: 00587664
Date of Incorporation: 22/07/1957 (62 years and 10 months ago)
Company Status: Active
Registered Address: Bent Ley Industrial Estate, Bent Ley Road, Meltham, Holmfirth, W.Yorks, HD9 4AP

 

Founded in 1957, Harold Fisher (Plastics) Ltd have registered office in Meltham, Holmfirth, it has a status of "Active". This business has 9 directors listed at Companies House. We don't currently know the number of employees at Harold Fisher (Plastics) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, David Howard 01 November 1996 21 June 2002 1
FISHER, Eric N/A 17 April 2001 1
FISHER, Susan Cardwell N/A 25 February 2004 1
GREENHALGH, James Craig N/A 25 September 2006 1
MCCARTHY, Andrew James 20 May 2003 25 February 2004 1
MITCHELL, Ernest Anthony N/A 25 February 2004 1
TODD, Bryan N/A 26 October 1999 1
Secretary Name Appointed Resigned Total Appointments
AUTEY, Kelly Marie 20 October 2017 - 1
ARMSTRONG, Nigel Peter 03 July 2013 20 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeffery Andrew Monks/
1952-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 10 March 2020
TM01 - Termination of appointment of director 10 December 2019
CS01 - N/A 15 October 2019
CH01 - Change of particulars for director 15 March 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 08 October 2018
TM01 - Termination of appointment of director 04 October 2018
AA01 - Change of accounting reference date 28 September 2018
TM01 - Termination of appointment of director 25 May 2018
RP04AP03 - N/A 11 January 2018
RP04TM02 - N/A 11 January 2018
RP04AP01 - N/A 11 January 2018
RP04AP01 - N/A 11 January 2018
AP01 - Appointment of director 14 November 2017
AP01 - Appointment of director 14 November 2017
AP03 - Appointment of secretary 14 November 2017
TM02 - Termination of appointment of secretary 14 November 2017
CS01 - N/A 19 October 2017
PSC02 - N/A 19 October 2017
PSC07 - N/A 19 October 2017
AA - Annual Accounts 03 October 2017
MR04 - N/A 28 September 2017
MR04 - N/A 28 September 2017
AA - Annual Accounts 19 December 2016
CH03 - Change of particulars for secretary 02 November 2016
CS01 - N/A 18 October 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 29 October 2014
TM01 - Termination of appointment of director 12 March 2014
AA - Annual Accounts 18 November 2013
AP01 - Appointment of director 18 October 2013
TM01 - Termination of appointment of director 18 October 2013
AR01 - Annual Return 08 October 2013
AP01 - Appointment of director 08 October 2013
AP03 - Appointment of secretary 11 July 2013
TM02 - Termination of appointment of secretary 11 July 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 27 August 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 06 October 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 26 October 2007
363a - Annual Return 09 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 October 2006
353 - Register of members 09 October 2006
287 - Change in situation or address of Registered Office 09 October 2006
AA - Annual Accounts 02 October 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
287 - Change in situation or address of Registered Office 01 September 2006
395 - Particulars of a mortgage or charge 27 May 2006
363a - Annual Return 14 October 2005
AA - Annual Accounts 21 September 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 07 October 2004
395 - Particulars of a mortgage or charge 18 March 2004
RESOLUTIONS - N/A 11 March 2004
RESOLUTIONS - N/A 11 March 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 March 2004
MEM/ARTS - N/A 11 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 02 September 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 30 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
363s - Annual Return 05 October 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
AA - Annual Accounts 18 July 2001
363s - Annual Return 05 October 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
AA - Annual Accounts 08 August 2000
287 - Change in situation or address of Registered Office 17 July 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
395 - Particulars of a mortgage or charge 20 April 2000
363s - Annual Return 12 October 1999
AA - Annual Accounts 20 July 1999
363s - Annual Return 08 October 1998
AUD - Auditor's letter of resignation 01 September 1998
AA - Annual Accounts 27 July 1998
363s - Annual Return 23 October 1997
AA - Annual Accounts 14 August 1997
288a - Notice of appointment of directors or secretaries 07 November 1996
363s - Annual Return 09 October 1996
AA - Annual Accounts 23 July 1996
AA - Annual Accounts 09 October 1995
363s - Annual Return 09 October 1995
363s - Annual Return 17 October 1994
AA - Annual Accounts 14 September 1994
AA - Annual Accounts 06 January 1994
363s - Annual Return 22 October 1993
363s - Annual Return 14 October 1992
AA - Annual Accounts 25 August 1992
AA - Annual Accounts 11 November 1991
363b - Annual Return 17 October 1991
363(287) - N/A 17 October 1991
RESOLUTIONS - N/A 19 October 1990
363 - Annual Return 19 October 1990
AA - Annual Accounts 20 September 1990
AA - Annual Accounts 15 November 1989
363 - Annual Return 15 November 1989
288 - N/A 07 November 1989
AA - Annual Accounts 25 January 1989
363 - Annual Return 22 December 1988
AA - Annual Accounts 15 March 1988
363 - Annual Return 15 March 1988
363 - Annual Return 12 November 1987
AA - Annual Accounts 19 December 1986
AA - Annual Accounts 24 November 1983
AA - Annual Accounts 06 October 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 18 May 2006 Fully Satisfied

N/A

Debenture 26 February 2004 Outstanding

N/A

Chattel mortgage 18 April 2000 Fully Satisfied

N/A

Charge 23 October 1980 Fully Satisfied

N/A

Mortgage 15 June 1976 Fully Satisfied

N/A

Mortgage & general charge 30 August 1961 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.