About

Registered Number: 00666803
Date of Incorporation: 04/08/1960 (59 years and 5 months ago)
Company Status: Active
Registered Address: 9/10 Highbury Buildings, Portsmouth Road, Cosham, Portsmouth Hants, PO6 2SN

 

H.Fisher Distributors & Factors(Fareham)limited was founded on 04 August 1960 with its registered office in Cosham, Portsmouth Hants. There are 6 directors listed as Allen, Gillian Mary, Allen, Dean Michael, Fisher, Julie Anne, Fisher, Henry, Fisher, Margaret Lilian, Fisher, Nigel for H.Fisher Distributors & Factors(Fareham)limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Henry N/A 17 September 2012 1
FISHER, Margaret Lilian N/A 09 January 2011 1
FISHER, Nigel N/A 28 February 2014 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Gillian Mary 28 February 2014 - 1
FISHER, Julie Anne 07 September 2004 28 February 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dean Michael Allen/
1981-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Gillian Mary Allen/
1982-02
Individual person with significant control Irish/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 08 October 2019
CS01 - N/A 20 May 2019
PSC04 - N/A 16 April 2019
MR01 - N/A 10 October 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 15 May 2018
PSC04 - N/A 15 May 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 15 May 2014
AP03 - Appointment of secretary 09 March 2014
AP01 - Appointment of director 09 March 2014
TM01 - Termination of appointment of director 09 March 2014
TM02 - Termination of appointment of secretary 09 March 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 22 August 2013
TM01 - Termination of appointment of director 03 May 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 30 September 2011
TM01 - Termination of appointment of director 30 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 September 2011
AA - Annual Accounts 16 September 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 01 October 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 22 October 2008
288c - Notice of change of directors or secretaries or in their particulars 22 October 2008
AA - Annual Accounts 20 August 2008
363a - Annual Return 11 October 2007
AA - Annual Accounts 06 September 2007
363s - Annual Return 13 October 2006
AA - Annual Accounts 01 September 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 15 September 2005
363s - Annual Return 28 September 2004
288b - Notice of resignation of directors or secretaries 21 September 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
AA - Annual Accounts 16 August 2004
AA - Annual Accounts 26 September 2003
363s - Annual Return 19 September 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 11 September 2002
363s - Annual Return 25 September 2001
AA - Annual Accounts 20 August 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 27 September 2000
363s - Annual Return 24 September 1999
AA - Annual Accounts 24 September 1999
363s - Annual Return 30 September 1998
AA - Annual Accounts 07 September 1998
363s - Annual Return 06 October 1997
AA - Annual Accounts 03 September 1997
363s - Annual Return 27 September 1996
AA - Annual Accounts 08 September 1996
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 06 June 1996
363s - Annual Return 03 October 1995
AA - Annual Accounts 07 September 1995
RESOLUTIONS - N/A 11 August 1995
MEM/ARTS - N/A 11 August 1995
363s - Annual Return 23 September 1994
AA - Annual Accounts 09 September 1994
363s - Annual Return 28 September 1993
AA - Annual Accounts 23 August 1993
363s - Annual Return 07 October 1992
AA - Annual Accounts 30 July 1992
363b - Annual Return 13 November 1991
363a - Annual Return 31 July 1991
AA - Annual Accounts 17 July 1991
AA - Annual Accounts 26 September 1990
363 - Annual Return 26 September 1990
AA - Annual Accounts 03 January 1990
363 - Annual Return 03 January 1990
AA - Annual Accounts 06 February 1989
363 - Annual Return 06 February 1989
288 - N/A 13 October 1988
287 - Change in situation or address of Registered Office 21 January 1988
363 - Annual Return 21 January 1988
AA - Annual Accounts 21 January 1988
AA - Annual Accounts 28 April 1987
363 - Annual Return 28 April 1987
395 - Particulars of a mortgage or charge 29 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 October 2018 Outstanding

N/A

Legal charge 14 October 1986 Fully Satisfied

N/A

Debenture 04 February 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.