George Fisher Limited

Company Name	George Fisher Limited
Company Status	Active
Company Number	02385143
Category	Private Limited Company
Incorporation Date	17 May 1989(34 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Christopher Tiso
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 June 2007(18 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Ms Susan Margaret MacDonald
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 April 2013(23 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	RÉGis Schultz
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	11 October 2022(33 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Theresa Casey
Status	Current
Appointed	11 April 2023(33 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Dominic James Platt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 October 2023(34 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	12 November 2013(24 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Peter John Folkman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Oakfield Road Didsbury Manchester Lancashire M20 6XA

Director Name	Mrs Anita Standring
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	Scandale High Sweden How Ambleside Cumbria LA22 9EX

Director Name	Mr John Michael Standring
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	Scandale High Sweden How Ambleside Cumbria LA22 9EX

Secretary Name	Mrs Anita Standring
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 December 2001)
Role	Company Director
Correspondence Address	Scandale High Sweden How Ambleside Cumbria LA22 9EX

Director Name	Christopher Birkbeck
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(12 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 March 2004)
Role	Operations Director
Correspondence Address	12 Southfield Avenue Riddlesden Keighley West Yorkshire BD20 5HX

Secretary Name	Mary Airey
Nationality	British
Status	Resigned
Appointed	17 December 2001(12 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 June 2007)
Role	Financial Controller
Correspondence Address	18 Fenton Keswick Cumbria CA12 4AZ

Director Name	Geoffrey Allan Thomson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(18 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 12 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Swanston Gardens Edinburgh Midlothian EH10 7DL Scotland

Director Name	Mr Benjamin Robert Thomas
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(18 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 30 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Commercial Street Leith Edinburgh EH6 6JD Scotland

Secretary Name	Nigel Peter Smith
Status	Resigned
Appointed	01 May 2011(21 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 November 2013)
Role	Company Director
Correspondence Address	41 Commercial Street Leith Edinburgh EH6 6JD Scotland

Director Name	Mr Andrew Airey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2013(23 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 2016)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Barry Colin Bown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(24 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 May 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Jd Sports Fashion Plc Hollins Brook Way Bury Lancashire BL9 8RR

Director Name	Mr David Robert Williams
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(24 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jd Sports Fashion Plc Hollins Brook Way Bury Lancashire BL9 8RR

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(24 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(24 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Jane Marie Brisley
Status	Resigned
Appointed	12 November 2013(24 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 September 2014)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(25 years after company formation)
Appointment Duration	9 years, 4 months (resigned 03 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Andrew John Batchelor
Status	Resigned
Appointed	24 September 2014(25 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Resigned
Appointed	01 October 2015(26 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 September 2022)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Nirma Cassidy
Status	Resigned
Appointed	11 October 2022(33 years, 5 months after company formation)
Appointment Duration	6 months (resigned 10 April 2023)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(18 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2011)
Correspondence Address	5th Floor 7 Castle Street Edinburgh EH2 3AH Scotland

Contact

Website	georgefisher.co.uk
Telephone	07 678858329
Telephone region	Mobile

Location

Registered Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

695k at £0.1	George Fisher Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,787,000
Gross Profit	£1,284,000
Net Worth	£3,032,000
Cash	£51,000
Current Liabilities	£261,000

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

8 January 1997	Delivered on: 9 January 1997 Satisfied on: 2 June 2004 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold premises at 1 coach street skipton north yorkshire with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
1 May 1991	Delivered on: 7 May 1991 Satisfied on: 7 July 2007 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the principal charge dated 4TH august, 1989. Particulars: First fixed charge on all goodwill, uncalled capital, patents, patent applications and all other intellectual property rights. (See form 395 relevant to this charge). Fully Satisfied
5 January 1990	Delivered on: 17 January 1990 Satisfied on: 7 July 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as ground floor restaurant premises and first floor flat premises 31, lake road keswick cumbria now vested in the company. Fully Satisfied
4 August 1989	Delivered on: 11 August 1989 Satisfied on: 11 February 2004 Persons entitled: North of England Ventures Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for full details reg M362C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 August 1989	Delivered on: 9 August 1989 Satisfied on: 7 July 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - shop and basement at 4 borrowdale road, keswick cumbria. Fully Satisfied
4 August 1989	Delivered on: 9 August 1989 Satisfied on: 7 July 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed floating charge over all the undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
4 August 1989	Delivered on: 9 August 1989 Satisfied on: 7 July 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop and basement at 2 borrower road, keswick, cumbria. Fully Satisfied
4 August 1989	Delivered on: 9 August 1989 Satisfied on: 7 July 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - corner of lake road and borrowdale road, keswick. Fully Satisfied
4 August 1989	Delivered on: 9 August 1989 Satisfied on: 7 July 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The former victoria hall, 2 borrowdale road, keswick cumbria. Fully Satisfied
11 November 2013	Delivered on: 2 December 2013 Persons entitled: Jd Sports Fashion PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 April 2012	Delivered on: 21 April 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 June 2007	Delivered on: 6 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

3 December 2020	Accounts for a small company made up to 1 February 2020 (19 pages)
3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
1 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
31 October 2019	Accounts for a small company made up to 2 February 2019 (19 pages)
31 October 2019	Director's details changed for Ms Susan Margaret Macdonald on 31 October 2019 (2 pages)
31 October 2019	Director's details changed for Mr Christopher Tiso on 31 October 2019 (2 pages)
15 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
7 November 2018	Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page)
31 October 2018	Director's details changed for Ms Susan Margaret Macdonald on 31 October 2018 (2 pages)
31 October 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
29 October 2018	Full accounts made up to 3 February 2018 (19 pages)
2 May 2018	Notification of George Fisher Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
2 May 2018	Withdrawal of a person with significant control statement on 2 May 2018 (2 pages)
20 April 2018	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 (2 pages)
9 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 November 2017	Full accounts made up to 28 January 2017 (18 pages)
8 November 2017	Full accounts made up to 28 January 2017 (18 pages)
12 September 2017	Termination of appointment of Andrew Airey as a director on 29 April 2016 (1 page)
12 September 2017	Termination of appointment of Andrew Airey as a director on 29 April 2016 (1 page)
16 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 November 2016	Director's details changed for Mr Brian Michael Small on 8 November 2016 (3 pages)
8 November 2016	Director's details changed for Mr Brian Michael Small on 8 November 2016 (3 pages)
8 November 2016	Director's details changed for Mr Peter Alan Cowgill on 8 November 2016 (3 pages)
8 November 2016	Director's details changed for Mr Peter Alan Cowgill on 8 November 2016 (3 pages)
26 September 2016	Full accounts made up to 30 January 2016 (17 pages)
26 September 2016	Full accounts made up to 30 January 2016 (17 pages)
1 December 2015	Termination of appointment of David Robert Williams as a director on 27 November 2015 (1 page)
1 December 2015	Termination of appointment of David Robert Williams as a director on 27 November 2015 (1 page)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 69,500 (11 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 69,500 (11 pages)
18 November 2015	Termination of appointment of Benjamin Robert Thomas as a director on 30 October 2015 (1 page)
18 November 2015	Termination of appointment of Benjamin Robert Thomas as a director on 30 October 2015 (1 page)
10 November 2015	Full accounts made up to 31 January 2015 (20 pages)
10 November 2015	Full accounts made up to 31 January 2015 (20 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
26 March 2015	Auditor's resignation (1 page)
26 March 2015	Auditor's resignation (1 page)
17 March 2015	Sect 519 (1 page)
17 March 2015	Sect 519 (1 page)
9 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 69,500 (12 pages)
9 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 69,500 (12 pages)
3 November 2014	Full accounts made up to 1 February 2014 (15 pages)
3 November 2014	Full accounts made up to 1 February 2014 (15 pages)
3 November 2014	Full accounts made up to 1 February 2014 (15 pages)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
18 September 2014	Registered office address changed from 2 Borrowdale Road Keswick Cumbria CA12 5DA to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 18 September 2014 (1 page)
18 September 2014	Registered office address changed from 2 Borrowdale Road Keswick Cumbria CA12 5DA to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 18 September 2014 (1 page)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
2 July 2014	Appointment of Mr Neil James Greenhalgh as a director (2 pages)
2 July 2014	Appointment of Mr Neil James Greenhalgh as a director (2 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
27 March 2014	Register(s) moved to registered inspection location (1 page)
27 March 2014	Register(s) moved to registered inspection location (1 page)
26 March 2014	Director's details changed for Mr Benjamin Robert Thomas on 26 March 2014 (2 pages)
26 March 2014	Director's details changed for Christopher Tiso on 26 March 2014 (2 pages)
26 March 2014	Register inspection address has been changed (1 page)
26 March 2014	Register inspection address has been changed (1 page)
26 March 2014	Director's details changed for Mr Benjamin Robert Thomas on 26 March 2014 (2 pages)
26 March 2014	Director's details changed for Christopher Tiso on 26 March 2014 (2 pages)
26 February 2014	Statement of company's objects (2 pages)
26 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
26 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
26 February 2014	Statement of company's objects (2 pages)
21 February 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
21 February 2014	Termination of appointment of Nigel Smith as a secretary (1 page)
21 February 2014	Termination of appointment of Nigel Smith as a secretary (1 page)
21 February 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
21 February 2014	Appointment of Mrs Jane Marie Brisley as a secretary (2 pages)
21 February 2014	Appointment of Mrs Jane Marie Brisley as a secretary (2 pages)
20 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 69,500 (7 pages)
20 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 69,500 (7 pages)
2 December 2013	Registration of charge 023851430012 (41 pages)
2 December 2013	Registration of charge 023851430012 (41 pages)
29 November 2013	Resolutions RES13 ‐ Facility agreement/approve entry for documents 11/11/2013 (2 pages)
29 November 2013	Resolutions RES13 ‐ Facility agreement/approve entry for documents 11/11/2013 (2 pages)
26 November 2013	Appointment of Mr David Robert Williams as a director (2 pages)
26 November 2013	Appointment of Mr Peter Alan Cowgill as a director (2 pages)
26 November 2013	Termination of appointment of Geoffrey Thomson as a director (1 page)
26 November 2013	Appointment of Mr Brian Michael Small as a director (2 pages)
26 November 2013	Termination of appointment of Geoffrey Thomson as a director (1 page)
26 November 2013	Appointment of Mr Barry Colin Bown as a director (2 pages)
26 November 2013	Appointment of Mr Barry Colin Bown as a director (2 pages)
26 November 2013	Appointment of Mr David Robert Williams as a director (2 pages)
26 November 2013	Appointment of Mr Brian Michael Small as a director (2 pages)
26 November 2013	Appointment of Mr Peter Alan Cowgill as a director (2 pages)
5 November 2013	Full accounts made up to 26 January 2013 (15 pages)
5 November 2013	Full accounts made up to 26 January 2013 (15 pages)
3 May 2013	Appointment of Ms Susan Margaret Macdonald as a director (2 pages)
3 May 2013	Appointment of Ms Susan Margaret Macdonald as a director (2 pages)
29 January 2013	Appointment of Mr Andrew Airey as a director (2 pages)
29 January 2013	Appointment of Mr Andrew Airey as a director (2 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Full accounts made up to 28 January 2012 (14 pages)
2 November 2012	Full accounts made up to 28 January 2012 (14 pages)
21 April 2012	Particulars of a mortgage or charge / charge no: 11 (9 pages)
21 April 2012	Particulars of a mortgage or charge / charge no: 11 (9 pages)
21 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Full accounts made up to 29 January 2011 (14 pages)
4 November 2011	Full accounts made up to 29 January 2011 (14 pages)
25 May 2011	Termination of appointment of Mbm Secretarial Services Limited as a secretary (1 page)
25 May 2011	Appointment of Nigel Peter Smith as a secretary (2 pages)
25 May 2011	Appointment of Nigel Peter Smith as a secretary (2 pages)
25 May 2011	Termination of appointment of Mbm Secretarial Services Limited as a secretary (1 page)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
19 July 2010	Full accounts made up to 30 January 2010 (12 pages)
19 July 2010	Full accounts made up to 30 January 2010 (12 pages)
2 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
2 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
14 November 2008	Return made up to 31/10/08; full list of members (4 pages)
14 November 2008	Return made up to 31/10/08; full list of members (4 pages)
21 October 2008	Full accounts made up to 29 January 2008 (13 pages)
21 October 2008	Full accounts made up to 29 January 2008 (13 pages)
17 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
17 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
21 November 2007	Return made up to 31/10/07; full list of members (4 pages)
21 November 2007	Return made up to 31/10/07; full list of members (4 pages)
31 July 2007	Declaration of assistance for shares acquisition (4 pages)
31 July 2007	Declaration of assistance for shares acquisition (4 pages)
31 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 July 2007	Registered office changed on 18/07/07 from: the triangle 3RD floor mls exchange square manchester M4 3TR (1 page)
18 July 2007	New director appointed (3 pages)
18 July 2007	Registered office changed on 18/07/07 from: the triangle 3RD floor mls exchange square manchester M4 3TR (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Secretary resigned (1 page)
18 July 2007	New director appointed (3 pages)
18 July 2007	New secretary appointed (1 page)
18 July 2007	Secretary resigned (1 page)
18 July 2007	New director appointed (3 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (3 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (3 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (3 pages)
18 July 2007	New secretary appointed (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
7 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2007	Particulars of mortgage/charge (4 pages)
6 July 2007	Particulars of mortgage/charge (4 pages)
25 June 2007	Accounts for a small company made up to 29 January 2007 (7 pages)
25 June 2007	Accounts for a small company made up to 29 January 2007 (7 pages)
20 January 2007	Return made up to 31/10/06; full list of members (10 pages)
20 January 2007	Return made up to 31/10/06; full list of members (10 pages)
30 August 2006	Full accounts made up to 30 January 2006 (7 pages)
30 August 2006	Full accounts made up to 30 January 2006 (7 pages)
18 November 2005	Return made up to 31/10/05; full list of members (10 pages)
18 November 2005	Return made up to 31/10/05; full list of members (10 pages)
17 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
17 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
21 October 2005	Â£ ic 184500/69500 27/06/05 Â£ sr [email protected]=115000 (1 page)
21 October 2005	Â£ ic 184500/69500 27/06/05 Â£ sr [email protected]=115000 (1 page)
27 October 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
27 October 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
20 October 2004	Full accounts made up to 2 February 2004 (20 pages)
20 October 2004	Full accounts made up to 2 February 2004 (20 pages)
20 October 2004	Full accounts made up to 2 February 2004 (20 pages)
2 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
11 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2003	Return made up to 31/10/03; full list of members (10 pages)
23 October 2003	Return made up to 31/10/03; full list of members (10 pages)
28 July 2003	Accounts for a small company made up to 3 February 2003 (7 pages)
28 July 2003	Accounts for a small company made up to 3 February 2003 (7 pages)
28 July 2003	Accounts for a small company made up to 3 February 2003 (7 pages)
13 November 2002	Registered office changed on 13/11/02 from: the triangle 3RD floor mls exchange square manchester M4 3TR (1 page)
13 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/11/02 (9 pages)
13 November 2002	Registered office changed on 13/11/02 from: the triangle 3RD floor mls exchange square manchester M4 3TR (1 page)
13 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/11/02 (9 pages)
11 September 2002	Full accounts made up to 28 January 2002 (15 pages)
11 September 2002	Full accounts made up to 28 January 2002 (15 pages)
3 September 2002	Â£ ic 327143/184500 30/08/02 Â£ sr [email protected]=142643 (1 page)
3 September 2002	Â£ ic 327143/184500 30/08/02 Â£ sr [email protected]=142643 (1 page)
3 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
13 November 2001	Return made up to 31/10/01; full list of members (9 pages)
13 November 2001	Return made up to 31/10/01; full list of members (9 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
11 May 2001	Full accounts made up to 29 January 2001 (15 pages)
11 May 2001	Full accounts made up to 29 January 2001 (15 pages)
13 November 2000	Return made up to 31/10/00; full list of members (8 pages)
13 November 2000	Return made up to 31/10/00; full list of members (8 pages)
25 April 2000	Full accounts made up to 31 January 2000 (15 pages)
25 April 2000	Full accounts made up to 31 January 2000 (15 pages)
16 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 1999	Full accounts made up to 1 February 1999 (17 pages)
18 May 1999	Full accounts made up to 1 February 1999 (17 pages)
18 May 1999	Full accounts made up to 1 February 1999 (17 pages)
18 November 1998	Return made up to 31/10/98; change of members (7 pages)
18 November 1998	Return made up to 31/10/98; change of members (7 pages)
25 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
25 June 1998	Full accounts made up to 2 February 1998 (15 pages)
25 June 1998	Full accounts made up to 2 February 1998 (15 pages)
25 June 1998	Â£ nc 310000/247500 13/10/92 (1 page)
25 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
25 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
25 June 1998	Â£ nc 247500/442430 13/10/92 (1 page)
25 June 1998	Â£ nc 247500/442430 13/10/92 (1 page)
25 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
25 June 1998	Full accounts made up to 2 February 1998 (15 pages)
25 June 1998	Â£ nc 310000/247500 13/10/92 (1 page)
2 November 1997	Return made up to 31/10/97; no change of members (5 pages)
2 November 1997	Return made up to 31/10/97; no change of members (5 pages)
21 April 1997	Full accounts made up to 27 January 1997 (15 pages)
21 April 1997	Full accounts made up to 27 January 1997 (15 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
18 November 1996	Return made up to 31/10/96; full list of members (7 pages)
18 November 1996	Return made up to 31/10/96; full list of members (7 pages)
12 November 1996	Full accounts made up to 29 January 1996 (15 pages)
12 November 1996	Full accounts made up to 29 January 1996 (15 pages)
21 July 1996	Registered office changed on 21/07/96 from: 4TH floor colwyn chambers 19 york street manchester M2 3BA (1 page)
21 July 1996	Registered office changed on 21/07/96 from: 4TH floor colwyn chambers 19 york street manchester M2 3BA (1 page)
16 November 1995	Full accounts made up to 30 January 1995 (15 pages)
16 November 1995	Full accounts made up to 30 January 1995 (15 pages)
31 October 1995	Return made up to 31/10/95; no change of members (6 pages)
31 October 1995	Return made up to 31/10/95; no change of members (6 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
26 October 1994	Return made up to 31/10/94; no change of members (4 pages)
26 October 1994	Return made up to 31/10/94; no change of members (4 pages)
30 November 1993	Return made up to 31/10/93; full list of members (6 pages)
30 November 1993	Return made up to 31/10/93; full list of members (6 pages)
25 November 1992	Full accounts made up to 27 January 1992 (16 pages)
25 November 1992	Full accounts made up to 27 January 1992 (16 pages)
25 November 1992	Return made up to 31/10/92; change of members 363(288) ‐ Director's particulars changed (5 pages)
25 November 1992	Return made up to 31/10/92; change of members 363(288) ‐ Director's particulars changed (5 pages)
8 January 1992	Full accounts made up to 28 January 1991 (15 pages)
8 January 1992	Full accounts made up to 28 January 1991 (15 pages)
5 September 1989	Memorandum and Articles of Association (26 pages)
5 September 1989	Memorandum and Articles of Association (26 pages)
1 September 1989	Director resigned;new director appointed (2 pages)
1 September 1989	Director resigned;new director appointed (2 pages)
24 August 1989	New director appointed (2 pages)
24 August 1989	New director appointed (2 pages)
7 August 1989	Memorandum and Articles of Association (7 pages)
7 August 1989	Memorandum and Articles of Association (7 pages)
31 July 1989	Company name changed tradpine LIMITED\certificate issued on 01/08/89 (2 pages)
31 July 1989	Company name changed tradpine LIMITED\certificate issued on 01/08/89 (2 pages)
28 July 1989	Secretary resigned;new secretary appointed (4 pages)
28 July 1989	Secretary resigned;new secretary appointed (4 pages)
17 May 1989	Incorporation (9 pages)
17 May 1989	Incorporation (9 pages)

George Fisher Limited

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