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GEORGE FISHER & SONS (1987) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George Fisher & Sons (1987) Limited. The company was founded 36 years ago and was given the registration number 02212306. The firm's registered office is in NEWARK. You can find them at Tomkins Farm, Gainsborough Road, Girton, Newark, Nottinghamshire. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:GEORGE FISHER & SONS (1987) LIMITED
Company Number:02212306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Tomkins Farm, Gainsborough Road, Girton, Newark, Nottinghamshire, NG23 7HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Beckington Lane, 4 Beckington Lane, Leicester, England, LE4 0EQ

Secretary01 July 1994Active
Tomkins Farm, Gainsborough Road, Girton, Newark, NG23 7HX

Director28 February 2023Active
Tompkins Fark, Gainsborough Road, Girton, Newark, England, NG23 7HX

Director01 May 2023Active
Tomkins Farm, Gainsborough Road, Girton, Newark, NG23 7HX

Director15 March 2023Active
Cottage Farm Main Street, Saddington, Leicester, LE8 0QH

Secretary14 September 1992Active
34 The Wranglands, Fleckney, Leicester, LE8 8TW

Secretary-Active
Cottage Farm, Main Street, Saddington, LE8 0QH

Director-Active
34 The Wranglands, Fleckney, Leicester, LE8 8TW

Director-Active

People with Significant Control

Mr Matthew Leonard Short
Notified on:22 February 2023
Status:Active
Date of birth:September 1983
Nationality:British
Address:Tomkins Farm, Newark, NG23 7HX
Nature of control:
  • Significant influence or control
Mr Steven Leonard Short
Notified on:31 January 2017
Status:Active
Date of birth:March 1951
Nationality:British
Address:Tomkins Farm, Newark, NG23 7HX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-05-09Officers

Appoint person director company with name date.

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2023-03-16Officers

Appoint person director company with name date.

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2023-03-16Persons with significant control

Cessation of a person with significant control.

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2023-03-13Persons with significant control

Notification of a person with significant control.

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2023-03-13Officers

Termination director company with name termination date.

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2023-03-13Officers

Appoint person director company with name date.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type unaudited abridged.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-07-27Officers

Change person secretary company with change date.

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2021-07-27Accounts

Accounts with accounts type unaudited abridged.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type unaudited abridged.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type unaudited abridged.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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