• UK
  • HALDANE FISHER LIMITED - Shepherds Way, Carnbane Industrial Estate, Newry, Co.Down, United Kingdom

Company Information

Company registration number
NI024075
Company Status
LIVE
Country
United Kingdom
Registered Address
Shepherds Way
Carnbane Industrial Estate
Newry
Co.Down
BT35 6QQ
Shepherds Way, Carnbane Industrial Estate, Newry, Co.Down, BT35 6QQ UK

Management

Managing Directors
BOOMER, Neal
CUNNINGHAM, Monica Teresa
HALDANE, David Owen
MACGREGOR HALDANE, Ian
FOSTER, Gareth Pinder
WALLING, Simon
SIDLOW, Craig Anthony
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1990-01-17
Age Of Company
1990-01-17 34 years
SIC/NACE
16230

Ownership

Beneficial Owners
-
-
Haldane Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
J.S. FISHER (1990) LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-08-24
Annual Return
Due Date: 2022-09-11
Last Date: 2021-08-28

HALDANE FISHER LIMITED Company Description

HALDANE FISHER LIMITED is a ltd registered in United Kingdom with the Company reg no NI024075. Its current trading status is "live". It was registered 1990-01-17. It was previously called J.S. FISHER (1990) LIMITED. It has declared SIC or NACE codes as "16230". It has 7 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-24.It can be contacted at Shepherds Way .
More information

Get HALDANE FISHER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Haldane Fisher Limited - Shepherds Way, Carnbane Industrial Estate, Newry, Co.Down, United Kingdom

1990-01-17 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-06-02) - TM01

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  • confirmation-statement-with-no-updates (2021-09-02) - CS01

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  • accounts-with-accounts-type-full (2021-09-27) - AA

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  • cessation-of-a-person-with-significant-control (2020-03-27) - PSC07

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  • termination-secretary-company-with-name-termination-date (2020-07-24) - TM02

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  • termination-director-company-with-name-termination-date (2020-07-24) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-24) - AP01

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  • notification-of-a-person-with-significant-control (2020-03-27) - PSC02

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  • appoint-person-director-company-with-name-date (2020-08-04) - AP01

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  • capital-allotment-shares (2020-08-03) - SH01

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  • accounts-with-accounts-type-full (2020-09-17) - AA

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  • confirmation-statement-with-updates (2020-09-09) - CS01

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  • resolution (2020-08-03) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-12-17) - AP01

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  • accounts-with-accounts-type-full (2019-09-26) - AA

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  • confirmation-statement-with-no-updates (2019-09-03) - CS01

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  • confirmation-statement-with-no-updates (2018-09-04) - CS01

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  • accounts-with-accounts-type-full (2018-07-20) - AA

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  • accounts-with-accounts-type-full (2017-09-04) - AA

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  • confirmation-statement-with-no-updates (2017-08-28) - CS01

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  • confirmation-statement-with-updates (2016-08-30) - CS01

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  • accounts-with-accounts-type-full (2016-07-20) - AA

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  • termination-director-company-with-name-termination-date (2015-06-11) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-01) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-10) - TM01

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  • accounts-with-accounts-type-full (2015-08-21) - AA

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  • change-person-director-company-with-change-date (2015-09-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01

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  • auditors-resignation-company (2014-12-04) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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  • accounts-with-accounts-type-full (2014-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01

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  • accounts-with-accounts-type-full (2013-08-30) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01

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  • accounts-with-accounts-type-full (2012-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01

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  • termination-director-company-with-name (2012-10-09) - TM01

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  • accounts-with-accounts-type-full (2011-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01

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  • termination-director-company-with-name (2011-08-24) - TM01

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  • appoint-person-director-company-with-name (2010-05-18) - AP01

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  • change-person-director-company-with-change-date (2010-08-30) - CH01

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  • termination-director-company-with-name (2010-05-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01

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  • accounts-with-accounts-type-full (2010-09-20) - AA

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  • accounts-with-accounts-type-full (2009-10-09) - AA

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  • legacy (2009-08-05) - 371S(NI)

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  • legacy (2009-08-02) - 296(NI)

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  • resolution (2009-03-16) - RESOLUTIONS

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  • legacy (2009-03-16) - UDM+A(NI)

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  • legacy (2009-01-08) - 296(NI)

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  • legacy (2008-06-12) - 296(NI)

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  • legacy (2008-01-16) - 296(NI)

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  • legacy (2008-10-20) - AC(NI)

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  • legacy (2008-07-10) - 371S(NI)

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  • legacy (2007-12-06) - 411A(NI)

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  • legacy (2007-11-05) - AC(NI)

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  • legacy (2007-08-17) - 371S(NI)

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  • legacy (2006-11-27) - 371S(NI)

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  • legacy (2006-11-05) - AC(NI)

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  • resolution (2006-10-19) - RESOLUTIONS

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  • legacy (2005-11-15) - AC(NI)

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  • legacy (2005-07-26) - 371S(NI)

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  • legacy (2004-11-03) - AC(NI)

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  • legacy (2004-07-23) - 371S(NI)

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  • legacy (2004-02-04) - 296(NI)

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  • legacy (2003-10-24) - AC(NI)

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  • legacy (2003-07-07) - 371S(NI)

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  • legacy (2002-10-28) - AC(NI)

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  • legacy (2002-09-13) - 296(NI)

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  • legacy (2002-07-27) - 371S(NI)

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  • legacy (2001-01-20) - 296(NI)

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  • legacy (2001-11-06) - AC(NI)

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  • legacy (2001-07-21) - 371S(NI)

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  • legacy (2000-11-09) - 411A(NI)

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  • legacy (2000-10-27) - AC(NI)

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  • legacy (2000-07-04) - 371S(NI)

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  • legacy (1999-07-24) - 371S(NI)

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  • legacy (1999-11-04) - AC(NI)

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  • legacy (1998-10-30) - AC(NI)

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  • legacy (1998-07-06) - 371S(NI)

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  • legacy (1997-11-11) - AC(NI)

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  • legacy (1997-07-28) - 371S(NI)

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  • legacy (1996-07-22) - 371S(NI)

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  • legacy (1996-10-31) - AC(NI)

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  • legacy (1996-09-13) - 296(NI)

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  • legacy (1995-12-11) - 411A(NI)

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  • particulars-of-a-mortgage-charge (1995-12-04) - 402(NI)

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  • legacy (1995-07-27) - AC(NI)

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  • legacy (1995-07-10) - 371S(NI)

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  • legacy (1994-11-04) - AC(NI)

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  • legacy (1994-07-05) - 371S(NI)

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  • legacy (1993-07-15) - 371S(NI)

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  • legacy (1993-07-15) - 296(NI)

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  • legacy (1993-10-28) - AC(NI)

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  • legacy (1992-12-07) - G98-2(NI)

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  • legacy (1992-02-17) - AC(NI)

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  • particulars-of-a-mortgage-charge (1992-03-02) - 402(NI)

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  • legacy (1992-11-30) - AC(NI)

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  • legacy (1992-08-03) - 371A(NI)

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  • legacy (1991-10-28) - 295(NI)

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  • particulars-of-a-mortgage-charge (1991-10-22) - 402(NI)

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  • legacy (1991-10-22) - 296(NI)

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  • legacy (1991-10-11) - AR(NI)

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  • particulars-of-a-mortgage-charge (1991-09-09) - 402(NI)

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  • legacy (1991-08-05) - 296(NI)

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  • legacy (1991-01-04) - 296(NI)

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  • legacy (1990-01-17) - G23(NI)

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  • legacy (1990-01-17) - ARTS(NI)

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  • legacy (1990-01-17) - MEM(NI)

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  • legacy (1990-01-17) - G21(NI)

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  • legacy (1990-02-02) - CNRES(NI)

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  • legacy (1990-02-05) - PUC2(NI)

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  • legacy (1990-02-05) - 133(NI)

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  • legacy (1990-02-10) - 296(NI)

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  • legacy (1990-02-05) - 295(NI)

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  • legacy (1990-02-05) - 296(NI)

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  • legacy (1990-02-14) - UDM+A(NI)

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  • particulars-of-a-mortgage-charge (1990-02-20) - 402(NI)

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  • legacy (1990-05-01) - CNRES(NI)

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  • legacy (1990-02-05) - 232(NI)

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  • particulars-of-a-mortgage-charge (1990-02-16) - 402(NI)

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