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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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)
keyboard_arrow_right 2008
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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)
keyboard_arrow_right 2007
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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)
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-11-15) - AC(NI)
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legacy (2005-07-26) - 371S(NI)
keyboard_arrow_right 2004
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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)
keyboard_arrow_right 2003
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legacy (2003-10-24) - AC(NI)
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legacy (2003-07-07) - 371S(NI)
keyboard_arrow_right 2002
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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)
keyboard_arrow_right 2001
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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)
keyboard_arrow_right 2000
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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)
keyboard_arrow_right 1999
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legacy (1999-07-24) - 371S(NI)
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legacy (1999-11-04) - AC(NI)
keyboard_arrow_right 1998
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legacy (1998-10-30) - AC(NI)
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legacy (1998-07-06) - 371S(NI)
keyboard_arrow_right 1997
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legacy (1997-11-11) - AC(NI)
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legacy (1997-07-28) - 371S(NI)
keyboard_arrow_right 1996
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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)
keyboard_arrow_right 1995
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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)
keyboard_arrow_right 1994
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legacy (1994-11-04) - AC(NI)
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legacy (1994-07-05) - 371S(NI)
keyboard_arrow_right 1993
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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)
keyboard_arrow_right 1992
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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)
keyboard_arrow_right 1991
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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)
keyboard_arrow_right 1990
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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)