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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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https://www.kompany.co.uk/p/uk/ni024075#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni024075#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni024075#ADDSLCHUK
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.
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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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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-27) - PSC07
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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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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
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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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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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auditors-resignation-company (2014-12-04) - AUD
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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
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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
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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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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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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)
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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)
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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)
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keyboard_arrow_right 2006
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legacy (2006-11-27) - 371S(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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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)
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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)
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keyboard_arrow_right 1999
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legacy (1999-07-24) - 371S(NI)
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legacy (1999-11-04) - AC(NI)
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keyboard_arrow_right 1998
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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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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)
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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)
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legacy (1994-11-04) - AC(NI)
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legacy (1994-07-05) - 371S(NI)
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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)
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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)
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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)
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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)
