HARRISON FISHER & CO. LIMITED

5 Parkway Close, Sheffield, S9 4WJ
StatusACTIVE
Company No.00055000
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Nov 1897
Years123 years, 0 months, 8 days


SUMMARY

HARRISON FISHER & CO. LIMITED is an active private limited company with number 00055000. It was incorporated 123 years, 0 months, 8 days ago, on 27 November 1897. The company address is 5 Parkway Close, Sheffield, S9 4WJ , Sheffield, England and the country of origin is United Kingdom. On 04 June 2007 the company had it's name changed from 'TAYLOR'S EYE-WITNESS LIMITED' to the actual name 'HARRISON FISHER & CO. LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for HARRISON FISHER & CO. LIMITED is Other manufacturing n.e.c. (32990). The accounting category is 'Dormant', last accounts made up to 31 January 2018 next accounts are due by 31 October 2019.

OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up31 Jan 2018
CategoryDORMANT
Returns Due Date28 Oct 2016
Returns Last Date30 Sep 2015
Nature of business (SIC)
32990Other manufacturing n.e.c.
Previous Names
2007-06-04TAYLOR'S EYE-WITNESS LIMITED
Mortgages
Num. Charges8
Outstanding8
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


FISHER, Denyse Hazel
Secretary
ACTIVE
Assigned on 16 Jun 1997
Current time on role 23 years, 5 months, 19 days

FISHER, Alastair Harrison
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

INMAN, Christopher
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

INMAN, Paul Roger
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MADELEY, Robert Frank
Secretary
RESIGNED
Assigned on
Resigned on 16 Jun 1997
Time on role 23 years, 5 months, 19 days

FISHER, William Harrison
Director
RESIGNED
Assigned on
Resigned on 12 Jan 1997
Time on role 23 years, 10 months, 23 days



INMAN, Roger
Director
RESIGNED
Assigned on
Resigned on 04 Mar 2013
Time on role 7 years, 9 months, 1 days

MADELEY, Robert Frank
Director
RESIGNED
Assigned on
Resigned on 16 Jun 1997
Time on role 23 years, 5 months, 19 days

CHARGES


8 charges registered
8 outstanding, 0 satisfied, 0 partially satisfied


Legal mortgage


Created on 25 Nov 2008
Delivered on 29 Nov 2008
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from taylor's eye witness limited to the chargee on any account whatsoever

Short Particulars
F/H land on the north west side of milton street sheffield t/no SYK181303 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

View PDF


Equitable charge by deposit of deeds


Created on 17 Feb 1984
Delivered on 27 Feb 1984
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land on the north west side of milton street, sheffield 8.


Transactions



Mortgage


Created on 23 Jun 1977
Delivered on 01 Jul 1977
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
1) lands & premises situate in headford street and milton street, sheffield. 2) lands and premises situated and formerly known as "the brunswick hotel" 54-56 thomas street. Together with all fixtures.


Transactions



Mortgage


Created on 23 Jun 1977
Delivered on 01 Jul 1977
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
1 eye-witness works, milton street, sheffield together with all fixtures 2. ceylon works, thomas street, sheffield. Together with all fixtures.


Transactions



Legal mortgage


Created on 13 Dec 1976
Delivered on 29 Dec 1976
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
1. ceylon works, thomas street, sheffield. 2. talbot works, reed street, sheffield.3. Eye witness works, milton street, sheffield. Together with all fixtures whatsoever.


Transactions



Floating charge


Created on 13 Dec 1976
Delivered on 29 Dec 1976
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Floating charge on the (see doc. 135 for full details). Undertaking and all property and assets present and future including uncalled capital.


Transactions



Mortgage


Created on 14 Feb 1964
Delivered on 24 Feb 1964
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All moneys due etc

Short Particulars
F/H land in headford street & milton street, sheffield with all fixtures.


Transactions



Mortgage & charge


Created on 29 Nov 1963
Delivered on 09 Dec 1963
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Various properties in sheffield, yorks, for full details of which see doc 113 together with plant machinery fixtures implements and utensils undertaking and all property and future including uncalled capital.


Transactions

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