Fisher & Wood (G.C.) Limited

Company Name	Fisher & Wood (G.C.) Limited
Directors	Olivier John Andre Roe and Emma Mary Roe
Company Status	Active
Company Number	05348281
Category	Private Limited Company
Incorporation Date	31 January 2005(19 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Mr Olivier John Andre Roe
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 August 2006(1 year, 6 months after company formation)
Appointment Duration	17 years, 8 months
Role	Wholesale Food Distributor
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Secretary Name	Mr Olivier John Andre Roe
Nationality	British
Status	Current
Appointed	07 August 2006(1 year, 6 months after company formation)
Appointment Duration	17 years, 8 months
Role	Wholesale Food Distributor
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Mrs Emma Mary Roe
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(2 years, 2 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Peter Isherwood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 Aster Close Bishops Stortford Hertfordshire CM23 4LY

Director Name	Mark Fisher
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Role	Manager
Correspondence Address	Swallow Cottage Drury Lane Ridgewell Halstead Essex CO9 4SJ

Secretary Name	Peter Isherwood
Nationality	British
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 Aster Close Bishops Stortford Hertfordshire CM23 4LY

Director Name	Elaine Carole Fisher
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(2 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 January 2019)
Role	Company Director
Correspondence Address	Swallow Cottage Drury Lane Halstead Essex CO9 4SJ

Director Name	Mr Didier Piot
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2011(6 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 October 2020)
Role	Manager
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	fisherandwoods.co.uk

Location

Registered Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 300 other UK companies use this postal address

Shareholders

20 at £1	Olivier John Andre Roe 33.33% Ordinary A
14 at £1	Mark Fisher 23.33% Ordinary B
10 at £1	Emma Roe 16.67% Ordinary A
9 at £1	Olivier John Andre Roe 15.00% Ordinary B
7 at £1	Elaine Fisher 11.67% Ordinary B

Financials

Year	2014
Net Worth	£82,232
Cash	£108,295
Current Liabilities	£972,121

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

10 October 2014	Delivered on: 22 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 12 carlton place shire hall saffron walden essex. Outstanding
26 September 2014	Delivered on: 16 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 October 2010	Delivered on: 28 October 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

21 January 2021	Total exemption full accounts made up to 30 April 2020 (13 pages)
30 November 2020	Confirmation statement made on 27 November 2020 with updates (4 pages)
30 October 2020	Termination of appointment of Didier Piot as a director on 30 October 2020 (1 page)
6 July 2020	Second filing of Confirmation Statement dated 31/01/2019 (6 pages)
24 January 2020	Change of details for Mrs Emma Mary Roe as a person with significant control on 23 January 2020 (2 pages)
24 January 2020	Director's details changed for Mr Olivier John Andre Roe on 23 January 2020 (2 pages)
24 January 2020	Change of details for Mr Olivier John Andre Roe as a person with significant control on 23 January 2020 (2 pages)
24 January 2020	Director's details changed for Mrs Emma Mary Roe on 23 January 2020 (2 pages)
24 January 2020	Secretary's details changed for Mr Olivier John Andre Roe on 23 January 2020 (1 page)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
28 November 2019	Notification of Emma Roe as a person with significant control on 27 November 2019 (2 pages)
28 November 2019	Change of details for Mr Olivier John Andre Roe as a person with significant control on 27 November 2019 (2 pages)
28 November 2019	Confirmation statement made on 27 November 2019 with updates (4 pages)
23 April 2019	Termination of appointment of Elaine Carole Fisher as a director on 22 January 2019 (1 page)
23 April 2019	Termination of appointment of Mark Fisher as a director on 22 January 2019 (1 page)
6 March 2019	Cancellation of shares. Statement of capital on 22 January 2019 GBP 39.00 (4 pages)
6 March 2019	Purchase of own shares. (3 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 06/07/2020. (5 pages)
22 November 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
9 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
28 July 2017	Director's details changed for Mr Didier Piot on 5 July 2017 (2 pages)
28 July 2017	Director's details changed for Mr Didier Piot on 5 July 2017 (2 pages)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
18 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 60 (9 pages)
18 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 60 (9 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
9 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 60 (9 pages)
9 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 60 (9 pages)
6 March 2015	Registered office address changed from 68- 70 Frogge St, Ickleton Nr Saffron Walden South Cambs CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 68- 70 Frogge St, Ickleton Nr Saffron Walden South Cambs CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 68- 70 Frogge St, Ickleton Nr Saffron Walden South Cambs CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 6 March 2015 (1 page)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
22 October 2014	Registration of charge 053482810003, created on 10 October 2014 (12 pages)
22 October 2014	Registration of charge 053482810003, created on 10 October 2014 (12 pages)
16 October 2014	Registration of charge 053482810002, created on 26 September 2014 (15 pages)
16 October 2014	Registration of charge 053482810002, created on 26 September 2014 (15 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 60 (9 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 60 (9 pages)
13 January 2014	Statement of capital following an allotment of shares on 24 December 2013 GBP 60 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 24 December 2013 GBP 60 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 24 December 2013 GBP 60 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 24 December 2013 GBP 60 (3 pages)
23 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
15 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
3 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 September 2011	Appointment of Mr Didier Piot as a director (2 pages)
29 September 2011	Appointment of Mr Didier Piot as a director (2 pages)
16 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
16 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
22 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
2 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
24 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 March 2009	Return made up to 31/01/09; full list of members (5 pages)
24 March 2009	Return made up to 31/01/09; full list of members (5 pages)
22 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 February 2008	Return made up to 31/01/08; full list of members (10 pages)
21 February 2008	Return made up to 31/01/08; full list of members (10 pages)
31 July 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
19 July 2007	Ad 01/05/07--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
19 July 2007	Ad 01/05/07--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
9 March 2007	Return made up to 31/01/07; full list of members (7 pages)
9 March 2007	Return made up to 31/01/07; full list of members (7 pages)
4 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
4 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
19 September 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
19 September 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
18 September 2006	New secretary appointed;new director appointed (1 page)
18 September 2006	Secretary resigned;director resigned (1 page)
18 September 2006	Secretary resigned;director resigned (1 page)
18 September 2006	New secretary appointed;new director appointed (1 page)
1 February 2006	Return made up to 31/01/06; full list of members (7 pages)
1 February 2006	Return made up to 31/01/06; full list of members (7 pages)
14 March 2005	New secretary appointed;new director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 March 2005	Ad 31/01/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 March 2005	Ad 31/01/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 March 2005	New secretary appointed;new director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Secretary resigned (1 page)
31 January 2005	Incorporation (9 pages)
31 January 2005	Incorporation (9 pages)

Fisher & Wood (G.C.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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