Harrison Fisher & Co. Limited

Company Name	Harrison Fisher & Co. Limited
Company Status	Active
Company Number	00055000
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Taylor's Eye-Witness Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Alastair Harrison Fisher
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(89 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Cutlery Manufacturer
Country of Residence	England
Correspondence Address	Whiteley Wood Cottage Cottage Lane Sheffield South Yorkshire S11 7TH

Director Name	Mr Christopher Inman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(89 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Cutlery Manufacturer
Country of Residence	England
Correspondence Address	13 Old Quarry Avenue Wales Sheffield South Yorkshire S26 5RW

Director Name	Mr Paul Roger Inman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(89 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Armthorpe Lane Wheatley Hills Doncaster South Yorkshire DN2 5LZ

Secretary Name	Mrs Denyse Hazel Fisher
Nationality	British
Status	Current
Appointed	16 June 1997(95 years, 6 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Whiteley Wood Cottage Cottage Lane Sheffield South Yorkshire S11 7TH

Director Name	Mr William Harrison Fisher
Date of Birth	June 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(89 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 January 1997)
Role	Cutlery Manufacturer
Correspondence Address	74 Slayleigh Lane Sheffield S10 3RH

Director Name	Mr Roger Inman
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(89 years, 10 months after company formation)
Appointment Duration	21 years, 5 months (resigned 04 March 2013)
Role	Cutlery Manufacturer
Country of Residence	United Kingdom
Correspondence Address	1 Mayfield View 15 Whitworth Road Sheffield South Yorkshire S10 3HD

Director Name	Mr Robert Frank Madeley
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(89 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 June 1997)
Role	Cutlery Manufacturer
Correspondence Address	18 Little Common Lane Sheffield South Yorkshire S11 9NE

Secretary Name	Mr Robert Frank Madeley
Nationality	British
Status	Resigned
Appointed	30 September 1991(89 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	18 Little Common Lane Sheffield South Yorkshire S11 9NE

Contact

Website	harrison-fisher.co.uk
Telephone	0114 2724221
Telephone region	Sheffield

Location

Registered Address	5 Parkway Close Sheffield S9 4WJ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Taylors Eye Witness LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

25 November 2008	Delivered on: 29 November 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from taylor's eye witness limited to the chargee on any account whatsoever. 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. Outstanding
17 February 1984	Delivered on: 27 February 1984 Persons entitled: Midland Bank PLC Classification: Equitable charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of milton street, sheffield 8. Outstanding
23 June 1977	Delivered on: 1 July 1977 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
23 June 1977	Delivered on: 1 July 1977 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 eye-witness works, milton street, sheffield together with all fixtures 2. ceylon works, thomas street, sheffield. Together with all fixtures. Outstanding
13 December 1976	Delivered on: 29 December 1976 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
13 December 1976	Delivered on: 29 December 1976 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the (see doc. 135 for full details). Undertaking and all property and assets present and future including uncalled capital. Outstanding
14 February 1964	Delivered on: 24 February 1964 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: F/H land in headford street & milton street, sheffield with all fixtures. Outstanding
29 November 1963	Delivered on: 9 December 1963 Persons entitled: Midland Bank PLC Classification: Mortgage & charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

Filing History

17 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
25 August 2023	Accounts for a dormant company made up to 31 January 2023 (3 pages)
5 October 2022	Accounts for a dormant company made up to 31 January 2022 (3 pages)
4 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
8 October 2021	Accounts for a dormant company made up to 31 January 2021 (3 pages)
7 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
3 November 2020	Accounts for a dormant company made up to 31 January 2020 (3 pages)
1 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
31 July 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
24 November 2017	Registered office address changed from Eye Witness Works Milton Street Sheffield S3 7WJ to 5 Parkway Close Sheffield S9 4WJ on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from Eye Witness Works Milton Street Sheffield S3 7WJ to 5 Parkway Close Sheffield S9 4WJ on 24 November 2017 (1 page)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
20 October 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
20 October 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 50,000 (6 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 50,000 (6 pages)
6 September 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
6 September 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 50,000 (7 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 50,000 (7 pages)
29 September 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
28 October 2013	Termination of appointment of Roger Inman as a director (1 page)
28 October 2013	Termination of appointment of Roger Inman as a director (1 page)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 50,000 (6 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 50,000 (6 pages)
25 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
25 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
14 August 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
14 August 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
11 August 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
11 August 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
22 October 2010	Director's details changed for Mr Paul Roger Inman on 30 September 2010 (2 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
22 October 2010	Director's details changed for Mr Alastair Harrison Fisher on 30 September 2010 (2 pages)
22 October 2010	Director's details changed for Mr Paul Roger Inman on 30 September 2010 (2 pages)
22 October 2010	Director's details changed for Mr Alastair Harrison Fisher on 30 September 2010 (2 pages)
19 August 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
19 August 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
28 July 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
28 July 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
9 October 2008	Return made up to 30/09/08; full list of members (5 pages)
9 October 2008	Return made up to 30/09/08; full list of members (5 pages)
1 September 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
1 September 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
3 November 2007	Return made up to 30/09/07; no change of members (8 pages)
3 November 2007	Return made up to 30/09/07; no change of members (8 pages)
11 August 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
11 August 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
4 June 2007	Company name changed taylor's eye-witness LIMITED\certificate issued on 04/06/07 (2 pages)
4 June 2007	Company name changed taylor's eye-witness LIMITED\certificate issued on 04/06/07 (2 pages)
6 November 2006	Return made up to 30/09/06; full list of members (9 pages)
6 November 2006	Return made up to 30/09/06; full list of members (9 pages)
29 August 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
29 August 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
2 November 2005	Return made up to 30/09/05; full list of members (9 pages)
2 November 2005	Return made up to 30/09/05; full list of members (9 pages)
11 October 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
11 October 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
1 December 2004	Return made up to 30/09/04; full list of members (9 pages)
1 December 2004	Return made up to 30/09/04; full list of members (9 pages)
21 October 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
21 October 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
7 October 2003	Return made up to 30/09/03; full list of members (9 pages)
7 October 2003	Return made up to 30/09/03; full list of members (9 pages)
1 October 2003	Accounts for a small company made up to 31 January 2003 (4 pages)
1 October 2003	Accounts for a small company made up to 31 January 2003 (4 pages)
10 October 2002	Accounts for a small company made up to 31 January 2002 (4 pages)
10 October 2002	Accounts for a small company made up to 31 January 2002 (4 pages)
2 October 2002	Return made up to 30/09/02; full list of members (9 pages)
2 October 2002	Return made up to 30/09/02; full list of members (9 pages)
5 November 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
5 November 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
29 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 (8 pages)
29 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 (8 pages)
25 October 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
25 October 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
5 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 (8 pages)
5 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 (8 pages)
28 October 1999	Return made up to 30/09/99; full list of members (8 pages)
28 October 1999	Return made up to 30/09/99; full list of members (8 pages)
4 October 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
4 October 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
23 December 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
23 December 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
26 October 1998	Return made up to 30/09/98; full list of members (6 pages)
26 October 1998	Return made up to 30/09/98; full list of members (6 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 October 1997	Return made up to 30/09/97; full list of members (6 pages)
28 October 1997	Return made up to 30/09/97; full list of members (6 pages)
30 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
30 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	Secretary resigned;director resigned (1 page)
25 June 1997	Secretary resigned;director resigned (1 page)
25 June 1997	New secretary appointed (2 pages)
25 January 1997	Director resigned (1 page)
25 January 1997	Director resigned (1 page)
1 October 1996	Return made up to 30/09/96; no change of members (6 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 October 1996	Return made up to 30/09/96; no change of members (6 pages)
13 October 1995	Return made up to 30/09/95; full list of members (8 pages)
13 October 1995	Return made up to 30/09/95; full list of members (8 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (115 pages)
30 September 1994	Return made up to 30/09/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1994	Return made up to 30/09/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1994	Accounts for a small company made up to 31 December 1993 (4 pages)
26 September 1994	Accounts for a small company made up to 31 December 1993 (4 pages)
19 October 1993	Return made up to 30/09/93; no change of members (6 pages)
19 October 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
19 October 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
19 October 1993	Return made up to 30/09/93; no change of members (6 pages)
16 October 1992	Return made up to 30/09/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 1992	Accounts for a small company made up to 31 December 1991 (4 pages)
16 October 1992	Return made up to 30/09/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 1992	Accounts for a small company made up to 31 December 1991 (4 pages)
15 October 1991	Return made up to 30/09/91; no change of members (6 pages)
15 October 1991	Accounts for a small company made up to 31 December 1990 (3 pages)
15 October 1991	Accounts for a small company made up to 31 December 1990 (3 pages)
15 October 1991	Return made up to 30/09/91; no change of members (6 pages)
22 October 1990	Accounts for a small company made up to 31 December 1989 (3 pages)
22 October 1990	Return made up to 17/10/90; full list of members (5 pages)
22 October 1990	Return made up to 17/10/90; full list of members (5 pages)
22 October 1990	Accounts for a small company made up to 31 December 1989 (3 pages)
2 November 1989	Full accounts made up to 31 December 1988 (9 pages)
2 November 1989	Return made up to 18/10/89; full list of members (6 pages)
2 November 1989	Full accounts made up to 31 December 1988 (9 pages)
2 November 1989	Return made up to 18/10/89; full list of members (6 pages)
17 November 1988	Return made up to 09/10/88; no change of members (5 pages)
17 November 1988	Full accounts made up to 31 December 1987 (12 pages)
17 November 1988	Full accounts made up to 31 December 1987 (12 pages)
17 November 1988	Return made up to 09/10/88; no change of members (5 pages)
15 April 1988	Director resigned (2 pages)
15 April 1988	Director resigned (2 pages)
12 November 1987	Director resigned (2 pages)
12 November 1987	Director resigned (2 pages)
12 November 1987	Accounts made up to 31 December 1986 (11 pages)
12 November 1987	Accounts made up to 31 December 1986 (11 pages)
12 November 1987	Return made up to 21/10/87; full list of members (5 pages)
12 November 1987	Return made up to 21/10/87; full list of members (5 pages)
23 December 1986	Secretary resigned;new secretary appointed (2 pages)
23 December 1986	Secretary resigned;new secretary appointed (2 pages)
24 November 1986	Full accounts made up to 31 December 1985 (11 pages)
24 November 1986	Return made up to 15/10/86; full list of members (6 pages)
24 November 1986	Return made up to 15/10/86; full list of members (6 pages)
24 November 1986	Full accounts made up to 31 December 1985 (11 pages)

Harrison Fisher & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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