Taylor's Eye Witness Limited

Company Name	Taylor's Eye Witness Limited
Company Status	Active
Company Number	00218517
Category	Private Limited Company
Incorporation Date	29 December 1926(97 years, 4 months ago)
Previous Name	Harrison Fisher & Company 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(64 years, 9 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	Mrs Denyse Hazel Fisher
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(64 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Personal Assistant
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(64 years, 9 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(64 years, 9 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(70 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	Mrs Agnes Blackwood Fisher
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(64 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 15 September 2005)
Role	Company Director
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(64 years, 9 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(64 years, 9 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(64 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 June 1997)
Role	Secretary
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(64 years, 9 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	www.taylors-eye-witness.co.uk
Email address	[email protected]
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

Financials

Year	2013
Net Worth	£1,422,225
Cash	£10,870
Current Liabilities	£1,955,812

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	Full
Accounts Year End	31 January

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

12 May 2015	Delivered on: 14 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 9-11 parkway close, sheffield, south yorkshire registered under hm land registry title number SYK94122. Outstanding
21 July 2014	Delivered on: 23 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H land and buildings to the north of milton street, sheffield shown edged red on the plan attached. Outstanding
13 February 2012	Delivered on: 15 February 2012 Persons entitled: Hsbc Bank PLC Classification: 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 see image for full details. Outstanding
14 April 2010	Delivered on: 17 April 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
15 December 2009	Delivered on: 17 December 2009 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
17 July 2001	Delivered on: 17 July 2001 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described below or any part thereof siepman automatic grinding machine model GM3 cnc, s/no 3323. Outstanding
30 July 1997	Delivered on: 31 July 1997 Persons entitled: Forward Trust Group Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule hereto or any part thereof.one new siepman automatic grinding machine model GM3 cnc,serial no:3157 (1997). Outstanding
25 May 1994	Delivered on: 26 May 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
24 April 2017	Delivered on: 25 April 2017 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
1 February 2017	Delivered on: 1 February 2017 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Outstanding
3 September 1963	Delivered on: 12 September 1963 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All moneys etc. Particulars: Undertaking and all property present and future including uncalled capital. Outstanding

Filing History

1 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
11 September 2020	Full accounts made up to 31 January 2020 (25 pages)
8 September 2020	Satisfaction of charge 002185170010 in full (1 page)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
20 June 2019	Full accounts made up to 31 January 2019 (24 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
3 August 2018	Full accounts made up to 31 January 2018 (24 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)
4 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
30 August 2017	Full accounts made up to 31 January 2017 (23 pages)
30 August 2017	Full accounts made up to 31 January 2017 (23 pages)
25 April 2017	Registration of charge 002185170011, created on 24 April 2017 (13 pages)
25 April 2017	Registration of charge 002185170011, created on 24 April 2017 (13 pages)
1 February 2017	Registration of charge 002185170010, created on 1 February 2017 (15 pages)
1 February 2017	Registration of charge 002185170010, created on 1 February 2017 (15 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (8 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (8 pages)
16 September 2016	Full accounts made up to 31 January 2016 (23 pages)
16 September 2016	Full accounts made up to 31 January 2016 (23 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 16,665 (9 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 16,665 (9 pages)
3 August 2015	Full accounts made up to 31 January 2015 (21 pages)
3 August 2015	Full accounts made up to 31 January 2015 (21 pages)
14 May 2015	Registration of charge 002185170009, created on 12 May 2015 (6 pages)
14 May 2015	Registration of charge 002185170009, created on 12 May 2015 (6 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 16,665 (9 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 16,665 (9 pages)
29 September 2014	Full accounts made up to 31 January 2014 (22 pages)
29 September 2014	Full accounts made up to 31 January 2014 (22 pages)
23 July 2014	Registration of charge 002185170008, created on 21 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (10 pages)
23 July 2014	Registration of charge 002185170008, created on 21 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (10 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 16,665 (9 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 16,665 (9 pages)
25 October 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
25 October 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
14 August 2012	Accounts for a small company made up to 31 January 2012 (5 pages)
14 August 2012	Accounts for a small company made up to 31 January 2012 (5 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
11 August 2011	Accounts for a small company made up to 31 January 2011 (5 pages)
11 August 2011	Accounts for a small company made up to 31 January 2011 (5 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 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)
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 Denyse Hazel Fisher on 30 September 2010 (2 pages)
22 October 2010	Director's details changed for Denyse Hazel Fisher 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 small company made up to 31 January 2010 (5 pages)
19 August 2010	Accounts for a small company made up to 31 January 2010 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (10 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (10 pages)
28 July 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
28 July 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
9 October 2008	Return made up to 30/09/08; full list of members (10 pages)
9 October 2008	Return made up to 30/09/08; full list of members (10 pages)
8 September 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
8 September 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
3 November 2007	Return made up to 30/09/07; full list of members (8 pages)
3 November 2007	Return made up to 30/09/07; full list of members (8 pages)
11 August 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
11 August 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
4 June 2007	Company name changed harrison fisher & company limite d\certificate issued on 04/06/07 (2 pages)
4 June 2007	Company name changed harrison fisher & company limite d\certificate issued on 04/06/07 (2 pages)
6 November 2006	Return made up to 30/09/06; full list of members (10 pages)
6 November 2006	Return made up to 30/09/06; full list of members (10 pages)
27 October 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
27 October 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
9 November 2005	Accounts for a medium company made up to 31 January 2005 (15 pages)
9 November 2005	Accounts for a medium company made up to 31 January 2005 (15 pages)
2 November 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director resigned (11 pages)
2 November 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director resigned (11 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
1 December 2004	Return made up to 30/09/04; full list of members (10 pages)
1 December 2004	Return made up to 30/09/04; full list of members (10 pages)
21 October 2004	Accounts for a medium company made up to 31 January 2004 (15 pages)
21 October 2004	Accounts for a medium company made up to 31 January 2004 (15 pages)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
31 October 2003	Accounts for a medium company made up to 31 January 2003 (17 pages)
31 October 2003	Accounts for a medium company made up to 31 January 2003 (17 pages)
7 October 2003	Return made up to 30/09/03; no change of members (9 pages)
7 October 2003	Return made up to 30/09/03; no change of members (9 pages)
3 December 2002	Accounts for a medium company made up to 31 January 2002 (17 pages)
3 December 2002	Accounts for a medium company made up to 31 January 2002 (17 pages)
2 October 2002	Return made up to 30/09/02; no change of members (9 pages)
2 October 2002	Return made up to 30/09/02; no change of members (9 pages)
5 November 2001	Group of companies' accounts made up to 31 January 2001 (18 pages)
5 November 2001	Group of companies' accounts made up to 31 January 2001 (18 pages)
29 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 (9 pages)
29 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 (9 pages)
17 July 2001	Particulars of mortgage/charge (3 pages)
17 July 2001	Particulars of mortgage/charge (3 pages)
5 October 2000	Return made up to 30/09/00; no change of members 363(287) ‐ Registered office changed on 05/10/00 (9 pages)
5 October 2000	Return made up to 30/09/00; no change of members 363(287) ‐ Registered office changed on 05/10/00 (9 pages)
27 September 2000	Full group accounts made up to 31 January 2000 (17 pages)
27 September 2000	Full group accounts made up to 31 January 2000 (17 pages)
28 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 28/10/99 (9 pages)
28 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 28/10/99 (9 pages)
4 October 1999	Full group accounts made up to 31 January 1999 (17 pages)
4 October 1999	Full group accounts made up to 31 January 1999 (17 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; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1998	Full group accounts made up to 31 December 1997 (16 pages)
30 September 1998	Full group accounts made up to 31 December 1997 (16 pages)
28 October 1997	Return made up to 30/09/97; full list of members (8 pages)
28 October 1997	Return made up to 30/09/97; full list of members (8 pages)
20 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
20 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
25 June 1997	New secretary appointed (2 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 January 1997	Director resigned (1 page)
25 January 1997	Director resigned (1 page)
13 October 1996	Return made up to 30/09/96; no change of members (6 pages)
13 October 1996	Return made up to 30/09/96; no change of members (6 pages)
1 October 1996	Full group accounts made up to 31 December 1995 (17 pages)
1 October 1996	Full group accounts made up to 31 December 1995 (17 pages)
31 October 1995	Return made up to 30/09/95; no change of members 363(287) ‐ Registered office changed on 31/10/95 (6 pages)
31 October 1995	Return made up to 30/09/95; no change of members 363(287) ‐ Registered office changed on 31/10/95 (6 pages)
2 October 1995	Full group accounts made up to 31 December 1994 (17 pages)
2 October 1995	Full group accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
26 May 1994	Particulars of mortgage/charge (3 pages)
26 May 1994	Particulars of mortgage/charge (3 pages)
12 September 1963	Particulars of mortgage/charge (4 pages)
12 September 1963	Particulars of mortgage/charge (4 pages)
29 December 1926	Incorporation (19 pages)

Taylor's Eye Witness Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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