Fisher & Co (Huddersfield) Limited

Company Name	Fisher & Co (Huddersfield) Limited
Director	Robert Edward Christian Charnock
Company Status	Active
Company Number	00397431
Category	Private Limited Company
Incorporation Date	31 July 1945(78 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Robert Edward Christian Charnock
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 January 2001(55 years, 5 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Northumberland Street Huddersfield Yorkshire HD1 1RL

Director Name	Mr Robert Keith Charnock
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(45 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 January 2001)
Role	Woollen Merchant
Correspondence Address	366 Bradley Road Huddersfield West Yorkshire HD2 1PU

Director Name	Mrs Shirley June Charnock
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(45 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 January 2001)
Role	Company Director
Correspondence Address	366 Bradley Road Huddersfield West Yorkshire HD2 1PU

Secretary Name	Mrs Shirley June Charnock
Nationality	British
Status	Resigned
Appointed	31 May 1991(45 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 25 July 2005)
Role	Company Director
Correspondence Address	25 Cumberland Avenue Fixby Huddersfield HD2 2JJ

Secretary Name	Mrs Miriam Catherina Charnock
Nationality	British
Status	Resigned
Appointed	25 July 2005(60 years after company formation)
Appointment Duration	15 years, 3 months (resigned 12 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Five Acres Cawthorne Barnsley South Yorkshire S75 4HZ

Contact

Website	dugdalebros.com
Email address	[email protected]
Telephone	01484 421772
Telephone region	Huddersfield

Location

Registered Address	5 Northumberland Street Huddersfield Yorkshire HD1 1RL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

300 at £1	Dugdale Bros & Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£76,029

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

17 September 1987	Delivered on: 24 September 1987 Satisfied on: 21 November 2007 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

17 September 1987

Delivered on: 24 September 1987
Satisfied on: 21 November 2007
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital.
Fully Satisfied

Filing History

12 February 2021	Director's details changed for Mr Robert Edward Christian Charnock on 12 February 2021 (2 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
2 December 2020	Termination of appointment of Miriam Catherina Charnock as a secretary on 12 November 2020 (1 page)
5 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
2 April 2019	Director's details changed for Mr Robert Edward Christian Charnock on 1 April 2019 (2 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
10 May 2018	Director's details changed for Mr Robert Edward Christian Charnock on 10 May 2018 (2 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 300 (4 pages)
9 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 300 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 300 (4 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 300 (4 pages)
4 September 2014	Secretary's details changed for Mrs Miriam Catherina Charnock on 4 September 2014 (1 page)
4 September 2014	Secretary's details changed for Mrs Miriam Catherina Charnock on 4 September 2014 (1 page)
4 September 2014	Secretary's details changed for Mrs Miriam Catherina Charnock on 4 September 2014 (1 page)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 300 (4 pages)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 300 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Register inspection address has been changed (1 page)
19 May 2011	Register(s) moved to registered inspection location (1 page)
19 May 2011	Register(s) moved to registered inspection location (1 page)
19 May 2011	Register inspection address has been changed (1 page)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
4 June 2009	Secretary's change of particulars / miriam charnock / 30/04/2009 (2 pages)
4 June 2009	Director's change of particulars / robert charnock / 30/04/2009 (2 pages)
4 June 2009	Director's change of particulars / robert charnock / 30/04/2009 (2 pages)
4 June 2009	Return made up to 31/05/09; full list of members (3 pages)
4 June 2009	Return made up to 31/05/09; full list of members (3 pages)
4 June 2009	Secretary's change of particulars / miriam charnock / 30/04/2009 (2 pages)
2 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
2 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
9 June 2008	Director's change of particulars / robert charnock / 30/05/2008 (1 page)
9 June 2008	Director's change of particulars / robert charnock / 30/05/2008 (1 page)
9 June 2008	Return made up to 31/05/08; full list of members (3 pages)
9 June 2008	Secretary's change of particulars / miriam charnock / 30/05/2006 (1 page)
9 June 2008	Return made up to 31/05/08; full list of members (3 pages)
9 June 2008	Secretary's change of particulars / miriam charnock / 30/05/2006 (1 page)
21 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
9 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
18 June 2007	Return made up to 31/05/07; full list of members (2 pages)
18 June 2007	Return made up to 31/05/07; full list of members (2 pages)
14 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
14 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
21 June 2006	Secretary's particulars changed (1 page)
21 June 2006	Secretary's particulars changed (1 page)
21 June 2006	Return made up to 31/05/06; full list of members (2 pages)
21 June 2006	Return made up to 31/05/06; full list of members (2 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
19 October 2005	Secretary resigned (1 page)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	Secretary resigned (1 page)
13 June 2005	Return made up to 31/05/05; full list of members (2 pages)
13 June 2005	Return made up to 31/05/05; full list of members (2 pages)
13 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
13 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
12 July 2004	Return made up to 31/05/04; full list of members (6 pages)
12 July 2004	Return made up to 31/05/04; full list of members (6 pages)
14 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
14 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
13 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
16 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/06/02 (6 pages)
16 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/06/02 (6 pages)
30 July 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
30 July 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
19 June 2001	Return made up to 31/05/01; full list of members (6 pages)
19 June 2001	Return made up to 31/05/01; full list of members (6 pages)
29 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
3 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
3 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
13 June 2000	Return made up to 31/05/00; full list of members (6 pages)
13 June 2000	Return made up to 31/05/00; full list of members (6 pages)
13 July 1999	Return made up to 31/05/99; full list of members (6 pages)
13 July 1999	Return made up to 31/05/99; full list of members (6 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
26 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
26 June 1998	Return made up to 31/05/98; no change of members (4 pages)
26 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
26 June 1998	Return made up to 31/05/98; no change of members (4 pages)
2 July 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
2 July 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
30 June 1997	Return made up to 31/05/97; no change of members 363(287) ‐ Registered office changed on 30/06/97 (4 pages)
30 June 1997	Return made up to 31/05/97; no change of members 363(287) ‐ Registered office changed on 30/06/97 (4 pages)
28 June 1996	Return made up to 31/05/96; full list of members (6 pages)
28 June 1996	Return made up to 31/05/96; full list of members (6 pages)
28 June 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
28 June 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
3 July 1995	Return made up to 31/05/95; no change of members (4 pages)
3 July 1995	Return made up to 31/05/95; no change of members (4 pages)