HAROLD FISHER (PLASTICS) LIMITED

Company Name
HAROLD FISHER (PLASTICS) LIMITED

Legal Registered Office
BENT LEY IND EST BENT LEY RD MELTHAM HOLMFIRTH WEST YORKSHIRE HD9 4EP Other companies in HD9

Company Number		00587664
Company ID Number		00587664
Date formed		1957-07-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		05/10/2015
Return next due		02/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB183558729

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Company Officers of HAROLD FISHER (PLASTICS) LIMITED

Current Directors

Officer	Role	Date Appointed
KELLY MARIE AUTEY	Company Secretary	2017-10-20
PETER ROBERT BRIER	Director	2017-10-20
JEFFERY ANDREW MONKS	Director	2004-02-25
TONY ALAN PRESSLEY	Director	2013-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEREMY NICHOLAS MARTIN	Director	2017-10-20	2018-05-25
NIGEL PETER ARMSTRONG	Company Secretary	2013-07-03	2017-10-20
NEIL CAMPBELL	Director	2013-10-18	2014-03-12
IAN STEWART RENDELL	Director	2004-02-25	2013-10-18
JEFFERY ANDREW MONKS	Company Secretary	2004-02-25	2013-07-03
JAMES CRAIG GREENHALGH	Director	1991-10-05	2006-09-25
JAMES CRAIG GREENHALGH	Company Secretary	1991-10-05	2004-02-25
MARGARET FERRIS	Director	2003-05-20	2004-02-25
SUSAN CARDWELL FISHER	Director	1991-10-05	2004-02-25
ANDREW JAMES MCCARTHY	Director	2003-05-20	2004-02-25
ERNEST ANTHONY MITCHELL	Director	1991-10-05	2004-02-25
PETER DONALD MOORES	Director	2000-06-27	2004-02-25
DAVID HOWARD BALL	Director	1996-11-01	2002-06-21
ERIC FISHER	Director	1991-10-05	2001-04-17
BRYAN TODD	Director	1991-10-05	1999-10-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER ROBERT BRIER	MOON FACE LIMITED	Director	2017-10-20	CURRENT	2003-12-09	Active - Proposal to Strike off
PETER ROBERT BRIER	EDUCATION FURNITURE LIMITED	Director	2013-09-05	CURRENT	2013-09-05	Active
PETER ROBERT BRIER	PLAYMAKER SYSTEMS LIMITED	Director	2012-02-03	CURRENT	2012-02-03	Active
PETER ROBERT BRIER	TIMBERFORM LIMITED	Director	2011-12-05	CURRENT	2011-12-05	Dissolved 2016-03-30
PETER ROBERT BRIER	METALLIFORM PRODUCTS LIMITED	Director	2004-09-30	CURRENT	2004-09-30	Active
PETER ROBERT BRIER	ARENA STADIA SEATING LIMITED	Director	2001-12-20	CURRENT	2001-01-16	Active
PETER ROBERT BRIER	METALLIFORM HOLDINGS LIMITED	Director	2000-12-14	CURRENT	2000-06-21	Active
JEFFERY ANDREW MONKS	MOON FACE LIMITED	Director	2003-12-10	CURRENT	2003-12-09	Active - Proposal to Strike off
JEFFERY ANDREW MONKS	JAM TOMORROW LIMITED	Director	2000-05-19	CURRENT	2000-05-19	Dissolved 2014-03-04
TONY ALAN PRESSLEY	MOON FACE LIMITED	Director	2013-10-28	CURRENT	2003-12-09	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL DEREK JOHN SMITH
2023-11-21		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-11-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-10-17		CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-10-17	CS01	CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-03-10		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-16		Director's details changed for Mr Recardo Patrick on 2023-02-16
2023-02-16	CH01	Director's details changed for Mr Recardo Patrick on 2023-02-16
2023-02-14		DIRECTOR APPOINTED MR ADAM ROSS HOWITT
2023-02-14	AP01	DIRECTOR APPOINTED MR ADAM ROSS HOWITT
2022-11-22	CH01	Director's details changed for Ms Emma Tipping-Smith on 2022-11-22
2022-11-15		Termination of appointment of Kelly Marie Autey on 2022-11-01
2022-11-15		Termination of appointment of Kelly Marie Autey on 2022-11-01
2022-11-15		APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT BRIER
2022-11-15		APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT BRIER
2022-11-15		DIRECTOR APPOINTED MR RECARDO PATRICK
2022-11-15		DIRECTOR APPOINTED MR RECARDO PATRICK
2022-11-15		DIRECTOR APPOINTED MS EMMA TIPPING-SMITH
2022-11-15		DIRECTOR APPOINTED MS EMMA TIPPING-SMITH
2022-11-15	AP01	DIRECTOR APPOINTED MR RECARDO PATRICK
2022-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT BRIER
2022-11-15	TM02	Termination of appointment of Kelly Marie Autey on 2022-11-01
2022-11-10		REGISTRATION OF A CHARGE / CHARGE CODE 005876640009
2022-11-10		REGISTRATION OF A CHARGE / CHARGE CODE 005876640009
2022-11-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005876640009
2022-11-09		REGISTRATION OF A CHARGE / CHARGE CODE 005876640008
2022-11-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005876640008
2022-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-10-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005876640007
2022-10-05		CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2021-11-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-10-08	CS01	CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/21 FROM Bent Ley Industrial Estate Bent Ley Road Meltham, Holmfirth W.Yorks HD9 4AP
2020-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-11-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005876640007
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-09-25	PSC02	Notification of Metalliform Group Limited as a person with significant control on 2020-09-25
2020-09-25	PSC07	CESSATION OF MOON FACE LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-08-27	AP01	DIRECTOR APPOINTED MR CARL DEREK JOHN SMITH
2020-07-20	AP01	DIRECTOR APPOINTED MRS KELLY MARIE AUTEY
2020-03-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY ALAN PRESSLEY
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-03-15	CH01	Director's details changed for Mr Tony Alan Pressley on 2019-03-01
2019-01-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFERY ANDREW MONKS
2018-09-28	AA01	Previous accounting period extended from 31/03/18 TO 30/06/18
2018-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY NICHOLAS MARTIN
2018-01-11	RP04AP03	Second filing of company secretary appointment of Kelly Marie Autey
2018-01-11	RP04TM02	Second filing of company secretary termination Nigel Peter Armstrong
2018-01-11	RP04AP01	SECOND FILING OF AP01 FOR JEREMY NICHOLAS MARTIN
2018-01-11	RP04AP01	SECOND FILING OF AP01 FOR PETER ROBERT BRIER
2018-01-11	ANNOTATION	Clarification
2017-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY PRESSLEY
2017-11-27		Annotation
2017-11-14	AP01	DIRECTOR APPOINTED MR PETER ROBERT BRIER
2017-11-14	AP01	DIRECTOR APPOINTED MR JEREMY NICHOLAS MARTIN
2017-11-14	AP03	SECRETARY APPOINTED MRS KELLY MARIE AUTEY
2017-11-14	TM02	APPOINTMENT TERMINATED, SECRETARY NIGEL ARMSTRONG
2017-11-14	AP01	DIRECTOR APPOINTED MR PETER ROBERT BRIER
2017-11-14	AP01	DIRECTOR APPOINTED MR JEREMY NICHOLAS MARTIN
2017-11-14	AP03	SECRETARY APPOINTED MRS KELLY MARIE AUTEY
2017-11-14	TM02	APPOINTMENT TERMINATED, SECRETARY NIGEL ARMSTRONG
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-10-19	PSC02	Notification of Moon Face Ltd as a person with significant control on 2016-04-06
2017-10-19	PSC07	CESSATION OF JEFFERY ANDREW MONKS AS A PERSON OF SIGNIFICANT CONTROL
2017-10-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-09-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NIGEL PETER ARMSTRONG on 2016-11-02
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 39530
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 39530
2015-10-19	AR01	05/10/15 ANNUAL RETURN FULL LIST
2015-01-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 39530
2014-10-29	AR01	05/10/14 FULL LIST
2014-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL
2013-11-18	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-18	AP01	DIRECTOR APPOINTED MR NEIL CAMPBELL
2013-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN RENDELL
2013-10-08	LATEST SOC	08/10/13 STATEMENT OF CAPITAL;GBP 39530
2013-10-08	AR01	05/10/13 FULL LIST
2013-10-08	AP01	DIRECTOR APPOINTED MR TONY ALAN PRESSLEY
2013-07-11	AP03	SECRETARY APPOINTED MR NIGEL PETER ARMSTRONG
2013-07-11	TM02	APPOINTMENT TERMINATED, SECRETARY JEFFERY MONKS
2012-10-22	AR01	05/10/12 FULL LIST
2012-08-09	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-11-01	AR01	05/10/11 FULL LIST
2011-09-20	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-10-25	AR01	05/10/10 FULL LIST
2010-06-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-11-16	AR01	05/10/09 FULL LIST
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART RENDELL / 16/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY ANDREW MONKS / 16/11/2009
2009-08-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-10-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-06	363a	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2007-11-08	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-26	363a	RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2006-10-09	363a	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-10-09	190	LOCATION OF DEBENTURE REGISTER
2006-10-09	353	LOCATION OF REGISTER OF MEMBERS
2006-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/06 FROM: BENT LEY IND EST, BENT LEY ROAD MELTHAM HOLMFIRTH W.YORKS HD9 4AP
2006-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-29	288b	DIRECTOR RESIGNED
2006-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/06 FROM: UNIT 19 PARK VALLEY MILLS MELTHAM ROAD HUDDERSFIELD WEST YORKSHIRE HD4 7BT
2006-05-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-14	363a	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/05
2004-10-14	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-10-14	363s	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-11	288b	DIRECTOR RESIGNED
2004-03-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-11	288b	DIRECTOR RESIGNED
2004-03-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-11	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-03-11	288a	NEW DIRECTOR APPOINTED
2004-03-11	288b	DIRECTOR RESIGNED
2004-03-11	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-03-11	288b	DIRECTOR RESIGNED
2004-03-11	288b	DIRECTOR RESIGNED
2004-03-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-10	363s	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-10	288a	NEW DIRECTOR APPOINTED
2003-06-10	288a	NEW DIRECTOR APPOINTED
2002-09-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-30	363s	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-04	288b	DIRECTOR RESIGNED
2001-10-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-05	363s	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-07-19	288b	DIRECTOR RESIGNED
2001-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-10-05	363s	RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to HAROLD FISHER (PLASTICS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAROLD FISHER (PLASTICS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-05-27	Satisfied	PARTNERSHIP INVESTMENT SMALL LOANS FUND L.P.
DEBENTURE	2004-03-18	Outstanding	BARCLAYS BANK PLC
CHATTEL MORTGAGE	2000-04-20	Satisfied	LOMBARD NORTH CENTRAL PLC
CHARGE	1980-10-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1976-06-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE & GENERAL CHARGE	1961-08-30	Satisfied	NATIONAL PROVINCIAL BANK LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAROLD FISHER (PLASTICS) LIMITED

Intangible Assets

Patents

We have not found any records of HAROLD FISHER (PLASTICS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAROLD FISHER (PLASTICS) LIMITED

Trademarks

We have not found any records of HAROLD FISHER (PLASTICS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAROLD FISHER (PLASTICS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as HAROLD FISHER (PLASTICS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HAROLD FISHER (PLASTICS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAROLD FISHER (PLASTICS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAROLD FISHER (PLASTICS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-10-05 14:09:20
Primary Source:	Companies House

Company Overview

Company Officers of HAROLD FISHER (PLASTICS) LIMITED

Related Directorships