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Dato Capital United Kingdom

S.H. Fiske LTD

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Reports

Full Company ReportS.H. FISKE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 27, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01394957
Record last updated Saturday, April 26, 2025 4:17:57 AM UTC
Official Address 2 Units Coachworks Trading Estate Kingsfield Lane Longwell Green
Locality Longwell Green
Region South Gloucestershire, England
Postal Code BS306DL
Sector Manufacture of other paper and paperboard containers

Charts

Visits

S.H. FISKE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-72015-82022-122024-72024-110123

Directors

Document Type Publication date Download link
Registry Feb 14, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2024 Appointment of a man as Chief Operations Officer and Director Appointment of a man as Chief Operations Officer and Director
Registry Aug 14, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 4, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2023 Resignation of 3 people: one Secretary (a woman) and one Director (a woman) Resignation of 3 people: one Secretary (a woman) and one Director (a woman)
Registry Mar 31, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 31, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2023 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 27, 2015 Return of allotment of shares Return of allotment of shares
Registry Feb 26, 2015 Annual return Annual return
Financials Oct 27, 2014 Annual accounts Annual accounts
Registry Sep 6, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 31, 2014 Annual return Annual return
Financials Dec 24, 2013 Annual accounts Annual accounts
Registry Feb 4, 2013 Annual return Annual return
Registry Feb 4, 2013 Change of particulars for director Change of particulars for director
Financials Oct 23, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Registry Feb 1, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Annual return Annual return
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Feb 18, 2010 Annual return Annual return
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Feb 18, 2010 Change of particulars for director 1394... Change of particulars for director 1394...
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Financials Dec 19, 2009 Annual accounts Annual accounts
Registry Feb 5, 2009 Annual return Annual return
Registry Feb 4, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 2009 Register of members Register of members
Registry Feb 4, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry Apr 8, 2008 Annual return Annual return
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry May 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1394... Declaration of satisfaction in full or in part of a mortgage or charge 1394...
Registry May 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2007 Notice of change of directors or secretaries or in their particulars 1394... Notice of change of directors or secretaries or in their particulars 1394...
Registry Feb 14, 2007 Annual return Annual return
Financials Jan 19, 2007 Annual accounts Annual accounts
Registry Feb 22, 2006 Annual return Annual return
Financials Nov 24, 2005 Annual accounts Annual accounts
Registry Mar 4, 2005 Annual return Annual return
Registry Jan 11, 2005 Resignation of a director Resignation of a director
Financials Sep 29, 2004 Annual accounts Annual accounts
Registry Aug 1, 2004 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Feb 2, 2004 Annual return Annual return
Financials Jan 28, 2004 Annual accounts Annual accounts
Registry Aug 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2003 Annual return Annual return
Financials Dec 2, 2002 Annual accounts Annual accounts
Registry Feb 1, 2002 Annual return Annual return
Financials Dec 7, 2001 Annual accounts Annual accounts
Registry Feb 6, 2001 Annual return Annual return
Financials Jan 29, 2001 Annual accounts Annual accounts
Registry Jan 16, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 16, 2001 Appointment of a director Appointment of a director
Registry Jan 16, 2001 Appointment of a director 1394... Appointment of a director 1394...
Registry Jan 16, 2001 Appointment of a director Appointment of a director
Registry Dec 11, 2000 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jan 27, 2000 Annual return Annual return
Financials Nov 8, 1999 Annual accounts Annual accounts
Registry Jan 24, 1999 Annual return Annual return
Financials Jun 24, 1998 Annual accounts Annual accounts
Registry Mar 13, 1998 Resignation of a director Resignation of a director
Registry Mar 12, 1998 Annual return Annual return
Registry Dec 31, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 13, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 13, 1997 Removal of secretary/director Removal of secretary/director
Registry Nov 13, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 13, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Aug 8, 1997 Annual accounts Annual accounts
Registry Jan 27, 1997 Annual return Annual return
Financials Jan 27, 1997 Annual accounts Annual accounts
Registry May 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1996 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 25, 1996 Annual return Annual return
Financials Feb 2, 1996 Annual accounts Annual accounts
Registry Jan 19, 1995 Annual return Annual return
Financials Jun 21, 1994 Annual accounts Annual accounts
Registry Feb 23, 1994 Annual return Annual return
Financials Jun 21, 1993 Annual accounts Annual accounts
Registry Apr 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 14, 1993 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 27, 1993 Annual return Annual return
Financials Oct 1, 1992 Annual accounts Annual accounts
Registry Jan 31, 1992 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 21, 1992 Location of debenture register address changed Location of debenture register address changed
Registry Jan 21, 1992 Annual return Annual return
Financials Sep 4, 1991 Annual accounts Annual accounts
Registry Apr 26, 1991 Annual return Annual return
Financials Apr 8, 1991 Annual accounts Annual accounts
Financials Mar 15, 1990 Annual accounts 1394... Annual accounts 1394...
Registry Mar 15, 1990 Annual return Annual return
Financials Feb 2, 1989 Annual accounts Annual accounts
Registry Feb 2, 1989 Annual return Annual return
Registry Jul 29, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge

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