FISHERBECK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
FISHERBECK MANAGEMENT LIMITED
COMPANY NUMBER
01672804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
20/10/1982
(42 years and 2 months old)
WEBSITE
https://www.fisherbeckmanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/08/1994
12/06/2000
LEISURETIME ABROAD LIMITED
View all previous names
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Old Lake Road
Ambleside
Cumbria
LA22 0DH
Telephone: 33215
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POTTER TOPCO LIMITED | Active - Accounts Filed | View Report |
| FISHERBECK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 21/05/2024 | Michael Steven Graham (927652472) has left the board |
Credit Risk Overview
Want to learn more about FISHERBECK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FISHERBECK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FISHERBECK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2019 - Present (5years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
18/12/2019 - Present (5years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
18/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 19/12/1991 - 19/07/1994 (2 years and 7 months) Secretary: 19/12/1991 - 19/07/1994 (2 years and 7 months) Born in Dec 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
19/12/1991 - Present (33years) Born in May 1944 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 21/05/2024 | Michael Steven Graham (927652472) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Board Member Michael Steven Graham (927652472) Appointed |
| 11/07/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 28/07/2020 | Change in Reg. Office |
| 22/01/2020 | New Confirmation Statement filed |
| 21/01/2020 | Change in Reg. Office |
| 24/12/2019 | Ian David Winn (915051592) has left the board |
| 24/12/2019 | Paul Nicholas Liddell (907448918) has left the board |
| 24/12/2019 | New Company Secretary Simon Taylor (926551637) Appointed |
| 24/12/2019 | New Board Member Graham Donoghue (924530745) Appointed |
| 24/12/2019 | New Board Member Michael Steven Graham (924530743) Appointed |
| 10/07/2019 | New Accounts filed |
| 05/04/2019 | Christopher Jackson (910172060) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 21/11/2018 | Susan Jackson (903998442) has left the board |
| 21/11/2018 | Peter Jackson (902677341) has left the board |
| 21/11/2018 | New Board Member Ian David Winn (915051592) Appointed |
| 21/11/2018 | New Board Member Paul Nicholas Liddell (907448918) Appointed |
| 21/11/2018 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 30/03/2018 | Gillian Denise Stubbs (910932230) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 02/06/2017 | Change in Reg. Office |
| 13/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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