FISHERS SEEDS & GRAIN LIMITED

Overview

Company Name	FISHERS SEEDS & GRAIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00743061
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FISHERS SEEDS & GRAIN LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FISHERS SEEDS & GRAIN LIMITED located?

Registered Office Address	Weston Centre 10 Grosvenor Street W1K 4QY London
Undeliverable Registered Office Address	No

What were the previous names of FISHERS SEEDS & GRAIN LIMITED?

Previous Company Names
Company Name	From	Until
FISHERS SEEDS LIMITED	Dec 04, 1962	Dec 04, 1962

What are the latest accounts for FISHERS SEEDS & GRAIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 15, 2025
Next Accounts Due On	Jun 15, 2026
Last Accounts
Last Accounts Made Up To	Sep 14, 2024

What is the status of the latest confirmation statement for FISHERS SEEDS & GRAIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for FISHERS SEEDS & GRAIN LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Accounts for a dormant company made up to Sep 14, 2024	4 pages	AA

Mar 03, 2025	Appointment of Kelly Brown as a director on Feb 27, 2025	2 pages	AP01

Mar 03, 2025	Termination of appointment of Scott Michael Gurvis as a director on Feb 28, 2025	1 pages	TM01

May 09, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Accounts for a dormant company made up to Sep 16, 2023	4 pages	AA

May 31, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Accounts for a dormant company made up to Sep 17, 2022	4 pages	AA

May 30, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

May 25, 2022	Accounts for a dormant company made up to Sep 18, 2021	4 pages	AA

May 20, 2022	Appointment of Mr Raymond Gerrard Cahill as a secretary on May 19, 2022	2 pages	AP03

Apr 22, 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022	1 pages	TM02

Jun 19, 2021	Accounts for a dormant company made up to Sep 12, 2020	4 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 12, 2021 with updates	3 pages	CS01

Jun 10, 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on Jun 04, 2021	2 pages	AP03

Jan 05, 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020	1 pages	TM02

Jun 16, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Accounts for a dormant company made up to Sep 14, 2019	4 pages	AA

Apr 17, 2020	Director's details changed for Mr José Jorge Nobre on Apr 16, 2020	2 pages	CH01

Jun 13, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Accounts for a dormant company made up to Sep 15, 2018	4 pages	AA

Apr 05, 2019	Appointment of Mr Scott Gurvis as a director on Mar 28, 2019	2 pages	AP01

Apr 05, 2019	Termination of appointment of Richard Charles Cloke as a director on Mar 28, 2019	1 pages	TM01

Nov 23, 2018	Director's details changed for Mr Richard Charles Cloke on Nov 23, 2018	2 pages	CH01

Jun 15, 2018	Confirmation statement made on Jun 12, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of FISHERS SEEDS & GRAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAHILL, Raymond Gerrard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	May 19, 2022		Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom					296034530001
BROWN, Kelly Weston Centre 10 Grosvenor Street W1K 4QY London	Feb 27, 2025		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	British	1983-8	Group People & Performance Director	308713660002
NOBRE, José Jorge 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Jan 11, 2018		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	French	1961-11	Company Director	241997520002
CHATZOPOULOS, Georgios 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Jun 04, 2021	Apr 14, 2022	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom					284123030001
FOSTER, Jessica Sophie 79b Huddleston Road N7 0AE London	Jul 14, 2000	Mar 08, 2001	Secretary	79b Huddleston Road N7 0AE London		British			81227960001
GORE, Malcolm Raymond 3 Branksome Way HA3 9SH Harrow Middlesex		Jun 11, 1999	Secretary	3 Branksome Way HA3 9SH Harrow Middlesex		British			22648660001
RICHARDSON, Lyn Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby	Jul 24, 2001	Aug 13, 2001	Secretary	Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby		British			77256000001
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Aug 13, 2001	Dec 24, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom		British			77673960006
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Mar 08, 2001	Jul 24, 2001	Secretary	The Coach House 32 Kerrison Road Ealing W5 5NW London		British			147336720001
WRIGHT, William Bernard 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		Jul 14, 2000	Secretary	1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		British			487670003
ANDERSON, James Webster The Maples Northfield Atwick Road HU18 1EL Hornsea East Yorkshire		Jun 26, 1993	Director	The Maples Northfield Atwick Road HU18 1EL Hornsea East Yorkshire		British	1929-6	Company Director	11832990001
ANDERSON, Martyn Riley Chestnut Cottage Beckside, Barmby Moor YO42 4HA York North Yorkshire		Nov 30, 1994	Director	Chestnut Cottage Beckside, Barmby Moor YO42 4HA York North Yorkshire		British	1938-10	Company Director	48757770001
BOYES, David William 15 Deacons Court Copmanthorpe YO23 3TR York North Yorkshire	Dec 01, 1997	Mar 08, 2001	Director	15 Deacons Court Copmanthorpe YO23 3TR York North Yorkshire		British	1966-8	Financial Controller	55931370002
CAMMISH, Walter 8 Hall Walk Walkington HU17 8TF Beverley North Humberside		Dec 31, 2000	Director	8 Hall Walk Walkington HU17 8TF Beverley North Humberside		British	1944-9	Company Director	27718290001
CLOKE, Richard Charles 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Oct 13, 2006	Mar 28, 2019	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1961-6	Finance Director	79538520003
DOUGLAS, Ian Mayall Cherrytrees Paxton TD15 1TE Berwick Upon Tweed Northumberland	Mar 08, 2001	Aug 31, 2003	Director	Cherrytrees Paxton TD15 1TE Berwick Upon Tweed Northumberland	United Kingdom	British	1952-11	Company Director	38712200001
GREENHALGH, John Phillip 18 Dartmoor Drive Hinchinbrooke PE29 6XT Huntingdon Cambridgeshire	Oct 04, 2005	Oct 13, 2006	Director	18 Dartmoor Drive Hinchinbrooke PE29 6XT Huntingdon Cambridgeshire	England	British	1959-2	Company Director	40145520003
GURVIS, Scott Michael 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Mar 28, 2019	Feb 28, 2025	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	American	1969-12	Accountant	257219070001
HORSLEY, John 21 Princess Way HU17 8PD Beverley North Humberside		Jun 26, 1993	Director	21 Princess Way HU17 8PD Beverley North Humberside		British	1934-9	Company Director	9831880001
IRWIN, Norman David 75 Roydon Road IP22 3LW Diss Norfolk	Mar 08, 2001	Jul 31, 2005	Director	75 Roydon Road IP22 3LW Diss Norfolk		British	1947-3	Divisional Director	2655800002
JACKSON, Peter Eric 4 Spen Lane YO43 4AQ Holme On Spalding Moor North Humberside		Sep 14, 2003	Director	4 Spen Lane YO43 4AQ Holme On Spalding Moor North Humberside	United Kingdom	British	1949-1	Company Director	36164690001
KENT, Benjamin David Jemphrey Denford House Ringstead Road NN14 4EL Denford Northamptonshire	Oct 20, 2003	Dec 13, 2004	Director	Denford House Ringstead Road NN14 4EL Denford Northamptonshire		British	1965-9	Finance & Business Development	93897360001
KIMBERLEY, Nicholas 5 Eaglesfield End LE17 5FG Leire Leicestershire	Jan 20, 2005	Oct 04, 2005	Director	5 Eaglesfield End LE17 5FG Leire Leicestershire		British	1960-3	H R Director	89582240001
LANGHAMER, Robin Ian Squirrel Lodge Spellowgate YO25 7BB Driffield North Humberside		Apr 18, 2002	Director	Squirrel Lodge Spellowgate YO25 7BB Driffield North Humberside		British	1944-2	Company Director	29048940001
PECK, Christopher Stephen Summerleigh 4 Church Walk YO25 7XP Little Driffield East Yorkshire		Mar 08, 2001	Director	Summerleigh 4 Church Walk YO25 7XP Little Driffield East Yorkshire		British	1959-12	Group Managing Director	55553070001
THOMPSON, Michael Barry 39 Eastgate HU18 1LP Hornsea East Yorkshire		Sep 14, 2003	Director	39 Eastgate HU18 1LP Hornsea East Yorkshire		British	1956-9	Company Director	29048960002
WINTER, Mark Ashby Penwith Rectory Road Roos HU12 0LD Hull North Humberside		Sep 14, 2003	Director	Penwith Rectory Road Roos HU12 0LD Hull North Humberside		British	1956-1	Company Director	29048970001
YIEND, David Jonathan Douglas Wheddon Cross Minehead TA24 7BB Taunton Raleigh Manor Somerset United Kingdom	Jan 20, 2005	Jan 11, 2018	Director	Wheddon Cross Minehead TA24 7BB Taunton Raleigh Manor Somerset United Kingdom	England	British	1951-9	Company Director	272611730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FISHERS SEEDS & GRAIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abf European Holdings Limited

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01004268

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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