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FISCHER FARMS LTD

FISCHER FARMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFISCHER FARMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10499190
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FISCHER FARMS LTD?

    • Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing

    Where is FISCHER FARMS LTD located?

    Registered Office Address
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park,
    Barton Under Needwood,
    DE13 8AJ Burton-On-Trent,
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FISCHER FARMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FISCHER FARMS LTD?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for FISCHER FARMS LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    		5 pagesRP01SH01

    Statement of capital following an allotment of shares on Apr 15, 2025

    • Capital: GBP 1,136.4495
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 17, 2025

    • Capital: GBP 679.0995
    		5 pagesSH01
    Annotations
    DateAnnotation
    Dec 24, 2025Replaced A replacement SH01 was registered on 24/12/2025

    Statement of capital following an allotment of shares on Jun 27, 2025

    • Capital: GBP 647.7995
    		4 pagesSH01

    Resolutions

    Resolutions
    		56 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		52 pagesMA

    Statement of capital following an allotment of shares on Mar 24, 2025

    • Capital: GBP 1,033.7195
    		4 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 545.0695
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 545.0695
    		5 pagesSH01
    Annotations
    DateAnnotation
    Apr 10, 2025Clarification A second filed SH01 was registered on 10/04/2025

    Statement of capital following an allotment of shares on Feb 24, 2025

    • Capital: GBP 529.0395
    		4 pagesSH01

    Confirmation statement made on Mar 03, 2025 with updates

    		7 pagesCS01

    Termination of appointment of Erik Langaker as a director on Apr 07, 2025

    		1 pagesTM01

    Termination of appointment of John Stapleton as a director on Jan 31, 2025

    		1 pagesTM01

    Appointment of Mr Erik Langaker as a director on Mar 03, 2025

    		2 pagesAP01

    Director's details changed for Ms Diane Susan Walker on Mar 03, 2025

    		2 pagesCH01

    Appointment of Ms Diane Susan Walker as a director on Mar 03, 2025

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2024

    		10 pagesAA

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 527.67
    		4 pagesSH01

    Appointment of Mr Christopher John Kirke as a director on Sep 02, 2024

    		2 pagesAP01

    Director's details changed for Mr Simon Mark Peter Adcock on Aug 26, 2024

    		2 pagesCH01

    Registered office address changed from Fischer Farms Ltd, Unit 1a, Threshing Barn Bar Lane Barton Under Needwood Burton-on-Trent Staffordshire DE13 8AJ England to Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-Trent, Staffordshire DE13 8AJ on Aug 29, 2024

    		1 pagesAD01

    Director's details changed for Mr John Stapleton on Aug 26, 2024

    		2 pagesCH01

    Director's details changed for Mr David Wyndham Jones on Aug 26, 2024

    		2 pagesCH01

    Director's details changed for Mr Tristan Gordon Alexander Fischer on Aug 26, 2024

    		2 pagesCH01

    Director's details changed for Mr Peter George Ka-Yin Bachmann on Aug 26, 2024

    		2 pagesCH01
    View All Filings

    Who are the officers of FISCHER FARMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADCOCK, Simon Mark Peter
    Bar Lane, Blakenhall Park,
    Barton Under Needwood,
    DE13 8AJ Burton-On-Trent,
    Fischer Farms Ltd, Unit 1a, Threshing Barn,
    Staffordshire
    United Kingdom
    		Director
    Bar Lane, Blakenhall Park,
    Barton Under Needwood,
    DE13 8AJ Burton-On-Trent,
    Fischer Farms Ltd, Unit 1a, Threshing Barn,
    Staffordshire
    United Kingdom
    		United KingdomBritish309413180002
    BACHMANN, Peter George Ka-Yin
    Bar Lane, Blakenhall Park,
    Barton Under Needwood,
    DE13 8AJ Burton-On-Trent,
    Fischer Farms Ltd, Unit 1a, Threshing Barn,
    Staffordshire
    United Kingdom
    		Director
    Bar Lane, Blakenhall Park,
    Barton Under Needwood,
    DE13 8AJ Burton-On-Trent,
    Fischer Farms Ltd, Unit 1a, Threshing Barn,
    Staffordshire
    United Kingdom
    		United KingdomBritish228378700002
    FISCHER, Tristan Gordon Alexander
    Bar Lane, Blakenhall Park,
    Barton Under Needwood,
    DE13 8AJ Burton-On-Trent,
    Fischer Farms Ltd, Unit 1a, Threshing Barn,
    Staffordshire
    United Kingdom
    		Director
    Bar Lane, Blakenhall Park,
    Barton Under Needwood,
    DE13 8AJ Burton-On-Trent,
    Fischer Farms Ltd, Unit 1a, Threshing Barn,
    Staffordshire
    United Kingdom
    		United KingdomBritish168015860003
    JONES, David Wyndham
    Bar Lane, Blakenhall Park,
    Barton Under Needwood,
    DE13 8AJ Burton-On-Trent,
    Fischer Farms Ltd, Unit 1a, Threshing Barn,
    Staffordshire
    United Kingdom
    		Director
    Bar Lane, Blakenhall Park,
    Barton Under Needwood,
    DE13 8AJ Burton-On-Trent,
    Fischer Farms Ltd, Unit 1a, Threshing Barn,
    Staffordshire
    United Kingdom
    		EnglandBritish242560010002
    KIRKE, Christopher John
    Bar Lane, Blakenhall Park,
    Barton Under Needwood,
    DE13 8AJ Burton-On-Trent,
    Fischer Farms Ltd, Unit 1a, Threshing Barn,
    Staffordshire
    United Kingdom
    		Director
    Bar Lane, Blakenhall Park,
    Barton Under Needwood,
    DE13 8AJ Burton-On-Trent,
    Fischer Farms Ltd, Unit 1a, Threshing Barn,
    Staffordshire
    United Kingdom
    		EnglandBritish338382450001
    WALKER, Diane Susan
    Bar Lane, Blakenhall Park,
    Barton Under Needwood,
    DE13 8AJ Burton-On-Trent,
    Fischer Farms Ltd, Unit 1a, Threshing Barn,
    Staffordshire
    United Kingdom
    		Director
    Bar Lane, Blakenhall Park,
    Barton Under Needwood,
    DE13 8AJ Burton-On-Trent,
    Fischer Farms Ltd, Unit 1a, Threshing Barn,
    Staffordshire
    United Kingdom
    		United KingdomBritish156683540002
    GUEST, Benjamin James Ernest
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    Gresham House Plc
    England
    		Director
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    Gresham House Plc
    England
    		United KingdomBritish271614200001
    HOBLEY, Andrew Charles Denholm
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		United KingdomBritish210001000001
    LANGAKER, Erik
    Bar Lane, Blakenhall Park,
    Barton Under Needwood,
    DE13 8AJ Burton-On-Trent,
    Fischer Farms Ltd, Unit 1a, Threshing Barn,
    Staffordshire
    United Kingdom
    		Director
    Bar Lane, Blakenhall Park,
    Barton Under Needwood,
    DE13 8AJ Burton-On-Trent,
    Fischer Farms Ltd, Unit 1a, Threshing Barn,
    Staffordshire
    United Kingdom
    		PortugalNorwegian333143030001
    MATCHAM, John
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish226821640001
    MATCHAM, John
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish226821640001
    SIMPSON, James Fraser Hamilton
    40 Oxford Road
    HP11 2EE High Wycombe
    C/O Blaser Mills Law
    Buckinghamshire
    United Kingdom
    		Director
    40 Oxford Road
    HP11 2EE High Wycombe
    C/O Blaser Mills Law
    Buckinghamshire
    United Kingdom
    		EnglandBritish188767720002
    SIMPSON, James Fraser Hamilton
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		United KingdomBritish188767720001
    STAPLETON, John
    Bar Lane, Blakenhall Park,
    Barton Under Needwood,
    DE13 8AJ Burton-On-Trent,
    Fischer Farms Ltd, Unit 1a, Threshing Barn,
    Staffordshire
    United Kingdom
    		Director
    Bar Lane, Blakenhall Park,
    Barton Under Needwood,
    DE13 8AJ Burton-On-Trent,
    Fischer Farms Ltd, Unit 1a, Threshing Barn,
    Staffordshire
    United Kingdom
    		GermanyIrish277882210002
    STENNING, Nicholas Julian Seymour
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish87218210001
    STENNING, Nicholas Julian Seymour
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish87218210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FISCHER FARMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Nov 07, 2019
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11007108
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Tristan Gordon Alexander Fischer
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Feb 06, 2018
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Tristan Gordon Alexander Fischer
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    United Kingdom
    		Nov 28, 2016
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0