FISCHER FARMS 2 LTD
Overview
| Company Name | FISCHER FARMS 2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12063498 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FISCHER FARMS 2 LTD?
- Growing of other non-perennial crops (01190) / Agriculture, Forestry and Fishing
Where is FISCHER FARMS 2 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 Address | No |
What are the latest accounts for FISCHER FARMS 2 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FISCHER FARMS 2 LTD?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for FISCHER FARMS 2 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||
Appointment of Mr Christopher John Kirke as a director on Jul 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||
Director's details changed for Mr Simon Mark Peter Adcock on Aug 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Tristan Gordon Alexander Fischer on Aug 26, 2024 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Director's details changed for Mr Simon Mark Peter Adcock on Aug 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Tristan Gordon Alexander Fischer on Aug 26, 2024 | 2 pages | CH01 | ||
Registered office address changed from Blaser Mills Law 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE United Kingdom to Fischer Farms Ltd, Unit 1a, Threshing Barn Bar Lane Barton Under Needwood Burton-on-Trent Staffordshire DE13 8AJ on Aug 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 20, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Simon Mark Peter Adcock as a director on May 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Fraser Hamilton Simpson as a director on May 21, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Blaser Mills Law 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on Jun 02, 2023 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Alteration to charge 120634980003, created on Dec 21, 2022 | 49 pages | MR07 | ||
Alteration to charge 120634980001, created on Dec 21, 2022 | 49 pages | MR07 | ||
Alteration to charge 120634980002, created on Dec 21, 2022 | 49 pages | MR07 | ||
Registration of charge 120634980002, created on Dec 21, 2022 | 59 pages | MR01 | ||
Registration of charge 120634980003, created on Dec 21, 2022 | 59 pages | MR01 | ||
Registration of charge 120634980001, created on Dec 21, 2022 | 59 pages | MR01 | ||
Confirmation statement made on Jun 20, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on Jun 28, 2022 | 1 pages | AD01 | ||
Who are the officers of FISCHER FARMS 2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADCOCK, Simon Mark Peter | Director | Bar Lane, Blakenhall Park, Barton Under Needwood, DE13 8AJ Burton-On-Trent, Fischer Farms Ltd, Unit 1a, Threshing Barn, Staffordshire United Kingdom | United Kingdom | British | 309413180002 | |||||
| FISCHER, Tristan Gordon Alexander | Director | Bar Lane, Blakenhall Park, Barton Under Needwood, DE13 8AJ Burton-On-Trent, Fischer Farms Ltd, Unit 1a, Threshing Barn, Staffordshire United Kingdom | England | British | 168015860001 | |||||
| KIRKE, Christopher John | Director | Bar Lane, Blakenhall Park, Barton Under Needwood, DE13 8AJ Burton-On-Trent, Fischer Farms Ltd, Unit 1a, Threshing Barn, Staffordshire United Kingdom | United Kingdom | British | 338382840001 | |||||
| SIMPSON, James Fraser Hamilton | Director | 40 Oxford Road HP11 2EE High Wycombe Blaser Mills Law Buckinghamshire United Kingdom | England | British | 188767720002 |
Who are the persons with significant control of FISCHER FARMS 2 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fischer Farms Holdco Limited | Mar 22, 2022 | Tanshire Park, Shackleford Road GU8 6LB Elstead Oak House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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| Fischer Farms Ltd | Jun 21, 2019 | Tanshire Park, Shackleford Road GU8 6LB Elstead Oak House Surrey United Kingdom | Yes | ||||||||||
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Natures of Control
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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