FISCHER & CO BASLOW LIMITED

FISCHER & CO BASLOW LIMITED is an active private limited company, incorporated on 19 October 2005. The nature of the business is Licensed restaurants. The company's registered office is on Calver Road, Bakewell. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FISCHER & CO BASLOW LIMITED has two previous names, the most recent of which was FISCHER & ROWLEY LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	BASLOW HALL
Address Line 2	CALVER ROAD BASLOW
Post Town	BAKEWELL
County	DERBYS
Postcode	DE45 1RR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	16/11/2016
Last Made Up Date	19/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From 21/10/2019 onwards:

FISCHER & CO BASLOW LIMITED

From 03/11/2005 to 21/10/2019:

FISCHER & ROWLEY LIMITED

Prior to 03/11/2005:

HLW 274 LIMITED

Directors

(The company's officers)

MR MAX ALFRED FISCHER

(~72 year old German national)

BASLOW HALL CALVER ROAD, BASLOW, BAKEWELL, DERBYSHIRE, DE45 1RR

Current Director
Gives occupation as CHEF
Usually resident in UNITED KINGDOM

Appointed on 28/10/2005

MR NEIL FISCHER

(~43 year old British national)

BASLOW HALL, CALVER ROAD BASLOW, BAKEWELL, DERBYS, DE45 1RR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2018

MRS SUSAN JANE FISCHER

(~72 year old British national)

BASLOW HALL CALVER ROAD, BASLOW, BAKEWELL, DERBYSHIRE, DE45 1RR

Current Director
Gives occupation as HOTELIER
Usually resident in UNITED KINGDOM

Appointed on 28/10/2005

MRS SUSAN JANE FISCHER

(~72 year old British national)

BASLOW HALL CALVER ROAD, BASLOW, BAKEWELL, DERBYSHIRE, DE45 1RR

Current Secretary
Gives occupation as CHEF
Usually resident in UNITED KINGDOM

Appointed on 28/10/2005

Shareholders

(Persons of Significant Control)

Mr Neil William Fischer

(~43 year old British national)

Baslow Hall, Calver Road Baslow, Bakewell, Derbys, DE45 1RR

Owns between 25% and 50% of the shares.

Notified on 20/12/2023

Connections

(Shared officers)

BASLOW HALL LIMITED

MR MAX ALFRED FISCHER
MRS SUSAN JANE FISCHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)