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ROBERT FELL & SONS LIMITED

Learn more about ROBERT FELL & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR, SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS

ROBERT FELL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00132517
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1913.12.01
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 11/03/2016 FROM, BACK AVENUE WORKS AVENUE ROAD, STARBECK HARROGATE, NORTH YORKSHIRE, HG2 7PB
Form type: AD01
Date: 2016.03.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.10
£2.95
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 3698
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CURREXT FROM 01/08/2015 TO 31/08/2015
Form type: AA01
Date: 2015.08.27
£2.95
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01/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
£2.95
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
£2.95
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01/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
£2.95
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
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01/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
£2.95
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
£2.95
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01/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
£2.95
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
£2.95
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01/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
£2.95
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILLIES FELL / 18/09/2010
Form type: CH01
Date: 2010.09.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH FELL / 18/09/2010
Form type: CH03
Date: 2010.09.27
£2.95
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01/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
£2.95
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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01/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/04
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/03
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/01
Form type: AA
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/00
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 01/08/00
Form type: 225
Date: 2000.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.13
£2.95
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5479 @ £1 23/11/99
Form type: SRES09
Date: 1999.12.13
£2.95
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£ IC 9177/3698, 24/11/99, £ SR [email protected]=5479
Form type: 169
Date: 1999.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/12/99
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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£ IC 16000/9177, 09/11/98, £ SR [email protected]=6823
Form type: 169
Date: 1999.05.11
£2.95
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ADOPT MEM AND ARTS 09/11/98
Form type: SRES01
Date: 1999.05.11
Child documents:
Document type: ANNOTATION
Date: 1999.05.11
Form type: SRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/11/98
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
Child documents:
Document type: ANNOTATION
Date: 1998.10.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/10/98
Document type: ANNOTATION
Date: 1998.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/98 FROM:, HOME IMPROVEMENT CENTRE, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE BD23 2LY
Form type: 287
Date: 1998.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23

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Company directors and board members:

ELIZABETH FELL (dissolve)
Secretary, 1999.11.23
THIRD FLOOR SOUTH PARADE , LEEDS
LS1 5QS, WEST YORKSHIRE
MICHAEL GILLIES FELL (dissolve)
Director, SALESMAN, 1992.09.21
THIRD FLOOR SOUTH PARADE , LEEDS
LS1 5QS, WEST YORKSHIRE
HARRY GILLIES FELL (dissolve)
Secretary, 1991.09.29 - 1998.11.09
BECKFIELD HOUSE BOLTON ROAD , ADDINGHAM
LS29 0RF, WEST YORKSHIRE
MICHAEL GILLIES FELL (dissolve)
Secretary, 1998.11.09 - 1999.11.23
HUGGUN HOUSE RATHMELL , SETTLE
BD24 0JX, NORTH YORKSHIRE
HARRY GILLIES FELL (dissolve)
Director, PLUMBERS MERCHANT, 1991.09.29 - 1998.11.09
BECKFIELD HOUSE BOLTON ROAD , ADDINGHAM
LS29 0RF, WEST YORKSHIRE
ROBERT DAVID FELL (dissolve)
Director, PLUMBERS MERCHANT, 1991.09.29 - 1999.11.23
MEADOWCROFT HETTON , SKIPTON
BD23 6LR, NORTH YORKSHIRE
TIMOTHY ROBERT CHARLES FELL (dissolve)
Director, SALES REPRESENTATIVE, 1994.05.13 - 1998.11.09
MEADOW CROFT HETTON , SKIPTON
BD23 6LR, NORTH YORKSHIRE
VALERIE FELL (dissolve)
Director, 1991.09.29 - 1998.11.09
BECKFIELD HOUSE BOLTON ROAD , ADDINGHAM
LS29 0RF, WEST YORKSHIRE
VICTORIA JANE FELL (dissolve)
Director, 1991.09.29 - 1995.03.20
MEADOWCROFT HETTON , SKIPTON
BD23 6LR, NORTH YORKSHIRE

Companies near to ROBERT FELL & SONS ltd.

Information about the Private Limited Company ROBERT FELL & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data