0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THOMAS FAWCETT & SONS,LIMITED

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

Company details

EASTFIELD LANE, CASTLEFORD, WF10 4LE

THOMAS FAWCETT & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00153755
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.03.20
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
DEBENTURE - Outstanding on 1976.09.15
ROWANMOOR TRUSTEES LIMITED AS TRUSTEE OF THE THOMAS FAWCETT & SONS LIMITED DIRECTORS PENSION SCHEME, SARAH HELEN FAWCETT AS TRUSTEE OF THE THOMAS FAWCETT & SONS LIMITED DIRECTORS PENSION SCHEME, IAN HALL AS TRUSTEE OF THE THOMAS FAWCETT & SONS LIMITED DIR
FIXED CHARGE - Outstanding on 2010.03.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.16

List of company documents:

buy all documents
Find out more information about THOMAS FAWCETT & SONS,LIMITED. Our website makes it possible to view other available documents related to THOMAS FAWCETT & SONS,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 70000
£2.95
Add to cart
19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.23
£2.95
Add to cart
DIRECTOR APPOINTED MR FRANK THEO JORDAN
Form type: AP01
Date: 2014.10.29
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.24
£2.95
Add to cart
19/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
£2.95
Add to cart
19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.10
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.06
£2.95
Add to cart
19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
Add to cart
SECRETARY APPOINTED MISS JOANNE TONKS
Form type: AP03
Date: 2011.12.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.11.16
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.07
£2.95
Add to cart
19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARY PRATT / 19/12/2010
Form type: CH01
Date: 2011.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN HALL / 19/12/2010
Form type: CH01
Date: 2011.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA HELEN FAWCETT / 19/12/2010
Form type: CH01
Date: 2011.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LARA FAWCETT / 19/12/2010
Form type: CH01
Date: 2011.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALASTAIR GEOFFREY FAWCETT / 19/12/2010
Form type: CH01
Date: 2011.01.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DENIS GALLIVAN
Form type: TM02
Date: 2011.01.11
£2.95
Add to cart
SECRETARY APPOINTED MR DENIS ANTHONY GALLIVAN
Form type: AP03
Date: 2010.07.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY FRANK JORDAN
Form type: TM02
Date: 2010.07.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.03.16
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.22
£2.95
Add to cart
19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARY PRATT / 19/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN HALL / 19/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA HELEN FAWCETT / 19/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LARA FAWCETT / 19/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALASTAIR GEOFFREY FAWCETT / 19/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY DAVID MORTIMER
Form type: 288b
Date: 2009.02.20
£2.95
Add to cart
SECRETARY APPOINTED MR FRANK THEO JORDAN
Form type: 288a
Date: 2009.02.20
£2.95
Add to cart
RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.09
£2.95
Add to cart
SECRETARY APPOINTED MR DAVID MORTIMER
Form type: 288a
Date: 2008.09.24
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HATFIELD
Form type: 288b
Date: 2008.07.15
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.07
£2.95
Add to cart
SECRETARY APPOINTED MR CHRISTOPHER JOHN HATFIELD
Form type: 288a
Date: 2008.03.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.15
£2.95
Add to cart
RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
Add to cart
RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
Add to cart
RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
Child documents:
Document type: ANNOTATION
Date: 2006.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.13
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.12
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.17
£2.95
Add to cart
RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.19
£2.95
Add to cart
RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.02
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.07
£2.95
Add to cart
RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
Add to cart
RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.28
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.30
£2.95
Add to cart
RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOANNE TONKS (current)
Secretary, 2011.11.16
EASTFIELD LANE CASTLEFORD ,
WF10 4LE
JAMES ALASTAIR GEOFFREY FAWCETT (current)
Director, COMPANY DIRECTOR, 1990.12.24
EASTFIELD LANE CASTLEFORD ,
WF10 4LE
LARA SARAH FAWCETT (current)
Director, TENNIS COACH, 2006.10.05
EASTFIELD LANE CASTLEFORD ,
WF10 4LE
SARA HELEN FAWCETT (current)
Director, COMPANY DIRECTOR, 1990.12.24
EASTFIELD LANE CASTLEFORD ,
WF10 4LE
IAN HALL (current)
Director, PRODUCTION DIRECTOR, 1990.12.24
EASTFIELD LANE CASTLEFORD ,
WF10 4LE
FRANK THEO JORDAN (current)
Director, MANAGEMENT ACCOUNTANT, 2014.10.01
EASTFIELD LANE CASTLEFORD ,
WF10 4LE
JULIA MARY PRATT (current)
Director, COMPANY DIRECTOR, 1990.12.24
EASTFIELD LANE CASTLEFORD ,
WF10 4LE
DENIS ANTHONY GALLIVAN (resigned)
Secretary, 2010.07.12 - 2010.11.30
EASTFIELD LANE , CASTLEFORD
WF10 4LE, WEST YORKSHIRE
CHRISTOPHER JOHN HATFIELD (resigned)
Secretary, COMPANY SECRETARY, 2008.01.01 - 2008.07.14
5 HENLEY ROAD THORNHILL , DEWSBURY
WF12 0JL, WEST YORKSHIRE
FRANK THEO JORDAN (resigned)
Secretary, ACCOUNTANT, 2009.01.01 - 2010.07.12
5 FALCON CLOSE , OTLEY
LS21 3EG, WEST YORKSHIRE
DAVID MORTIMER (resigned)
Secretary, COMPANY SECRETARY, 2008.07.21 - 2008.12.31
HIGH FARM HOUSE 5 MEADOW CROFT FELL LANE , KEIGHLEY
BD22 6EJ, WEST YORKSHIRE
DAVID MORTIMER (resigned)
Secretary, 1998.05.01 - 2007.12.31
HIGH FARM HOUSE 5 MEADOW CROFT FELL LANE , KEIGHLEY
BD22 6EJ, WEST YORKSHIRE
ALEC COLIN TAYLOR (resigned)
Secretary, 1990.12.24 - 1998.04.30
5 AINTREE CLOSE KIPPAX , LEEDS
LS25 7HY, WEST YORKSHIRE
JOHN AINSLIE FAWCETT (resigned)
Director, COMPANY DIRECTOR, 1990.12.24 - 2003.02.12
CUFFORTH HOUSE , ABERFORD LEEDS
LS25 3BD, WEST YORKSHIRE
ALEC COLIN TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1990.12.24 - 2006.06.19
5 AINTREE CLOSE KIPPAX , LEEDS
LS25 7HY, WEST YORKSHIRE

Information about the Private Limited Company THOMAS FAWCETT & 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: 2016.04.06. Reload the data