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FILLANS & SONS LIMITED

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

Company details

VERNON HOUSE, 40 NEW NORTH ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 5LS

FILLANS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00191832
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.08.10
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company FILLANS & SONS LIMITED is a Private Limited Company, registration number 00191832, established in United Kingdom on the 10. August 1923. The company is now active. The company has been in business for 93 years and 3 months. The company is based on VERNON HOUSE, 40 NEW NORTH ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 5LS. Business of the company FILLANS & SONS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION SMALL" from the 2015.11.27. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.08.16. We do not have any information about the company FILLANS & SONS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

INTERBAY FUNDING LIMITED
- Outstanding on 2015.04.10
INTERBAY FUNDING LIMITED
- Outstanding on 2015.04.10

List of company documents:

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Find out more information about FILLANS & SONS LIMITED. Our website makes it possible to view other available documents related to FILLANS & 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.
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FILLAN / 28/09/2015
Form type: CH01
Date: 2015.09.28
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 3502
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FILLAN / 01/03/2015
Form type: CH01
Date: 2015.08.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.05.01
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REGISTRATION OF A CHARGE / CHARGE CODE 001918320004
Form type: MR01
Date: 2015.04.10
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REGISTRATION OF A CHARGE / CHARGE CODE 001918320003
Form type: MR01
Date: 2015.04.10
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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APPOINTMENT TERMINATED, SECRETARY MARGARET FILLAN
Form type: TM02
Date: 2014.09.02
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APPOINTMENT TERMINATED, DIRECTOR MARGARET FILLAN
Form type: TM01
Date: 2014.09.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN BANNAGHAN
Form type: TM01
Date: 2014.09.02
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REGISTERED OFFICE CHANGED ON 27/05/2014 FROM, 36 STONEGATE, YORK, YO1 8AS, UNITED KINGDOM
Form type: AD01
Date: 2014.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FILLAN / 27/05/2014
Form type: CH01
Date: 2014.05.27
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FILLAN / 20/11/2013
Form type: CH01
Date: 2013.11.22
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, 19 MARKET PLACE, HUDDERSFIELD, HD1 2AA
Form type: AD01
Date: 2011.12.01
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.05
£2.95
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FILLAN / 01/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHRISTINE FILLAN / 01/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANNAGHAN / 01/08/2010
Form type: CH01
Date: 2010.09.01
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.06
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 16/08/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.08.24
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
Child documents:
Document type: ANNOTATION
Date: 2004.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
Child documents:
Document type: ANNOTATION
Date: 2003.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.06
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.12
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.03
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.26
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.25
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.24
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RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.22
Child documents:
Document type: ANNOTATION
Date: 1997.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.20
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RETURN MADE UP TO 16/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.06

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Company directors and board members:

RICHARD FILLAN (current)
Director, COMPANY DIRECTOR, 1993.10.08
VERNON HOUSE 40 NEW NORTH ROAD , HUDDERSFIELD
HD1 5LS, WEST YORKSHIRE
MARGARET CHRISTINE FILLAN (resigned)
Secretary, 1991.08.16 - 2014.02.28
2 LITTLE HALLAS KIRKBURTON , HUDDERSFIELD
HD8 0QA
JOHN BANNAGHAN (resigned)
Director, RETAIL JEWELLER, 2002.08.01 - 2014.01.31
THE OLD BARN FLORENCE COURT WETWANG , DRIFFIELD
YO25 9YH
IAN FILLAN (resigned)
Director, JEWELLER, 1991.08.16 - 2002.08.01
2 LITTLE HALLAS KIRKBURTON , HUDDERSFIELD
HD8 0QA
MARGARET CHRISTINE FILLAN (resigned)
Director, JEWELLER, 1991.08.16 - 2014.02.28
2 LITTLE HALLAS KIRKBURTON , HUDDERSFIELD
HD8 0QA
Date 2014.02.28
Tangible Fixed Assets £ 545,839
Current Assets £ 123,973
Tangible Fixed Assets Depreciation £ 306,397
Share Premium Account £ 1,000
Debtors £ 3,012
Shareholder Funds £ 159,909
Profit Loss Account Reserve £ 155,407
Called Up Share Capital £ 3,502
Net Assets Liabilities Including Pension Asset Liability £ 159,909
Total Assets Less Current Liabilities £ 562,354
Net Current Assets Liabilities £ 16,515
Creditors Due Within One Year £ 107,458
Cash Bank In Hand £ 613
Stocks Inventory £ 120,348
Share Capital Allotted Called Up Paid £ 3,502
Number Shares Allotted £ 3,502
Tangible Fixed Assets Additions £ 928
Tangible Fixed Assets Cost Or Valuation £ 838,800
Tangible Fixed Assets Depreciation Charged In Period £ 14,364
Creditors Due After One Year £ 402,445

Companies near to FILLANS & SONS ltd.

Information about the Private Limited Company FILLANS & 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: 2016.04.10. Reload the data