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FATHERS & SONS LIMITED

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

Company details

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW

FATHERS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00311880
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.03.21
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.18
overdue: NO
last made update: 2015.04.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.05.23
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2002.04.23
AIB GROUP (UK) LTD
MORTGAGE DEBENTURE - Outstanding on 2002.04.23

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART GRINNALL / 19/04/2015
Form type: CH01
Date: 2015.05.18
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SECRETARY APPOINTED MRS EMMA LOUISE WHITEHEAD
Form type: AP03
Date: 2015.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL GRINNALL
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, SECRETARY REBECCA GRINNALL
Form type: TM02
Date: 2015.04.23
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DIRECTOR APPOINTED MR JOHN DUNCAN FATHERS
Form type: AP01
Date: 2015.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.09.01
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.08.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, FLEET COURT NEW FIELDS, STINSFORD ROAD, POOLE, DORSET, BH17 0NF
Form type: 287
Date: 2008.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/06 FROM:, 1341 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9HW
Form type: 287
Date: 2006.10.11
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SECTION 394 AUD RES
Form type: MISC
Date: 2006.06.30
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.06.14
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, GRINNALL HOUSE, GALTON WAY HADZOR, DROITWICH SPA, WORCESTERSHIRE WR9 7ER
Form type: 287
Date: 2006.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.19
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REGISTERED OFFICE CHANGED ON 26/02/04 FROM:, THE GRINNALL BUSINESS CENTRE, SANDY LANE, STOURPORT ON SEVERN, WORCESTERSHIRE DY13 9QB
Form type: 287
Date: 2004.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
Child documents:
Document type: ANNOTATION
Date: 2003.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12

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Company directors and board members:

EMMA LOUISE WHITEHEAD (current)
Secretary, 2015.04.23
TOWNGATE HOUSE 2-8 PARKSTONE ROAD , POOLE
BH15 2PW, DORSET
JOHN DUNCAN FATHERS (current)
Director, MANAGING DIRECTOR, 2015.04.23
TOWNGATE HOUSE 2-8 PARKSTONE ROAD , POOLE
BH15 2PW, DORSET
NEIL GRAHAM CRAWLEY (resigned)
Secretary, 1998.10.13 - 2001.08.01
29 LEOFRIC CLOSE KINGS BROMLEY , BURTON ON TRENT
DE13 7JP, STAFFORDSHIRE
DEAN ELLIS (resigned)
Secretary, ACCOUNTANT, 2003.01.17 - 2004.04.02
6 BEARCROFT AVENUE , WORCESTER
WR4 0DR, WORCESTERSHIRE
KAREN GRAZEBROOK (resigned)
Secretary, 1993.12.01 - 1994.08.01
SWEVENINGS PUNLEN , STOURPORT
DY13 0TZ, WORCESTERSHIRE
MICHAEL COLSTON GEOFFREY GRINNALL (resigned)
Secretary, 1991.04.20 - 1994.12.01
10 CALDY WALK , STOURPORT ON SEVERN
DY13 8QX, WORCESTERSHIRE
REBECCA GRINNALL (resigned)
Secretary, 2006.01.19 - 2015.04.23
413 LAGUNA DE BANUS NUEVA , ANDALUCIA
MARBELLA 29600
SPAIN
CHARLES ROBSON HAMILTON HOUSTON (resigned)
Secretary, LAND MANAGER, 2002.07.01 - 2003.01.17
NEEN SOLLARS HOUSE NEEN SOLLARS , KIDDERMINSTER
DY14 0AH, WORCESTERSHIRE
WILLIAM POXTON (resigned)
Secretary, 2001.08.01 - 2002.07.01
9 GORWAY CLOSE , WALSALL
WS1 3JG, WEST MIDLANDS
CRAIG WILLIAM ROBINSON (resigned)
Secretary, ACCOUNTANT, 1997.04.02 - 1998.09.09
2 NEW COTTAGES BLAKESHALL LANE WOLVERLEY , KIDDERMINSTER
DY11 5XJ, WORCESTERSHIRE
PAUL GEOFFREY STEVENSON (resigned)
Secretary, 2004.04.02 - 2006.01.19
18 BOWOOD LANE ST PETERS , WORCESTER
WR5 3UT, WORCESTERSHIRE
JAQUELINE TAYLOR (resigned)
Secretary, 1994.08.01 - 1997.04.02
13 LLANGORSE CLOSE , STOURPORT ON SEVERN
DY13 8LJ, WORCESTERSHIRE
GEOFFREY HORACE GRINNALL (resigned)
Director, COMPANY DIRECTOR, 1991.04.20 - 1993.11.11
4 REDSTONE LANE ARELEY KINGS , STOURPORT ON SEVERN
DY13 0JA, WORCESTERSHIRE
MICHAEL COLSTON GEOFFREY GRINNALL (resigned)
Director, COMPANY DIRECTOR, 1991.04.20 - 1997.04.02
FLAT 2 SWAN PASSAGE , STOURPORT
DY13 8DB, WORCESTERSHIRE
NEIL STUART GRINNALL (resigned)
Director, 1997.04.02 - 2015.04.23
413 LAGUNA DE BANUS NUEVA , ANDALUCIA
MARBELLA 29600
SPAIN
Date 2014.12.31 2013.12.31
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Cash Bank In Hand £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1

Companies near to FATHERS & SONS ltd.

Information about the Private Limited Company FATHERS & 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: 2016.04.26. Reload the data