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FAGAN & WHALLEY LIMITED

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

Company details

ST CRISPIN HOUSE, ST CRISPIN WAY, HASLINGDEN, ROSSENDALE, BB4 4PW

FAGAN & WHALLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00366737
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.04.24
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2001.08.10
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.12.14
STEPHEN ALEXANDER FAGAN GRAHAM MICHAEL FAGAN AND MJF SSAS TRUSTEES LIMITED AS THE TRUSTEES OF THE FAGAN & WHALLEY PENSION SCHEME
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2009.02.03
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
LEGAL CHARGE - Outstanding on 2012.03.29
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
LEGAL MORTGAGE - Outstanding on 2012.03.29
STEPHEN ALEXANDER FAGAN AND GRAHAM MICHAEL FAGAN AND MJF SSAS TRUSTESS LIMITED AND THE TRUSTEES OF THE FAGAN & WHALLEY PENSION SCHEME
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 2012.04.11
GRAHAM MICHAEL FAGAN
- Outstanding on 2014.09.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.17
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 1744
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2014.10.14
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2014.10.14
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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REGISTRATION OF A CHARGE / CHARGE CODE 003667370010
Form type: MR01
Date: 2014.09.11
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.03
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.10.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.10.02
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ADOPT ARTICLES 12/09/2013
Form type: RES01
Date: 2013.10.02
Child documents:
Document type: ANNOTATION
Date: 2013.10.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.12.10
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.03.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.03.08
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ALTER ARTICLES 02/02/2012
Form type: RES01
Date: 2012.03.08
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.27
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.30
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SECRETARY APPOINTED PAUL REYNER
Form type: AP03
Date: 2010.10.25
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APPOINTMENT TERMINATED, SECRETARY STEPHEN FAGAN
Form type: TM02
Date: 2010.10.25
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER FAGAN / 13/08/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL FAGAN / 13/08/2010
Form type: CH01
Date: 2010.09.13
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER FAGAN / 13/08/2010
Form type: CH03
Date: 2010.09.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.18
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13/08/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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GBP IC 1804/1744, 15/05/09, GBP SR [email protected]=60
Form type: 169
Date: 2009.06.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.19
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ADOPT ARTICLES 15/05/2009
Form type: RES01
Date: 2009.05.19
Child documents:
Document type: ANNOTATION
Date: 2009.05.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2009.05.19
Form type: RES13
Document description: SHARE PURCHASE 15/05/2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.02.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.10
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.11
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REGISTERED OFFICE CHANGED ON 14/06/06 FROM:, ST CRISPIN HOUSE, ST CRISPIN WAY, HASLINGDEN, LANCASHIRE, BB4 4PQ
Form type: 287
Date: 2006.06.14
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REGISTERED OFFICE CHANGED ON 05/06/06 FROM:, 4TH FLOOR ASHWORTH HOUSE, MANCHESTER ROAD, BURNLEY, LANCS BB11 1TT
Form type: 287
Date: 2006.06.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.25
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.06
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.12
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
Child documents:
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.16
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05

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Company directors and board members:

PAUL REYNER (current)
Secretary, 2010.10.18
3 WHITE LEE AVENUE TRAWDEN , COLNE
BB8 8TB, LANCASHIRE
ENGLAND
GRAHAM MICHAEL FAGAN (current)
Director, CO DIRECTOR, 1991.08.13
WOODHEY SABDEN ROAD, PADIHAM , BURNLEY
BB12 9AW
STEPHEN ALEXANDER FAGAN (current)
Director, CO DIRECTOR, 1991.08.13
HIGHER NARROW GATES FARM , BARLEY
BB12 9JS, LANCASHIRE
GEOFFREY BRADSHAW FAGAN (resigned)
Secretary, 1991.08.13 - 1999.05.06
33 WORDSWORTH STREET HAPTON , BURNLEY
BB12 7JX, LANCASHIRE
STEPHEN ALEXANDER FAGAN (resigned)
Secretary, 1999.05.06 - 2010.10.18
HIGHER NARROW GATES FARM , BARLEY
BB12 9JS, LANCASHIRE
GEOFFREY BRADSHAW FAGAN (resigned)
Director, HAULER, 1991.08.13 - 1999.05.06
33 WORDSWORTH STREET HAPTON , BURNLEY
BB12 7JX, LANCASHIRE

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Information about the Private Limited Company FAGAN & WHALLEY 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: 2016.07.24. Reload the data