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WALTER H.FELTHAM & SON LIMITED

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

Company details

WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ

WALTER H.FELTHAM & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00375348
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.07.30
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13922 - manufacture of canvas goods, sacks, etc.

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
ACCESSION DEED - Outstanding on 2013.04.04
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2013.04.05
LLOYDS TSB BANK PLC
DEED OF ACCESSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 20 MARCH 2013 - Outstanding on 2013.04.10
LLOYDS BANK PLC
- Outstanding on 2013.12.13
LLOYDS BANK PLC
- Outstanding on 2016.01.15

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 003753480015
Form type: MR01
Date: 2016.01.15
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 14002
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.17
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.19
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN OSWALD / 01/10/2013
Form type: CH01
Date: 2014.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 003753480014
Form type: MR01
Date: 2013.12.13
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, MILL LANE, WINGERWORTH, CHESTERFIELD, DERBYSHIRE, S42 6NG
Form type: AD01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAKE / 13/08/2013
Form type: CH01
Date: 2013.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT / 13/08/2013
Form type: CH01
Date: 2013.08.13
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FACILITY/SECURITY TRUST AGREEMENT 19/03/2013
Form type: RES13
Date: 2013.04.22
Child documents:
Document type: ANNOTATION
Date: 2013.04.22
Form type: RES01
Document description: ALTER ARTICLES 19/03/2013
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.04.04
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.12
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT / 15/09/2011
Form type: CH01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAKE / 09/12/2010
Form type: CH01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MINETT / 09/12/2010
Form type: CH01
Date: 2010.12.09
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARDEN
Form type: TM01
Date: 2010.05.28
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DIRECTOR APPOINTED JOHN ERNEST CARDEN
Form type: AP01
Date: 2010.03.18
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DIRECTOR APPOINTED COLIN OSWALD
Form type: AP01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT / 23/02/2010
Form type: CH01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / SHARON ARMITAGE / 23/02/2010
Form type: CH03
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.03
£2.95
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHISHOLM / 06/11/2009
Form type: CH01
Date: 2009.11.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.28
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ALTER ARTICLES 30/09/2008
Form type: RES01
Date: 2008.11.28
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MINETT / 25/01/2008
Form type: 288c
Date: 2008.09.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.15
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DIRECTOR APPOINTED STEPHEN JOHN CHISHOLM
Form type: 288a
Date: 2008.03.12
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DIRECTOR APPOINTED DARREN WAKE
Form type: 288a
Date: 2008.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.18
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26

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Company directors and board members:

SHARON ARMITAGE (current)
Secretary, 2005.03.31
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
ENGLAND
STEPHEN JOHN CHISHOLM (current)
Director, FINANCE DIRECTOR, 2008.02.29
HILLCREST NOTTINGHAM ROAD PEGGS GREEN , COALVILLE
LE67 8HN, LEICESTERSHIRE
TIMOTHY WILLIAM MINETT (current)
Director, MANAGING DIRECTOR, 2007.09.26
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
ENGLAND
COLIN OSWALD (current)
Director, NONE, 2010.03.10
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
PETER SCOTT (current)
Director, 2007.11.13
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
ENGLAND
DARREN WAKE (current)
Director, 2008.02.29
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
ENGLAND
BEVERLEY JAYNE BEAN (resigned)
Secretary, 1997.06.02 - 2002.03.08
4 ASHFURLONG PARK DORE , SHEFFIELD
S17 3LD, SOUTH YORKSHIRE
LINDA FRANCES SEDDON (resigned)
Secretary, 1995.01.06 - 1997.06.02
LE PETIT BOIS 12 PARK DRIVE HALE , ALTRINCHAM
WA15 9DH, CHESHIRE
JOHN WHITE (resigned)
Secretary, 1992.11.05 - 1994.12.31
10 ALDER CARR BAILDON , SHIPLEY
BD17 5TE, WEST YORKSHIRE
BRIAN ARTHUR WILLIAMS (resigned)
Secretary, 2002.03.08 - 2005.03.31
4 SUMMERCOURT DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9FT
DAVID JOHN BAKER (resigned)
Director, FINANCE DIRECTOR, 1992.11.05 - 1996.05.16
5 ACRESDALE LOSTOCK , BOLTON
BL6 4PJ, LANCASHIRE
KEITH BROOM (resigned)
Director, FINANCE DIRECTOR, 1997.06.02 - 2001.12.31
CHURCH COTTAGE 2 CHURCH LANE CALOW , CHESTERFIELD
S44 5AG, DERBYSHIRE
MICHAEL HOWARD BUTLER (resigned)
Director, FINANCE DIRECTOR, 1992.11.05 - 1993.07.02
BANSTEAD DOWN CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4EH, HERTFORDSHIRE
JOHN ERNEST CARDEN (resigned)
Director, 2010.03.10 - 2010.04.20
MILL LANE MILL LANE WINGERWORTH , CHESTERFIELD
S42 6NG, DERBYSHIRE
PAUL JONATHAN CHAMBERS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.15 - 1997.06.02
24 CONSTABLE ROAD BEN RHYDDING , ILKLEY
LS29 8RW, WEST YORKSHIRE
WILLIAM FRED CLARKE (resigned)
Director, MANAGING DIRECTOR, 1997.06.02 - 2002.05.01
26 TROUGH ROAD WATNALL , NOTTINGHAM
NG16 1HQ
DAVID EDWARD FOSTER (resigned)
Director, CHIEF EXECUTIVE, 1997.06.02 - 2001.11.16
3 GLENEAGLES CLOSE WALTON , CHESTERFIELD
S40 3NE, DERBYSHIRE
ANTHONY GERALD HAYES (resigned)
Director, MANAGING DIRECTOR, 2002.03.08 - 2007.10.31
CHURCH FARM RECTORY ROAD UPPER LANGWITH , MANSFIELD
NG20 9RF, NOTTINGHAMSHIRE
STEPHEN HOWARTH (resigned)
Director, MANAGING DIRECTOR, 1997.06.02 - 2001.11.30
184 DERBY ROAD BEESTON , NOTTINGHAM
NG9 3AN, NOTTINGHAMSHIRE
RICHARD WILLIAM ILSLEY (resigned)
Director, MANAGER, 1992.11.05 - 1995.11.20
47 WARREN ROAD CHINGFORD , LONDON
E4 6QR
DOUGLAS JOHN KERR (resigned)
Director, COMPANY DIRECTOR, 2004.03.19 - 2007.09.26
ORCHARD LODGE KEYWORTH LANE BUNNY , NOTTINGHAM
NG11 6QZ, NOTTINGHAMSHIRE
LESLIE PORTER MURRAY (resigned)
Director, 1992.11.05 - 1995.07.03
36 BALLYMORRAN ROAD KILLINCHY , NEWTOWNARDS
BT23 6UE, COUNTY DOWN
DAVID CHARLES PORT (resigned)
Director, CHIEF EXECUTIVE, 1992.11.05 - 1997.06.02
SPELLAR PARK BRANDSBY , YORK
YO61 4RN, NORTH YORKSHIRE
RAYMOND PROCTOR (resigned)
Director, FINANCE DIRECTOR, 1993.07.27 - 1995.06.30
MEADOW HOUSE 25 SUMMER LANE , WIRKSWORTH
DE4 4EB, DERBYSHIRE
ALAN TAYLOR (resigned)
Director, 1992.11.05 - 1993.06.02
HIGH GABLES 131 HOOKSTONE ROAD , HARROGATE
HG2 8QJ
BRIAN ARTHUR WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 1997.06.02 - 2005.03.31
4 SUMMERCOURT DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9FT

Companies near to WALTER H.FELTHAM & SON ltd.

Information about the Private Limited Company WALTER H.FELTHAM & SON 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: 2016.04.29. Reload the data