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FRED R. POWELL & SON LIMITED

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

Company details

ELLIS STEEL GROUP LTD KEMYS WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8QF

FRED R. POWELL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00375606
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.08.18
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 46720 - Wholesale of metals and metal ores

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: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - ALL of the property or undertaking has been released from charge on 1990.10.15
HSBC BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 2003.06.27

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 16000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLATWORTHY
Form type: TM01
Date: 2012.03.14
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REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, AVONSIDE INDUSTRIAL ESTATE, FEEDER ROAD, BRISTOL, BS2 0TS
Form type: AD01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLATWORTHY
Form type: TM01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AIR
Form type: TM01
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
Form type: TM01
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID NORRIS
Form type: TM01
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR HAROLD FLOOK
Form type: TM01
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AIR
Form type: TM01
Date: 2011.12.14
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DIRECTOR APPOINTED MR ROBERT HUGH JOHN ELLIS
Form type: AP01
Date: 2011.12.14
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER AIR
Form type: TM02
Date: 2011.12.14
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SECRETARY APPOINTED MS KATHERINE BRESNER
Form type: AP03
Date: 2011.12.14
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CURREXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2011.12.14
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2011.11.25
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2011.11.25
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORRIS / 13/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD JAMES FLOOK / 13/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW CLATWORTHY / 13/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID CUMMINGS AIR / 13/06/2010
Form type: CH01
Date: 2010.06.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
Child documents:
Document type: ANNOTATION
Date: 1999.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.17

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Company directors and board members:

KATHERINE BRESNER (current)
Secretary, 2011.12.13
ELLIS STEEL GROUP LTD KEMYS WAY SWANSEA ENTERPRISE PARK , SWANSEA
SA6 8QF
ROBERT HUGH JOHN ELLIS (current)
Director, STEEL MERCHANT, 2011.12.09
ELLIS STEEL GROUP LTD KEMYS WAY SWANSEA ENTERPRISE PARK , SWANSEA
SA6 8QF
CHRISTOPHER DAVID CUMMINGS AIR (resigned)
Secretary, 1991.06.13 - 2011.12.09
4 MANOR VALLEY , WESTON SUPER MARE
BS23 2SY, AVON
CHRISTOPHER DAVID CUMMINGS AIR (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 2011.12.09
4 MANOR VALLEY , WESTON SUPER MARE
BS23 2SY, AVON
ROBERT ANDREW CLATWORTHY (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 2012.03.12
14 ROCK AVENUE NAILSEA , BRISTOL
BS19 2AJ, AVON
HAROLD JAMES FLOOK (resigned)
Director, RETIRED, 1991.06.13 - 2011.12.09
HARBER END 3B THE MOORINGS , PILL
BS20 0EG
DAVID NORRIS (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.06.13 - 2011.12.09
19 PITCH & PAY PARK SNEYD PARK , BRISTOL
BS9 1NL
JOHN LESLIE WHITE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.13 - 2011.12.09
46 ENGINE LANE NAILSEA , BRISTOL
BS48 4RL, NORTH SOMERSET

Companies near to FRED R. POWELL & SON ltd.

Information about the Private Limited Company FRED R. POWELL & 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