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FOWKES AND DANKS LIMITED

Learn more about FOWKES AND DANKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STUDLEY ROAD PLANT, REDDITCH, WORCESTERSHIRE, B98 7HB

FOWKES AND DANKS LIMITED on the map

Company type: Private Limited Company
Company number: 00398921
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.09.28
last member list: 2008.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
Company FOWKES AND DANKS LIMITED is a Private Limited Company, registration number 00398921, established in United Kingdom on the 28. September 1945. The company is now active. The company has been in business for 71 years and 2 months. The company is based on STUDLEY ROAD PLANT, REDDITCH, WORCESTERSHIRE, B98 7HB. Business of the company FOWKES AND DANKS LIMITED by SIC and NACE code is "2875 - Manufacture other fabricated metal products". There are 61 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.07.14. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2008.08.16. We do not have any information about the company FOWKES AND DANKS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2009.01.31
overdue: OVERDUE
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2009.09.13
overdue: OVERDUE
last made update: 2008.08.16
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2003.02.14
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2003.02.14
AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2003.02.18
G E CAPITAL COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE - Outstanding on 2003.02.20
GE COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2009.01.16

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.07.14
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.01.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED SECRETARY DWS SECRETARIES LIMITED
Form type: 288b
Date: 2009.04.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.01.16
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SECRETARY APPOINTED DWS SECRETARIES LIMITED
Form type: 288a
Date: 2008.12.03
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APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.12.03
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.28
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REGISTERED OFFICE CHANGED ON 13/04/07 FROM:, HOWARD ROAD, PARK FARM INDUSTRIAL ESTATE, REDDITCH, WORCS B98 7SE
Form type: 287
Date: 2007.04.13
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.28
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S366A DISP HOLDING AGM 20/10/03
Form type: ELRES
Date: 2003.10.27
Child documents:
Document type: ANNOTATION
Date: 2003.10.27
Form type: ELRES
Document description: S386 DISP APP AUDS 20/10/03
Document type: ANNOTATION
Date: 2003.10.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/10/03
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
Child documents:
Document type: ANNOTATION
Date: 2003.08.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.02.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.18
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.21
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
Child documents:
Document type: ANNOTATION
Date: 2002.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.08.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/08/02
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
Child documents:
Document type: ANNOTATION
Date: 1998.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.15

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Company directors and board members:

JAMES JEAN-LOUIS (current)
Director, 2003.02.11
5 THE FOLLY EVESHAM ROAD HEADLESS CROSS , REDDITCH
B97 5EX, WORCESTERSHIRE
JAMES ALEXANDER MCDONALD (current)
Director, 2003.02.11
THE MALTHOUSE STINCHCOMBE , DURSLEY
GL11 6AR, GLOUCESTERSHIRE
HP SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2003.02.11 - 2008.11.24
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN
KATHLEEN ONEAL (resigned)
Secretary, 1991.09.19 - 2003.02.11
FRENSHAM ORCHARD CLOSE LONG MARSTON ROAD , WELFORD-ON-AVON
CV37 8HA, WARWICKSHIRE
SNR DENTON SECRETARIES LIMITED (resigned)
Secretary, 2008.11.24 - 2009.04.20
ONE FLEET PLACE , LONDON
EC4M 7WS
LEONARD ALBERT BRAZIEL (resigned)
Director, SURGICAL NEEDLE MFR AND MANAGI, 1991.09.19 - 1997.01.13
78 FECKENHAM ROAD HEADLESS CROSS , REDDITCH
B97 5AJ, WARWICKSHIRE
IAIN DAVID BUBB (resigned)
Director, SALES DIRECTOR, 1996.09.01 - 2003.02.11
15 DALE ROAD RIVERSIDE , REDDITCH
B98 8HJ, WORCESTERSHIRE
HOWARD HODGKINS (resigned)
Director, 1991.09.19 - 2003.02.11
HIPPLEFIELD SAMBOURNE LANE SAMBOURNE , REDDITCH
B96 6PH, WARWICKSHIRE
DEBORAH JAYNE O'NEAL (resigned)
Director, 1997.10.01 - 2003.02.11
79 MAIDENHEAD ROAD , STRATFORD UPON AVON
CV37 6XY, WARWICKSHIRE
JAMES ARTHUR ONEAL (resigned)
Director, 1991.09.19 - 2003.02.11
FRENSHAM ORCHARD CLOSE LONG MARSTON ROAD , WELFORD-ON-AVON
CV37 8HA, WARWICKSHIRE
JAMES CARLTON ONEAL (resigned)
Director, MANAGING DIRECTOR, 1991.09.19 - 2003.02.11
79 MAIDENHEAD ROAD , STRATFORD UPON AVON
CV37 6XY, WARWICKSHIRE
MARTIN DAVID PRICE (resigned)
Director, WORKS DIRECTOR, 1996.09.01 - 2003.02.11
COPPER FIELDS BABYLON LANE , BISHAMPTON
WR10 2NN, WORCESTERSHIRE

Companies near to FOWKES AND DANKS ltd.

Information about the Private Limited Company FOWKES AND DANKS 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: 2016.04.30. Reload the data