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FAN SYSTEMS GROUP LIMITED

Learn more about FAN SYSTEMS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WITT HOUSE WADE HOUSE ROAD, SHELF, HALIFAX, WEST YORKSHIRE, HX3 7BJ

FAN SYSTEMS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00479576
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.16
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.02.28
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.02.27
WITT & SON UK LIMITED
DEBENTURE - Outstanding on 1993.08.20
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.12.22
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.02.11
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.02.18
HSBC BANK PLC
- Outstanding on 2015.05.18

List of company documents:

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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 57926
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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REGISTRATION OF A CHARGE / CHARGE CODE 004795760011
Form type: MR01
Date: 2015.05.18
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REGISTERED OFFICE CHANGED ON 14/05/2015 FROM, WITT HOUSE, BROOKWOODS INDUSTRIAL ESTATE, BURRWOOD WAY HOLYWELL GREEN, HALIFAX WEST YORKSHIRE, HX4 9BH
Form type: AD01
Date: 2015.05.14
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.06
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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SECRETARY APPOINTED MR JOHN STEVEN ASHWORTH
Form type: AP03
Date: 2013.03.21
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APPOINTMENT TERMINATED, SECRETARY KARSTEN WITT
Form type: TM02
Date: 2013.03.21
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.02.18
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR HENRIK TORSTEN WITT / 01/07/2011
Form type: CH01
Date: 2011.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOOTH / 20/07/2010
Form type: CH01
Date: 2010.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / DR HENRIK TORSTEN WITT / 05/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.02.11
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
Child documents:
Document type: ANNOTATION
Date: 2006.08.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/05 FROM:, HOLLYBANK WORKS, ROCHDALE ROAD, GREETLAND, HALIFAX HX4 8HB
Form type: 287
Date: 2005.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
Child documents:
Document type: ANNOTATION
Date: 1998.07.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25

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Company directors and board members:

JOHN STEVEN ASHWORTH (current)
Secretary, 2013.03.01
WITT HOUSE WADE HOUSE ROAD SHELF , HALIFAX
HX3 7BJ, WEST YORKSHIRE
ENGLAND
MARTIN BOOTH (current)
Director, 2004.03.30
11 CHURCH VIEW CLOSE BELTON , DONCASTER
DN9 1PT, SOUTH YORKSHIRE
HENRIK TORSTEN WITT (current)
Director, COMPANY DIRECTOR, 1993.08.18
LEHMWEG 16B 20251 , HAMBURG
GERMANY
KARSTEN CHRISTIAN WITT (current)
Director, COMPANY DIRECTOR, 1993.08.18
RISSENER LANDSTR 253 , HAMBURG
22559
GERMANY
VIRGINIA CLARE TAYLOR (resigned)
Secretary, 1997.10.01 - 2002.04.05
27 HAUGH SHAW ROAD , HALIFAX
HX1 3AH
WILFRED NORMAN THOMPKINS (resigned)
Secretary, 1991.07.20 - 1993.10.27
4 WILMUR MOUNT LUDDENDENFOOT , HALIFAX
HX2 6AS, WEST YORKSHIRE
KARSTEN CHRISTIAN WITT (resigned)
Secretary, DIRECTOR, 1993.10.27 - 1997.10.01
RISSENER LANDSTR 253 , HAMBURG
22559
GERMANY
KARSTEN CHRISTIAN WITT (resigned)
Secretary, 2002.04.05 - 2013.03.01
RISSENER LANDSTRASSE 253 , HAMBURG 22559
FOREIGN
GERMANY
JOHN LAWRENCE CILIA (resigned)
Director, ENGINEER, 1991.07.20 - 1993.08.18
34 ARUNDEL AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 8BB, SURREY
CYRIL ALBERT COUCH (resigned)
Director, ENGINEER, 1991.07.20 - 1993.08.18
28 BURDON LANE CHEAM , SUTTON
SM2 7PT, SURREY
WALTER PRICE HUDSON (resigned)
Director, ENGINEER, 1991.07.20 - 1992.01.31
2 CENTRAL PARK , HALIFAX
HX1 2BT, WEST YORKSHIRE
WILFRED NORMAN THOMPKINS (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.20 - 1993.08.18
4 WILMUR MOUNT LUDDENDENFOOT , HALIFAX
HX2 6AS, WEST YORKSHIRE
ERNST FREDERICK WEHDEN (resigned)
Director, COMMERCIAL DIRECTOR, 1998.12.01 - 2004.03.31
THE OLD SCHOOL, 2 HIGH STREET LUDDENDEN , HALIFAX
HX2 6QE, WEST YORKSHIRE
HANS GUNTHER WITT (resigned)
Director, COMPANY DIRECTOR, 1993.08.18 - 2005.06.10
ZIEGELEIWEG 38 , PINNEBERG
25421
GERMANY

Companies near to FAN SYSTEMS GROUP ltd.

Information about the Private Limited Company FAN SYSTEMS GROUP 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: 2016.05.11. Reload the data