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FRANK FEHR & CO.LIMITED

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

Company details

58-60 HYTHE ROAD, DYMCHURCH ROMNEY MARSH, KENT, TN29 OLW

FRANK FEHR & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00561014
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.06
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.04.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.04.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.04.07
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS. - Outstanding on 1989.07.25
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS AND STOCK - Outstanding on 1992.01.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.08.13

List of company documents:

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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 1253450
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BARKER
Form type: TM01
Date: 2014.11.20
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APPOINTMENT TERMINATED, SECRETARY ROBERT BARKER
Form type: TM02
Date: 2014.11.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.11.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD JAMES BARKER / 10/11/2011
Form type: CH01
Date: 2011.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE FEHR GOODMAN / 10/11/2011
Form type: CH01
Date: 2011.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FRANK FEHR / 10/11/2011
Form type: CH01
Date: 2011.11.10
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWARD JAMES BARKER / 10/11/2011
Form type: CH03
Date: 2011.11.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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17/10/10 NO CHANGES
Form type: AR01
Date: 2010.11.02
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.08
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.05
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DIRECTOR APPOINTED AMANDA JANE FEHR GOODMAN
Form type: 288a
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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REDEEM SHARES 26/03/2008
Form type: RES13
Date: 2008.04.01
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.04.01
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
Child documents:
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/97
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.24
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/94
Form type: 363(287)
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.18

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Company directors and board members:

RICHARD JOHN FRANK FEHR (current)
Director, MERCHANT, 1999.09.01
58-60 HYTHE ROAD DYMCHURCH ROMNEY MARSH , KENT
TN29 OLW
AMANDA JANE FEHR GOODMAN (current)
Director, COMPANY DIRECTOR, 2009.03.01
58-60 HYTHE ROAD DYMCHURCH ROMNEY MARSH , KENT
TN29 OLW
ROBERT EDWARD JAMES BARKER (resigned)
Secretary, ACCOUNTANT, 1993.04.30 - 2014.08.16
58-60 HYTHE ROAD DYMCHURCH ROMNEY MARSH , KENT
TN29 OLW
JOHN EDWARD ABRAHAM MOCATTA (resigned)
Secretary, 1992.10.17 - 1993.04.30
BRIDGEWATER LODGE ASHRIDGE PARK , BERKHAMSTED
HP4 1LY, HERTFORDSHIRE
ROBERT EDWARD JAMES BARKER (resigned)
Director, ACCOUNTANT, 1993.04.30 - 2014.08.16
58-60 HYTHE ROAD DYMCHURCH ROMNEY MARSH , KENT
TN29 OLW
FRANCIS ARCHER COULSON (resigned)
Director, 1992.10.17 - 1993.04.30
WEST DULLATER , CALLANDER
FK17 8HG, PERTHSHIRE
BASIL HENRY FRANK FEHR (resigned)
Director, 1992.10.17 - 1999.10.18
SLODDEN FARM 58 HYTHE ROAD DYMCHURCH , ROMNEY MARSH
TN29 0LW, KENT
JOHN EDWARD ABRAHAM MOCATTA (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.17 - 1993.04.30
BRIDGEWATER LODGE ASHRIDGE PARK , BERKHAMSTED
HP4 1LY, HERTFORDSHIRE
Date 2014.12.31
Fixed Assets £ 2,239,329
Tangible Fixed Assets £ 2,239,000
Current Assets £ 430,008
Shareholder Funds £ 2,644,100
Profit Loss Account Reserve £ 533,226
Revaluation Reserve £ 1,923,876
Called Up Share Capital £ 1,253,450
Total Assets Less Current Liabilities £ 2,644,100
Net Current Assets Liabilities £ 404,771
Creditors Due Within One Year £ 25,237
Cash Bank In Hand £ 37,617
Share Capital Allotted Called Up Paid £ 1,253,450
Number Shares Allotted £ 1,253,450
Tangible Fixed Assets Increase Decrease From Revaluations £ 668,500
Tangible Fixed Assets Cost Or Valuation £ 2,907,500
Investments Fixed Assets £ 329

Information about the Private Limited Company FRANK FEHR & CO.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: 2016.05.16. Reload the data