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T.W.FEARNALL AND SON LIMITED

Learn more about T.W.FEARNALL AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALKINGTON HALL, WHITCHURCH, SHROPSHIRE, SY13 3NG

T.W.FEARNALL AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00582240
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.12
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2013.03.22

List of company documents:

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DIRECTOR APPOINTED MR CHARLES PETER FEARNALL
Form type: AP01
Date: 2016.02.03
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 203000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
£2.95
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DIRECTOR APPOINTED MR RICHARD WILSON FEARNALL
Form type: AP01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR ELAINE FEARNALL
Form type: TM01
Date: 2015.04.28
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN FEARNALL
Form type: TM01
Date: 2013.11.28
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APPOINTMENT TERMINATED, SECRETARY ELAINE FEARNALL
Form type: TM02
Date: 2013.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.03.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
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PREVSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2013.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.06
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SECRETARY APPOINTED RICHARD WILSON FEARNALL
Form type: AP03
Date: 2012.12.18
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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12/08/11 STATEMENT OF CAPITAL GBP 203000
Form type: SH01
Date: 2011.10.17
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ALTER ARTICLES 15/09/2011
Form type: RES01
Date: 2011.10.17
Child documents:
Document type: ANNOTATION
Date: 2011.10.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.24
£2.95
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON FEARNALL / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE FEARNALL / 23/12/2009
Form type: CH01
Date: 2009.12.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/02 TO 31/03/02
Form type: 225
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
Child documents:
Document type: ANNOTATION
Date: 1997.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
Child documents:
Document type: ANNOTATION
Date: 1995.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.22

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Company directors and board members:

RICHARD WILSON FEARNALL (current)
Secretary, 2012.12.01
ALKINGTON HALL ALKINGTON , WHITCHURCH
SY13 3NG, SHROPSHIRE
CHARLES PETER FEARNALL (current)
Director, BUILDER, 2016.02.03
ALKINGTON HALL WHITCHURCH , SHROPSHIRE
SY13 3NG
RICHARD WILSON FEARNALL (current)
Director, CHARTERED SURVEYOR, 2015.04.15
ALKINGTON HALL WHITCHURCH , SHROPSHIRE
SY13 3NG
ELAINE FEARNALL (resigned)
Secretary, 1991.10.09 - 2012.12.01
ALKINGTON HALL ALKINGTON , WHITCHURCH
SY13 3NG, SHROPSHIRE
ELAINE FEARNALL (resigned)
Director, FARMER, 1991.10.09 - 2015.04.15
ALKINGTON HALL ALKINGTON , WHITCHURCH
SY13 3NG, SHROPSHIRE
JOHN WILSON FEARNALL (resigned)
Director, FARMER, 1991.10.09 - 2012.12.01
ALKINGTON HALL ALKINGTON , WHITCHURCH
SY13 3NG, SHROPSHIRE

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Information about the Private Limited Company T.W.FEARNALL AND 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: 2016.05.18. Reload the data