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FAUPEL BROTHERS LIMITED

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

Company details

TENON RECOVERY, ARKWRIGHT HOUSE PARSONAGE GARDENS, MANCHESTER, M3 2LF

FAUPEL BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00657180
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.04.22
dissolution date: 2014.05.04
last member list: 2008.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.25
documents available: 1

Mortgages:

BURDALE FINANCIAL LIMITED
DEED OF ACCESSION IN RELATION TO A DEBENTURE DATED 21 OCTOBER 2005 AND - PART of the property or undertaking has been released from charge on 2005.12.08
BURDALE FINANCIAL LIMITED
DEED OF ACCESSION - PART of the property or undertaking has been released from charge on 2006.02.02
EUROFACTOR (UK) LIMITED
DEBENTURE - Outstanding on 2009.02.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.04
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.02.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2013
Form type: 4.68
Date: 2013.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2013
Form type: 4.68
Date: 2013.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2012:AMENDING FORM
Form type: 4.68
Date: 2013.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2012
Form type: 4.68
Date: 2012.12.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2012
Form type: 4.68
Date: 2012.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2011
Form type: 4.68
Date: 2012.02.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2010
Form type: 2.24B
Date: 2010.12.15
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.11.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2010
Form type: 2.24B
Date: 2010.06.09
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.05.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2009
Form type: 2.24B
Date: 2009.12.15
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.08.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.07.15
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REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, FIRST FLOOR, 319 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7TU
Form type: 287
Date: 2009.05.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.05.19
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ALTER ARTICLES 12/02/2009
Form type: RES01
Date: 2009.03.19
£2.95
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ADOPT MEM AND ARTS 01/07/1988
Form type: RES01
Date: 2009.03.19
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2009.03.10
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
Form type: 403b
Date: 2009.03.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.02.24
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ALTER ARTICLES 12/02/2009
Form type: RES01
Date: 2009.02.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.18
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SECRETARY APPOINTED MR JONATHAN HAMMOND
Form type: 288a
Date: 2008.10.02
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APPOINTMENT TERMINATED SECRETARY MARK PARSONS
Form type: 288b
Date: 2008.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MEAD / 20/08/2008
Form type: 288c
Date: 2008.09.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN MEAD / 20/08/2008
Form type: 288c
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/07 FROM:, UNIT 4 FIRST FLOOR, BRADMERE HOUSE KINGSTON ROAD, LEATHERHEAD, SURREY KT22 7NA
Form type: 287
Date: 2007.05.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.02.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/05/04 FROM:, FAUPEL HOUSE, GIGGS HILL ROAD, THAMES DITTON, SURREY KT7 OTR
Form type: 287
Date: 2004.05.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.20

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Company directors and board members:

JONATHAN HAMMOND (dissolve)
Secretary, COMPANY SECRETARY, 2008.10.01 - 2014.05.04
FLAT 5 75 PROMENADE , SOUTHPORT
PR9 0JJ, MERSEYSIDE
KAREN PATRICIA MEAD (dissolve)
Director, NONE, 2005.11.14 - 2014.05.04
43 GRANVILLE ROAD , COWES
PO31 7JS, ISLE OF WIGHT
LAURENCE PETER MEAD (dissolve)
Director, 2001.11.19 - 2014.05.04
43 GRANVILLE ROAD , COWES
PO31 7JS, ISLE OF WIGHT
MARK SEYMOUR HARRISON (dissolve)
Secretary, 1996.07.22 - 2000.05.08
33 SILVERDALE KEYMER , HASSOCKS
BN6 8RD, WEST SUSSEX
DANIEL KANDIAH MAHENDRAN (dissolve)
Secretary, 1991.05.25 - 1996.07.22
12 BUCKLAND ROAD , CHESSINGTON
KT9 1JF, SURREY
JAMES CONSTANTINE STUART MCCLEAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.05.08 - 2005.08.19
WATERFIELD, PETWORTH ROAD CHIDDINGFOLD , GODALMING
GU8 4UF, SURREY
MARK PARSONS (dissolve)
Secretary, ACCOUNTANT, 2005.08.19 - 2008.09.30
27 HIGHFIELD PARK , HASLINGDEN
BB4 4BH, LANCASHIRE
IAIN FORREST BROWN (dissolve)
Director, 1991.05.25 - 2001.08.30
26 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
MARK SEYMOUR HARRISON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.28 - 2000.04.14
33 SILVERDALE KEYMER , HASSOCKS
BN6 8RD, WEST SUSSEX
PETER HAWTHORN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.25 - 1995.08.30
ABERCORN 65 ST MARYS ROAD LONG DITTON , SURBITON
KT6 5HB, SURREY
ROBIN DAVID HOWS (dissolve)
Director, 2001.08.30 - 2005.11.14
5 HALLS SQUARE TOWN LANE WHITTLE LE WOODS , CHORLEY
PR6 8AQ, LANCASHIRE
ANDREW STEWART LAWSON (dissolve)
Director, 1991.05.25 - 1991.11.28
BROOK HOUSE TITHEBARN LANE , SCORTON
PR3 1BH, LANCASHIRE
PETER LAYFIELD (dissolve)
Director, 1991.05.25 - 1992.03.01
NORTH IVE BARN IVE HOUSE LANE LUDDENDEN , HALIFAX
HX2 6SJ, WEST YORKSHIRE
JAMES CONSTANTINE STUART MCCLEAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.05.08 - 2005.08.19
WATERFIELD, PETWORTH ROAD CHIDDINGFOLD , GODALMING
GU8 4UF, SURREY
WILLIAM JOHN MEAKIN (dissolve)
Director, FINANCIAL CONTROLLER, 2000.04.14 - 2000.05.08
39 KINGS ROAD , SURBITON
KT6 5JE, SURREY
MICHAEL JOSEPH MOLLOY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.25 - 1995.08.30
FERRING HOUSE 48 ADLINGTON ROAD , WILMSLOW
SK9 2BJ, CHESHIRE
MILFORD WILLIAM MONTGOMERY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.25 - 1998.09.02
33 CHIMERA WOOD HELENS BAY , BANGOR
BT19 1XX, COUNTY DOWN
NORTHERN IRELAND
JOHN CHRISTOPHER ROSE (dissolve)
Director, DIRECTOR AND GENERAL MANAGER, 1992.11.26 - 1993.05.05
9 MACCLESFIELD ROAD PRESTBURY , MACCLESFIELD
SK10 4BW, CHESHIRE
SIMEON ANTHONY SILVERMAN (dissolve)
Director, 1991.05.25 - 1995.09.05
19 LAKE VIEW , EDGWARE
HA8 7RT, MIDDLESEX
DANIEL JOSEPH SWEENEY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.25 - 1996.08.28
18 MAPLE GROVE PRESTWICH , MANCHESTER
M25 3DQ
BRYAN VAUGHAN (dissolve)
Director, 1995.08.30 - 1999.05.04
HILLSIDE ST KENELMS FARM ST KENELMS ROAD , ROMSLEY NR HALESOWEN
B62 0NF, WEST MIDLANDS

Companies near to FAUPEL BROTHERS ltd.

Information about the Private Limited Company FAUPEL BROTHERS 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: 2016.05.26. Reload the data