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HENRY FAULL LIMITED

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

Company details

MONOMETER HOUSE, RECTORY GROVE, LEIGH ON SEA, ESSEX, SS9 2HN

HENRY FAULL LIMITED on the map

Company type: Private Limited Company
Company number: 00752596
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.07
last member list: 2015.12.28
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: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2008.03.05

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 195
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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DIRECTOR APPOINTED MR DOMINIC JAMES FENTON
Form type: AP01
Date: 2014.06.18
£2.95
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DIRECTOR APPOINTED MR MATTHEW ALAN SMITH
Form type: AP01
Date: 2014.06.18
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.13
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/04 FROM:, 64 HIGH RD, CHADWELL HEATH, ESSEX, RM6 6PP
Form type: 287
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.25
Child documents:
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
Form type: 225(1)
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.25

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Company directors and board members:

JOHN ANTHONY FENTON (current)
Secretary, 1992.12.28
LYNTON HOUSE THE STREET WOODHAM WALTER , MALDON
CM9 6RF, ESSEX
DOMINIC JAMES FENTON (current)
Director, SPORTS DEVELOPMENT MANAGER, 2014.06.12
106 MILL FIELDS , WRITTLE
CM1 3LJ, ESSEX
ENGLAND
HAZEL FENTON (current)
Director, 1992.12.28
LYNTON HOUSE THE STREET WOODHAM WALTER , MALDON
CM9 6RF, ESSEX
MATTHEW ALAN SMITH (current)
Director, PROJECT MANAGER, 2014.06.12
31 ST ANDREWS ROAD BOREHAM , CHELMSFORD
CM3 3DL, ESSEX
ENGLAND
Date 2014.02.28
Fixed Assets £ 533,981
Tangible Fixed Assets £ 529,578
Current Assets £ 12,096
Tangible Fixed Assets Depreciation £ 2,337
Provisions For Liabilities Charges £ 863
Debtors £ 315
Shareholder Funds £ 457,732
Profit Loss Account Reserve £ 127,912
Revaluation Reserve £ 329,430
Called Up Share Capital £ 195
Net Assets Liabilities Including Pension Asset Liability £ 457,732
Total Assets Less Current Liabilities £ 506,109
Net Current Assets Liabilities £ 27,872
Creditors Due Within One Year £ 39,968
Cash Bank In Hand £ 11,781
Share Capital Allotted Called Up Paid £ 195
Number Shares Allotted £ 195
Tangible Fixed Assets Additions £ 179
Tangible Fixed Assets Cost Or Valuation £ 529,578
Tangible Fixed Assets Depreciation Charged In Period £ 880
Capital Redemption Reserve £ 195
Creditors Due After One Year £ 47,514

Companies near to HENRY FAULL ltd.

Information about the Private Limited Company HENRY FAULL 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: 2016.06.02. Reload the data