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FAYS METALS LIMITED

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

Company details

CENTRAL HOUSE, 124 HIGH STREET, HAMPTON HILL, MIDDLESEX, TW12 1NS

FAYS METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00862994
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.02
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.04.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.04.09

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER EDWARD JONES / 04/10/2013
Form type: CH01
Date: 2014.11.03
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER EDWARD JONES / 31/01/2014
Form type: CH01
Date: 2014.02.20
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN JONES / 31/01/2014
Form type: CH03
Date: 2014.02.20
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.16
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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SECRETARY APPOINTED SUSAN ANN JONES
Form type: AP03
Date: 2009.10.31
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APPOINTMENT TERMINATED, SECRETARY PETER MARYNISSEN
Form type: TM02
Date: 2009.10.31
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.07
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
Child documents:
Document type: ANNOTATION
Date: 2007.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.23
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
Child documents:
Document type: ANNOTATION
Date: 2006.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/06
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REGISTERED OFFICE CHANGED ON 01/07/05 FROM:, CENTRAL HOUSE, 124 HIGH STREET, HAMPTON HILL, MIDDLESEX TW12 1NS
Form type: 287
Date: 2005.07.01
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REGISTERED OFFICE CHANGED ON 28/06/05 FROM:, BOURBON COURT, NIGHTINGALES CORNER, LITTLE CHALFONT, BUCKINGHAMSHIRE HP7 9QS
Form type: 287
Date: 2005.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.12.30
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REGISTERED OFFICE CHANGED ON 30/12/03 FROM:, 21/23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES
Form type: 287
Date: 2003.12.30
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.12.30
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.17
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.20
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.27
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.21
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.21
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.08
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.03.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1999.03.08
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REGISTERED OFFICE CHANGED ON 27/08/98 FROM:, ST BUDEAUX, PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 8JD
Form type: 287
Date: 1998.08.27
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.03

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Company directors and board members:

SUSAN ANN JONES (current)
Secretary, 2009.09.28
CENTRAL HOUSE 124 HIGH STREET , HAMPTON HILL
TW12 1NS, MIDDLESEX
ROBERT ALEXANDER EDWARD JONES (current)
Director, MANAGER, 1996.11.01
CENTRAL HOUSE 124 HIGH STREET , HAMPTON HILL
TW12 1NS, MIDDLESEX
BRENDA ELLEN MARYNISSEN (resigned)
Secretary, 1992.01.31 - 1996.11.01
SOUTHWOOD 25 ST MARWENNE CLOSE MARHAMCHURCH , BUDE
EX23 0HX, CORNWALL
PETER WILLIAM BERTRAM MARYNISSEN (resigned)
Secretary, SALESMAN, 1996.11.01 - 2009.09.28
5 ROLLSBURY AVENUE , SWAFFHAM
PE37 7SH, NORFOLK
PETER WILLIAM BERTRAM MARYNISSEN (resigned)
Director, SALESMAN, 1996.11.01 - 2005.04.01
54 FAIR CLOSE , BICESTER
OX6 7YR, OXFORDSHIRE
TIMOTHY MARK ANTHONY MARYNISSEN (resigned)
Director, SALESMAN, 1992.01.31 - 1996.12.21
SOUTHWOOD 25 ST MARWENNE CLOSE MARHAMCHURCH , BUDE
EX23 0HX, CORNWALL
Date 2015.04.30 2014.04.30
Fixed Assets £ 127,393 + 14.5 % £ 111,258
Tangible Fixed Assets £ 127,393 + 14.5 % £ 111,258
Current Assets £ 190,100 - 14.06 % £ 221,202
Tangible Fixed Assets Depreciation £ 107,364 - 16.37 % £ 128,375
Debtors £ 26,169 - 54.38 % £ 57,369
Shareholder Funds £ 206,608 - 0.78 % £ 208,241
Profit Loss Account Reserve £ 206,508 - 0.78 % £ 208,141
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 206,608 - 0.78 % £ 208,241
Total Assets Less Current Liabilities £ 211,340 + 1.49 % £ 208,241
Net Current Assets Liabilities £ 83,947 - 13.44 % £ 96,983
Creditors Due Within One Year £ 106,153 - 14.54 % £ 124,219
Cash Bank In Hand £ 108,621 - 3.45 % £ 112,504
Stocks Inventory £ 55,310 + 7.76 % £ 51,329
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 234,757 - 2.03 % £ 239,633
Creditors Due After One Year £ 4,732

Companies near to FAYS METALS ltd.

Information about the Private Limited Company FAYS METALS 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: 2016.06.10. Reload the data