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FELLOWES LTD

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

Company details

YORKSHIRE WAY, WEST MOOR PARK, DONCASTER, DN3 3FB

FELLOWES LTD on the map

Company type: Private Limited Company
Company number: 00865306
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.30
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46660 - Wholesale of other office machinery and equipment

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.29
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 75000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CARSON
Form type: TM01
Date: 2012.11.16
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DIRECTOR APPOINTED MR STEVEN LEROY CARSON
Form type: AP01
Date: 2012.11.16
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CARSON
Form type: TM01
Date: 2012.11.15
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DIRECTOR APPOINTED MR STEVEN LEROY CARSON
Form type: AP01
Date: 2012.11.15
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DIRECTOR APPOINTED MR STEVEN LEROY CARSON
Form type: AP01
Date: 2012.11.15
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DIRECTOR APPOINTED MR ANDREW JOHN TOON
Form type: AP01
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR MICHELE VAN BEEK
Form type: TM01
Date: 2012.11.14
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DIRECTOR APPOINTED MR JOHN EVERETT FELLOWES
Form type: AP01
Date: 2012.10.24
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DIRECTOR APPOINTED MR MICHELE CORNELIS GERARDUS VAN BEEK
Form type: AP01
Date: 2012.10.24
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREA DAVIS
Form type: TM01
Date: 2012.06.11
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.05.29
Child documents:
Document type: ANNOTATION
Date: 2012.05.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 for 15/12/2011
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH KOCH
Form type: TM01
Date: 2012.02.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.16
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SECTION 519
Form type: MISC
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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16/12/11 STATEMENT OF CAPITAL GBP 50000
Form type: SH01
Date: 2011.12.16
Child documents:
Document type: ANNOTATION
Date: 2012.05.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 29/05/2012
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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18/03/11 STATEMENT OF CAPITAL GBP 50000
Form type: SH01
Date: 2011.03.31
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ADOPT ARTICLES 18/03/2011
Form type: RES01
Date: 2011.03.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.25
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.03.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FELLOWES / 09/09/2010
Form type: CH01
Date: 2010.09.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.16
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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AUD RES; INT'M AUD APPT 14/06/02
Form type: RES13
Date: 2002.09.16
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/02
Form type: 363(287)
Date: 2002.09.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.09.16
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COMPANY NAME CHANGED, FELLOWES MANUFACTURING (U.K.) LI, MITED, CERTIFICATE ISSUED ON 15/11/01
Form type: CERTNM
Date: 2001.11.15

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Company directors and board members:

ANDREW JOHN TOON (current)
Secretary, FINANCE DIRECTOR, 1993.09.29
WALNUT TREE COTTAGE OLD BAWTRY ROAD FINNINGLEY , DONCASTER
DN9 3BU, SOUTH YORKSHIRE
STEVEN LEROY CARSON (current)
Director, VP AND GENERAL COUNSEL, 2012.11.14
YORKSHIRE WAY WEST MOOR PARK , DONCASTER
DN3 3FB
JAMES FELLOWES (current)
Director, COMPANY DIRECTOR, 1991.09.24
343 E JEFFERSON WHEATON ILLINOIS 60187 ,
FOREIGN
USA
JOHN EVERETT FELLOWES (current)
Director, 2012.10.24
YORKSHIRE WAY WEST MOOR PARK , DONCASTER
DN3 3FB
ANDREW JOHN TOON (current)
Director, DIRECTOR OF FINANCE, 2012.11.14
YORKSHIRE WAY WEST MOOR PARK , DONCASTER
DN3 3FB
STEPHEN GEORGE BELLINGHAM (resigned)
Secretary, 1991.09.24 - 1993.09.29
BANBURGH HOUSE THE GREEN CARLTON IN LINDRICK , WORKSOP
S81 9AQ, NOTTINGHAMSHIRE
STEPHEN GEORGE BELLINGHAM (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 2002.08.31
BANBURGH HOUSE THE GREEN CARLTON IN LINDRICK , WORKSOP
S81 9AQ, NOTTINGHAMSHIRE
STEVEN LEROY CARSON (resigned)
Director, VP AND GENERAL COUNSEL, 2012.11.14 - 2012.11.15
YORKSHIRE WAY WEST MOOR PARK , DONCASTER
DN3 3FB
STEVEN LEROY CARSON (resigned)
Director, VP AND GENERAL COUNSEL, 2012.11.14 - 2012.11.15
YORKSHIRE WAY WEST MOOR PARK , DONCASTER
DN3 3FB
RAYMOND CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 1993.09.29
GRIMSTON CHASE GILLING EAST , YORK
YO6 4HR, NORTH YORKSHIRE
JOHN NORMAN CLEUGH (resigned)
Director, MANAGING DIRECTOR, 2003.04.01 - 2007.04.06
4 ANDERSON LANE , SOUTHGATE
SA3 2BX, SWANSEA
ANDREA JAYNE DAVIS (resigned)
Director, VP FINANCE & LOGISTICS, 2005.09.22 - 2012.05.31
THE HALL BACK STREET , SOUTH CLIFTON
NG23 7AF, NOTTINGHAMSHIRE
JOHN EVERETT FELLOWES (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 2005.12.06
827 NORTH WEST STREET WHEATON ILLINOIS 60187 ,
FOREIGN
USA
PETER FELLOWES (resigned)
Director, CORPORATE EXEC, 2002.08.09 - 2005.05.06
100 WESTHAM PARKWAY RICHMOND , VIRGINIA
IRISH, 23229
USA
JOSEPH THOMPSON KOCH (resigned)
Director, EXECUTIVE VP, 2005.09.22 - 2012.01.31
111 TERRACE , BARINGTON
ILLINOIS 60010
USA
MICHELE CORNELIS GERARDUS VAN BEEK (resigned)
Director, 2012.10.24 - 2012.11.14
YORKSHIRE WAY WEST MOOR PARK , DONCASTER
DN3 3FB

Companies near to FELLOWES LTD

Information about the Private Limited Company FELLOWES LTD 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