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BRIAN FELL (LEVEN) LIMITED

Learn more about BRIAN FELL (LEVEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELM TREE WORKSHOP WEST STREET, LEVEN, BEVERLEY, NORTH HUMBERSIDE, HU17 5LF

BRIAN FELL (LEVEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00878909
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.10
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16230 - Manufacture of other builders' carpentry and joinery

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: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

YORKSHIRE BANKS LIMITED
MORTGAGE - Outstanding on 1982.09.09
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1983.10.21
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.22

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 500
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APPOINTMENT TERMINATED, DIRECTOR BRIAN FELL
Form type: TM01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR BRIAN FELL
Form type: TM01
Date: 2016.01.08
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DIRECTOR APPOINTED MR RICHARD FELL
Form type: AP01
Date: 2016.01.08
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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REGISTERED OFFICE CHANGED ON 04/03/2015 FROM, ELM TREE WORKSHOP, WEST STREET, LEVEN, BEVERLEY EAST YORKSHIRE, HU17 5LE
Form type: AD01
Date: 2015.03.04
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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SECRETARY APPOINTED MRS SYLVIA CAYGILL
Form type: AP03
Date: 2012.03.02
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APPOINTMENT TERMINATED, SECRETARY LILIAN FELL
Form type: TM02
Date: 2012.03.02
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA CAYGILL / 16/01/2012
Form type: CH01
Date: 2012.01.16
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL THOMPSON / 12/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN AMELIA FELL / 12/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FELL / 12/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA CAYGILL / 12/12/2009
Form type: CH01
Date: 2010.01.14
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.26
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/98
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
Child documents:
Document type: ANNOTATION
Date: 1997.02.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.19
Child documents:
Document type: ANNOTATION
Date: 1996.02.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/02/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.25

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Company directors and board members:

SYLVIA CAYGILL (current)
Secretary, 2012.02.29
30 THE ORCHARD LEVEN , BEVERLEY
HU17 5QA, NORTH HUMBERSIDE
SYLVIA CAYGILL (current)
Director, EXECUTIVE DIRECTOR, 2001.01.02
30 THE ORCHARD LEVEN , BEVERLEY
HU17 5QA, NORTH HUMBERSIDE
LILIAN AMELIA FELL (current)
Director, SECRETARY, 1991.12.12
ROSE COTTAGE HORNSEA ROAD CATWICK , HULL
HU17 5PH, EAST YORKSHIRE
RICHARD FELL (current)
Director, JOINER, 2015.11.12
ELM TREE WORKSHOP WEST STREET LEVEN , BEVERLEY
HU17 5LF, NORTH HUMBERSIDE
ENGLAND
ANTHONY PAUL THOMPSON (current)
Director, EXECUTIVE DIRECTOR, 2001.01.02
40 ROLSTON ROAD , HORNSEA
HU18 1UH, EAST YORKSHIRE
LILIAN AMELIA FELL (resigned)
Secretary, 1991.12.12 - 2012.02.29
ROSE COTTAGE HORNSEA ROAD CATWICK , HULL
HU17 5PH, EAST YORKSHIRE
BRIAN FELL (resigned)
Director, JOINER BUILDER, 1991.12.12 - 2015.08.09
ROSE COTTAGE HORNSEA ROAD CATWICK , HULL
HU17 5PH, EAST YORKSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 365,679
Current Assets £ 550,785
Tangible Fixed Assets Depreciation £ 555,445
Debtors £ 514,870
Shareholder Funds £ 506,048
Profit Loss Account Reserve £ 443,149
Revaluation Reserve £ 62,399
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 506,048
Total Assets Less Current Liabilities £ 509,514
Net Current Assets Liabilities £ 143,835
Creditors Due Within One Year £ 406,950
Cash Bank In Hand £ 601
Stocks Inventory £ 35,314
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 490
Tangible Fixed Assets Cost Or Valuation £ 900,645
Tangible Fixed Assets Depreciation Charged In Period £ 20,969
Creditors Due After One Year £ 3,466

Companies near to BRIAN FELL (LEVEN) ltd.

Information about the Private Limited Company BRIAN FELL (LEVEN) 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: 2016.06.11. Reload the data