0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JOHN FYFE & SON (ELY) LIMITED

Learn more about JOHN FYFE & SON (ELY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH HALL FARM MARKET WESTON ROAD, HEPWORTH, DISS, NORFOLK, IP22 2PL

JOHN FYFE & SON (ELY) LIMITED on the map

Company type: Private Limited Company
Company number: 00970984
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.26
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01621 - Farm animal boarding and care
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.13
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.13
LLOYDS TSB BANK PLC
- Outstanding on 2013.07.24
LLOYDS TSB BANK PLC
- Outstanding on 2013.10.15

List of company documents:

buy all documents
Find out more information about JOHN FYFE & SON (ELY) LIMITED. Our website makes it possible to view other available documents related to JOHN FYFE & SON (ELY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
23/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 300300
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
£2.95
Add to cart
23/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009709840004
Form type: MR01
Date: 2013.10.15
£2.95
Add to cart
23/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EMILY COOPER-READE
Form type: TM01
Date: 2013.09.23
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009709840003
Form type: MR01
Date: 2013.07.24
£2.95
Add to cart
23/09/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
Add to cart
23/09/11 FULL LIST
Form type: AR01
Date: 2011.11.11
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EMILY MAW / 08/02/2011
Form type: CH01
Date: 2011.02.08
£2.95
Add to cart
23/09/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EMILY MAW / 23/09/2010
Form type: CH01
Date: 2010.11.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET FYFE / 23/09/2010
Form type: CH01
Date: 2010.11.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALAN HOPKIN FYFE / 23/09/2010
Form type: CH01
Date: 2010.11.01
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/12/2009 FROM, NORTH HALL FARM MARKET WESTON ROAD, HEPWORTH, DISS, SUFFOLK, IP22 2PL, ENGLAND
Form type: AD01
Date: 2009.12.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/12/2009 FROM, 5 SYCAMORE HOUSE 5 VINE CLOSE, STAPLEFORD, CAMBRIDGE, CAMBS, CB22 5BZ
Form type: AD01
Date: 2009.12.11
£2.95
Add to cart
RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
Add to cart
31/12/08 PARTIAL EXEMPTION
Form type: AA
Date: 2009.09.02
£2.95
Add to cart
DIRECTOR APPOINTED EMILY MAW
Form type: 288a
Date: 2009.08.13
£2.95
Add to cart
31/12/07 PARTIAL EXEMPTION
Form type: AA
Date: 2008.10.09
£2.95
Add to cart
RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL FYFE / 23/07/2008
Form type: 288c
Date: 2008.09.26
£2.95
Add to cart
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
Add to cart
RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.26
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, SYCAMORE HOUSE 5 VINE CLOSE, STAPLEFORD, CAMBRIDGE, CAMBS CB2 5BZ
Form type: 287
Date: 2007.09.26
£2.95
Add to cart
RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
£2.95
Add to cart
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
Add to cart
RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/10/05 FROM:, MANSION FARM,, COVENEY,, ELY,, CAMBS CB6 2DJ
Form type: 287
Date: 2005.10.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.10.31
£2.95
Add to cart
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
Add to cart
RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
Add to cart
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
£2.95
Add to cart
RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.05
£2.95
Add to cart
AD 03/07/03---------, £ SI [email protected]=300000, £ IC 300/300300
Form type: 88(2)R
Date: 2003.07.21
£2.95
Add to cart
£ NC 10000/310000, 03/07
Form type: RES04
Date: 2003.07.21
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 03/07/03
Form type: 123
Date: 2003.07.21
£2.95
Add to cart
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.07.21
Order cannot be placed (digitalisation not planned)
CAPITALISE £300000 03/07/03
Form type: RES14
Date: 2003.07.21
£2.95
Add to cart
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
Add to cart
RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
Add to cart
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
£2.95
Add to cart
RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.14
£2.95
Add to cart
RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.09
£2.95
Add to cart
RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
Add to cart
RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
Add to cart
RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NIGEL ALAN HOPKIN FYFE (current)
Secretary, FARMER, 1992.11.19
NORTH HALL FARM MARKET WESTON ROAD HEPWORTH , DISS
IP22 2PL, NORFOLK
NIGEL ALAN HOPKIN FYFE (current)
Director, FARMER, 1991.09.23
NORTH HALL FARM MARKET WESTON ROAD HEPWORTH , DISS
IP22 2PL, NORFOLK
PAMELA MARGARET FYFE (current)
Director, HOUSEWIFE, 1992.01.19
4 POTTERS LANE , ELY
CB7 4BX, CAMBRIDGESHIRE
JOHN FYFE (resigned)
Secretary, 1991.09.23 - 1992.11.08
MANSION FARM COVENEY , ELY
CB6 2DJ, CAMBRIDGESHIRE
EMILY COOPER-READE (resigned)
Director, ESTATE AGENT, 2009.07.20 - 2013.09.11
OAK COTTAGE CLOCKHOUSE LANE LITTLE STONHAM , STOWMARKET
SUFFOLK
IVY FYFE (resigned)
Director, FARMER, 1991.09.23 - 1992.11.21
16 EGREMONT STREET , ELY
CB6 1AE, CAMBRIDGESHIRE
JOHN FYFE (resigned)
Director, FARMER, 1991.09.23 - 1992.11.08
MANSION FARM COVENEY , ELY
CB6 2DJ, CAMBRIDGESHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 196,213 - 33.36 % £ 294,453
Tangible Fixed Assets £ 187,591 - 32.55 % £ 278,126
Current Assets £ 135,554 - 9.18 % £ 149,254
Tangible Fixed Assets Depreciation £ 474,717 + 2.86 % £ 461,528
Debtors £ 42,706 + 25.82 % £ 33,943
Shareholder Funds £ 311,874 - 26.39 % £ 423,713
Profit Loss Account Reserve £ 11,574 - 90.62 % £ 123,413
Called Up Share Capital £ 300,300 £ 300,300
Net Assets Liabilities Including Pension Asset Liability £ 311,874 - 26.39 % £ 423,713
Total Assets Less Current Liabilities £ 311,874 - 26.39 % £ 423,713
Net Current Assets Liabilities £ 115,661 - 10.52 % £ 129,260
Creditors Due Within One Year £ 19,893 - 0.51 % £ 19,994
Cash Bank In Hand £ 92,348 - 19.57 % £ 114,811
Stocks Inventory £ 500 £ 500
Tangible Fixed Assets Cost Or Valuation £ 662,308 - 10.46 % £ 739,654
Intangible Fixed Assets £ 29,903 + 34.71 % £ 22,198

Information about the Private Limited Company JOHN FYFE & SON (ELY) 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: 2016.07.08. Reload the data