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F AND N HOLDINGS LIMITED

Learn more about F AND N HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNDERLYNE, LANGWATHBY, PENRITH, CUMBRIA, CA10 1NB

F AND N HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01000437
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.21
last member list: 2016.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.06.06
documents available: 1

List of company documents:

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06/06/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 4800
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.11
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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FULL ACCOUNTS MADE UP TO 01/02/14
Form type: AA
Date: 2014.10.14
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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FULL ACCOUNTS MADE UP TO 02/02/13
Form type: AA
Date: 2013.10.29
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.09.30
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.09.29
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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APPOINTMENT TERMINATED, SECRETARY FRANK BIRD
Form type: TM02
Date: 2010.09.23
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.28
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR NORA BIRD
Form type: TM01
Date: 2010.03.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.21
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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UUTHORISED TO DECLARE A DIVIDEND 19/12/2008
Form type: RES13
Date: 2009.02.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.12.05
Child documents:
Document type: ANNOTATION
Date: 2008.12.05
Form type: RES01
Document description: ADOPT ARTICLES 27/11/2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.20
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GBP IC 5000/4800, 17/09/08, GBP SR [email protected]=200
Form type: 169
Date: 2008.09.30
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.09.30
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RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.09
Child documents:
Document type: ANNOTATION
Date: 2008.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.19
Child documents:
Document type: ANNOTATION
Date: 2006.04.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.02.20
£2.95
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ADOPT MEM AND ARTS 15/01/97
Form type: SRES01
Date: 1997.02.03
£2.95
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COMPANY NAME CHANGED, FRANK BIRD (POULTRY) LIMITED, CERTIFICATE ISSUED ON 01/02/97
Form type: CERTNM
Date: 1997.01.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.12

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Company directors and board members:

FRANK BIRD (current)
Director, COMPANY DIRECTOR, 1991.06.06
BOUNDARY HILL EDENHALL , PENRITH
CA11 8SR, CUMBRIA
FRANK BIRD (resigned)
Secretary, 1991.06.06 - 2010.09.13
BOUNDARY HILL EDENHALL , PENRITH
CA11 8SR, CUMBRIA
NORA ISABEL BIRD (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 2010.02.16
BOUNDARY HILL EDENHALL , PENRITH
CA11 8SR, CUMBRIA

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Information about the Private Limited Company F AND N HOLDINGS 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: 2016.07.18. Reload the data