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FEBWELL & CO LIMITED

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

Company details

GREENHAYES, BROADHEMBURY, HONITON, DEVON, EX14 3LE

FEBWELL & CO LIMITED on the map

Company type: Private Limited Company
Company number: 01016368
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.01
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.12.20
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1977.08.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.09.07
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.01.15

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.12
Form type: LATEST SOC
Document description: 12/12/15 STATEMENT OF CAPITAL;GBP 3000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
£2.95
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
£2.95
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.14
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.16
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APPOINTMENT TERMINATED, SECRETARY BARBARA BROOKS
Form type: TM02
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR BARBARA BROOKS
Form type: TM01
Date: 2011.03.08
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APPOINTMENT TERMINATED, SECRETARY BARBARA BROOKS
Form type: TM02
Date: 2011.03.08
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.31
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.06
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK EDWARD BROOKS / 04/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEAN BROOKS / 04/02/2010
Form type: CH01
Date: 2010.02.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/08 FROM:, MARCUS ROAD CORNER, DUNKESWELL, DEVON, EX14 4LA
Form type: 287
Date: 2008.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
Child documents:
Document type: ANNOTATION
Date: 2003.12.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/12/03
Document type: ANNOTATION
Date: 2003.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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S386 DIS APP AUDS 17/08/98
Form type: (W)ELRES
Date: 1998.09.03
£2.95
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S366A DISP HOLDING AGM 17/08/98
Form type: (W)ELRES
Date: 1998.09.03
£2.95
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S252 DISP LAYING ACC 17/08/98
Form type: (W)ELRES
Date: 1998.09.03
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.01
Child documents:
Document type: ANNOTATION
Date: 1996.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.06

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Company directors and board members:

FRANK EDWARD BROOKS (current)
Director, FURNITURE MANUFACTURE, 1990.12.31
GREENHAYES , BROADHEMBURY
EX14 3LE, DEVON
BARBARA JEAN BROOKS (resigned)
Secretary, 1990.12.31 - 2011.02.07
GREENHAYES BROADHEMBURY , HONITON
EX14 3LE, DEVON
BARBARA JEAN BROOKS (resigned)
Director, COMPANY SECRETARY, 1990.12.31 - 2011.02.07
GREENHAYES BROADHEMBURY , HONITON
EX14 3LE, DEVON
Date 2013.12.31
Fixed Assets £ 63,174
Tangible Fixed Assets £ 63,174
Current Assets £ 1,879
Tangible Fixed Assets Depreciation £ 18,908
Shareholder Funds £ 61,170
Profit Loss Account Reserve £ 9,279
Revaluation Reserve £ 48,891
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 61,170
Total Assets Less Current Liabilities £ 61,170
Net Current Assets Liabilities £ 2,004
Creditors Due Within One Year £ 3,883
Cash Bank In Hand £ 1,879
Share Capital Allotted Called Up Paid £ 3,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 81,914
Tangible Fixed Assets Depreciation Charged In Period £ 168

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Information about the Private Limited Company FEBWELL & CO 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: 2016.07.19. Reload the data