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F.& S.(DEVELOPMENTS)LIMITED

Learn more about F.& S.(DEVELOPMENTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAK LODGE, WINDMILL LANE, APPLETON, WARRINGTON CHESHIRE, WA4 5JN

F.& S.(DEVELOPMENTS)LIMITED on the map

Company type: Private Limited Company
Company number: 01027708
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.18
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

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: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

MARY WALKER SEYMOUR.
LEGAL CHARGE - Outstanding on 1973.01.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1974.07.23
NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1974.07.23
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.09.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1979.09.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.04.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.03.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.07.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.10.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.06

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.24
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.19
Form type: LATEST SOC
Document description: 19/12/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.27
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE FARQUHARSON / 08/11/2011
Form type: CH01
Date: 2011.11.08
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DIRECTOR APPOINTED MRS JOANNE FARQUHARSON
Form type: AP01
Date: 2011.03.22
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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01/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID FARQUHARSON / 22/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FARQUHARSON / 22/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN FARQUHARSON / 22/12/2009
Form type: CH01
Date: 2009.12.23
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FARQUHARSON / 01/11/2008
Form type: 288c
Date: 2008.11.11
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FARQUHARSON / 01/11/2008
Form type: 288c
Date: 2008.11.10
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.16
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
Child documents:
Document type: ANNOTATION
Date: 2004.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
Child documents:
Document type: ANNOTATION
Date: 2003.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.09
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£ SR [email protected], 31/03/00
Form type: 169
Date: 2001.01.16
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£ SR [email protected], 20/06/00
Form type: 169
Date: 2001.01.16
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ALTER ARTICLES 31/03/00
Form type: SRES01
Date: 2001.01.12
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Order cannot be placed (digitalisation not planned)
CONTRACT PUR SHA 4800 31/03/00
Form type: SRES13
Date: 2001.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.16
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ALTERARTICLES31/03/00
Form type: SRES01
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: SRES09
Document description: 62 SHARES 31/03/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.19
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.15
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.22

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Company directors and board members:

JOHN ALAN FARQUHARSON (current)
Secretary, 1991.11.01
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
JOANNE FARQUHARSON (current)
Director, HOUSEWIFE, 2011.03.21
3 DERWENT WAY , ALDERLEY EDGE
SK9 7WE, CHESHIRE
JOHN ALAN FARQUHARSON (current)
Director, RETIRED SOLICITOR, 2002.11.01
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
RICHARD JOHN FARQUHARSON (current)
Director, MARKETING EXECUTIVE, 2000.11.08
3 DERWENT WAY. WARFORD GRANGE, GREAT WARFORD , ALDERLEY EDGE
SK9 7WE, CHESHIRE
ROBERT DAVID FARQUHARSON (current)
Director, COMPANY EXECUTIVE, 2000.11.09
HOOK HOUSE 10 HOOK HILL SANDERSTEAD , CROYDON
CR2 0LA
UK
MARGARET LYNDA BENNETT (resigned)
Director, SECRETARY, 1991.11.01 - 2007.02.01
15 KNIGHTSBRIDGE AVENUE GRAPPENHALL , WARRINGTON
WA4 2QR, CHESHIRE
MARK CHILTON (resigned)
Director, SOLICITOR, 1999.05.04 - 1999.12.31
11 ADDISON ROAD HALE , ALTRINCHAM
WA15 9BQ, CHESHIRE
JOHN ALAN FARQUHARSON (resigned)
Director, SOLICITOR, 1991.11.01 - 2002.09.27
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
NEIL GEOFFREY WARD (resigned)
Director, SOLICITOR, 1999.05.04 - 1999.12.31
5 BROAD LANE GRAPPENHALL , WARRINGTON
WA4 3ER, CHESHIRE
Date 2013.04.30
Fixed Assets £ 5,497
Tangible Fixed Assets £ 25
Current Assets £ 464,530
Shareholder Funds £ 460,086
Profit Loss Account Reserve £ 459,886
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 460,086
Net Current Assets Liabilities £ 454,589
Creditors Due Within One Year £ 9,941
Cash Bank In Hand £ 52,043
Stocks Inventory £ 412,487
Share Capital Allotted Called Up Paid £ 100
Par Value Share 100 Ordinary shares of £1 each
Number Shares Allotted 100 Ordinary shares of £1 each
Investments Fixed Assets £ 4,132

Companies near to F.& S.(DEVELOPMENTS)ltd.

Information about the Private Limited Company F.& S.(DEVELOPMENTS)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: 2016.07.20. Reload the data