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VIC FEARN & COMPANY LIMITED

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

Company details

CRABTREE MILL, HEMPSHILL LANE, BULWELL, NOTTINGHAM, NG6 8PF

VIC FEARN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01049853
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.13
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16240 - Manufacture of wooden containers

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: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1989.06.26
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 1999.11.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 1999.11.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.04.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.03.29
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.09.30
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.10.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.11.28

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS GILL / 01/04/2016
Form type: CH01
Date: 2016.04.03
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SECRETARY APPOINTED MR JOHN DOUGLAS GILL
Form type: AP03
Date: 2016.04.03
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DIRECTOR APPOINTED MRS SANDHYA PATEL
Form type: AP01
Date: 2016.04.03
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APPOINTMENT TERMINATED, SECRETARY SANDHYA PATEL
Form type: TM02
Date: 2016.04.03
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 42
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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ALTER ARTICLES 06/08/2014
Form type: RES01
Date: 2014.08.22
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SECRETARY APPOINTED MS SANDHYA PATEL
Form type: AP03
Date: 2014.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CRAMPTON
Form type: TM01
Date: 2014.08.08
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APPOINTMENT TERMINATED, SECRETARY JOHN GILL
Form type: TM02
Date: 2014.08.08
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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SECRETARY APPOINTED MR JOHN DOUGLAS GILL
Form type: AP03
Date: 2011.06.14
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APPOINTMENT TERMINATED, SECRETARY LYNDA CRAMPTON
Form type: TM02
Date: 2011.06.14
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.11.28
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.10.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES GILL
Form type: 288b
Date: 2009.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GILL / 01/01/2008
Form type: 288c
Date: 2009.02.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.27

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Company directors and board members:

JOHN DOUGLAS GILL (current)
Secretary, 2016.04.01
CRABTREE MILL HEMPSHILL LANE , BULWELL
NG6 8PF, NOTTINGHAM
JOHN DOUGLAS GILL (current)
Director, COMPANY DIRECTOR, 1991.12.18
CRABTREE MILL HEMPSHILL LANE , BULWELL
NG6 8PF, NOTTINGHAM
SANDHYA PATEL (current)
Director, COMPANY DIRECTOR, 2016.04.01
CRABTREE MILL HEMPSHILL LANE , BULWELL
NG6 8PF, NOTTINGHAM
LYNDA DIANE CRAMPTON (resigned)
Secretary, 1991.12.18 - 2011.06.01
12 RISE PARK ROAD , NOTTINGHAM
NG5 5BJ
JOHN DOUGLAS GILL (resigned)
Secretary, 2011.06.01 - 2014.08.06
CRABTREE MILL HEMPSHILL LANE , BULWELL
NG6 8PF, NOTTINGHAM
SANDHYA PATEL (resigned)
Secretary, 2014.08.06 - 2016.04.01
CRABTREE MILL HEMPSHILL LANE , BULWELL
NG6 8PF, NOTTINGHAM
DAVID GEORGE CRAMPTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 2014.08.06
12 RISE PARK ROAD , NOTTINGHAM
NG5 5BJ
CHARLES ROBERT GILL (resigned)
Director, MECHANICAL ENGINEER, 1991.12.18 - 2009.01.23
28 COMPTON ROAD , NOTTINGHAM
NG5 2NJ
Date 2014.12.31
Fixed Assets £ 2,471,971
Tangible Fixed Assets £ 2,470,590
Current Assets £ 369,501
Provisions For Liabilities Charges £ 22,429
Debtors £ 205,631
Shareholder Funds £ 2,076,011
Profit Loss Account Reserve £ 1,499,228
Revaluation Reserve £ 576,741
Called Up Share Capital £ 42
Net Assets Liabilities Including Pension Asset Liability £ 2,076,011
Total Assets Less Current Liabilities £ 2,321,268
Net Current Assets Liabilities £ 150,703
Creditors Due Within One Year £ 520,204
Cash Bank In Hand £ 24,817
Stocks Inventory £ 139,053
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 42
Entity Officers Dimension £ 200
Intangible Fixed Assets £ 1,371
Investments Fixed Assets £ 10
Creditors Due After One Year £ 222,828

Companies near to VIC FEARN & COMPANY ltd.

Information about the Private Limited Company VIC FEARN & COMPANY 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: 2016.07.21. Reload the data