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C. W. J. FALL & SONS LIMITED

Learn more about C. W. J. FALL & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILE HOUSE FARM, BEDALE, YORKSHIRE, DL8 2SF

C. W. J. FALL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01129574
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.16
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.02.11
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.08.26
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.02.19

List of company documents:

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11/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 300000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.03.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
£2.95
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM JOHN FALL / 11/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID FALL / 11/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALYS MARY FALL / 11/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALTON FALL / 11/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
Child documents:
Document type: ANNOTATION
Date: 2005.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 11/02/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19
Child documents:
Document type: ANNOTATION
Date: 1998.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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£ NC 100/300000, 25/10/95
Form type: 123
Date: 1995.11.30
£2.95
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AD 25/10/95---------, £ SI [email protected]=299900, £ IC 100/300000
Form type: 88(2)R
Date: 1995.11.30
£2.95
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NC INC ALREADY ADJUSTED 25/10/95
Form type: ORES04
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/92
Form type: 363(287)
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.18

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Company directors and board members:

MARTYN ALTON FALL (current)
Secretary, 1997.11.03
FIRBY HOUSE FIRBY , BEDALE
DL8 2PW, NORTH YORKSHIRE
ALYS MARY FALL (current)
Director, FARMER, 1992.02.11
THE OAKS FIRBY , BEDALE
DL8 2PW, NORTH YORKSHIRE
CHARLES DAVID FALL (current)
Director, FARMER, 1992.02.11
MILE HOUSE FARM BEDALE ,
DL8 2SF, NORTH YORKS
CHARLES WILLIAM JOHN FALL (current)
Director, FARMER, 1992.02.11
THE OAKS FIRBY , BEDALE
DL8 2PW, NORTH YORKSHIRE
MARTYN ALTON FALL (current)
Director, TIMBER MERCHANT & FARMER, 1992.02.11
FIRBY HOUSE FIRBY , BEDALE
DL8 2PW, NORTH YORKSHIRE
ALYS MARY FALL (resigned)
Secretary, 1992.02.11 - 1997.11.03
MILE HOUSE FARM BEDALE ,
DL8 2SF, NORTH YORKS

Information about the Private Limited Company C. W. J. FALL & SONS 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: 2016.08.23. Reload the data