B.T.Felton & Sons Ltd

About

Registered Number: 00384022
Date of Incorporation: 24/11/1943 (80 years and 6 months ago)
Company Status: Active
Registered Address: 6 Forge Lane, Little Aston, Sutton Coldfield, B74 3BE

 

Established in 1943, B.T.Felton & Sons Ltd have registered office in Sutton Coldfield, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELTON, Benjamin Charles N/A 10 October 1995 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 19 December 2019
MR01 - N/A 11 November 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 17 December 2018
MR01 - N/A 07 August 2018
MR01 - N/A 05 July 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 21 December 2016
MR04 - N/A 06 December 2016
MR04 - N/A 06 December 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 22 December 2015
MR04 - N/A 22 April 2015
MR04 - N/A 22 April 2015
MR04 - N/A 22 April 2015
MR04 - N/A 22 April 2015
MR04 - N/A 22 April 2015
MR04 - N/A 22 April 2015
MR04 - N/A 22 April 2015
MR04 - N/A 22 April 2015
MR04 - N/A 22 April 2015
MR04 - N/A 22 April 2015
MR04 - N/A 22 April 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 18 December 2013
MR01 - N/A 09 October 2013
MR01 - N/A 09 October 2013
MR01 - N/A 09 October 2013
MR01 - N/A 09 October 2013
MR01 - N/A 11 September 2013
AR01 - Annual Return 30 December 2012
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 04 January 2010
AA - Annual Accounts 03 December 2009
MG01 - Particulars of a mortgage or charge 03 December 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 16 November 2009
CH03 - Change of particulars for secretary 16 November 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 10 July 2008
395 - Particulars of a mortgage or charge 11 June 2008
395 - Particulars of a mortgage or charge 11 June 2008
395 - Particulars of a mortgage or charge 11 June 2008
395 - Particulars of a mortgage or charge 11 June 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 10 August 2007
395 - Particulars of a mortgage or charge 17 July 2007
395 - Particulars of a mortgage or charge 04 July 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 03 February 2006
AA - Annual Accounts 21 December 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 15 January 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 03 February 2003
363s - Annual Return 08 January 2003
395 - Particulars of a mortgage or charge 16 May 2002
RESOLUTIONS - N/A 26 March 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 09 February 1999
AA - Annual Accounts 22 December 1998
395 - Particulars of a mortgage or charge 28 May 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 06 January 1997
AA - Annual Accounts 03 July 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 24 October 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
363s - Annual Return 30 December 1994
AA - Annual Accounts 05 September 1994
363s - Annual Return 21 January 1994
AA - Annual Accounts 06 December 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 12 November 1992
363b - Annual Return 06 January 1992
AA - Annual Accounts 28 October 1991
395 - Particulars of a mortgage or charge 07 February 1991
AA - Annual Accounts 25 January 1991
363 - Annual Return 17 January 1991
AA - Annual Accounts 09 March 1990
363 - Annual Return 18 January 1990
395 - Particulars of a mortgage or charge 02 June 1989
AA - Annual Accounts 01 February 1989
363 - Annual Return 01 February 1989
AA - Annual Accounts 02 February 1988
363 - Annual Return 02 February 1988
363 - Annual Return 20 November 1986
NEWINC - New incorporation documents 24 November 1943

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 November 2019 Outstanding

N/A
A registered charge 07 August 2018 Outstanding

N/A
A registered charge 02 July 2018 Outstanding

N/A
A registered charge 02 October 2013 Fully Satisfied

N/A
A registered charge 02 October 2013 Outstanding

N/A
A registered charge 02 October 2013 Fully Satisfied

N/A
A registered charge 02 October 2013 Outstanding

N/A
A registered charge 05 September 2013 Outstanding

N/A
Deed of assignment of rent 01 December 2009 Fully Satisfied

N/A
Legal charge 06 June 2008 Fully Satisfied

N/A
Legal charge 06 June 2008 Fully Satisfied

N/A
Legal charge 06 June 2008 Fully Satisfied

N/A
Legal charge 06 June 2008 Fully Satisfied

N/A
Legal charge 13 July 2007 Fully Satisfied

N/A
Legal charge 29 June 2007 Fully Satisfied

N/A
Legal charge 14 May 2002 Fully Satisfied

N/A
Legal mortgage 11 May 1998 Fully Satisfied

N/A
Mortgage 05 February 1991 Fully Satisfied

N/A
Legal mortgage 16 May 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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