Founded in 1982, F & F Motor Services Ltd are based in Lancashire, it's status at Companies House is "Active". There are 6 directors listed as Schofield, Tracey Anne, Field, Andrew Donald, Schofield, David Alan, Schofield, Tracy Anne, Barrott, Alan, Fitton, Stephen Ernest for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FIELD, Andrew Donald | 20 March 2012 | - | 1 |
SCHOFIELD, David Alan | 01 May 1995 | - | 1 |
SCHOFIELD, Tracy Anne | 12 September 2011 | - | 1 |
BARROTT, Alan | N/A | 01 November 1999 | 1 |
FITTON, Stephen Ernest | N/A | 01 May 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCHOFIELD, Tracey Anne | 19 August 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 June 2020 | |
AA - Annual Accounts | 08 November 2019 | |
CS01 - N/A | 23 July 2019 | |
AA - Annual Accounts | 14 December 2018 | |
CS01 - N/A | 19 June 2018 | |
AA - Annual Accounts | 15 January 2018 | |
PSC01 - N/A | 11 July 2017 | |
CS01 - N/A | 29 June 2017 | |
AA - Annual Accounts | 13 January 2017 | |
AR01 - Annual Return | 22 June 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 June 2016 | |
MR01 - N/A | 26 February 2016 | |
AA - Annual Accounts | 04 February 2016 | |
AR01 - Annual Return | 22 June 2015 | |
AA - Annual Accounts | 19 November 2014 | |
AR01 - Annual Return | 16 June 2014 | |
CH03 - Change of particulars for secretary | 09 June 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 June 2014 | |
AA - Annual Accounts | 28 August 2013 | |
AR01 - Annual Return | 24 June 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 02 July 2012 | |
AP01 - Appointment of director | 20 March 2012 | |
AP01 - Appointment of director | 25 November 2011 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 04 July 2011 | |
CH03 - Change of particulars for secretary | 04 July 2011 | |
CH01 - Change of particulars for director | 04 July 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 June 2010 | |
AR01 - Annual Return | 16 June 2010 | |
AA - Annual Accounts | 21 November 2009 | |
363a - Annual Return | 18 June 2009 | |
AA - Annual Accounts | 10 November 2008 | |
363a - Annual Return | 19 June 2008 | |
AA - Annual Accounts | 14 December 2007 | |
363s - Annual Return | 24 July 2007 | |
AA - Annual Accounts | 12 September 2006 | |
363s - Annual Return | 23 June 2006 | |
AA - Annual Accounts | 15 December 2005 | |
363s - Annual Return | 14 June 2005 | |
AA - Annual Accounts | 22 December 2004 | |
RESOLUTIONS - N/A | 26 August 2004 | |
288b - Notice of resignation of directors or secretaries | 26 August 2004 | |
288b - Notice of resignation of directors or secretaries | 26 August 2004 | |
288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2004 | |
363s - Annual Return | 28 July 2004 | |
AA - Annual Accounts | 07 February 2004 | |
363s - Annual Return | 10 July 2003 | |
AA - Annual Accounts | 11 February 2003 | |
363s - Annual Return | 01 July 2002 | |
AA - Annual Accounts | 30 July 2001 | |
363s - Annual Return | 25 June 2001 | |
AA - Annual Accounts | 03 November 2000 | |
363s - Annual Return | 16 June 2000 | |
395 - Particulars of a mortgage or charge | 10 May 2000 | |
AA - Annual Accounts | 09 February 2000 | |
288b - Notice of resignation of directors or secretaries | 17 December 1999 | |
287 - Change in situation or address of Registered Office | 17 December 1999 | |
363s - Annual Return | 28 July 1999 | |
AA - Annual Accounts | 09 September 1998 | |
363s - Annual Return | 19 August 1998 | |
AA - Annual Accounts | 08 September 1997 | |
363s - Annual Return | 04 July 1997 | |
AA - Annual Accounts | 05 September 1996 | |
363s - Annual Return | 01 July 1996 | |
AA - Annual Accounts | 21 November 1995 | |
288 - N/A | 16 November 1995 | |
363s - Annual Return | 16 November 1995 | |
CERTNM - Change of name certificate | 20 September 1995 | |
288 - N/A | 18 September 1995 | |
288 - N/A | 18 September 1995 | |
288 - N/A | 18 September 1995 | |
395 - Particulars of a mortgage or charge | 30 August 1995 | |
AA - Annual Accounts | 10 October 1994 | |
363s - Annual Return | 09 June 1994 | |
AA - Annual Accounts | 17 November 1993 | |
363s - Annual Return | 23 June 1993 | |
363s - Annual Return | 01 October 1992 | |
AA - Annual Accounts | 22 September 1992 | |
AA - Annual Accounts | 12 February 1992 | |
363b - Annual Return | 18 June 1991 | |
AA - Annual Accounts | 08 November 1990 | |
363a - Annual Return | 08 November 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 February 1990 | |
AA - Annual Accounts | 07 February 1990 | |
363 - Annual Return | 07 February 1990 | |
AA - Annual Accounts | 21 July 1988 | |
363 - Annual Return | 21 July 1988 | |
AA - Annual Accounts | 19 June 1987 | |
363 - Annual Return | 19 June 1987 | |
288 - N/A | 01 April 1987 | |
AA - Annual Accounts | 26 June 1986 | |
363 - Annual Return | 26 June 1986 | |
NEWINC - New incorporation documents | 13 July 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 February 2016 | Outstanding |
N/A |
Legal mortgage | 05 May 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 11 August 1995 | Fully Satisfied |
N/A |