Established in 1999, F.1. Help Ltd have registered office in Lincoln, Lincolnshire, it has a status of "Active". This organisation is registered for VAT in the UK. We don't currently know the number of employees at F.1. Help Ltd. The current directors of this company are Langridge, Gordon Keith, Osbourne, Martin Frank, Pickles, Matthew James Llewelyn, Pickles, Jennifer Susan, Warnes, Graham.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANGRIDGE, Gordon Keith | 01 August 2010 | - | 1 |
| OSBOURNE, Martin Frank | 01 November 2005 | - | 1 |
| PICKLES, Matthew James Llewelyn | 01 November 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PICKLES, Jennifer Susan | 08 October 1999 | 18 November 2002 | 1 |
| WARNES, Graham | 18 November 2002 | 24 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 05 November 2015 | |
| MR04 - N/A | 11 April 2015 | |
| MR04 - N/A | 11 April 2015 | |
| MR04 - N/A | 11 April 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 16 October 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 20 November 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 17 October 2012 | |
| CH03 - Change of particulars for secretary | 17 October 2012 | |
| CH01 - Change of particulars for director | 17 October 2012 | |
| CH01 - Change of particulars for director | 17 October 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA01 - Change of accounting reference date | 06 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2010 | |
| AR01 - Annual Return | 19 October 2010 | |
| AP01 - Appointment of director | 11 August 2010 | |
| AA - Annual Accounts | 06 August 2010 | |
| AR01 - Annual Return | 06 November 2009 | |
| RESOLUTIONS - N/A | 07 September 2009 | |
| 123 - Notice of increase in nominal capital | 07 September 2009 | |
| AA - Annual Accounts | 02 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2007 | |
| 363a - Annual Return | 29 October 2007 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363a - Annual Return | 11 October 2006 | |
| AA - Annual Accounts | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 395 - Particulars of a mortgage or charge | 16 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2005 | |
| 363a - Annual Return | 07 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2005 | |
| 395 - Particulars of a mortgage or charge | 04 October 2005 | |
| 395 - Particulars of a mortgage or charge | 04 October 2005 | |
| 287 - Change in situation or address of Registered Office | 27 September 2005 | |
| AA - Annual Accounts | 23 August 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 06 October 2004 | |
| 395 - Particulars of a mortgage or charge | 16 October 2003 | |
| 363s - Annual Return | 07 October 2003 | |
| AA - Annual Accounts | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
| 363s - Annual Return | 29 October 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| 287 - Change in situation or address of Registered Office | 27 March 2002 | |
| 395 - Particulars of a mortgage or charge | 22 December 2001 | |
| 363s - Annual Return | 10 October 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 287 - Change in situation or address of Registered Office | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| NEWINC - New incorporation documents | 07 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 October 2010 | Outstanding |
N/A |
| Legal charge | 02 December 2005 | Fully Satisfied |
N/A |
| Debenture | 30 September 2005 | Fully Satisfied |
N/A |
| Legal charge | 30 September 2005 | Fully Satisfied |
N/A |
| Debenture | 30 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 12 December 2001 | Fully Satisfied |
N/A |
