Having been setup in 1936, Fathers & Sons Ltd have registered office in Warwick, it's status in the Companies House registry is set to "Active". Grazebrook, Karen, Grinnall, Rebecca, Poxton, William, Taylor, Jaqueline, Whitehead, Emma Louise, Grinnall, Geoffrey Horace, Grinnall, Michael Colston Geoffrey, Grinnall, Neil Stuart are listed as the directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRINNALL, Geoffrey Horace | N/A | 11 November 1993 | 1 |
| GRINNALL, Michael Colston Geoffrey | N/A | 02 April 1997 | 1 |
| GRINNALL, Neil Stuart | 02 April 1997 | 23 April 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAZEBROOK, Karen | 01 December 1993 | 01 August 1994 | 1 |
| GRINNALL, Rebecca | 19 January 2006 | 23 April 2015 | 1 |
| POXTON, William | 01 August 2001 | 01 July 2002 | 1 |
| TAYLOR, Jaqueline | 01 August 1994 | 02 April 1997 | 1 |
| WHITEHEAD, Emma Louise | 23 April 2015 | 01 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| DISS40 - Notice of striking-off action discontinued | 23 July 2020 | |
| CS01 - N/A | 22 July 2020 | |
| AA - Annual Accounts | 22 July 2020 | |
| AA - Annual Accounts | 22 July 2020 | |
| AD01 - Change of registered office address | 15 July 2020 | |
| TM02 - Termination of appointment of secretary | 09 January 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 December 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 20 April 2018 | |
| AA - Annual Accounts | 30 August 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AD01 - Change of registered office address | 02 February 2017 | |
| AA - Annual Accounts | 24 October 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| CH01 - Change of particulars for director | 18 May 2015 | |
| AP03 - Appointment of secretary | 23 April 2015 | |
| TM01 - Termination of appointment of director | 23 April 2015 | |
| TM02 - Termination of appointment of secretary | 23 April 2015 | |
| AP01 - Appointment of director | 23 April 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| DISS40 - Notice of striking-off action discontinued | 01 September 2012 | |
| AR01 - Annual Return | 30 August 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 21 August 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| 287 - Change in situation or address of Registered Office | 01 July 2008 | |
| AA - Annual Accounts | 14 May 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363a - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 287 - Change in situation or address of Registered Office | 11 October 2006 | |
| MISC - Miscellaneous document | 30 June 2006 | |
| 363s - Annual Return | 14 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
| 287 - Change in situation or address of Registered Office | 31 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 16 July 2004 | |
| 363s - Annual Return | 14 July 2004 | |
| AUD - Auditor's letter of resignation | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| 287 - Change in situation or address of Registered Office | 26 February 2004 | |
| AA - Annual Accounts | 20 July 2003 | |
| 363s - Annual Return | 27 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
| 363s - Annual Return | 07 June 2002 | |
| RESOLUTIONS - N/A | 23 April 2002 | |
| 395 - Particulars of a mortgage or charge | 23 April 2002 | |
| 395 - Particulars of a mortgage or charge | 23 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
| AA - Annual Accounts | 24 May 2001 | |
| 363s - Annual Return | 01 May 2001 | |
| 363s - Annual Return | 12 June 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 1999 | |
| 363s - Annual Return | 22 July 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 287 - Change in situation or address of Registered Office | 01 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1998 | |
| 363s - Annual Return | 04 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 363s - Annual Return | 30 October 1997 | |
| 395 - Particulars of a mortgage or charge | 23 May 1997 | |
| 395 - Particulars of a mortgage or charge | 08 April 1997 | |
| AA - Annual Accounts | 29 October 1996 | |
| 363s - Annual Return | 16 September 1996 | |
| AA - Annual Accounts | 07 August 1995 | |
| 363b - Annual Return | 25 May 1995 | |
| 288 - N/A | 12 August 1994 | |
| AA - Annual Accounts | 10 May 1994 | |
| 363s - Annual Return | 03 May 1994 | |
| 288 - N/A | 27 April 1994 | |
| 288 - N/A | 27 April 1994 | |
| 363s - Annual Return | 05 June 1993 | |
| AA - Annual Accounts | 06 March 1993 | |
| AA - Annual Accounts | 01 November 1992 | |
| AA - Annual Accounts | 05 June 1992 | |
| 363s - Annual Return | 14 May 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1991 | |
| 395 - Particulars of a mortgage or charge | 14 September 1991 | |
| 395 - Particulars of a mortgage or charge | 14 September 1991 | |
| 363a - Annual Return | 02 July 1991 | |
| AA - Annual Accounts | 20 September 1990 | |
| 363 - Annual Return | 20 September 1990 | |
| AA - Annual Accounts | 23 October 1989 | |
| 363 - Annual Return | 05 April 1989 | |
| AA - Annual Accounts | 05 April 1989 | |
| 363 - Annual Return | 24 January 1989 | |
| AA - Annual Accounts | 24 January 1989 | |
| 287 - Change in situation or address of Registered Office | 20 May 1988 | |
| 363 - Annual Return | 20 May 1988 | |
| 395 - Particulars of a mortgage or charge | 10 December 1987 | |
| 363 - Annual Return | 03 August 1987 | |
| AA - Annual Accounts | 03 August 1987 | |
| MISC - Miscellaneous document | 21 March 1936 | |
| NEWINC - New incorporation documents | 21 March 1936 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 17 April 2002 | Outstanding |
N/A |
| Legal mortgage | 17 April 2002 | Outstanding |
N/A |
| Legal charge | 13 May 1997 | Outstanding |
N/A |
| Legal charge | 27 March 1997 | Outstanding |
N/A |
| Legal charge | 12 September 1991 | Fully Satisfied |
N/A |
| Memo of charge | 12 September 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 30 November 1987 | Fully Satisfied |
N/A |
