Fays Metals Ltd was registered on 02 November 1965 and has its registered office in Leicestershire. The current directors of the company are listed as Jones, Susan Ann, Jones, Robert Alexander Edward, Marynissen, Brenda Ellen, Marynissen, Peter William Bertram.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Robert Alexander Edward | 01 November 1996 | - | 1 |
| MARYNISSEN, Peter William Bertram | 01 November 1996 | 01 April 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Susan Ann | 28 September 2009 | - | 1 |
| MARYNISSEN, Brenda Ellen | N/A | 01 November 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 06 January 2020 | |
| RESOLUTIONS - N/A | 03 January 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 January 2020 | |
| LIQ01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 26 November 2019 | |
| AA01 - Change of accounting reference date | 20 November 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 09 October 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 02 November 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 22 January 2016 | |
| AR01 - Annual Return | 03 February 2015 | |
| AA - Annual Accounts | 03 November 2014 | |
| CH01 - Change of particulars for director | 03 November 2014 | |
| AR01 - Annual Return | 20 February 2014 | |
| CH01 - Change of particulars for director | 20 February 2014 | |
| CH03 - Change of particulars for secretary | 20 February 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 08 March 2013 | |
| AA - Annual Accounts | 26 October 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| AA - Annual Accounts | 16 January 2012 | |
| AR01 - Annual Return | 18 February 2011 | |
| AA - Annual Accounts | 18 November 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| AP03 - Appointment of secretary | 31 October 2009 | |
| TM02 - Termination of appointment of secretary | 31 October 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363s - Annual Return | 25 February 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| 363s - Annual Return | 09 March 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| 287 - Change in situation or address of Registered Office | 01 July 2005 | |
| 287 - Change in situation or address of Registered Office | 28 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2005 | |
| AA - Annual Accounts | 09 February 2005 | |
| 363a - Annual Return | 07 February 2005 | |
| 363a - Annual Return | 08 February 2004 | |
| AA - Annual Accounts | 24 January 2004 | |
| 325 - Location of register of directors' interests in shares etc | 30 December 2003 | |
| 353 - Register of members | 30 December 2003 | |
| 287 - Change in situation or address of Registered Office | 30 December 2003 | |
| 363a - Annual Return | 25 February 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 363a - Annual Return | 27 May 2002 | |
| AA - Annual Accounts | 20 February 2002 | |
| 363a - Annual Return | 27 February 2001 | |
| AA - Annual Accounts | 21 February 2001 | |
| 363a - Annual Return | 21 February 2000 | |
| AA - Annual Accounts | 18 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 1999 | |
| AA - Annual Accounts | 08 March 1999 | |
| 363a - Annual Return | 08 March 1999 | |
| 363(190) - N/A | 08 March 1999 | |
| 353 - Register of members | 08 March 1999 | |
| 325 - Location of register of directors' interests in shares etc | 08 March 1999 | |
| 287 - Change in situation or address of Registered Office | 27 August 1998 | |
| 363a - Annual Return | 08 June 1998 | |
| 395 - Particulars of a mortgage or charge | 09 April 1998 | |
| 395 - Particulars of a mortgage or charge | 09 April 1998 | |
| AA - Annual Accounts | 20 January 1998 | |
| 363a - Annual Return | 20 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 1997 | |
| AA - Annual Accounts | 03 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 1996 | |
| 287 - Change in situation or address of Registered Office | 13 October 1996 | |
| AA - Annual Accounts | 28 February 1996 | |
| 363x - Annual Return | 14 February 1996 | |
| 363x - Annual Return | 25 April 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| 363x - Annual Return | 19 April 1994 | |
| AA - Annual Accounts | 14 January 1994 | |
| 363x - Annual Return | 05 June 1993 | |
| AA - Annual Accounts | 03 March 1993 | |
| 363b - Annual Return | 23 June 1992 | |
| 288 - N/A | 14 April 1992 | |
| 288 - N/A | 14 April 1992 | |
| AA - Annual Accounts | 14 April 1992 | |
| 363a - Annual Return | 07 August 1991 | |
| 363a - Annual Return | 20 March 1991 | |
| AA - Annual Accounts | 14 March 1991 | |
| 287 - Change in situation or address of Registered Office | 14 March 1991 | |
| 363 - Annual Return | 11 April 1990 | |
| AA - Annual Accounts | 05 March 1990 | |
| 363 - Annual Return | 05 March 1990 | |
| AA - Annual Accounts | 26 January 1990 | |
| 363 - Annual Return | 26 January 1990 | |
| AA - Annual Accounts | 26 January 1990 | |
| 363 - Annual Return | 26 January 1990 | |
| AC05 - N/A | 23 June 1989 | |
| AA - Annual Accounts | 06 April 1987 | |
| 363 - Annual Return | 06 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 03 April 1998 | Outstanding |
N/A |
| Legal mortgage | 03 April 1998 | Outstanding |
N/A |
