About

Registered Number: 01222422
Date of Incorporation: 08/08/1975 (43 years and 4 months ago)
Company Status: Active
Registered Address: 1 Greencroft Industrial Park, Stanley, County Durham, DH9 7YA,

 

Founded in 1975, Fearing International (Stock-aids) Ltd has its registered office in Stanley in County Durham, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. This organisation has 13 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Alice Caroline N/A 29 March 1996 1
COWAN, Andrew Thomas Douglas 01 March 2007 06 February 2013 1
HATTERSLEY, Bruce Sean, Dr 01 October 1993 28 June 2001 1
HATTERSLEY, Robert Merlin N/A 28 June 2001 1
Secretary Name Appointed Resigned Total Appointments
ALLAIN, Louis-Marie 31 October 2012 - 1
HATTERSLEY, Jane Margaret N/A 28 June 2001 1
TOBIN, John 01 June 2009 17 September 2010 1
TOBIN, John 01 June 2009 17 September 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin David Parker/
1984-05
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mr Stuart Clive Ward/
1967-06
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
Mr Louis-Marie Allain/
1974-04
Individual person with significant control French/
France
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03 October 2018
CS01 - N/A 02 April 2018
PSC07 - N/A 02 April 2018
TM01 - Termination of appointment of director 13 December 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 01 April 2016
CH01 - Change of particulars for director 01 April 2016
CH03 - Change of particulars for secretary 01 April 2016
AUD - Auditor's letter of resignation 26 November 2015
AD01 - Change of registered office address 19 November 2015
AA - Annual Accounts 15 June 2015
AP01 - Appointment of director 15 April 2015
AR01 - Annual Return 08 April 2015
AUD - Auditor's letter of resignation 14 November 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 31 March 2014
AR01 - Annual Return 29 January 2014
CH01 - Change of particulars for director 03 September 2013
AP01 - Appointment of director 24 July 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 03 April 2013
TM01 - Termination of appointment of director 11 February 2013
AA03 - Notice of resolution removing auditors 04 December 2012
RESOLUTIONS - N/A 09 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 November 2012
TM01 - Termination of appointment of director 09 November 2012
TM01 - Termination of appointment of director 09 November 2012
CC04 - Statement of companies objects 09 November 2012
AP03 - Appointment of secretary 09 November 2012
AA01 - Change of accounting reference date 09 November 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 05 December 2011
CH01 - Change of particulars for director 23 June 2011
AR01 - Annual Return 10 December 2010
TM02 - Termination of appointment of secretary 09 December 2010
AA01 - Change of accounting reference date 22 November 2010
AA - Annual Accounts 04 November 2010
MISC - Miscellaneous document 19 October 2010
TM01 - Termination of appointment of director 12 October 2010
AP01 - Appointment of director 12 October 2010
TM02 - Termination of appointment of secretary 03 October 2010
TM01 - Termination of appointment of director 03 October 2010
TM01 - Termination of appointment of director 03 October 2010
AP01 - Appointment of director 03 October 2010
AP01 - Appointment of director 03 October 2010
MG01 - Particulars of a mortgage or charge 29 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 September 2010
AP01 - Appointment of director 21 April 2010
AA - Annual Accounts 22 March 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
TM01 - Termination of appointment of director 04 November 2009
AP03 - Appointment of secretary 02 November 2009
AP03 - Appointment of secretary 30 October 2009
288b - Notice of resignation of directors or secretaries 17 June 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
395 - Particulars of a mortgage or charge 18 January 2008
AA - Annual Accounts 08 January 2008
RESOLUTIONS - N/A 21 December 2007
RESOLUTIONS - N/A 21 December 2007
MEM/ARTS - N/A 21 December 2007
288b - Notice of resignation of directors or secretaries 07 December 2007
363s - Annual Return 26 November 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
363s - Annual Return 17 November 2006
AA - Annual Accounts 17 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 July 2006
395 - Particulars of a mortgage or charge 20 June 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 18 November 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 05 December 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 20 December 2002
363s - Annual Return 08 March 2002
AA - Annual Accounts 08 March 2002
225 - Change of Accounting Reference Date 18 July 2001
AA - Annual Accounts 17 July 2001
395 - Particulars of a mortgage or charge 06 July 2001
RESOLUTIONS - N/A 05 July 2001
RESOLUTIONS - N/A 05 July 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 July 2001
288b - Notice of resignation of directors or secretaries 04 July 2001
288b - Notice of resignation of directors or secretaries 04 July 2001
288b - Notice of resignation of directors or secretaries 04 July 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
287 - Change in situation or address of Registered Office 04 July 2001
363s - Annual Return 15 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 2001
363s - Annual Return 17 March 2000
AA - Annual Accounts 07 March 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 31 March 1999
288c - Notice of change of directors or secretaries or in their particulars 30 November 1998
288c - Notice of change of directors or secretaries or in their particulars 30 November 1998
288c - Notice of change of directors or secretaries or in their particulars 09 September 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 07 April 1998
AA - Annual Accounts 27 July 1997
363s - Annual Return 19 March 1997
288 - N/A 26 April 1996
363s - Annual Return 07 March 1996
AA - Annual Accounts 14 December 1995
AA - Annual Accounts 06 July 1995
363s - Annual Return 30 March 1995
AA - Annual Accounts 08 June 1994
288 - N/A 20 April 1994
363s - Annual Return 10 March 1994
395 - Particulars of a mortgage or charge 03 August 1993
AA - Annual Accounts 02 August 1993
363s - Annual Return 25 March 1993
363s - Annual Return 23 March 1992
AA - Annual Accounts 21 February 1992
AA - Annual Accounts 03 July 1991
363a - Annual Return 14 March 1991
363 - Annual Return 01 June 1990
AA - Annual Accounts 11 May 1990
363 - Annual Return 10 May 1989
AA - Annual Accounts 03 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 1988
363 - Annual Return 11 March 1988
AA - Annual Accounts 18 February 1988
363 - Annual Return 24 September 1987
AA - Annual Accounts 02 September 1987
288 - N/A 12 August 1987
288 - N/A 05 February 1987
363 - Annual Return 10 July 1986
AA - Annual Accounts 27 June 1986
MEM/ARTS - N/A 02 August 1978
MISC - Miscellaneous document 08 August 1975
NEWINC - New incorporation documents 08 August 1975

Mortgages & Charges

Description Date Status Charge by
Debenture 17 September 2010 Fully Satisfied

N/A

Guarantee & debenture 14 January 2008 Fully Satisfied

N/A

Guarantee & debenture 01 June 2006 Fully Satisfied

N/A

Guarantee & debenture 28 June 2001 Fully Satisfied

N/A

Mortgage debenture 22 July 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.