About

Registered Number: 01222422
Date of Incorporation: 08/08/1975 (42 years and 8 months ago)
Company Status: Active
Registered Address: 1 Greencroft Industrial Park, Stanley, County Durham, DH9 7YA,

 

Based in Stanley in County Durham, Fearing International (Stock-aids) Ltd was established in 1975, it's status at Companies House is "Active". Fearing International (Stock-aids) Ltd has 16 directors listed as Allain, Louis-marie, Parker, Kevin David, Hattersley, Jane Margaret, Tobin, John, Tobin, John, Allen, Alice Caroline, Cowan, Andrew Thomas Douglas, Hadwin, Ian Rex, Hall, Stephen, Hattersley, Bruce Sean, Dr, Hattersley, Robert Merlin, Maxwell-scott, Ian, Muir, Gregory John, Tobin, John, Ward, Stuart Clive, Wills Hill Marquess Of Downshire, Arthur Francis Nicholas, Lord at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Alice Caroline N/A 29 March 1996 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
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.