About

Registered Number: 01418599
Date of Incorporation: 09/05/1979 (42 years and 5 months ago)
Company Status: Active
Registered Address: 62 Hill Street, Richmond, Surrey, TW9 1TW

 

Established in 1979, Fothergill & Company Ltd have registered office in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSTOCK, Nigel Graham N/A - 1
HART, Michael John N/A 31 December 2019 1
MYERS, Alan Platt 05 May 1992 29 April 2010 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 18 May 2020
TM01 - Termination of appointment of director 06 January 2020
AP01 - Appointment of director 02 December 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 10 June 2017
CS01 - N/A 16 May 2017
CH01 - Change of particulars for director 13 March 2017
TM02 - Termination of appointment of secretary 30 January 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 16 May 2015
AA - Annual Accounts 15 June 2014
AR01 - Annual Return 16 May 2014
CH01 - Change of particulars for director 10 December 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 18 May 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 17 May 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 25 March 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 20 May 2010
TM01 - Termination of appointment of director 29 April 2010
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH03 - Change of particulars for secretary 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH03 - Change of particulars for secretary 05 November 2009
AA - Annual Accounts 07 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 21 June 2007
363a - Annual Return 19 June 2007
AA - Annual Accounts 12 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2006
363a - Annual Return 16 May 2006
288a - Notice of appointment of directors or secretaries 12 July 2005
363s - Annual Return 26 May 2005
AA - Annual Accounts 18 May 2005
363s - Annual Return 21 May 2004
AA - Annual Accounts 16 April 2004
AA - Annual Accounts 29 June 2003
363s - Annual Return 23 May 2003
363s - Annual Return 28 May 2002
AA - Annual Accounts 07 May 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 23 May 2001
AA - Annual Accounts 13 July 2000
363s - Annual Return 26 May 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
288b - Notice of resignation of directors or secretaries 07 February 2000
AA - Annual Accounts 29 July 1999
363s - Annual Return 19 May 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 29 May 1998
AA - Annual Accounts 24 September 1997
363s - Annual Return 23 May 1997
AA - Annual Accounts 09 July 1996
363s - Annual Return 02 June 1996
AA - Annual Accounts 16 October 1995
363s - Annual Return 09 June 1995
AA - Annual Accounts 27 October 1994
363s - Annual Return 16 June 1994
169 - Return by a company purchasing its own shares 06 May 1994
RESOLUTIONS - N/A 05 April 1994
288 - N/A 31 March 1994
AA - Annual Accounts 18 November 1993
288 - N/A 07 July 1993
363s - Annual Return 04 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1993
AA - Annual Accounts 11 November 1992
363s - Annual Return 31 May 1992
288 - N/A 19 May 1992
AUD - Auditor's letter of resignation 07 February 1992
RESOLUTIONS - N/A 11 November 1991
169 - Return by a company purchasing its own shares 11 November 1991
AA - Annual Accounts 06 June 1991
363b - Annual Return 06 June 1991
AA - Annual Accounts 06 November 1990
288 - N/A 07 September 1990
288 - N/A 07 September 1990
363 - Annual Return 25 June 1990
288 - N/A 12 June 1990
288 - N/A 20 December 1989
AA - Annual Accounts 23 October 1989
363 - Annual Return 23 October 1989
288 - N/A 16 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 December 1988
PUC 2 - N/A 26 October 1988
AUD - Auditor's letter of resignation 19 October 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 August 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 August 1988
288 - N/A 27 July 1988
363 - Annual Return 22 July 1988
RESOLUTIONS - N/A 20 July 1988
RESOLUTIONS - N/A 20 July 1988
RESOLUTIONS - N/A 20 July 1988
123 - Notice of increase in nominal capital 20 July 1988
AA - Annual Accounts 09 June 1988
MEM/ARTS - N/A 08 June 1988
395 - Particulars of a mortgage or charge 22 March 1988
363 - Annual Return 17 November 1987
AA - Annual Accounts 27 October 1987
288 - N/A 08 December 1986
AA - Annual Accounts 07 November 1986
363 - Annual Return 07 November 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 21 March 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.