Frank S. Foot & Son (Machinery) Ltd was founded on 15 March 1978, it has a status of "Active". We do not know the number of employees at the business. This company has 4 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOOT, Brian Stephen | N/A | - | 1 |
FOOT, Graham Roger Frank | 23 July 1996 | - | 1 |
FOOT, Frank Stephen | N/A | 10 July 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMS, Popsey Louisa Joan | 23 July 1996 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 19 November 2019 | |
CH01 - Change of particulars for director | 19 November 2019 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 13 November 2018 | |
AD01 - Change of registered office address | 30 October 2018 | |
AA - Annual Accounts | 09 March 2018 | |
CS01 - N/A | 20 November 2017 | |
CH01 - Change of particulars for director | 20 November 2017 | |
AA01 - Change of accounting reference date | 23 October 2017 | |
AA - Annual Accounts | 25 January 2017 | |
CS01 - N/A | 21 December 2016 | |
AA - Annual Accounts | 05 February 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 06 February 2015 | |
AR01 - Annual Return | 21 November 2014 | |
MR01 - N/A | 05 July 2014 | |
RESOLUTIONS - N/A | 25 June 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 25 June 2014 | |
SH08 - Notice of name or other designation of class of shares | 25 June 2014 | |
CC04 - Statement of companies objects | 25 June 2014 | |
AA - Annual Accounts | 31 January 2014 | |
RESOLUTIONS - N/A | 17 January 2014 | |
AR01 - Annual Return | 27 November 2013 | |
AD01 - Change of registered office address | 11 September 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 16 December 2011 | |
MG01 - Particulars of a mortgage or charge | 12 May 2011 | |
AA - Annual Accounts | 02 February 2011 | |
AR01 - Annual Return | 26 November 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 22 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 January 2009 | |
363a - Annual Return | 13 November 2008 | |
AA - Annual Accounts | 05 November 2008 | |
363s - Annual Return | 10 December 2007 | |
AA - Annual Accounts | 19 October 2007 | |
363s - Annual Return | 06 December 2006 | |
AA - Annual Accounts | 10 August 2006 | |
363s - Annual Return | 07 December 2005 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 01 December 2004 | |
AA - Annual Accounts | 03 September 2004 | |
363s - Annual Return | 26 November 2003 | |
AA - Annual Accounts | 03 September 2003 | |
363s - Annual Return | 15 January 2003 | |
AA - Annual Accounts | 29 July 2002 | |
363s - Annual Return | 04 December 2001 | |
AA - Annual Accounts | 19 November 2001 | |
363s - Annual Return | 28 November 2000 | |
AA - Annual Accounts | 17 October 2000 | |
AA - Annual Accounts | 06 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 1999 | |
363s - Annual Return | 14 December 1999 | |
AA - Annual Accounts | 25 November 1998 | |
363s - Annual Return | 17 November 1998 | |
AA - Annual Accounts | 25 February 1998 | |
363s - Annual Return | 28 November 1997 | |
363s - Annual Return | 28 November 1996 | |
AA - Annual Accounts | 14 October 1996 | |
288 - N/A | 29 July 1996 | |
288 - N/A | 29 July 1996 | |
288 - N/A | 29 July 1996 | |
363x - Annual Return | 29 January 1996 | |
AA - Annual Accounts | 10 October 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 30 November 1994 | |
363x - Annual Return | 30 November 1994 | |
AA - Annual Accounts | 15 December 1993 | |
363x - Annual Return | 10 December 1993 | |
AA - Annual Accounts | 04 February 1993 | |
363x - Annual Return | 25 November 1992 | |
363x - Annual Return | 27 November 1991 | |
287 - Change in situation or address of Registered Office | 04 November 1991 | |
AA - Annual Accounts | 21 October 1991 | |
AA - Annual Accounts | 12 November 1990 | |
363 - Annual Return | 26 October 1990 | |
AA - Annual Accounts | 23 November 1989 | |
363 - Annual Return | 23 November 1989 | |
395 - Particulars of a mortgage or charge | 20 November 1989 | |
RESOLUTIONS - N/A | 25 October 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 October 1988 | |
123 - Notice of increase in nominal capital | 25 October 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 October 1988 | |
AA - Annual Accounts | 18 October 1988 | |
363 - Annual Return | 18 October 1988 | |
287 - Change in situation or address of Registered Office | 25 February 1988 | |
AA - Annual Accounts | 21 January 1988 | |
363 - Annual Return | 05 September 1987 | |
363 - Annual Return | 27 November 1986 | |
AA - Annual Accounts | 05 November 1986 | |
AA - Annual Accounts | 07 July 1986 | |
288 - N/A | 30 May 1986 | |
MISC - Miscellaneous document | 15 March 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 July 2014 | Outstanding |
N/A |
Mortgage | 04 May 2011 | Outstanding |
N/A |
Single debenture | 10 November 1989 | Outstanding |
N/A |