Having been setup in 1978, H.R. Fell & Sons Ltd have registered office in York Yorkshire, it's status at Companies House is "Active". There are 5 directors listed as Fell, George Frederick, Fell, Stephen Charles Rudston, Morley, Anna Mary, Fell, Catherine Mary, Fell, Henry Rudston for the company in the Companies House registry. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FELL, George Frederick | 01 September 2010 | - | 1 |
FELL, Stephen Charles Rudston | N/A | - | 1 |
MORLEY, Anna Mary | 31 December 2014 | - | 1 |
FELL, Henry Rudston | N/A | 05 May 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FELL, Catherine Mary | N/A | 01 September 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 September 2020 | |
CS01 - N/A | 12 June 2020 | |
TM01 - Termination of appointment of director | 18 May 2020 | |
AA - Annual Accounts | 29 August 2019 | |
CS01 - N/A | 28 May 2019 | |
AP01 - Appointment of director | 04 February 2019 | |
AAMD - Amended Accounts | 02 October 2018 | |
AA - Annual Accounts | 16 August 2018 | |
CS01 - N/A | 29 May 2018 | |
AA - Annual Accounts | 08 September 2017 | |
CS01 - N/A | 13 June 2017 | |
AR01 - Annual Return | 31 May 2016 | |
AA - Annual Accounts | 12 May 2016 | |
AA - Annual Accounts | 18 June 2015 | |
AR01 - Annual Return | 26 May 2015 | |
AP01 - Appointment of director | 18 May 2015 | |
AR01 - Annual Return | 21 August 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 12 August 2013 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 14 August 2012 | |
AA - Annual Accounts | 25 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 April 2012 | |
AR01 - Annual Return | 15 August 2011 | |
AA - Annual Accounts | 12 August 2011 | |
AP01 - Appointment of director | 01 October 2010 | |
TM02 - Termination of appointment of secretary | 01 October 2010 | |
AP01 - Appointment of director | 01 October 2010 | |
TM02 - Termination of appointment of secretary | 01 October 2010 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 19 August 2010 | |
363a - Annual Return | 17 August 2009 | |
AA - Annual Accounts | 03 June 2009 | |
363a - Annual Return | 29 September 2008 | |
AA - Annual Accounts | 06 June 2008 | |
363a - Annual Return | 30 August 2007 | |
AA - Annual Accounts | 08 May 2007 | |
363a - Annual Return | 25 September 2006 | |
AA - Annual Accounts | 18 April 2006 | |
363a - Annual Return | 24 August 2005 | |
AA - Annual Accounts | 04 April 2005 | |
363s - Annual Return | 17 August 2004 | |
AA - Annual Accounts | 07 April 2004 | |
AA - Annual Accounts | 05 September 2003 | |
363s - Annual Return | 03 September 2003 | |
363s - Annual Return | 27 August 2002 | |
AA - Annual Accounts | 18 June 2002 | |
363s - Annual Return | 24 August 2001 | |
AA - Annual Accounts | 03 August 2001 | |
363s - Annual Return | 27 September 2000 | |
AA - Annual Accounts | 22 September 2000 | |
363s - Annual Return | 23 August 1999 | |
AA - Annual Accounts | 16 June 1999 | |
AA - Annual Accounts | 28 September 1998 | |
363s - Annual Return | 03 September 1998 | |
AA - Annual Accounts | 14 October 1997 | |
363s - Annual Return | 08 September 1997 | |
395 - Particulars of a mortgage or charge | 28 February 1997 | |
AA - Annual Accounts | 04 October 1996 | |
363s - Annual Return | 13 September 1996 | |
AA - Annual Accounts | 23 October 1995 | |
363s - Annual Return | 05 October 1995 | |
AA - Annual Accounts | 05 September 1994 | |
363s - Annual Return | 19 August 1994 | |
287 - Change in situation or address of Registered Office | 17 May 1994 | |
395 - Particulars of a mortgage or charge | 20 November 1993 | |
AA - Annual Accounts | 17 September 1993 | |
363s - Annual Return | 12 August 1993 | |
AA - Annual Accounts | 27 October 1992 | |
395 - Particulars of a mortgage or charge | 05 October 1992 | |
395 - Particulars of a mortgage or charge | 01 September 1992 | |
395 - Particulars of a mortgage or charge | 01 September 1992 | |
363s - Annual Return | 26 August 1992 | |
363b - Annual Return | 13 August 1991 | |
AA - Annual Accounts | 05 August 1991 | |
363 - Annual Return | 21 November 1990 | |
AA - Annual Accounts | 21 November 1990 | |
288 - N/A | 11 January 1990 | |
395 - Particulars of a mortgage or charge | 05 October 1989 | |
AA - Annual Accounts | 13 September 1989 | |
363 - Annual Return | 13 September 1989 | |
RESOLUTIONS - N/A | 15 June 1989 | |
169 - Return by a company purchasing its own shares | 15 June 1989 | |
RESOLUTIONS - N/A | 27 April 1989 | |
AA - Annual Accounts | 14 February 1989 | |
363 - Annual Return | 14 February 1989 | |
287 - Change in situation or address of Registered Office | 14 February 1989 | |
AA - Annual Accounts | 25 October 1987 | |
363 - Annual Return | 25 October 1987 | |
AA - Annual Accounts | 30 October 1986 | |
363 - Annual Return | 30 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 26 February 1997 | Outstanding |
N/A |
Debenture | 10 November 1993 | Fully Satisfied |
N/A |
Debenture | 28 September 1992 | Fully Satisfied |
N/A |
Debenture | 13 August 1992 | Fully Satisfied |
N/A |
Debenture | 13 August 1992 | Fully Satisfied |
N/A |
Legal charge | 22 September 1989 | Outstanding |
N/A |
Legal charge | 02 May 1986 | Outstanding |
N/A |
Legal charge | 02 December 1981 | Outstanding |
N/A |
Charge | 05 March 1980 | Outstanding |
N/A |