Ian Fellows Ltd was founded on 10 November 1978 with its registered office in Edenbridge, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 10 directors listed for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCLEOD, Ryan Steven | 16 December 2019 | - | 1 |
PATTEN, Jeremy Michael | 26 June 2020 | - | 1 |
BOXWELL, Roy Curtis | 08 May 1992 | 12 March 2000 | 1 |
FELLOWS, Ian Peter | N/A | 31 August 2006 | 1 |
FOWLER, Andrew David | 08 May 1992 | 16 December 2019 | 1 |
HART, Stephen Leslie | N/A | 31 October 2013 | 1 |
MCCUAIG, Stewart Allan | 16 December 2019 | 26 June 2020 | 1 |
PERRELLA, Maria Giacoma | 16 December 2019 | 26 June 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | 16 December 2019 | - | 1 |
HEADS, Stephen David | 18 August 2010 | 28 June 2016 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 18 August 2020 | |
TM01 - Termination of appointment of director | 18 August 2020 | |
TM01 - Termination of appointment of director | 18 August 2020 | |
AP01 - Appointment of director | 18 August 2020 | |
AP04 - Appointment of corporate secretary | 18 August 2020 | |
TM01 - Termination of appointment of director | 18 August 2020 | |
TM01 - Termination of appointment of director | 18 August 2020 | |
AP01 - Appointment of director | 18 August 2020 | |
TM01 - Termination of appointment of director | 18 August 2020 | |
AP01 - Appointment of director | 18 August 2020 | |
CS01 - N/A | 17 April 2020 | |
AA - Annual Accounts | 06 December 2019 | |
CS01 - N/A | 15 April 2019 | |
CH01 - Change of particulars for director | 10 April 2019 | |
SH06 - Notice of cancellation of shares | 24 December 2018 | |
SH03 - Return of purchase of own shares | 24 December 2018 | |
PSC07 - N/A | 13 December 2018 | |
PSC02 - N/A | 12 December 2018 | |
PSC07 - N/A | 12 December 2018 | |
PSC07 - N/A | 12 December 2018 | |
PSC07 - N/A | 28 November 2018 | |
PSC02 - N/A | 28 November 2018 | |
AA - Annual Accounts | 09 August 2018 | |
RESOLUTIONS - N/A | 30 July 2018 | |
MR04 - N/A | 02 July 2018 | |
MR04 - N/A | 26 June 2018 | |
MR04 - N/A | 26 June 2018 | |
MR04 - N/A | 26 June 2018 | |
CS01 - N/A | 18 April 2018 | |
AA - Annual Accounts | 15 September 2017 | |
AD01 - Change of registered office address | 11 August 2017 | |
CS01 - N/A | 19 April 2017 | |
AA - Annual Accounts | 14 October 2016 | |
RP04AR01 - N/A | 11 October 2016 | |
TM02 - Termination of appointment of secretary | 02 September 2016 | |
TM01 - Termination of appointment of director | 02 September 2016 | |
AR01 - Annual Return | 14 April 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 17 April 2014 | |
TM01 - Termination of appointment of director | 17 April 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AR01 - Annual Return | 10 April 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AD01 - Change of registered office address | 04 October 2012 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 28 November 2011 | |
MG01 - Particulars of a mortgage or charge | 09 September 2011 | |
AR01 - Annual Return | 09 April 2011 | |
AP01 - Appointment of director | 24 August 2010 | |
AP01 - Appointment of director | 24 August 2010 | |
AA01 - Change of accounting reference date | 23 August 2010 | |
AP03 - Appointment of secretary | 23 August 2010 | |
TM02 - Termination of appointment of secretary | 23 August 2010 | |
AP01 - Appointment of director | 23 August 2010 | |
SH01 - Return of Allotment of shares | 23 August 2010 | |
AA - Annual Accounts | 10 June 2010 | |
AR01 - Annual Return | 06 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
AA - Annual Accounts | 02 July 2009 | |
363a - Annual Return | 07 April 2009 | |
363a - Annual Return | 19 August 2008 | |
287 - Change in situation or address of Registered Office | 19 August 2008 | |
AA - Annual Accounts | 05 June 2008 | |
363s - Annual Return | 28 June 2007 | |
AA - Annual Accounts | 16 April 2007 | |
288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
AAMD - Amended Accounts | 06 July 2006 | |
AA - Annual Accounts | 15 June 2006 | |
363s - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 03 August 2005 | |
287 - Change in situation or address of Registered Office | 27 July 2005 | |
363s - Annual Return | 01 June 2005 | |
AA - Annual Accounts | 22 June 2004 | |
363s - Annual Return | 14 April 2004 | |
AA - Annual Accounts | 18 June 2003 | |
363s - Annual Return | 11 April 2003 | |
AA - Annual Accounts | 05 June 2002 | |
363s - Annual Return | 12 April 2002 | |
AUD - Auditor's letter of resignation | 14 January 2002 | |
287 - Change in situation or address of Registered Office | 24 July 2001 | |
AA - Annual Accounts | 20 July 2001 | |
363s - Annual Return | 06 April 2001 | |
AA - Annual Accounts | 05 May 2000 | |
363s - Annual Return | 14 April 2000 | |
288b - Notice of resignation of directors or secretaries | 23 March 2000 | |
AA - Annual Accounts | 08 August 1999 | |
363s - Annual Return | 06 May 1999 | |
AA - Annual Accounts | 19 August 1998 | |
363s - Annual Return | 16 April 1998 | |
AA - Annual Accounts | 05 June 1997 | |
363s - Annual Return | 16 April 1997 | |
288 - N/A | 20 September 1996 | |
AA - Annual Accounts | 29 July 1996 | |
363s - Annual Return | 19 April 1996 | |
287 - Change in situation or address of Registered Office | 19 March 1996 | |
AA - Annual Accounts | 05 May 1995 | |
363s - Annual Return | 19 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 02 June 1994 | |
363s - Annual Return | 14 April 1994 | |
AA - Annual Accounts | 26 August 1993 | |
363s - Annual Return | 21 April 1993 | |
AA - Annual Accounts | 21 June 1992 | |
288 - N/A | 21 May 1992 | |
288 - N/A | 21 May 1992 | |
363s - Annual Return | 16 April 1992 | |
AA - Annual Accounts | 12 July 1991 | |
363a - Annual Return | 29 June 1991 | |
363 - Annual Return | 23 August 1990 | |
AA - Annual Accounts | 23 August 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 November 1989 | |
RESOLUTIONS - N/A | 17 October 1989 | |
123 - Notice of increase in nominal capital | 17 October 1989 | |
363 - Annual Return | 05 October 1989 | |
AA - Annual Accounts | 05 October 1989 | |
288 - N/A | 20 September 1989 | |
AA - Annual Accounts | 11 October 1988 | |
363 - Annual Return | 11 October 1988 | |
AA - Annual Accounts | 15 September 1987 | |
363 - Annual Return | 15 September 1987 | |
363 - Annual Return | 25 March 1987 | |
AA - Annual Accounts | 07 March 1987 | |
288 - N/A | 07 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 September 2011 | Fully Satisfied |
N/A |
Charge | 24 February 1984 | Fully Satisfied |
N/A |
Legal charge | 29 December 1980 | Fully Satisfied |
N/A |
Charge | 13 December 1978 | Fully Satisfied |
N/A |