Nextfan Ltd

About

Registered Number: 03752263
Date of Incorporation: 14/04/1999 (26 years ago)
Company Status: Active
Registered Address: 34 Waterfield Meadows, North Walsham, NR28 9LD,

 

Nextfan Ltd was established in 1999, it's status is listed as "Active". The company has 19 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLFREY, Michael John 15 October 2019 - 1
MILLER, Daphne 12 June 2013 - 1
REED, Brian 24 July 2014 - 1
CROUCH, Maureen June 10 June 2004 13 September 2012 1
DAVIS, Michael Maurice 28 April 1999 31 August 2003 1
FLYNN, Susanne 01 October 2012 10 July 2018 1
HARMAN, Jean 01 October 2012 08 September 2014 1
HENNESSY, Eileen Sybil 10 April 2008 12 June 2013 1
JONES, Nora Swinburn 10 April 2008 24 July 2014 1
JUBB, Patricia Fardell Caroline 28 April 1999 23 August 2000 1
MARSDEN, George William 12 July 2012 31 July 2019 1
RHODES, Arthur Bryan 28 April 2000 16 June 2007 1
SHELL, Kathleen May 30 May 2001 31 August 2003 1
SHEPHEARD, Philip John 10 June 2004 11 March 2011 1
TOOKE, Frank John Charles 30 May 2001 01 April 2008 1
VAIL, Geoffrey Alexander 30 May 2001 05 April 2012 1
WALKER. MBE., George Oxley 22 July 2011 29 September 2012 1
Secretary Name Appointed Resigned Total Appointments
JONES, Nora Swinburn 05 April 2012 12 July 2012 1
MARSDEN, George William 12 July 2012 18 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 14 May 2020
CH01 - Change of particulars for director 06 February 2020
CH01 - Change of particulars for director 06 February 2020
CH01 - Change of particulars for director 06 February 2020
AD01 - Change of registered office address 06 February 2020
TM02 - Termination of appointment of secretary 06 February 2020
AP01 - Appointment of director 22 October 2019
TM01 - Termination of appointment of director 16 October 2019
TM01 - Termination of appointment of director 01 August 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 10 April 2019
AP02 - Appointment of corporate director 13 February 2019
TM02 - Termination of appointment of secretary 18 January 2019
AA - Annual Accounts 02 August 2018
TM01 - Termination of appointment of director 12 July 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 14 June 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 06 May 2015
RESOLUTIONS - N/A 15 January 2015
TM01 - Termination of appointment of director 08 September 2014
AA - Annual Accounts 20 August 2014
AP01 - Appointment of director 24 July 2014
TM01 - Termination of appointment of director 24 July 2014
AA01 - Change of accounting reference date 04 June 2014
AR01 - Annual Return 01 May 2014
AD01 - Change of registered office address 19 March 2014
AD01 - Change of registered office address 13 March 2014
AP04 - Appointment of corporate secretary 13 March 2014
AA - Annual Accounts 17 June 2013
AP01 - Appointment of director 17 June 2013
TM01 - Termination of appointment of director 15 June 2013
AR01 - Annual Return 12 April 2013
AP01 - Appointment of director 12 October 2012
AP01 - Appointment of director 02 October 2012
TM01 - Termination of appointment of director 30 September 2012
TM01 - Termination of appointment of director 21 September 2012
AD01 - Change of registered office address 21 September 2012
AP01 - Appointment of director 26 July 2012
AP03 - Appointment of secretary 26 July 2012
TM02 - Termination of appointment of secretary 26 July 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 02 May 2012
AP03 - Appointment of secretary 02 May 2012
TM01 - Termination of appointment of director 27 April 2012
TM02 - Termination of appointment of secretary 27 April 2012
AP01 - Appointment of director 15 August 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 11 April 2011
CH01 - Change of particulars for director 11 April 2011
TM01 - Termination of appointment of director 14 March 2011
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 18 April 2010
CH01 - Change of particulars for director 17 April 2010
CH01 - Change of particulars for director 17 April 2010
CH01 - Change of particulars for director 17 April 2010
CH01 - Change of particulars for director 17 April 2010
CH01 - Change of particulars for director 17 April 2010
AA - Annual Accounts 05 June 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 29 May 2008
363a - Annual Return 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
287 - Change in situation or address of Registered Office 26 June 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
AA - Annual Accounts 21 June 2007
363s - Annual Return 16 May 2007
AA - Annual Accounts 26 June 2006
363s - Annual Return 31 May 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 05 October 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
363s - Annual Return 19 May 2004
288b - Notice of resignation of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
AA - Annual Accounts 12 August 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 18 December 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
363s - Annual Return 19 April 2001
AA - Annual Accounts 03 January 2001
MEM/ARTS - N/A 18 October 2000
287 - Change in situation or address of Registered Office 18 October 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
288b - Notice of resignation of directors or secretaries 31 August 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
363s - Annual Return 23 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
287 - Change in situation or address of Registered Office 13 May 1999
NEWINC - New incorporation documents 14 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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