About

Registered Number: 02619235
Date of Incorporation: 11/06/1991 (33 years ago)
Company Status: Active
Registered Address: 37 Arthur Street, Loughborough, LE11 3AY,

 

Having been setup in 1991, Fawsley Ltd are based in Loughborough, it's status is listed as "Active". This organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOOR, Anthony Michael 25 July 1991 - 1
Secretary Name Appointed Resigned Total Appointments
MILLER, James 10 June 2019 - 1
EVERARD, Christine Margaret 01 January 1999 10 June 2019 1
MOOR, Joanna 25 July 1991 29 November 1998 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 15 October 2019
AD01 - Change of registered office address 20 August 2019
CS01 - N/A 18 June 2019
AP03 - Appointment of secretary 18 June 2019
TM02 - Termination of appointment of secretary 18 June 2019
AA - Annual Accounts 21 December 2018
RESOLUTIONS - N/A 04 June 2018
RESOLUTIONS - N/A 22 May 2018
CS01 - N/A 12 May 2018
CH01 - Change of particulars for director 06 April 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 16 May 2017
CS01 - N/A 06 May 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 26 July 2015
AD01 - Change of registered office address 26 July 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 07 August 2014
CH03 - Change of particulars for secretary 07 August 2014
AA - Annual Accounts 18 January 2014
AR01 - Annual Return 18 July 2013
AD01 - Change of registered office address 18 July 2013
AD01 - Change of registered office address 18 July 2013
AA - Annual Accounts 23 December 2012
AR01 - Annual Return 30 June 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 04 July 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 07 February 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 28 December 2006
AAMD - Amended Accounts 28 December 2006
363a - Annual Return 12 September 2006
AA - Annual Accounts 27 January 2006
353 - Register of members 23 August 2005
363a - Annual Return 22 August 2005
288c - Notice of change of directors or secretaries or in their particulars 22 August 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 06 August 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 06 July 2003
AA - Annual Accounts 07 March 2003
363s - Annual Return 11 September 2002
363s - Annual Return 20 July 2001
AA - Annual Accounts 10 July 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 19 September 2000
AA - Annual Accounts 02 December 1999
363s - Annual Return 27 September 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
287 - Change in situation or address of Registered Office 25 April 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 27 July 1998
AA - Annual Accounts 19 August 1997
363s - Annual Return 07 August 1997
AA - Annual Accounts 01 October 1996
363s - Annual Return 24 July 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 18 July 1995
AA - Annual Accounts 23 April 1995
363s - Annual Return 24 October 1994
287 - Change in situation or address of Registered Office 08 August 1994
AUD - Auditor's letter of resignation 14 February 1994
RESOLUTIONS - N/A 07 February 1994
363s - Annual Return 30 August 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 August 1993
AA - Annual Accounts 15 June 1993
AA - Annual Accounts 20 October 1992
363s - Annual Return 24 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 January 1992
287 - Change in situation or address of Registered Office 14 October 1991
RESOLUTIONS - N/A 01 August 1991
288 - N/A 01 August 1991
288 - N/A 01 August 1991
287 - Change in situation or address of Registered Office 01 August 1991
NEWINC - New incorporation documents 11 June 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.