C. W. J. FALL & SONS LIMITED
YORKSHIRE

Hellopages » North Yorkshire » Hambleton » DL8 2SF

Company number 01129574
Status Active
Incorporation Date 16 August 1973
Company Type Private Limited Company
Address MILE HOUSE FARM, BEDALE, YORKSHIRE, DL8 2SF
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Mr Martyn Alton Fall on 13 February 2017; Secretary's details changed for Mr Martyn Alton Fall on 13 February 2017; Confirmation statement made on 11 February 2017 with updates. The most likely internet sites of C. W. J. FALL & SONS LIMITED are www.cwjfallsons.co.uk, and www.c-w-j-fall-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. C W J Fall Sons Limited is a Private Limited Company. The company registration number is 01129574. C W J Fall Sons Limited has been working since 16 August 1973. The present status of the company is Active. The registered address of C W J Fall Sons Limited is Mile House Farm Bedale Yorkshire Dl8 2sf. . FALL, Martyn Alton is a Secretary of the company. FALL, Alys Mary is a Director of the company. FALL, Charles David is a Director of the company. FALL, Martyn Alton is a Director of the company. Secretary FALL, Alys Mary has been resigned. Director FALL, Charles William John has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
FALL, Martyn Alton
Appointed Date: 03 November 1997

Director
FALL, Alys Mary

103 years old

Director
FALL, Charles David

72 years old

Director
FALL, Martyn Alton

69 years old

Resigned Directors

Secretary
FALL, Alys Mary
Resigned: 03 November 1997

Director
FALL, Charles William John
Resigned: 07 February 2017
98 years old

Persons With Significant Control

Mr Charles David Fall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martyn Alton Fall
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

C. W. J. Fall Discretionary Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.. M. Fall Discretionary Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

C. W. J. FALL & SONS LIMITED Events

21 Feb 2017
Director's details changed for Mr Martyn Alton Fall on 13 February 2017
21 Feb 2017
Secretary's details changed for Mr Martyn Alton Fall on 13 February 2017
21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
10 Feb 2017
Termination of appointment of Charles William John Fall as a director on 7 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 65 more events
22 Feb 1988
Return made up to 20/01/88; full list of members

24 Jan 1988
Accounts for a small company made up to 31 March 1987

31 Jan 1987
Return made up to 19/01/87; full list of members

24 Jan 1987
Accounts for a small company made up to 31 March 1986

25 Jul 1979
Memorandum and Articles of Association

C. W. J. FALL & SONS LIMITED Charges

13 February 1981
Legal charge
Delivered: 19 February 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H piece of land comprising 37.040 acres situate at firby…
19 August 1980
Legal charge
Delivered: 26 August 1980
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Hollins farm, snape, bedale, north yorkshire.