FILLANS & SONS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 5LS
Company number 00191832
Status Active
Incorporation Date 10 August 1923
Company Type Private Limited Company
Address VERNON HOUSE, 40 NEW NORTH ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 5LS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of FILLANS & SONS LIMITED are www.fillanssons.co.uk, and www.fillans-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and six months. Fillans Sons Limited is a Private Limited Company. The company registration number is 00191832. Fillans Sons Limited has been working since 10 August 1923. The present status of the company is Active. The registered address of Fillans Sons Limited is Vernon House 40 New North Road Huddersfield West Yorkshire Hd1 5ls. The company`s financial liabilities are £281.08k. It is £277.19k against last year. The cash in hand is £0.84k. It is £-9.41k against last year. And the total assets are £281.71k, which is £207.06k against last year. FILLAN, Richard Cameron is a Director of the company. Secretary FILLAN, Margaret Christine has been resigned. Director BANNAGHAN, John has been resigned. Director FILLAN, Ian has been resigned. Director FILLAN, Margaret Christine has been resigned. The company operates in "Buying and selling of own real estate".


fillans & sons Key Finiance

LIABILITIES £281.08k
+7120%
CASH £0.84k
-92%
TOTAL ASSETS £281.71k
+277%
All Financial Figures

Current Directors

Director
FILLAN, Richard Cameron
Appointed Date: 08 October 1993
62 years old

Resigned Directors

Secretary
FILLAN, Margaret Christine
Resigned: 28 February 2014
Director
BANNAGHAN, John
Resigned: 31 January 2014
Appointed Date: 01 August 2002
55 years old
Director
FILLAN, Ian
Resigned: 01 August 2002
88 years old
Director
FILLAN, Margaret Christine
Resigned: 28 February 2014
87 years old

Persons With Significant Control

Mr Richard Cameron Fillan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FILLANS & SONS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
11 Apr 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Sep 2015
Director's details changed for Richard Fillan on 28 September 2015
...
... and 77 more events
16 May 1987
Return made up to 15/05/87; full list of members
16 May 1987
Registered office changed on 16/05/87 from: market walk huddersfield
08 Sep 1986
Return made up to 01/07/86; full list of members
31 Jul 1986
Accounts for a small company made up to 28 February 1986
05 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

FILLANS & SONS LIMITED Charges

9 April 2015
Charge code 0019 1832 0004
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
9 April 2015
Charge code 0019 1832 0003
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
28 November 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied on 1 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 36 stonegate york.
11 November 1997
Debenture
Delivered: 24 November 1997
Status: Satisfied on 1 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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