MJ FELL LTD
LANCASHIRE JL & M FELL & SON LTD

Hellopages » Lancashire » Lancaster » LA6 2PA

Company number 06052129
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address CHAPEL FARM, NEWTON, CARNFORTH, LANCASHIRE, LA6 2PA
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of MJ FELL LTD are www.mjfell.co.uk, and www.mj-fell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Mj Fell Ltd is a Private Limited Company. The company registration number is 06052129. Mj Fell Ltd has been working since 15 January 2007. The present status of the company is Active. The registered address of Mj Fell Ltd is Chapel Farm Newton Carnforth Lancashire La6 2pa. . TAG SECRETARIAL LTD is a Secretary of the company. FELL, Joanna Lucy is a Director of the company. FELL, Malcolm John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
TAG SECRETARIAL LTD
Appointed Date: 16 January 2007
Director
FELL, Joanna Lucy
Appointed Date: 25 July 2013
56 years old
Director
FELL, Malcolm John
Appointed Date: 16 January 2007
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 January 2007
Appointed Date: 15 January 2007

Persons With Significant Control

Mr Malcolm John Fell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanna Lucy Fell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MJ FELL LTD Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Satisfaction of charge 1 in full
...
... and 26 more events
07 Feb 2007
New director appointed
05 Feb 2007
Company name changed jl & m fell & son LTD\certificate issued on 05/02/07
15 Jan 2007
Director resigned
15 Jan 2007
Secretary resigned
15 Jan 2007
Incorporation

MJ FELL LTD Charges

17 February 2009
Debenture
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2007
Debenture
Delivered: 16 June 2007
Status: Satisfied on 28 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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