ROBERT FELL & SONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5QS

Company number 00132517
Status Liquidation
Incorporation Date 1 December 1913
Company Type Private Limited Company
Address THIRD FLOOR, SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from Back Avenue Works Avenue Road Starbeck Harrogate North Yorkshire HG2 7PB to Third Floor South Parade Leeds West Yorkshire LS1 5QS on 11 March 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-19 LRESSP ‐ Special resolution to wind up on 2016-02-19 . The most likely internet sites of ROBERT FELL & SONS LIMITED are www.robertfellsons.co.uk, and www.robert-fell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and twelve months. Robert Fell Sons Limited is a Private Limited Company. The company registration number is 00132517. Robert Fell Sons Limited has been working since 01 December 1913. The present status of the company is Liquidation. The registered address of Robert Fell Sons Limited is Third Floor South Parade Leeds West Yorkshire Ls1 5qs. . FELL, Elizabeth is a Secretary of the company. FELL, Michael Gillies is a Director of the company. Secretary FELL, Harry Gillies has been resigned. Secretary FELL, Michael Gillies has been resigned. Director FELL, Harry Gillies has been resigned. Director FELL, Robert David has been resigned. Director FELL, Timothy Robert Charles has been resigned. Director FELL, Valerie has been resigned. Director FELL, Victoria Jane has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
FELL, Elizabeth
Appointed Date: 23 November 1999
Director
FELL, Michael Gillies
Appointed Date: 21 September 1992
68 years old

Resigned Directors

Secretary
FELL, Harry Gillies
Resigned: 09 November 1998
Secretary
FELL, Michael Gillies
Resigned: 23 November 1999
Appointed Date: 09 November 1998
Director
FELL, Harry Gillies
Resigned: 09 November 1998
94 years old
Director
FELL, Robert David
Resigned: 23 November 1999
85 years old
Director
FELL, Timothy Robert Charles
Resigned: 09 November 1998
Appointed Date: 13 May 1994
60 years old
Director
FELL, Valerie
Resigned: 09 November 1998
91 years old
Director
FELL, Victoria Jane
Resigned: 20 March 1995
81 years old

ROBERT FELL & SONS LIMITED Events

11 Mar 2016
Registered office address changed from Back Avenue Works Avenue Road Starbeck Harrogate North Yorkshire HG2 7PB to Third Floor South Parade Leeds West Yorkshire LS1 5QS on 11 March 2016
10 Mar 2016
Appointment of a voluntary liquidator
10 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
10 Mar 2016
Declaration of solvency
28 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3,698
...
... and 87 more events
04 Feb 1987
Accounts for a small company made up to 3 May 1985
04 Feb 1987
Accounts for a small company made up to 30 April 1984
23 Jan 1987
Accounts for a small company made up to 2 May 1986
23 Jan 1987
Return made up to 31/12/86; full list of members
08 May 1986
Return made up to 31/12/85; full list of members

ROBERT FELL & SONS LIMITED Charges

13 December 2002
Legal mortgage
Delivered: 14 December 2002
Status: Satisfied on 28 February 2008
Persons entitled: Yorkshire Bank PLC
Description: 4 prospect road harrogate. Assigns the goodwill of all…
22 June 1990
Legal charge
Delivered: 23 June 1990
Status: Satisfied on 13 August 1997
Persons entitled: Robert David Fell Allan Lister Daffern Harry Gillies
Description: F/H property in lower union street, skipton title no nyk…
1 February 1978
Debenture
Delivered: 21 February 1978
Status: Satisfied on 12 March 1998
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…
17 March 1971
Mortgage & further charge
Delivered: 31 March 1971
Status: Satisfied on 12 March 1998
Persons entitled: Eagle Star Insurance Company LTD.
Description: Craven lead works, keighley rd. Skipton, yorks. & back…

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