T.W.FEARNALL AND SON LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY13 3NG

Company number 00582240
Status Active
Incorporation Date 12 April 1957
Company Type Private Limited Company
Address ALKINGTON HALL, WHITCHURCH, SHROPSHIRE, SY13 3NG
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Charles Peter Fearnall as a director on 3 February 2016. The most likely internet sites of T.W.FEARNALL AND SON LIMITED are www.twfearnallandson.co.uk, and www.t-w-fearnall-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eight months. The distance to to Prees Rail Station is 3.3 miles; to Wem Rail Station is 6.3 miles; to Wrenbury Rail Station is 6.7 miles; to Yorton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T W Fearnall and Son Limited is a Private Limited Company. The company registration number is 00582240. T W Fearnall and Son Limited has been working since 12 April 1957. The present status of the company is Active. The registered address of T W Fearnall and Son Limited is Alkington Hall Whitchurch Shropshire Sy13 3ng. . FEARNALL, Richard Wilson is a Secretary of the company. FEARNALL, Charles Peter is a Director of the company. FEARNALL, Richard Wilson is a Director of the company. Secretary FEARNALL, Elaine has been resigned. Director FEARNALL, Elaine has been resigned. Director FEARNALL, John Wilson has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
FEARNALL, Richard Wilson
Appointed Date: 01 December 2012
Director
FEARNALL, Charles Peter
Appointed Date: 03 February 2016
47 years old
Director
FEARNALL, Richard Wilson
Appointed Date: 15 April 2015
49 years old

Resigned Directors

Secretary
FEARNALL, Elaine
Resigned: 01 December 2012
Director
FEARNALL, Elaine
Resigned: 15 April 2015
77 years old
Director
FEARNALL, John Wilson
Resigned: 01 December 2012
78 years old

Persons With Significant Control

Mr Charles Peter Fearnall
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Wilson Fearnall
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T.W.FEARNALL AND SON LIMITED Events

07 Dec 2016
Confirmation statement made on 9 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Appointment of Mr Charles Peter Fearnall as a director on 3 February 2016
19 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 203,000
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
17 Aug 1988
Accounts for a small company made up to 5 April 1988
24 Sep 1987
Accounts for a small company made up to 5 April 1987
24 Sep 1987
Return made up to 28/08/87; full list of members
26 Aug 1986
Return made up to 27/06/86; full list of members
21 Jul 1986
Accounts for a small company made up to 5 April 1986

T.W.FEARNALL AND SON LIMITED Charges

19 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 1989
Legal charge
Delivered: 29 March 1989
Status: Satisfied on 5 February 2013
Persons entitled: Barclays Bank PLC
Description: Alkington hall whitchurch shropshire.

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