THOMAS FAWCETT & SONS,LIMITED

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Company number 00153755
Status Active
Incorporation Date 20 March 1919
Company Type Private Limited Company
Address EASTFIELD LANE, CASTLEFORD, WF10 4LE
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Mr Brian Charles Hickman as a director on 1 January 2017; Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Ian Hall as a director on 13 December 2016. The most likely internet sites of THOMAS FAWCETT & SONS,LIMITED are www.thomasfawcett.co.uk, and www.thomas-fawcett.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and eight months. The distance to to Featherstone Rail Station is 3.3 miles; to Garforth Rail Station is 5.1 miles; to Sandal & Agbrigg Rail Station is 7 miles; to Moorthorpe Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Fawcett Sons Limited is a Private Limited Company. The company registration number is 00153755. Thomas Fawcett Sons Limited has been working since 20 March 1919. The present status of the company is Active. The registered address of Thomas Fawcett Sons Limited is Eastfield Lane Castleford Wf10 4le. . TONKS, Joanne is a Secretary of the company. FAWCETT, James Alastair Geoffrey is a Director of the company. FAWCETT, Lara Sarah is a Director of the company. FAWCETT, Mungo is a Director of the company. FAWCETT, Sara Helen is a Director of the company. HICKMAN, Brian Charles is a Director of the company. JORDAN, Frank Theo is a Director of the company. PRATT, Julia Mary is a Director of the company. Secretary GALLIVAN, Denis Anthony has been resigned. Secretary HATFIELD, Christopher John has been resigned. Secretary JORDAN, Frank Theo has been resigned. Secretary MORTIMER, David has been resigned. Secretary MORTIMER, David has been resigned. Secretary TAYLOR, Alec Colin has been resigned. Director FAWCETT, John Ainslie has been resigned. Director HALL, Ian has been resigned. Director TAYLOR, Alec Colin has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
TONKS, Joanne
Appointed Date: 16 November 2011
Director
FAWCETT, James Alastair Geoffrey

61 years old
Director
FAWCETT, Lara Sarah
Appointed Date: 05 October 2006
59 years old
Director
FAWCETT, Mungo
Appointed Date: 27 September 2016
28 years old
Director
FAWCETT, Sara Helen

87 years old
Director
HICKMAN, Brian Charles
Appointed Date: 01 January 2017
59 years old
Director
JORDAN, Frank Theo
Appointed Date: 01 October 2014
69 years old
Director
PRATT, Julia Mary

62 years old

Resigned Directors

Secretary
GALLIVAN, Denis Anthony
Resigned: 30 November 2010
Appointed Date: 12 July 2010
Secretary
HATFIELD, Christopher John
Resigned: 14 July 2008
Appointed Date: 01 January 2008
Secretary
JORDAN, Frank Theo
Resigned: 12 July 2010
Appointed Date: 01 January 2009
Secretary
MORTIMER, David
Resigned: 31 December 2008
Appointed Date: 21 July 2008
Secretary
MORTIMER, David
Resigned: 31 December 2007
Appointed Date: 01 May 1998
Secretary
TAYLOR, Alec Colin
Resigned: 30 April 1998
Director
FAWCETT, John Ainslie
Resigned: 12 February 2003
95 years old
Director
HALL, Ian
Resigned: 13 December 2016
78 years old
Director
TAYLOR, Alec Colin
Resigned: 19 June 2006
92 years old

Persons With Significant Control

Mr James Alastair Geoffrey Fawcett Ba
Notified on: 19 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS FAWCETT & SONS,LIMITED Events

03 Jan 2017
Appointment of Mr Brian Charles Hickman as a director on 1 January 2017
30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
15 Dec 2016
Termination of appointment of Ian Hall as a director on 13 December 2016
11 Oct 2016
Appointment of Mr Mungo Fawcett as a director on 27 September 2016
11 Oct 2016
Director's details changed for Mrs Lara Sarah Fawcett on 1 January 2015
...
... and 99 more events
25 Jan 1988
Return made up to 24/12/87; full list of members
19 Jan 1987
Full accounts made up to 30 September 1986
19 Jan 1987
Return made up to 25/12/86; full list of members
15 Sep 1976
Particulars of mortgage/charge
07 Feb 1950
Articles of association

THOMAS FAWCETT & SONS,LIMITED Charges

11 November 2011
Legal charge
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 400 acres or therabouts of arable…
12 March 2010
Fixed charge
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited as Trustee of the Thomas Fawcett & Sons Limited Directors Pension Scheme, Sarah Helen Fawcett as Trustee of the Thomas Fawcett & Sons Limited Directors Pension Scheme, Ian Hall as Trustee of the Thomas Fawcett & Sons Limited Directors Pension Scheme, James Alastair Geoffrey Fawcett as Trustee of the Thomas Fawcett & Sons Limited Directors Pension Scheme, Laura Sarah Fawcett as Trustee of the Thomas Fawcett & Sons Limited Directors Pension Scheme
Description: First fixed charge all the assets and undertakings…
8 September 1976
Debenture
Delivered: 15 September 1976
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: Fixed & floating charge on the undertaking and all property…

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