F.& S.(DEVELOPMENTS)LIMITED
APPLETON

Hellopages » Cheshire » Warrington » WA4 5JN
Company number 01027708
Status Active
Incorporation Date 18 October 1971
Company Type Private Limited Company
Address OAK LODGE, WINDMILL LANE, APPLETON, WARRINGTON CHESHIRE, WA4 5JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of F.& S.(DEVELOPMENTS)LIMITED are www.f.co.uk, and www.f.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. F S Developments Limited is a Private Limited Company. The company registration number is 01027708. F S Developments Limited has been working since 18 October 1971. The present status of the company is Active. The registered address of F S Developments Limited is Oak Lodge Windmill Lane Appleton Warrington Cheshire Wa4 5jn. . FARQUHARSON, John Alan is a Secretary of the company. FARQUHARSON, Joanne is a Director of the company. FARQUHARSON, John Alan is a Director of the company. FARQUHARSON, Richard John is a Director of the company. FARQUHARSON, Robert David is a Director of the company. Director BENNETT, Margaret Lynda has been resigned. Director CHILTON, Mark has been resigned. Director FARQUHARSON, John Alan has been resigned. Director WARD, Neil Geoffrey has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors


Director
FARQUHARSON, Joanne
Appointed Date: 21 March 2011
60 years old

Director
FARQUHARSON, John Alan
Appointed Date: 01 November 2002
88 years old

Director
FARQUHARSON, Richard John
Appointed Date: 08 November 2000
59 years old

Director
FARQUHARSON, Robert David
Appointed Date: 09 November 2000
57 years old

Resigned Directors

Director
BENNETT, Margaret Lynda
Resigned: 01 February 2007
78 years old

Director
CHILTON, Mark
Resigned: 31 December 1999
Appointed Date: 04 May 1999
63 years old

Director
FARQUHARSON, John Alan
Resigned: 27 September 2002
88 years old

Director
WARD, Neil Geoffrey
Resigned: 31 December 1999
Appointed Date: 04 May 1999
66 years old

Persons With Significant Control

Mr John Alan Farquharson Ma Oxon
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

F.& S.(DEVELOPMENTS)LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
24 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100

20 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 85 more events
21 Jul 1987
New director appointed

28 Aug 1986
Full accounts made up to 5 April 1985

28 Aug 1986
Return made up to 31/07/86; full list of members

06 Aug 1986
Particulars of mortgage/charge

18 Oct 1971
Incorporation

F.& S.(DEVELOPMENTS)LIMITED Charges

5 July 1991
Mortgage debenture
Delivered: 10 July 1991
Status: Satisfied on 6 April 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 July 1986
Legal mortgage
Delivered: 6 August 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land and buildings at carlisle street…
19 June 1985
Legal mortgage
Delivered: 27 June 1985
Status: Satisfied on 22 August 1998
Persons entitled: National Westminster Bank PLC
Description: 523 liverpool road great sankey warrington cheshire t/n:-…
24 September 1984
Legal mortgage
Delivered: 1 October 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining fennel street warrington cheshire formerly…
2 July 1984
Legal mortgage
Delivered: 9 July 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings situate at the junction…
1 March 1982
Legal mortgage
Delivered: 12 March 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1,3 and 5 allen street 13, 13A 15 & 15A froghall lane and 2…
23 February 1982
Legal mortgage
Delivered: 8 March 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Underleasehold estate 37 & 39 st marys street warrington…
24 November 1981
Legal mortgage
Delivered: 7 December 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 29 & 39 (odd numbers inclusive) st marys street…
28 March 1980
Legal mortgage
Delivered: 2 April 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 117 wilderspool causeway warrington cheshire title no ch…
18 September 1979
Mortgage
Delivered: 27 September 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 33 fitzherbert street warrington cheshire. Floating…
18 September 1979
Legal mortgage
Delivered: 27 September 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 41 fitzherbert st warrington, cheshire. Floating charge…
16 January 1975
Legal mortgage
Delivered: 27 January 1975
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Land in st. Hilda's drive, frodsham.. Floating charge over…
16 July 1974
Mortgage
Delivered: 23 July 1974
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 127 wilderspool causeway, warrington. Floating charge over…
16 July 1974
Mortgage
Delivered: 23 July 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 339,341 & 341 a lovely lane, warrington. Floating charge…
27 December 1972
Legal charge
Delivered: 2 January 1973
Status: Outstanding
Persons entitled: Mary Walker Seymour.
Description: 30,32,36,42 & 44 dudley st warrington lancaster.