FATHERS & SONS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2LG

Company number 00311880
Status Active
Incorporation Date 21 March 1936
Company Type Private Limited Company
Address UNIT 170, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 2LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Unit 170 Stoneleigh Park Kenilworth Warwickshire CV8 2LG on 2 February 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 200 . The most likely internet sites of FATHERS & SONS LIMITED are www.fatherssons.co.uk, and www.fathers-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and nine months. Fathers Sons Limited is a Private Limited Company. The company registration number is 00311880. Fathers Sons Limited has been working since 21 March 1936. The present status of the company is Active. The registered address of Fathers Sons Limited is Unit 170 Stoneleigh Park Kenilworth Warwickshire England Cv8 2lg. . WHITEHEAD, Emma Louise is a Secretary of the company. FATHERS, John Duncan is a Director of the company. Secretary CRAWLEY, Neil Graham has been resigned. Secretary ELLIS, Dean has been resigned. Secretary GRAZEBROOK, Karen has been resigned. Secretary GRINNALL, Michael Colston Geoffrey has been resigned. Secretary GRINNALL, Rebecca has been resigned. Secretary HOUSTON, Charles Robson Hamilton has been resigned. Secretary POXTON, William has been resigned. Secretary ROBINSON, Craig William has been resigned. Secretary STEVENSON, Paul Geoffrey has been resigned. Secretary TAYLOR, Jaqueline has been resigned. Director GRINNALL, Geoffrey Horace has been resigned. Director GRINNALL, Michael Colston Geoffrey has been resigned. Director GRINNALL, Neil Stuart has been resigned. The company operates in "Non-trading company".


fathers & sons Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHITEHEAD, Emma Louise
Appointed Date: 23 April 2015
Director
FATHERS, John Duncan
Appointed Date: 23 April 2015
62 years old

Resigned Directors

Secretary
CRAWLEY, Neil Graham
Resigned: 01 August 2001
Appointed Date: 13 October 1998
Secretary
ELLIS, Dean
Resigned: 02 April 2004
Appointed Date: 17 January 2003
Secretary
GRAZEBROOK, Karen
Resigned: 01 August 1994
Appointed Date: 01 December 1993
Secretary
GRINNALL, Michael Colston Geoffrey
Resigned: 01 December 1994
Secretary
GRINNALL, Rebecca
Resigned: 23 April 2015
Appointed Date: 19 January 2006
Secretary
HOUSTON, Charles Robson Hamilton
Resigned: 17 January 2003
Appointed Date: 01 July 2002
Secretary
POXTON, William
Resigned: 01 July 2002
Appointed Date: 01 August 2001
Secretary
ROBINSON, Craig William
Resigned: 09 September 1998
Appointed Date: 02 April 1997
Secretary
STEVENSON, Paul Geoffrey
Resigned: 19 January 2006
Appointed Date: 02 April 2004
Secretary
TAYLOR, Jaqueline
Resigned: 02 April 1997
Appointed Date: 01 August 1994
Director
GRINNALL, Geoffrey Horace
Resigned: 11 November 1993
109 years old
Director
GRINNALL, Michael Colston Geoffrey
Resigned: 02 April 1997
87 years old
Director
GRINNALL, Neil Stuart
Resigned: 23 April 2015
Appointed Date: 02 April 1997
63 years old

FATHERS & SONS LIMITED Events

02 Feb 2017
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Unit 170 Stoneleigh Park Kenilworth Warwickshire CV8 2LG on 2 February 2017
24 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 200
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 200
...
... and 101 more events
10 Dec 1987
Particulars of mortgage/charge
03 Aug 1987
Return made up to 19/12/86; full list of members
03 Aug 1987
Accounts for a small company made up to 31 December 1985
21 Mar 1936
Certificate of incorporation
21 Mar 1936
Incorporation

FATHERS & SONS LIMITED Charges

17 April 2002
Mortgage debenture
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: Aib Group (UK) LTD
Description: Fixed and floating charges over the undertaking and all…
17 April 2002
Legal mortgage
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a land at minster road stourport on…
13 May 1997
Legal charge
Delivered: 23 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at minster road stourport on severn hereford &…
27 March 1997
Legal charge
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings at st michaels close, stourport on severn…
12 September 1991
Legal charge
Delivered: 14 September 1991
Status: Satisfied on 9 October 2001
Persons entitled: Yorkshire Bank PLC
Description: Land being area of 794 sq metres (approx) & former factory…
12 September 1991
Memo of charge
Delivered: 14 September 1991
Status: Satisfied on 9 October 2001
Persons entitled: Yorkshire Bank PLC
Description: Land & premises (1968 sq metres) at st michaels close…
30 November 1987
Legal mortgage
Delivered: 10 December 1987
Status: Satisfied on 21 December 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as land and premises. 794 square metres…

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