IAN FELLOWS LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 8BT

Company number 01399030
Status Active
Incorporation Date 10 November 1978
Company Type Private Limited Company
Address 3 D/E, CENTURION WAY, CRUSADER PARK, WARMINSTER, WILTSHIRE, BA12 8BT
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Second filing of the annual return made up to 4 April 2016; Termination of appointment of Stephen David Heads as a secretary on 28 June 2016. The most likely internet sites of IAN FELLOWS LIMITED are www.ianfellows.co.uk, and www.ian-fellows.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Westbury (Wilts) Rail Station is 3.7 miles; to Frome Rail Station is 5.1 miles; to Avoncliff Rail Station is 9.5 miles; to Freshford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Fellows Limited is a Private Limited Company. The company registration number is 01399030. Ian Fellows Limited has been working since 10 November 1978. The present status of the company is Active. The registered address of Ian Fellows Limited is 3 D E Centurion Way Crusader Park Warminster Wiltshire Ba12 8bt. . FOWLER, Andrew David is a Director of the company. HILBORNE, Murray Charles is a Director of the company. HILBORNE, Russel John is a Director of the company. Secretary HART, Stephen Leslie has been resigned. Secretary HEADS, Stephen David has been resigned. Director BOXWELL, Roy Curtis has been resigned. Director FELLOWS, Ian Peter has been resigned. Director HART, Stephen Leslie has been resigned. Director HEADS, Stephen David has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
FOWLER, Andrew David
Appointed Date: 08 May 1992
64 years old

Director
HILBORNE, Murray Charles
Appointed Date: 18 August 2010
59 years old

Director
HILBORNE, Russel John
Appointed Date: 18 August 2010
64 years old

Resigned Directors

Secretary
HART, Stephen Leslie
Resigned: 18 August 2010

Secretary
HEADS, Stephen David
Resigned: 28 June 2016
Appointed Date: 18 August 2010

Director
BOXWELL, Roy Curtis
Resigned: 12 March 2000
Appointed Date: 08 May 1992
88 years old

Director
FELLOWS, Ian Peter
Resigned: 31 August 2006
76 years old

Director
HART, Stephen Leslie
Resigned: 31 October 2013
77 years old

Director
HEADS, Stephen David
Resigned: 28 June 2016
Appointed Date: 18 August 2010
63 years old

IAN FELLOWS LIMITED Events

14 Oct 2016
Accounts for a small company made up to 31 March 2016
11 Oct 2016
Second filing of the annual return made up to 4 April 2016
02 Sep 2016
Termination of appointment of Stephen David Heads as a secretary on 28 June 2016
02 Sep 2016
Termination of appointment of Stephen David Heads as a director on 28 June 2016
14 Apr 2016
Annual return
Statement of capital on 2016-04-14
  • GBP 1,100

Statement of capital on 2016-10-11
  • GBP 1,100
  • ANNOTATION Clarification a second filed AR01 was registered on 11/10/2016.

...
... and 85 more events
15 Sep 1987
Accounts for a small company made up to 30 November 1986

15 Sep 1987
Return made up to 20/07/87; full list of members

25 Mar 1987
Return made up to 16/10/86; full list of members

07 Mar 1987
Accounts for a small company made up to 30 November 1985

07 Mar 1987
Director resigned

IAN FELLOWS LIMITED Charges

7 September 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 1984
Charge
Delivered: 29 February 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts present & future.
29 December 1980
Legal charge
Delivered: 2 January 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property known as the lodge, monkton house, monkton…
13 December 1978
Charge
Delivered: 18 December 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…