This company is commonly known as Fillans & Sons Limited. The company was founded 100 years ago and was given the registration number 00191832. The firm's registered office is in HUDDERSFIELD. You can find them at Vernon House, 40 New North Road, Huddersfield, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | FILLANS & SONS LIMITED |
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Company Number | : | 00191832 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 August 1923 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Vernon House, 40 New North Road, Huddersfield, West Yorkshire, HD1 5LS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, St. Marks Court, Shepley, Huddersfield, England, HD8 8BD | Director | 08 October 1993 | Active |
Vernon House, 40 New North Road, Huddersfield, England, HD1 5LS | Director | 29 May 2019 | Active |
2 Little Hallas, Kirkburton, Huddersfield, HD8 0QA | Secretary | - | Active |
The Old Barn Florence Court, Wetwang, Driffield, YO25 9YH | Director | 01 August 2002 | Active |
2 Little Hallas, Kirkburton, Huddersfield, HD8 0QA | Director | - | Active |
2 Little Hallas, Kirkburton, Huddersfield, HD8 0QA | Director | - | Active |
Mrs Tracey Maxine Fillan | ||
Notified on | : | 24 February 2022 |
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Status | : | Active |
Date of birth | : | August 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Vernon House, 40 New North Road, Huddersfield, England, HD1 5LS |
Nature of control | : |
|
Mr Richard Cameron Fillan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, St. Marks Court, Huddersfield, England, HD8 8BD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
2022-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
2022-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-16 | Address | Change registered office address company with date old address new address. | Download |
2022-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-24 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-28 | Officers | Change person director company with change date. | Download |
2021-10-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-28 | Officers | Change person director company with change date. | Download |
2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-29 | Officers | Appoint person director company with name date. | Download |
2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
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