This company is commonly known as Henry Faull Limited. The company was founded 61 years ago and was given the registration number 00752596. The firm's registered office is in LEIGH ON SEA. You can find them at Monometer House, Rectory Grove, Leigh On Sea, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | HENRY FAULL LIMITED |
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Company Number | : | 00752596 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 March 1963 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lynton House The Street, Woodham Walter, Maldon, CM9 6RF | Secretary | - | Active |
21 Springfield Park Road, Chelmsford, England, CM2 6EB | Director | 12 June 2014 | Active |
Lynton House The Street, Woodham Walter, Maldon, CM9 6RF | Director | - | Active |
31 St Andrews Road, Boreham, Chelmsford, England, CM3 3DL | Director | 12 June 2014 | Active |
Mr Dominic James Fenton | ||
Notified on | : | 01 January 2023 |
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Status | : | Active |
Date of birth | : | May 1976 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 21 Springfield Park Road, Chelmsford, England, CM2 6EB |
Nature of control | : |
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Mr Matthew Alan Smith | ||
Notified on | : | 01 January 2023 |
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Status | : | Active |
Date of birth | : | March 1970 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 31 St Andrews Road, Boreham, Chelmsford, England, CM3 3DL |
Nature of control | : |
|
Mrs Hazel Fenton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1941 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Lynton House, The Street, Maldon, United Kingdom, CM9 6RF |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-11 | Incorporation | Memorandum articles. | Download |
2023-05-11 | Capital | Capital name of class of shares. | Download |
2023-05-11 | Resolution | Resolution. | Download |
2023-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-19 | Officers | Change person director company with change date. | Download |
2019-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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