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H.R. FELL AND SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.r. Fell And Sons Limited. The company was founded 45 years ago and was given the registration number 01407186. The firm's registered office is in YORK YORKSHIRE. You can find them at West Grange, Thorganby, York Yorkshire, . This company's SIC code is 01450 - Raising of sheep and goats.

Company Information

Name:H.R. FELL AND SONS LIMITED
Company Number:01407186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01450 - Raising of sheep and goats
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:West Grange, Thorganby, York Yorkshire, YO19 6DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Grange, Thorganby, York Yorkshire, YO19 6DJ

Director01 September 2010Active
West Grange, Thorganby, York Yorkshire, United Kingdom, YO19 6DJ

Director01 September 2010Active
West Grange, Thorganby, York Yorkshire, United Kingdom, YO19 6DJ

Director-Active
West Grange, Thorganby, York Yorkshire, YO19 6DJ

Director31 December 2014Active
Church House, Horkstow, Barton On Humber, DN18 6BG

Secretary-Active
Church House, Horkstow, Barton On Humber, DN18 6BG

Director-Active
West Fleetham Farmhouse, West Fleetham, Thorganby, Chathill, United Kingdom, NE67 5JT

Director23 January 2019Active

People with Significant Control

H R Fell & Sons Holdings Limited
Notified on:16 August 2021
Status:Active
Country of residence:United Kingdom
Address:West Grange, Thorganby, York Yorkshire, United Kingdom, YO19 6DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Charles Rudston Fell
Notified on:01 January 2017
Status:Active
Date of birth:May 1953
Nationality:British
Address:West Grange, York Yorkshire, YO19 6DJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-11Persons with significant control

Notification of a person with significant control.

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2022-07-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-06Officers

Change person director company with change date.

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2022-07-06Officers

Change person director company with change date.

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2022-07-06Officers

Change person director company with change date.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-11-10Officers

Termination director company with name termination date.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-05-18Officers

Termination director company with name termination date.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-02-04Officers

Appoint person director company with name date.

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2018-10-02Accounts

Accounts amended with accounts type total exemption full.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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