JOHN FYFE & SON (ELY) LIMITED


Registered number: 00970984
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Name: JOHN FYFE & SON (ELY) LIMITED
JOHN FYFE & SON (ELY) LTD
Address: NORTH HALL FARM MARKET WESTON ROAD, HEPWORTH, DISS, NORFOLK, IP22 2PL
Incorporation Date: 1970-01-26

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-04-08 DIRECTOR APPOINTED MRS SARA FYFE AP01
2019-09-27 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES CS01
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-23 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES CS01
2018-06-14 PSC'S CHANGE OF PARTICULARS / MR NIGEL ALAN HOPKIN FYFE / 13/06/2018 PSC04
2018-09-18 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES CS01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-14 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES CS01
2016-09-08 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALAN HOPKIN FYFE / 08/09/2016 CH01
2016-09-08 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES CS01
2016-10-11 REGISTRATION OF A CHARGE / CHARGE CODE 009709840005 MR01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-04 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-08 23/09/15 FULL LIST AR01
2014-10-08 23/09/14 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-23 APPOINTMENT TERMINATED, DIRECTOR EMILY COOPER-READE TM01
2013-10-10 23/09/13 FULL LIST AR01
2013-07-24 REGISTRATION OF A CHARGE / CHARGE CODE 009709840003 MR01
2013-10-15 REGISTRATION OF A CHARGE / CHARGE CODE 009709840004 MR01
2012-12-04 23/09/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-11 23/09/11 FULL LIST AR01
2011-02-08 DIRECTOR'S CHANGE OF PARTICULARS / EMILY MAW / 08/02/2011 CH01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-01 DIRECTOR'S CHANGE OF PARTICULARS / EMILY MAW / 23/09/2010 CH01
2010-11-01 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALAN HOPKIN FYFE / 23/09/2010 CH01
2010-11-02 23/09/10 FULL LIST AR01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-01 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET FYFE / 23/09/2010 CH01
2009-12-11 REGISTERED OFFICE CHANGED ON 11/12/2009 FROMNORTH HALL FARM MARKET WESTON ROADHEPWORTHDISSSUFFOLKIP22 2PLENGLAND AD01
2009-09-02 31/12/08 PARTIAL EXEMPTION AA
2009-12-11 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM5 SYCAMORE HOUSE 5 VINE CLOSESTAPLEFORDCAMBRIDGECAMBSCB22 5BZ AD01
2009-08-13 DIRECTOR APPOINTED EMILY MAW 288a
2009-09-24 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS 363a
2008-09-26 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL FYFE / 23/07/2008 288c
2008-10-09 31/12/07 PARTIAL EXEMPTION AA
2008-09-26 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS 363a
2007-09-28 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-26 LOCATION OF DEBENTURE REGISTER 190
2007-09-26 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS 363a
2007-09-26 REGISTERED OFFICE CHANGED ON 26/09/07 FROM:SYCAMORE HOUSE 5 VINE CLOSESTAPLEFORDCAMBRIDGECAMBS CB2 5BZ 287
2007-09-26 LOCATION OF REGISTER OF MEMBERS 353
2006-09-29 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS 363a
2006-09-28 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-29 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-25 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-31 REGISTERED OFFICE CHANGED ON 31/10/05 FROM:MANSION FARM,COVENEY,ELY,CAMBS CB6 2DJ 287
2005-08-09 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-31 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2005-10-31 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS 363s
2004-06-10 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-11 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS 363s
2003-07-21 NC INC ALREADY ADJUSTED03/07/03 123
2003-07-21 £ NC 10000/31000003/07 RES04
2003-10-05 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS 363s
2003-07-21 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2003-07-21 AD 03/07/03---------£ SI [email protected]=300000£ IC 300/300300 88(2)R

Last update: 2020-04-28 08:58:15