| Company Name | A R Fearnall Limited |
|---|---|
| Director | Arthur Richard Fearnall |
| Company Status | Active |
| Company Number | 04670693 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2003(21 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0121 | Farming of cattle, dairy farming |
| SIC 01410 | Raising of dairy cattle |
Directors
| Director Name | Mr Arthur Richard Fearnall |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Belgrave Moat Farm Straight Mile Poulton Chester CH4 9EQ Wales |
| Secretary Name | Ruth Ann Fearnall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Belgrave Moat Farm Straight Mile Poulton Chester CH4 9EQ Wales |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Telephone | 01244 570393 |
|---|---|
| Telephone region | Chester |
Location
| Registered Address | Belgrave Moat Farm Straight Mile Poulton Chester CH4 9EQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Poulton and Pulford |
| Ward | Dodleston and Huntington |
Shareholders
| 50 at £1 | Arthur Richard Fearnall 50.00% Ordinary |
|---|---|
| 50 at £1 | Ruth Ann Fearnall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £962,853 |
| Cash | £105,830 |
| Current Liabilities | £160,719 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (9 months, 2 weeks from now) |
Charges
| 2 April 2003 | Delivered on: 10 April 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 20 February 2024 | Confirmation statement made on 19 February 2024 with no updates (3 pages) |
|---|---|
| 11 December 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
| 6 March 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
| 1 March 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (18 pages) |
| 2 March 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 8 January 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 6 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (16 pages) |
| 5 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 27 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 4 April 2017 | Confirmation statement made on 19 February 2017 with updates (7 pages) |
| 4 April 2017 | Confirmation statement made on 19 February 2017 with updates (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 September 2016 | Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to Belgrave Moat Farm Straight Mile Poulton Chester CH4 9EQ on 6 September 2016 (1 page) |
| 6 September 2016 | Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to Belgrave Moat Farm Straight Mile Poulton Chester CH4 9EQ on 6 September 2016 (1 page) |
| 23 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 12 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 13 March 2014 | Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 13 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 13 March 2014 (1 page) |
| 13 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 14 March 2013 | Director's details changed for Arthur Richard Fearnall on 14 March 2013 (2 pages) |
| 14 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Secretary's details changed for Ruth Ann Fearnall on 14 March 2013 (1 page) |
| 14 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Director's details changed for Arthur Richard Fearnall on 14 March 2013 (2 pages) |
| 14 March 2013 | Secretary's details changed for Ruth Ann Fearnall on 14 March 2013 (1 page) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 24 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 25 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 12 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 25 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 19 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 26 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 13 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 13 March 2006 | Location of register of members (1 page) |
| 13 March 2006 | Location of debenture register (1 page) |
| 13 March 2006 | Location of register of members (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page) |
| 13 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 13 March 2006 | Location of debenture register (1 page) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 10 March 2005 | Return made up to 19/02/05; full list of members
|
| 10 March 2005 | Return made up to 19/02/05; full list of members
|
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 March 2004 | Return made up to 19/02/04; full list of members; amend (6 pages) |
| 15 March 2004 | Return made up to 19/02/04; full list of members; amend (6 pages) |
| 5 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 5 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 8 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 8 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 10 April 2003 | Particulars of mortgage/charge (3 pages) |
| 10 April 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Ad 19/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 March 2003 | Ad 19/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 February 2003 | New secretary appointed (2 pages) |
| 27 February 2003 | Resolutions
|
| 27 February 2003 | New secretary appointed (2 pages) |
| 27 February 2003 | Resolutions
|
| 27 February 2003 | New director appointed (2 pages) |
| 27 February 2003 | New director appointed (2 pages) |
| 20 February 2003 | Secretary resigned (1 page) |
| 20 February 2003 | Director resigned (1 page) |
| 20 February 2003 | Director resigned (1 page) |
| 20 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Incorporation (11 pages) |
| 19 February 2003 | Incorporation (11 pages) |