Active
Company Information for FOWLER WELCH (FELIXSTOWE) LIMITED
FOWLER WELCH LIMITED, WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, PE11 2BB,
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Company Registration Number
03897546
Private Limited Company
Active |
Company Name | ||||
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FOWLER WELCH (FELIXSTOWE) LIMITED | ||||
Legal Registered Office | ||||
FOWLER WELCH LIMITED WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB Other companies in LS19 | ||||
Previous Names | ||||
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Company Number | 03897546 | |
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Company ID Number | 03897546 | |
Date formed | 1999-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB740983024 |
Last Datalog update: | 2025-01-05 07:27:59 |
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Officer | Role | Date Appointed |
---|---|---|
IAN BRUCE DAY |
||
GARY JAMES BROWN |
||
NICHOLAS DANIEL HAY |
||
DAVID TREVOR INGLIS |
||
PHILIP HUGH MEESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PEALL |
Director | ||
STEPHEN JOHN KING |
Director | ||
ROBERT PAUL FORSTER |
Company Secretary | ||
ANDREW DAVID MERRICK |
Director | ||
ANDREW MERRICK |
Company Secretary | ||
LEE SCOTT JUNIPER |
Director | ||
TAMSIN JANE WINSPEAR |
Company Secretary | ||
ANITA JOY DABBS |
Company Secretary | ||
ANITA JOY DABBS |
Director | ||
MICHAEL DAVID DABBS |
Director | ||
CLIVE RAYMOND ADDISON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DART LEASING & FINANCE (MSN 63154/63156) LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
DART LEASING & FINANCE LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
JET2 SUPPORT SERVICES (SPAIN) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
BENAIR FREIGHT LIMITED | Director | 2013-10-22 | CURRENT | 1993-11-01 | Dissolved 2015-06-16 | |
CHANNEL EXPRESS GROUP LIMITED | Director | 2013-10-22 | CURRENT | 1991-02-13 | Dissolved 2015-06-16 | |
DART LOGISTICS LIMITED | Director | 2013-10-22 | CURRENT | 2002-03-19 | Dissolved 2015-06-16 | |
CHANNEL EXPRESS LIMITED | Director | 2013-10-22 | CURRENT | 1982-06-07 | Dissolved 2015-06-16 | |
DELTEC AVIATION SERVICES LIMITED | Director | 2013-10-22 | CURRENT | 1987-08-10 | Dissolved 2016-01-19 | |
COOLCHAIN GROUP LIMITED | Director | 2013-10-22 | CURRENT | 1973-10-29 | Dissolved 2016-01-19 | |
BOURNE AVIATION SUPPLY LIMITED | Director | 2013-10-22 | CURRENT | 1983-02-25 | Dissolved 2016-01-19 | |
FW DISTRIBUTION LIMITED | Director | 2013-10-22 | CURRENT | 1987-09-11 | Active | |
COOLCHAIN LIMITED | Director | 2013-10-22 | CURRENT | 1997-12-24 | Active | |
JET2 PLC | Director | 2013-06-17 | CURRENT | 1977-01-21 | Active | |
JET2 TRANSPORT SERVICES LIMITED | Director | 2013-06-11 | CURRENT | 1988-09-13 | Active | |
JET2.COM LIMITED | Director | 2013-04-29 | CURRENT | 1992-08-14 | Active | |
JET2 UK LIMITED | Director | 2013-04-29 | CURRENT | 2000-10-18 | Active | |
JET2HOLIDAYS LIMITED | Director | 2013-04-29 | CURRENT | 2002-06-28 | Active | |
FOWLER WELCH LIMITED | Director | 2013-04-29 | CURRENT | 1971-01-28 | Active | |
INTEGRATED SERVICE SOLUTIONS LIMITED | Director | 2016-08-03 | CURRENT | 2012-12-14 | Active | |
CHANNEL EXPRESS GROUP LIMITED | Director | 2013-04-11 | CURRENT | 1991-02-13 | Dissolved 2015-06-16 | |
DART LOGISTICS LIMITED | Director | 2013-04-11 | CURRENT | 2002-03-19 | Dissolved 2015-06-16 | |
CHANNEL EXPRESS LIMITED | Director | 2013-04-11 | CURRENT | 1982-06-07 | Dissolved 2015-06-16 | |
COOLCHAIN GROUP LIMITED | Director | 2013-04-11 | CURRENT | 1973-10-29 | Dissolved 2016-01-19 | |
FW DISTRIBUTION LIMITED | Director | 2013-04-11 | CURRENT | 1987-09-11 | Active | |
COOLCHAIN LIMITED | Director | 2013-04-11 | CURRENT | 1997-12-24 | Active | |
FOWLER WELCH LIMITED | Director | 2010-10-04 | CURRENT | 1971-01-28 | Active | |
FOWLER WELCH LIMITED | Director | 2003-03-31 | CURRENT | 1971-01-28 | Active | |
DART LEASING & FINANCE (MSN 63154/63156) LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
DART LEASING & FINANCE LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
JET2 SUPPORT SERVICES (SPAIN) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
COOLCHAIN GROUP LIMITED | Director | 2007-06-18 | CURRENT | 1973-10-29 | Dissolved 2016-01-19 | |
JET2 TRANSPORT SERVICES LIMITED | Director | 2007-06-18 | CURRENT | 1988-09-13 | Active | |
JET2HOLIDAYS LIMITED | Director | 2002-10-14 | CURRENT | 2002-06-28 | Active | |
DART LOGISTICS LIMITED | Director | 2002-08-20 | CURRENT | 2002-03-19 | Dissolved 2015-06-16 | |
JET2 UK LIMITED | Director | 2000-10-27 | CURRENT | 2000-10-18 | Active | |
COOLCHAIN LIMITED | Director | 1999-11-30 | CURRENT | 1997-12-24 | Active | |
FOWLER WELCH LIMITED | Director | 1999-11-30 | CURRENT | 1971-01-28 | Active | |
FW DISTRIBUTION LIMITED | Director | 1994-10-31 | CURRENT | 1987-09-11 | Active | |
BENAIR FREIGHT LIMITED | Director | 1993-11-19 | CURRENT | 1993-11-01 | Dissolved 2015-06-16 | |
JET2.COM LIMITED | Director | 1992-11-06 | CURRENT | 1992-08-14 | Active | |
BOURNE AVIATION SUPPLY LIMITED | Director | 1992-08-20 | CURRENT | 1983-02-25 | Dissolved 2016-01-19 | |
DELTEC AVIATION SERVICES LIMITED | Director | 1992-04-04 | CURRENT | 1987-08-10 | Dissolved 2016-01-19 | |
CHANNEL EXPRESS GROUP LIMITED | Director | 1992-02-13 | CURRENT | 1991-02-13 | Dissolved 2015-06-16 | |
JET2 PLC | Director | 1991-08-08 | CURRENT | 1977-01-21 | Active | |
CHANNEL EXPRESS LIMITED | Director | 1991-07-11 | CURRENT | 1982-06-07 | Dissolved 2015-06-16 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MARK KERRIGAN | ||
DIRECTOR APPOINTED MR IAN STUART SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS VAN MOURIK | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEPHEN JURY | |
TM02 | Termination of appointment of Nigel Stephen Jury on 2021-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAGGERWOOD | |
CH01 | Director's details changed for Mr David Loe on 2021-09-03 | |
AP01 | DIRECTOR APPOINTED MR DAVID LOE | |
AP01 | DIRECTOR APPOINTED MR JOHN MARK KERRIGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DANIEL HAY | |
CH01 | Director's details changed for Mr Peter Haggerwood on 2020-05-31 | |
AD02 | Register inspection address changed from Holiday House Ingram Street Leeds LS11 9AW England to Culina Group Limited Tern Valley Business Park Market Drayton TF9 3SQ | |
AP01 | DIRECTOR APPOINTED MR NIGEL STEPHEN JURY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/20 FROM Low Fare Finder House Leeds Bradford International Airport Leeds West Yorkshire LS19 7TU | |
AP03 | Appointment of Mr Nigel Stephen Jury as company secretary on 2020-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JAMES BROWN | |
AA01 | Current accounting period shortened from 31/03/21 TO 31/12/20 | |
TM02 | Termination of appointment of Ian Bruce Day on 2020-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREVOR INGLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038975460008 | |
RES15 | CHANGE OF COMPANY NAME 30/01/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Holiday House Ingram Street Leeds LS11 9AW | |
AD02 | Register inspection address changed from C/O the Company Secretary (Fowler Welch (Containers) Limited) the Mint Ingram Street Leeds West Yorkshire LS11 9AW England to Holiday House Ingram Street Leeds LS11 9AW | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR PETER HAGGERWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN KING | |
AD02 | Register inspection address changed to The Mint Ingram Street Leeds West Yorkshire LS11 9AW | |
CH01 | Director's details changed for Mr Nicholas Daniel Hay on 2014-07-16 | |
AD03 | Registers moved to registered inspection location of The Mint Ingram Street Leeds West Yorkshire LS11 9AW | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT FORSTER | |
AP03 | Appointment of Mr Ian Bruce Day as company secretary | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038975460008 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DANIEL HAY | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK | |
AR01 | 21/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED MR ROBERT PAUL FORSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MERRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JUNIPER | |
AP03 | SECRETARY APPOINTED MR. ANDREW MERRICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAMSIN WINSPEAR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 21/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM LOW FARE FINDER HOUSE WHITE HOUSE LANE LEEDS BRADFORD AIRPORT, YEADON LEEDS WEST YORKSHIRE LS19 7TU UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEALL / 17/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MERRICK / 17/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH MEESON / 17/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KING / 17/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SCOTT JUNIPER / 17/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR INGLIS / 17/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES15 | CHANGE OF NAME 12/11/2010 | |
CERTNM | COMPANY NAME CHANGED BAWDSEY HAULAGE LTD. CERTIFICATE ISSUED ON 16/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TASMIN JANE WINSPEAR / 03/02/2010 | |
AR01 | 21/12/09 FULL LIST | |
288a | DIRECTOR APPOINTED DAVID TREVOR INGLIS | |
288a | DIRECTOR APPOINTED LEE SCOTT JUNIPER | |
288a | DIRECTOR APPOINTED STEPHEN KING | |
288a | DIRECTOR APPOINTED JOHN PEALL | |
288a | DIRECTOR APPOINTED PHILLIP HUGH MEESON | |
288a | DIRECTOR APPOINTED MR ANDREW DAVID MERRICK | |
288a | SECRETARY APPOINTED TASMIN JANE WINSPEAR | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DABBS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANITA DABBS | |
288b | APPOINTMENT TERMINATED SECRETARY ANITA DABBS | |
225 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM SANDERSON HOUSE MUSEUM STREET IPSWICH SUFFOLK IP1 1HE | |
RES01 | ADOPT ARTICLES 01/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE ADDISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0232811 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0232811 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0232811 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0232811 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0232811 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0232811 | Expired |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
A SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE FACILITY AGENT) | |
LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOWLER WELCH (FELIXSTOWE) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | PORTMANS TRANSPORT LTD | 2012-01-17 | Outstanding |
We have found 1 mortgage charges which are owed to FOWLER WELCH (FELIXSTOWE) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FOWLER WELCH (FELIXSTOWE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |