FYFE Wilson Ltd

Company Name	FYFE Wilson Ltd
Directors	Anthony John Rogers and Andrew Timothy Rogers
Company Status	Active
Company Number	00172959
Category	Private Limited Company
Incorporation Date	3 February 1921(102 years, 8 months ago)
Previous Name	FYFE Wilson & Co.,Limited

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Anthony John Rogers
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(90 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Electro House Edinburgh Way Harlow Essex CM20 2EG

Director Name	Mr Andrew Timothy Rogers
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(90 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Electro House Edinburgh Way Harlow Essex CM20 2EG

Director Name	Mr Simon Bullimore
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(70 years, 9 months after company formation)
Appointment Duration	20 years, 2 months (resigned 03 January 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Nether Hall Bradfield Manningtree Essex CO11 2UP

Director Name	Mr David Dearlove
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(70 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 March 2003)
Role	Company Director
Correspondence Address	Red House Farm Hintlesham Ipswich Suffolk IP8 3PW

Director Name	Mrs Olive Marion Dearlove
Date of Birth	December 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(70 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Barrells Down Road Bishops Stortford Hertfordshire CM23 2SZ

Director Name	Robert Kent Dearlove
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(70 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 March 2003)
Role	Company Director
Correspondence Address	44 Mildmay Road Burnham On Crouch Essex CM0 8ED

Director Name	Denis Mellerick
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(70 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 September 2002)
Role	Chairman
Correspondence Address	Parkview Dunmow Road Hatfield Broadoak Bishops Stortford Herts CM22 7JJ

Secretary Name	Mr David Dearlove
Nationality	British
Status	Resigned
Appointed	18 October 1991(70 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 January 1992)
Role	Company Director
Correspondence Address	Red House Farm Hintlesham Ipswich Suffolk IP8 3PW

Secretary Name	Robert Kent Dearlove
Nationality	British
Status	Resigned
Appointed	24 January 1992(71 years after company formation)
Appointment Duration	11 years, 1 month (resigned 20 March 2003)
Role	Company Director
Correspondence Address	44 Mildmay Road Burnham On Crouch Essex CM0 8ED

Director Name	John Charles Dearlove
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(74 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 July 2005)
Role	Managing Director
Correspondence Address	Churchgate House 15 Churchgate Street Old Harlow Essex CM17 0JT

Secretary Name	John Charles Dearlove
Nationality	British
Status	Resigned
Appointed	20 March 2003(82 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	Churchgate House 15 Churchgate Street Old Harlow Essex CM17 0JT

Director Name	Andrew Anthony Towers
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(84 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 November 2009)
Role	Managing Director
Correspondence Address	Strettongrandison Ledbury Herefordshire HR8 2TN Wales

Secretary Name	Andrew Anthony Towers
Nationality	British
Status	Resigned
Appointed	15 July 2005(84 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 November 2009)
Role	Managing Director
Correspondence Address	Strettongrandison Ledbury Herefordshire HR8 2TN Wales

Director Name	Mr Kent Dearlove
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(88 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Mildmay Road Burnham-On-Crouch Essex CM0 8ED

Secretary Name	Mr Kent Dearlove
Status	Resigned
Appointed	24 November 2009(88 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 January 2012)
Role	Company Director
Correspondence Address	44 Mildmay Road Burnham-On-Crouch Essex CM0 8ED

Contact

Website	fyfewilson.co.uk
Telephone	01279 653333
Telephone region	Bishops Stortford

Location

Registered Address	Unit 2, Electro House Edinburgh Way Harlow Essex CM20 2EG
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Shareholders

31.8k at £1	Arthenella LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,631
Cash	£4,989
Current Liabilities	£555,901

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (3 days from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 September 2022 (12 months ago)
Next Return Due	11 October 2023 (2 weeks from now)

Charges

14 January 2009	Delivered on: 17 January 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£50,000 credited to account designation number 67603262 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
14 January 2009	Delivered on: 17 January 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£50,000 credited to account designation number 12777056 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
9 July 2002	Delivered on: 15 July 2002 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

13 November 2020	Confirmation statement made on 27 September 2020 with updates (4 pages)
13 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
25 September 2020	Director's details changed for Mr Andrew Timothy Rogers on 23 September 2020 (2 pages)
25 September 2020	Director's details changed for Mr Anthony John Rogers on 23 September 2020 (2 pages)
18 October 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
16 August 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
3 January 2019	Registered office address changed from Raynham Road Bishop's Stortford Hertfordshire CM23 5PF to Unit 2, Electro House Edinburgh Way Harlow Essex CM20 2EG on 3 January 2019 (1 page)
15 October 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
28 August 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
4 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-31 (3 pages)
4 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
28 June 2017	Audited abridged accounts made up to 31 December 2016 (6 pages)
28 June 2017	Audited abridged accounts made up to 31 December 2016 (6 pages)
4 April 2017	Director's details changed for Mr Andrew Timothy Rogers on 31 March 2017 (2 pages)
4 April 2017	Director's details changed for Mr Andrew Timothy Rogers on 31 March 2017 (2 pages)
4 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
6 September 2016	Full accounts made up to 31 December 2015 (8 pages)
6 September 2016	Full accounts made up to 31 December 2015 (8 pages)
29 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 31,812 (4 pages)
29 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 31,812 (4 pages)
30 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 31,812 (4 pages)
14 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 31,812 (4 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 31,812 (4 pages)
1 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 31,812 (4 pages)
30 September 2013	Director's details changed for Mr Anthony John Rogers on 2 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Anthony John Rogers on 2 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Anthony John Rogers on 2 September 2013 (2 pages)
27 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 May 2012	Termination of appointment of Kent Dearlove as a secretary (1 page)
9 May 2012	Termination of appointment of Kent Dearlove as a secretary (1 page)
9 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
9 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
18 January 2012	Appointment of Mr Andrew Timothy Rogers as a director (2 pages)
18 January 2012	Termination of appointment of Simon Bullimore as a director (1 page)
18 January 2012	Termination of appointment of Kent Dearlove as a director (1 page)
18 January 2012	Appointment of Mr Anthony John Rogers as a director (2 pages)
18 January 2012	Appointment of Mr Anthony John Rogers as a director (2 pages)
18 January 2012	Termination of appointment of Kent Dearlove as a director (1 page)
18 January 2012	Appointment of Mr Andrew Timothy Rogers as a director (2 pages)
18 January 2012	Termination of appointment of Simon Bullimore as a director (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
12 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
21 April 2010	Appointment of Mr Kent Dearlove as a secretary (1 page)
21 April 2010	Appointment of Mr Kent Dearlove as a secretary (1 page)
21 April 2010	Termination of appointment of Andrew Towers as a director (1 page)
21 April 2010	Appointment of Mr Kent Dearlove as a director (2 pages)
21 April 2010	Termination of appointment of Andrew Towers as a secretary (1 page)
21 April 2010	Appointment of Mr Kent Dearlove as a director (2 pages)
21 April 2010	Termination of appointment of Andrew Towers as a director (1 page)
21 April 2010	Termination of appointment of Andrew Towers as a secretary (1 page)
4 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
29 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
26 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
26 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 October 2008	Director's change of particulars / simon bullimore / 01/09/2008 (1 page)
17 October 2008	Return made up to 27/09/08; full list of members (3 pages)
17 October 2008	Director's change of particulars / simon bullimore / 01/09/2008 (1 page)
17 October 2008	Return made up to 27/09/08; full list of members (3 pages)
8 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
8 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
22 November 2007	Return made up to 27/09/07; full list of members (2 pages)
22 November 2007	Return made up to 27/09/07; full list of members (2 pages)
19 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
19 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
2 November 2006	Return made up to 27/09/06; full list of members (2 pages)
2 November 2006	Return made up to 27/09/06; full list of members (2 pages)
13 October 2005	Return made up to 27/09/05; full list of members (2 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Return made up to 27/09/05; full list of members (2 pages)
13 October 2005	Director resigned (1 page)
7 October 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
7 October 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	New secretary appointed;new director appointed (1 page)
25 July 2005	New secretary appointed;new director appointed (1 page)
25 July 2005	Secretary resigned (1 page)
21 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
21 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
1 October 2004	Return made up to 27/09/04; full list of members (7 pages)
1 October 2004	Return made up to 27/09/04; full list of members (7 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (16 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (16 pages)
3 October 2003	Return made up to 27/09/03; full list of members 363(287) ‐ Registered office changed on 03/10/03 363(353) ‐ Location of register of members address changed (7 pages)
3 October 2003	Return made up to 27/09/03; full list of members 363(287) ‐ Registered office changed on 03/10/03 363(353) ‐ Location of register of members address changed (7 pages)
24 June 2003	Secretary resigned;director resigned (1 page)
24 June 2003	New secretary appointed (1 page)
24 June 2003	Secretary resigned;director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	New secretary appointed (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 December 2002	Return made up to 27/09/02; full list of members 363(287) ‐ Registered office changed on 24/12/02 363(353) ‐ Location of register of members address changed (10 pages)
24 December 2002	Return made up to 27/09/02; full list of members 363(287) ‐ Registered office changed on 24/12/02 363(353) ‐ Location of register of members address changed (10 pages)
4 October 2002	Accounts for a medium company made up to 31 March 2002 (17 pages)
4 October 2002	Accounts for a medium company made up to 31 March 2002 (17 pages)
15 July 2002	Particulars of mortgage/charge (3 pages)
15 July 2002	Particulars of mortgage/charge (3 pages)
8 October 2001	Full accounts made up to 31 March 2001 (18 pages)
8 October 2001	Full accounts made up to 31 March 2001 (18 pages)
3 October 2001	Return made up to 27/09/01; full list of members (9 pages)
3 October 2001	Return made up to 27/09/01; full list of members (9 pages)
3 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 2000	Full accounts made up to 31 March 2000 (18 pages)
10 July 2000	Full accounts made up to 31 March 2000 (18 pages)
12 October 1999	Return made up to 08/10/99; full list of members (9 pages)
12 October 1999	Return made up to 08/10/99; full list of members (9 pages)
29 June 1999	Full accounts made up to 31 March 1999 (17 pages)
29 June 1999	Full accounts made up to 31 March 1999 (17 pages)
13 November 1998	Return made up to 18/10/98; no change of members (6 pages)
13 November 1998	Return made up to 18/10/98; no change of members (6 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
16 October 1997	Return made up to 18/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 1997	Return made up to 18/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
15 November 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 1995	Return made up to 18/10/95; no change of members (6 pages)
9 October 1995	Return made up to 18/10/95; no change of members (6 pages)
3 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
3 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)

FYFE Wilson Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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