FOWLER BROS. (HOLDINGS) LIMITED
Overview
| Company Name | FOWLER BROS. (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03117049 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOWLER BROS. (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FOWLER BROS. (HOLDINGS) LIMITED located?
| Registered Office Address | Brook Farm Abattoir Marsh Road CM0 8NA Burnham On Crouch Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOWLER BROS. (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for FOWLER BROS. (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for FOWLER BROS. (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||||||||||
Previous accounting period extended from Oct 25, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 26, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Allman Noble Fowler on Nov 03, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kelvin Richard Fowler on May 29, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Lodge Thomas James Fowler on Jan 04, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Kevin Louis Fowler on Sep 21, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lodge Thomas James Fowler on Sep 21, 2023 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Oct 27, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 28, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 29, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 01, 2018 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Oct 26, 2017 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FOWLER BROS. (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, Lodge Thomas James | Secretary | Brook Farm Abattoir Marsh Road CM0 8NA Burnham On Crouch Essex | British | Director/Secretary | 25607360002 | |||||
| FOWLER, Allman Noble | Director | Brook Farm Abattoir Marsh Road CM0 8NA Burnham On Crouch Essex | England | British | Company Director | 16608250002 | ||||
| FOWLER, Glen Noble | Director | Brook Farm Abattoir Marsh Road CM0 8NA Burnham On Crouch Essex | England | British | Abattoir Manager | 231198660001 | ||||
| FOWLER, Kelvin Richard | Director | Brook Farm Abattoir Marsh Road CM0 8NA Burnham On Crouch Essex | England | British | Company Director | 25607370002 | ||||
| FOWLER, Kevin Louis | Director | Brook Farm Abattoir Marsh Road CM0 8NA Burnham On Crouch Essex | England | British | Company Director | 16608260001 | ||||
| FOWLER, Lodge Thomas James | Director | Brook Farm Abattoir Marsh Road CM0 8NA Burnham On Crouch Essex | England | British | Director/Secretary | 25607360003 | ||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
What are the latest statements on persons with significant control for FOWLER BROS. (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0