Brian Fell (Leven) Limited

Company Name	Brian Fell (Leven) Limited
Directors	Sylvia Caygill and Anthony Paul Thompson
Company Status	Active
Company Number	00878909
Category	Private Limited Company
Incorporation Date	10 May 1966(58 years ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Sylvia Caygill
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 January 2001(34 years, 8 months after company formation)
Appointment Duration	23 years, 4 months
Role	Executive Director
Country of Residence	England
Correspondence Address	30 The Orchard Leven Beverley North Humberside HU17 5QA

Director Name	Mr Anthony Paul Thompson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 January 2001(34 years, 8 months after company formation)
Appointment Duration	23 years, 4 months
Role	Executive Director
Country of Residence	England
Correspondence Address	40 Rolston Road Hornsea East Yorkshire HU18 1UH

Secretary Name	Mrs Sylvia Caygill
Status	Current
Appointed	29 February 2012(45 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	30 The Orchard Leven Beverley North Humberside HU17 5QA

Director Name	Mr Brian Fell
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(25 years, 7 months after company formation)
Appointment Duration	23 years, 8 months (resigned 09 August 2015)
Role	Joiner Builder
Country of Residence	England
Correspondence Address	Rose Cottage Hornsea Road Catwick Hull East Yorkshire HU17 5PH

Director Name	Mrs Lilian Amelia Fell
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(25 years, 7 months after company formation)
Appointment Duration	28 years, 9 months (resigned 08 September 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	55 Carr Lane Leven Beverley HU17 5LN

Secretary Name	Mrs Lilian Amelia Fell
Nationality	British
Status	Resigned
Appointed	12 December 1991(25 years, 7 months after company formation)
Appointment Duration	20 years, 2 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Hornsea Road Catwick Hull East Yorkshire HU17 5PH

Director Name	Mr Richard Fell
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(49 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 June 2018)
Role	Joiner
Country of Residence	England
Correspondence Address	Elm Tree Workshop West Street Leven Beverley North Humberside HU17 5LF

Contact

Website	brianfell.co.uk
Telephone	01964 543333
Telephone region	Hornsea / Patrington

Location

Registered Address	Elm Tree Workshop West Street Leven Beverley North Humberside HU17 5LF
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Leven
Ward	Beverley Rural
Built Up Area	Leven

Shareholders

300 at £1	Executors Of Brian Fell 60.00% Ordinary
200 at £1	Mrs Lilian Amelia Fell 40.00% Ordinary

Financials

Year	2014
Net Worth	£539,194
Cash	£445
Current Liabilities	£403,048

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 June 2023 (10 months, 3 weeks ago)
Next Return Due	27 June 2024 (1 month, 3 weeks from now)

Charges

20 February 1989	Delivered on: 22 February 1989 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Elm tree farm west street leven humberside, tog with fixtures & fittings. (Other than trade). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 October 1983	Delivered on: 21 October 1983 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc. M37).. 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
6 September 1982	Delivered on: 9 September 1982 Persons entitled: Yorkshire Banks Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land with the four cottages erected thereon numbered 38,40,42 and 44 west street, leven humberside piece of land with the farm and outbuildings erected thereon situate at the near of and formerly forming part of elm tree farm west street leven humberside. Outstanding

Filing History

25 January 2024	Total exemption full accounts made up to 30 April 2023 (10 pages)
3 August 2023	Director's details changed for Mr Anthony Paul Thompson on 3 August 2023 (2 pages)
27 July 2023	Termination of appointment of Sylvia Caygill as a secretary on 30 June 2022 (1 page)
27 July 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
27 July 2023	Termination of appointment of Sylvia Caygill as a director on 30 June 2022 (1 page)
27 July 2023	Appointment of Mrs Kirsty Thompson as a director on 1 July 2023 (2 pages)
18 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with updates (4 pages)
13 June 2022	Cessation of Lilian Amelia Fell Deceased as a person with significant control on 4 March 2022 (1 page)
23 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
9 November 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
22 January 2021	Change of details for Mrs Lilian Amelia Fell as a person with significant control on 8 September 2020 (2 pages)
21 January 2021	Termination of appointment of Lilian Amelia Fell as a director on 8 September 2020 (1 page)
21 January 2021	Confirmation statement made on 12 December 2020 with updates (4 pages)
20 November 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
2 January 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
2 January 2020	Notification of Anthony Thompson as a person with significant control on 1 May 2016 (2 pages)
13 December 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
10 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
28 December 2018	Director's details changed for Mrs Lilian Amelia Fell on 20 December 2018 (2 pages)
28 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
28 December 2018	Cessation of Anthony Paul Thompson as a person with significant control on 1 December 2018 (1 page)
12 September 2018	Termination of appointment of Richard Fell as a director on 19 June 2018 (1 page)
18 January 2018	Confirmation statement made on 12 December 2017 with updates (4 pages)
1 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
1 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
16 January 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
21 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
21 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
8 January 2016	Appointment of Mr Richard Fell as a director on 12 November 2015 (2 pages)
8 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 500 (7 pages)
8 January 2016	Appointment of Mr Richard Fell as a director on 12 November 2015 (2 pages)
8 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 500 (7 pages)
8 January 2016	Termination of appointment of Brian Fell as a director on 9 August 2015 (1 page)
8 January 2016	Termination of appointment of Brian Fell as a director on 9 August 2015 (1 page)
8 January 2016	Termination of appointment of Brian Fell as a director on 9 August 2015 (1 page)
8 January 2016	Termination of appointment of Brian Fell as a director on 9 August 2015 (1 page)
18 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
18 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
4 March 2015	Registered office address changed from Elm Tree Workshop West Street Leven Beverley East Yorkshire HU17 5LE to Elm Tree Workshop West Street Leven Beverley North Humberside HU17 5LF on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from Elm Tree Workshop West Street Leven Beverley East Yorkshire HU17 5LE to Elm Tree Workshop West Street Leven Beverley North Humberside HU17 5LF on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from Elm Tree Workshop West Street Leven Beverley East Yorkshire HU17 5LE to Elm Tree Workshop West Street Leven Beverley North Humberside HU17 5LF on 4 March 2015 (1 page)
22 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 500 (7 pages)
22 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 500 (7 pages)
13 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
13 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
8 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 500 (7 pages)
8 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 500 (7 pages)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
18 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
4 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 March 2012	Termination of appointment of Lilian Fell as a secretary (1 page)
2 March 2012	Appointment of Mrs Sylvia Caygill as a secretary (2 pages)
2 March 2012	Appointment of Mrs Sylvia Caygill as a secretary (2 pages)
2 March 2012	Termination of appointment of Lilian Fell as a secretary (1 page)
16 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
16 January 2012	Director's details changed for Sylvia Caygill on 16 January 2012 (2 pages)
16 January 2012	Director's details changed for Sylvia Caygill on 16 January 2012 (2 pages)
27 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
2 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 January 2010	Director's details changed for Anthony Paul Thompson on 12 December 2009 (2 pages)
14 January 2010	Director's details changed for Sylvia Caygill on 12 December 2009 (2 pages)
14 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Mr Brian Fell on 12 December 2009 (2 pages)
14 January 2010	Director's details changed for Mrs Lilian Amelia Fell on 12 December 2009 (2 pages)
14 January 2010	Director's details changed for Mrs Lilian Amelia Fell on 12 December 2009 (2 pages)
14 January 2010	Director's details changed for Sylvia Caygill on 12 December 2009 (2 pages)
14 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Mr Brian Fell on 12 December 2009 (2 pages)
14 January 2010	Director's details changed for Anthony Paul Thompson on 12 December 2009 (2 pages)
4 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 February 2009	Return made up to 12/12/08; full list of members (4 pages)
6 February 2009	Return made up to 12/12/08; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
30 December 2007	Return made up to 12/12/07; no change of members (8 pages)
30 December 2007	Return made up to 12/12/07; no change of members (8 pages)
16 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 January 2007	Return made up to 12/12/06; full list of members (8 pages)
8 January 2007	Return made up to 12/12/06; full list of members (8 pages)
23 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 December 2005	Return made up to 12/12/05; full list of members (8 pages)
21 December 2005	Return made up to 12/12/05; full list of members (8 pages)
18 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
18 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
20 December 2004	Return made up to 12/12/04; full list of members (8 pages)
20 December 2004	Return made up to 12/12/04; full list of members (8 pages)
23 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 January 2004	Return made up to 12/12/03; full list of members (8 pages)
8 January 2004	Return made up to 12/12/03; full list of members (8 pages)
27 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
27 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
3 March 2003	Return made up to 12/12/02; full list of members (8 pages)
3 March 2003	Return made up to 12/12/02; full list of members (8 pages)
2 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
2 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
26 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
26 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
10 January 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
13 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
13 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
5 January 2000	Return made up to 12/12/99; full list of members (6 pages)
5 January 2000	Return made up to 12/12/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
22 February 1999	Return made up to 12/12/98; no change of members (4 pages)
22 February 1999	Return made up to 12/12/98; no change of members (4 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
8 January 1998	Return made up to 12/12/97; full list of members 363(287) ‐ Registered office changed on 08/01/98 (6 pages)
8 January 1998	Return made up to 12/12/97; full list of members 363(287) ‐ Registered office changed on 08/01/98 (6 pages)
6 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
6 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
19 February 1996	Return made up to 12/12/95; no change of members 363(287) ‐ Registered office changed on 19/02/96 (4 pages)
19 February 1996	Return made up to 12/12/95; no change of members 363(287) ‐ Registered office changed on 19/02/96 (4 pages)
27 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
27 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
31 March 1995	Return made up to 12/12/94; full list of members (6 pages)
31 March 1995	Return made up to 12/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
16 January 1987	Full accounts made up to 30 April 1985 (9 pages)

Brian Fell (Leven) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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