Fetar (U.K.) Limited

Company Name	Fetar (U.K.) Limited
Company Status	Active
Company Number	02033255
Category	Private Limited Company
Incorporation Date	2 July 1986(37 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Philip Charles Wales
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 August 1992(6 years, 1 month after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Winston Close Burstwick Hull East Yorkshire HU12 9HW

Secretary Name	Edward James Mitchell
Nationality	British
Status	Current
Appointed	01 February 1996(9 years, 7 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	Holderness House Staithes Road Hedon East Yorkshire HU12 8DX

Director Name	Mr Anthony William Townhill
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 August 1996(10 years, 1 month after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holderness House Staithes Road Hedon East Yorkshire HU12 8DX

Director Name	Mrs Samantha Townhill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 March 2018(31 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Holderness House Staithes Road Hedon HU12 8DX

Director Name	Denise Biglin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(5 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 August 1992)
Role	Company Director
Correspondence Address	4 Chapel Court Ottringham Hull North Humberside HU12 0AF

Director Name	Mr Pichet Sagul Chuang
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Thai
Status	Resigned
Appointed	25 August 1991(5 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 28 September 2000)
Role	Company Director
Correspondence Address	566121 801 Kijpanich Ramaiurd Bangkok Foreign

Director Name	Mr Herbert William Townhill
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(5 years, 1 month after company formation)
Appointment Duration	5 years (resigned 27 August 1996)
Role	Company Director
Correspondence Address	Ridgmont Halsham Road Burstwick Hull North Humberside HU12 9HT

Secretary Name	Denise Biglin
Nationality	British
Status	Resigned
Appointed	25 August 1991(5 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 August 1992)
Role	Company Director
Correspondence Address	4 Chapel Court Ottringham Hull North Humberside HU12 0AF

Secretary Name	Edna May Townhill
Nationality	British
Status	Resigned
Appointed	17 August 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House Carr Road Burton Pidsea Hull HU12 9DH

Director Name	Edna May Townhill
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(10 years, 1 month after company formation)
Appointment Duration	24 years, 1 month (resigned 23 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House Carr Road Burton Pidsea Hull HU12 9DH

Contact

Website	www.fetar-uk.com
Telephone	01482 898131
Telephone region	Hull

Location

Registered Address	Holderness House Staithes Road Hedon East Yorkshire HU12 8DX
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Preston
Ward	South West Holderness
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

900 at £1	Anthony William Townhill 89.91% Ordinary
50 at £1	Edna May Townhill 5.00% Ordinary
50 at £1	Philip Charles Wales 5.00% Ordinary
1 at £1	Philip Charles Wales 0.10% Non Redeemable Preference

Financials

Year	2014
Net Worth	£84,048
Cash	£83,700
Current Liabilities	£86,072

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

25 October 2004	Delivered on: 26 October 2004 Persons entitled: Hsbc 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. See the mortgage charge document for full details. Outstanding

25 October 2004

Delivered on: 26 October 2004
Persons entitled: Hsbc 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. See the mortgage charge document for full details.
Outstanding

Filing History

22 February 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
30 August 2023	Director's details changed for Mr Philip Charles Wales on 25 August 2023 (2 pages)
25 August 2023	Confirmation statement made on 25 August 2023 with updates (5 pages)
3 February 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
26 August 2022	Confirmation statement made on 25 August 2022 with updates (5 pages)
7 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
13 January 2022	Satisfaction of charge 1 in full (4 pages)
10 September 2021	Confirmation statement made on 25 August 2021 with updates (5 pages)
12 April 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
12 January 2021	Director's details changed for Mr Anthony William Townhill on 11 January 2021 (2 pages)
11 January 2021	Secretary's details changed for Edward James Mitchell on 29 December 2020 (1 page)
24 November 2020	Cancellation of shares. Statement of capital on 22 September 2020 GBP 950 (4 pages)
13 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 November 2020	Termination of appointment of Edna May Townhill as a director on 23 September 2020 (1 page)
27 August 2020	Confirmation statement made on 25 August 2020 with updates (5 pages)
3 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
17 September 2019	Confirmation statement made on 25 August 2019 with updates (5 pages)
18 December 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
28 August 2018	Confirmation statement made on 25 August 2018 with updates (5 pages)
5 April 2018	Appointment of Mrs Samantha Townhill as a director on 15 March 2018 (2 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
14 September 2017	Confirmation statement made on 25 August 2017 with updates (5 pages)
14 September 2017	Confirmation statement made on 25 August 2017 with updates (5 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
8 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,001 (7 pages)
11 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,001 (7 pages)
6 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,001 (7 pages)
18 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,001 (7 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,001 (7 pages)
24 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,001 (7 pages)
13 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
31 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (7 pages)
31 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (7 pages)
25 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (7 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (7 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 September 2009	Return made up to 25/08/09; full list of members (4 pages)
4 September 2009	Return made up to 25/08/09; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 August 2008	Return made up to 25/08/08; full list of members (4 pages)
29 August 2008	Return made up to 25/08/08; full list of members (4 pages)
29 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 December 2007	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
19 December 2007	Â£ ic 1001/1000 06/11/07 Â£ sr 1@1=1 (1 page)
19 December 2007	Â£ ic 1001/1000 06/11/07 Â£ sr 1@1=1 (1 page)
19 December 2007	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
14 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 September 2007	Return made up to 25/08/07; full list of members (3 pages)
17 September 2007	Return made up to 25/08/07; full list of members (3 pages)
22 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 August 2006	Return made up to 25/08/06; full list of members (3 pages)
30 August 2006	Return made up to 25/08/06; full list of members (3 pages)
19 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 September 2005	Return made up to 25/08/05; full list of members (3 pages)
20 September 2005	Return made up to 25/08/05; full list of members (3 pages)
24 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Return made up to 25/08/04; full list of members (7 pages)
3 September 2004	Return made up to 25/08/04; full list of members (7 pages)
1 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 October 2003	Return made up to 25/08/03; full list of members (7 pages)
2 October 2003	Return made up to 25/08/03; full list of members (7 pages)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 April 2003	Ad 15/04/03--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
30 April 2003	Â£ nc 100000/200000 15/04/03 (1 page)
30 April 2003	Ad 15/04/03--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 April 2003	Â£ nc 100000/200000 15/04/03 (1 page)
25 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
25 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
10 September 2002	Return made up to 25/08/02; full list of members (6 pages)
10 September 2002	Return made up to 25/08/02; full list of members (6 pages)
24 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
24 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 October 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 October 2001	Director resigned (1 page)
6 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
6 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
26 September 2000	Return made up to 25/08/00; full list of members (7 pages)
26 September 2000	Return made up to 25/08/00; full list of members (7 pages)
26 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
26 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
18 October 1999	Return made up to 25/08/99; no change of members (4 pages)
18 October 1999	Return made up to 25/08/99; no change of members (4 pages)
16 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
16 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
19 November 1998	Return made up to 25/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1998	Return made up to 25/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
4 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
8 October 1997	Return made up to 25/08/97; full list of members (6 pages)
8 October 1997	Return made up to 25/08/97; full list of members (6 pages)
15 December 1996	Location of debenture register (1 page)
15 December 1996	Location of debenture register (1 page)
15 December 1996	Location of register of members (1 page)
15 December 1996	Return made up to 25/08/96; no change of members (5 pages)
15 December 1996	Return made up to 25/08/96; no change of members (5 pages)
15 December 1996	Location of register of members (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Registered office changed on 30/09/96 from: 682 anlaby road hull HU3 6U2 (1 page)
30 September 1996	Registered office changed on 30/09/96 from: 682 anlaby road hull HU3 6U2 (1 page)
25 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
25 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
8 March 1996	New secretary appointed (2 pages)
8 March 1996	Secretary resigned (1 page)
8 March 1996	New secretary appointed (2 pages)
8 March 1996	Secretary resigned (1 page)
13 October 1995	Return made up to 25/08/95; full list of members (6 pages)
13 October 1995	Return made up to 25/08/95; full list of members (6 pages)
27 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
27 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
2 July 1986	Certificate of Incorporation (1 page)
2 July 1986	Certificate of Incorporation (1 page)