Company Information for

J.H. FENNER & CO. (SPECIAL BELTING) LIMITED

C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR, LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL,

Company Registration Number

00271434

Private Limited Company

Liquidation

About J.h. Fenner & Co. (special Belting) Ltd

J.H. FENNER & CO. (SPECIAL BELTING) LIMITED was founded on 1932-12-22 and has its registered office in Hull. The organisation's status is listed as "Liquidation". J.h. Fenner & Co. (special Belting) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

J.H. FENNER & CO. (SPECIAL BELTING) LIMITED

Legal Registered Office

C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR, LOWGATE HOUSE
LOWGATE
HULL
HU1 1EL
Other companies in HU13

Filing Information

Company Number	00271434
Date formed	1932-12-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/08/2017
Account next due	30/09/2019
Latest filing return	29/12/2015
Filing return next due	26/01/2017
Type of accounts	UNAUDITED ABRIDGED

Last Datalog update:

2019-05-05 00:03:36

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Debra Bradbury	Company Secretary		2001-08-31
Andrew Maitland Caley	Director	GROUP TAXATION & TREASURY MANA	2001-02-28	UNITED KINGDOM
William John Pratt	Director	MANAGING DIRECTOR	2015-01-21	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard John Perry	Director	2001-02-28	2015-03-18
David Edward Collinson	Company Secretary	2001-02-28	2001-08-31
David Edward Collinson	Director	1993-06-24	2001-08-31
Richard Lynton Galloway	Company Secretary	1992-12-29	2001-02-28
Richard Lynton Galloway	Director	1992-12-29	2001-02-28
Peter William Barker	Director	1992-12-29	1993-06-21

Related Directorships for Debra Bradbury

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Debra Bradbury	DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED	Company Secretary	2005-09-30	CURRENT	2005-07-12	Active
Debra Bradbury	FENNER ADVANCED SEALING INVESTMENTS LIMITED	Company Secretary	2005-06-30	CURRENT	1989-02-17	Liquidation
Debra Bradbury	HALLITE SEALS INTERNATIONAL LIMITED	Company Secretary	2005-06-30	CURRENT	1936-02-08	Active
Debra Bradbury	HALLITE (FRANCE) LIMITED	Company Secretary	2005-06-30	CURRENT	1966-02-02	Liquidation
Debra Bradbury	HALLITE LIMITED	Company Secretary	2005-06-30	CURRENT	1973-03-28	Liquidation
Debra Bradbury	HALLITE POLYTEK LIMITED	Company Secretary	2005-06-30	CURRENT	1977-04-15	Liquidation
Debra Bradbury	HALL & HALL LIMITED	Company Secretary	2005-06-30	CURRENT	1980-05-07	Active
Debra Bradbury	FENNER ADVANCED SEALING TECHNOLOGIES LIMITED	Company Secretary	2005-05-20	CURRENT	1989-01-30	Liquidation
Debra Bradbury	FENNER GROUP HOLDINGS LIMITED	Company Secretary	2002-07-01	CURRENT	1937-07-01	Active
Debra Bradbury	FENNER DUNLOP LIMITED	Company Secretary	2001-11-30	CURRENT	1997-11-28	Liquidation
Debra Bradbury	VULCANISERS INTERNATIONAL LIMITED	Company Secretary	2001-11-30	CURRENT	1972-07-18	Liquidation
Debra Bradbury	DUNLOP ENERKA BELTING LIMITED	Company Secretary	2001-11-27	CURRENT	1927-05-21	Active - Proposal to Strike off
Debra Bradbury	CROMWELL RUBBER COMPANY LIMITED	Company Secretary	2001-08-31	CURRENT	1977-08-09	Active
Debra Bradbury	FENNER DRIVES LIMITED	Company Secretary	2001-08-31	CURRENT	1949-03-11	Liquidation
Debra Bradbury	FENNER INTERNATIONAL LIMITED	Company Secretary	2001-08-31	CURRENT	1953-12-29	Active
Debra Bradbury	FENNER DYNAMICS LIMITED	Company Secretary	2001-08-31	CURRENT	1950-08-29	Liquidation
Debra Bradbury	J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED	Company Secretary	2001-08-31	CURRENT	1956-04-26	Active
Debra Bradbury	J.H.FENNER & CO.(INDIA)LIMITED	Company Secretary	2001-08-31	CURRENT	1942-07-10	Active
Debra Bradbury	BTL LIMITED	Company Secretary	2001-08-31	CURRENT	1955-02-01	Liquidation
Debra Bradbury	J.H. FENNER & CO. (FENAPLAST) LIMITED	Company Secretary	2001-08-31	CURRENT	1959-10-26	Liquidation
Debra Bradbury	J.H. FENNER & CO. (MINING EQUIPMENT) LIMITED	Company Secretary	2001-08-31	CURRENT	1946-10-04	Active - Proposal to Strike off
Debra Bradbury	TURNER BELTING LIMITED	Company Secretary	2001-08-31	CURRENT	1970-12-15	Liquidation
Debra Bradbury	JAMES DAWSON (CHINA) LIMITED	Company Secretary	2001-08-31	CURRENT	1937-09-15	Active
Debra Bradbury	J.H. FENNER & CO. LIMITED	Company Secretary	2001-08-31	CURRENT	1953-12-29	Active

Related Directorships for Andrew Maitland Caley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Maitland Caley	FENNER PENSION SCHEME TRUSTEE LIMITED	Director	2016-06-29	CURRENT	2008-03-12	Active
Andrew Maitland Caley	FENNER N.A. LIMITED	Director	2016-03-02	CURRENT	2016-03-02	Liquidation
Andrew Maitland Caley	JAMES DAWSON & SON,LIMITED	Director	2013-03-07	CURRENT	1896-03-10	Active
Andrew Maitland Caley	NORWEGIAN SEALS UK LIMITED	Director	2012-09-03	CURRENT	2009-02-05	Liquidation
Andrew Maitland Caley	CDI ENERGY PRODUCTS UK LIMITED	Director	2012-09-03	CURRENT	1977-02-08	Liquidation
Andrew Maitland Caley	FENNER ADVANCED SEALING TECHNOLOGIES LIMITED	Director	2011-03-01	CURRENT	1989-01-30	Liquidation
Andrew Maitland Caley	FENNER INTERNATIONAL AUSTRALIA LIMITED	Director	2010-09-08	CURRENT	2010-09-08	Liquidation
Andrew Maitland Caley	INDICO (EUROPE) LIMITED	Director	2010-08-05	CURRENT	1989-07-07	Liquidation
Andrew Maitland Caley	FENNER DRIVES LIMITED	Director	2009-08-12	CURRENT	1949-03-11	Liquidation
Andrew Maitland Caley	DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED	Director	2007-08-20	CURRENT	2005-07-12	Active
Andrew Maitland Caley	FENNER DUNLOP LIMITED	Director	2007-01-03	CURRENT	1997-11-28	Liquidation
Andrew Maitland Caley	HALL & HALL LIMITED	Director	2005-12-20	CURRENT	1980-05-07	Active
Andrew Maitland Caley	HALLITE SEALS INTERNATIONAL LIMITED	Director	2005-12-02	CURRENT	1936-02-08	Active
Andrew Maitland Caley	FENNER ADVANCED SEALING INVESTMENTS LIMITED	Director	2005-11-30	CURRENT	1989-02-17	Liquidation
Andrew Maitland Caley	HALLITE (FRANCE) LIMITED	Director	2005-11-30	CURRENT	1966-02-02	Liquidation
Andrew Maitland Caley	HALLITE LIMITED	Director	2005-11-30	CURRENT	1973-03-28	Liquidation
Andrew Maitland Caley	HALLITE POLYTEK LIMITED	Director	2005-11-30	CURRENT	1977-04-15	Liquidation
Andrew Maitland Caley	VULCANISERS INTERNATIONAL LIMITED	Director	2001-11-30	CURRENT	1972-07-18	Liquidation
Andrew Maitland Caley	FENNER INTERNATIONAL LIMITED	Director	2001-02-28	CURRENT	1953-12-29	Active
Andrew Maitland Caley	FENNER DYNAMICS LIMITED	Director	2001-02-28	CURRENT	1950-08-29	Liquidation
Andrew Maitland Caley	J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED	Director	2001-02-28	CURRENT	1956-04-26	Active
Andrew Maitland Caley	J.H.FENNER & CO.(INDIA)LIMITED	Director	2001-02-28	CURRENT	1942-07-10	Active
Andrew Maitland Caley	BTL LIMITED	Director	2001-02-28	CURRENT	1955-02-01	Liquidation
Andrew Maitland Caley	J.H. FENNER & CO. (FENAPLAST) LIMITED	Director	2001-02-28	CURRENT	1959-10-26	Liquidation
Andrew Maitland Caley	TURNER BELTING LIMITED	Director	2001-02-28	CURRENT	1970-12-15	Liquidation
Andrew Maitland Caley	JAMES DAWSON (CHINA) LIMITED	Director	2001-02-28	CURRENT	1937-09-15	Active
Andrew Maitland Caley	J.H. FENNER & CO. LIMITED	Director	2001-02-28	CURRENT	1953-12-29	Active

Related Directorships for William John Pratt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William John Pratt	FENNER N.A. LIMITED	Director	2016-03-02	CURRENT	2016-03-02	Liquidation
William John Pratt	FENNER GROUP HOLDINGS LIMITED	Director	2015-01-21	CURRENT	1937-07-01	Active
William John Pratt	FENNER DRIVES LIMITED	Director	2015-01-21	CURRENT	1949-03-11	Liquidation
William John Pratt	FENNER DYNAMICS LIMITED	Director	2015-01-21	CURRENT	1950-08-29	Liquidation
William John Pratt	FENNER ADVANCED SEALING TECHNOLOGIES LIMITED	Director	2015-01-21	CURRENT	1989-01-30	Liquidation
William John Pratt	FENNER ADVANCED SEALING INVESTMENTS LIMITED	Director	2015-01-21	CURRENT	1989-02-17	Liquidation
William John Pratt	J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED	Director	2015-01-21	CURRENT	1956-04-26	Active
William John Pratt	J.H.FENNER & CO.(INDIA)LIMITED	Director	2015-01-21	CURRENT	1942-07-10	Active
William John Pratt	BTL LIMITED	Director	2015-01-21	CURRENT	1955-02-01	Liquidation
William John Pratt	J.H. FENNER & CO. (FENAPLAST) LIMITED	Director	2015-01-21	CURRENT	1959-10-26	Liquidation
William John Pratt	INDICO (EUROPE) LIMITED	Director	2015-01-21	CURRENT	1989-07-07	Liquidation
William John Pratt	FENNER DUNLOP LIMITED	Director	2015-01-21	CURRENT	1997-11-28	Liquidation
William John Pratt	NORWEGIAN SEALS UK LIMITED	Director	2015-01-21	CURRENT	2009-02-05	Liquidation
William John Pratt	VULCANISERS INTERNATIONAL LIMITED	Director	2015-01-21	CURRENT	1972-07-18	Liquidation
William John Pratt	TURNER BELTING LIMITED	Director	2015-01-21	CURRENT	1970-12-15	Liquidation
William John Pratt	JAMES DAWSON & SON,LIMITED	Director	2015-01-21	CURRENT	1896-03-10	Active
William John Pratt	JAMES DAWSON (CHINA) LIMITED	Director	2015-01-21	CURRENT	1937-09-15	Active
William John Pratt	HALLITE SEALS INTERNATIONAL LIMITED	Director	2015-01-21	CURRENT	1936-02-08	Active
William John Pratt	HALLITE (FRANCE) LIMITED	Director	2015-01-21	CURRENT	1966-02-02	Liquidation
William John Pratt	HALLITE LIMITED	Director	2015-01-21	CURRENT	1973-03-28	Liquidation
William John Pratt	HALLITE POLYTEK LIMITED	Director	2015-01-21	CURRENT	1977-04-15	Liquidation
William John Pratt	HALL & HALL LIMITED	Director	2015-01-21	CURRENT	1980-05-07	Active
William John Pratt	CDI ENERGY PRODUCTS UK LIMITED	Director	2015-01-21	CURRENT	1977-02-08	Liquidation
William John Pratt	FENNER INTERNATIONAL LIMITED	Director	2001-02-28	CURRENT	1953-12-29	Active
William John Pratt	J.H. FENNER & CO. LIMITED	Director	2001-02-28	CURRENT	1953-12-29	Active