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Company Information for

FENNER GROUP HOLDINGS LIMITED

C/O MICHELIN TYRE PLC, CAMPBELL ROAD, STOKE-ON-TRENT, ST4 4EY,
Company Registration Number
00329377
Private Limited Company
Active

Company Overview

About Fenner Group Holdings Ltd
FENNER GROUP HOLDINGS LIMITED was founded on 1937-07-01 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Fenner Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FENNER GROUP HOLDINGS LIMITED
 
Legal Registered Office
C/O MICHELIN TYRE PLC
CAMPBELL ROAD
STOKE-ON-TRENT
ST4 4EY
Other companies in HU13
 
Previous Names
FENNER PLC04/01/2019
Filing Information
Company Number 00329377
Company ID Number 00329377
Date formed 1937-07-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 21:20:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENNER GROUP HOLDINGS LIMITED
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Company Officers of FENNER GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DEBRA BRADBURY
 Company Secretary 2002-07-01
GEOFFREY JAMES ALDERMAN
 Director 2018-05-31
SONIA ARTINIAN-FREDOU
 Director 2018-05-31
BENOIT BALMARY
 Director 2018-05-31
MARC HENRY
 Director 2018-05-31
SERGE LAFON
 Director 2018-05-31
WILLIAM JOHN PRATT
 Director 2015-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SIMON ABRAHAMS
 Director 1993-01-16 2018-05-31
GERAINT ANDERSON
 Director 2016-01-13 2018-05-31
MICHAEL ELLIOTT DUCEY
 Director 2017-01-11 2018-05-31
VANDA MURRAY
 Director 2012-01-11 2018-05-31
CHRISTOPHER SURCH
 Director 2016-05-01 2018-05-31
NICHOLAS MICHAEL HOBSON
 Director 2011-03-01 2016-06-08
JOHN NICHOLAS SHELDRICK
 Director 2010-09-01 2016-04-30
ALAN JOHN WOOD
 Director 2010-04-01 2016-01-13
RICHARD JOHN PERRY
 Director 1994-09-01 2015-01-21
DAVID FRANK BUTTFIELD
 Director 2003-01-08 2013-01-16
DEBRA BRADBURY
 Director 2006-01-31 2013-01-11
COLIN IVOR COOKE
 Director 1993-05-21 2011-02-28
DAVID ARTHUR CAMPBELL
 Director 2005-11-01 2010-11-29
THOMAS CHARLES GLUCKLICH
 Director 1995-08-31 2006-01-11
MICHAEL BARRY CANNAN
 Director 1996-05-30 2003-01-08
ROLLITS COMPANY SECRETARIES LIMITED
 Company Secretary 2001-02-28 2002-07-01
HENRY CHRISTOPHER BLACKIE
 Director 1996-09-04 2002-01-09
RICHARD LYNTON GALLOWAY
 Company Secretary 1993-01-16 2001-02-28
RICHARD LYNTON GALLOWAY
 Director 1994-03-29 2001-02-28
JAMES ARNOLD STACEY CLEMINSON
 Director 1993-01-16 1997-01-08
MICHAEL WILLIAM DAVIS HOWELL
 Director 1993-11-17 1996-09-04
PETER BORIS HAMILTON
 Director 1993-01-16 1995-09-01
JULIAN VERNON BIGDEN
 Director 1993-02-11 1994-02-01
ANTHONY SIMPSON TAYLOR CLEGG
 Director 1993-01-16 1993-08-31
PETER WILLIAM BARKER
 Director 1993-01-16 1993-06-21
WILLIAM LILLY BLACK
 Director 1993-01-16 1993-05-28
WILLIAM TAYLOR
 Director 1993-01-16 1993-03-18
THOMAS HENRY PHELPS BROWN
 Director 1993-01-16 1993-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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. (SPECIAL BELTING) LIMITED Company Secretary 2001-08-31 CURRENT 1932-12-22 Liquidation
DEBRA BRADBURY J.H. FENNER & CO. LIMITED Company Secretary 2001-08-31 CURRENT 1953-12-29 Active
GEOFFREY JAMES ALDERMAN MICHELIN TYRE PUBLIC LIMITED COMPANY Director 2009-03-16 CURRENT 1905-05-11 Active
WILLIAM JOHN PRATT FENNER N.A. LIMITED Director 2016-03-02 CURRENT 2016-03-02 Liquidation
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 J.H. FENNER & CO. (SPECIAL BELTING) LIMITED Director 2015-01-21 CURRENT 1932-12-22 Liquidation
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2024-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-10-12APPOINTMENT TERMINATED, DIRECTOR SERGE LAFON
2023-10-12DIRECTOR APPOINTED MR AMAURY TIBERGHIEN
2023-10-12AP01DIRECTOR APPOINTED MR AMAURY TIBERGHIEN
2023-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SERGE LAFON
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-05AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-01-24CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-11-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-21Register inspection address changed from Northern House Woodsome Park Fennay Bridge Huddersfield HD8 0LA United Kingdom to Cumberland Court 80 Mount Street Nottingham NG1 6HH
2022-01-21Register inspection address changed from Northern House Woodsome Park Fennay Bridge Huddersfield HD8 0LA United Kingdom to Cumberland Court 80 Mount Street Nottingham NG1 6HH
2022-01-21CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-21DIRECTOR APPOINTED MR IAN PEART
2022-01-21DIRECTOR APPOINTED MR JOHN VERNON HOWE
2022-01-21APPOINTMENT TERMINATED, DIRECTOR KEVIN ROGERSON
2022-01-21Termination of appointment of Andrew Maitland Caley on 2022-01-21
2022-01-21TM02Termination of appointment of Andrew Maitland Caley on 2022-01-21
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROGERSON
2022-01-21AP01DIRECTOR APPOINTED MR IAN PEART
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-21AD02Register inspection address changed from Northern House Woodsome Park Fennay Bridge Huddersfield HD8 0LA United Kingdom to Cumberland Court 80 Mount Street Nottingham NG1 6HH
2022-01-20Registers moved to registered inspection location of Northern House Woodsome Park Fennay Bridge Huddersfield HD8 0LA
2022-01-20Registers moved to registered inspection location of Northern House Woodsome Park Fennay Bridge Huddersfield HD8 0LA
2022-01-20AD03Registers moved to registered inspection location of Northern House Woodsome Park Fennay Bridge Huddersfield HD8 0LA
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-20AP01DIRECTOR APPOINTED MRS MAUDE LAETITIA PORTIGLIATTI
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR SONIA ARTINIAN-FREDOU
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JAMES ALDERMAN
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-13MEM/ARTSARTICLES OF ASSOCIATION
2019-06-13RES01ADOPT ARTICLES 13/06/19
2019-06-01AP03Appointment of Andrew Maitland Caley as company secretary on 2019-06-01
2019-06-01TM02Termination of appointment of Debra Bradbury on 2019-06-01
2019-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/19 FROM Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW
2019-06-01AP01DIRECTOR APPOINTED KEVIN ROGERSON
2019-06-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN PRATT
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2019-01-04RES02Resolutions passed:
  • Resolution of re-registration
2019-01-04MARRe-registration of memorandum and articles of association
2019-01-04CERT11Certificate of change of name and re-registration from Public Limited Company to Private
2019-01-04RR02Re-registration from a public company to a private limited company
2019-01-04RES15CHANGE OF COMPANY NAME 08/11/21
2019-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-13CH01Director's details changed for Mr William John Pratt on 2018-09-10
2018-06-26AA01Current accounting period extended from 31/08/18 TO 31/12/18
2018-06-07PSC02Notification of Compagnie Generale Des Etablissements Michelin Sca as a person with significant control on 2018-06-01
2018-06-04OCSCHEME OF ARRANGEMENT
2018-06-04OCSCHEME OF ARRANGEMENT
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK SIMON ABRAHAMS
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR VANDA MURRAY
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT ANDERSON
2018-05-31AP01DIRECTOR APPOINTED MARC HENRY
2018-05-31AP01DIRECTOR APPOINTED SONIA ARTINIAN-FREDOU
2018-05-31AP01DIRECTOR APPOINTED BENOIT BALMARY
2018-05-31AP01DIRECTOR APPOINTED SERGE LAFON
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH
2018-05-31AP01DIRECTOR APPOINTED MR GEOFFREY JAMES ALDERMAN
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUCEY
2018-05-25DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.25 for COAF: UK600109128Y2018 ASIN: GB0003345054
2018-05-25EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.25 for COAF: UK600109129Y2018 ASIN: GB0003345054
2018-05-23MEM/ARTSARTICLES OF ASSOCIATION
2018-05-23RES13Resolutions passed:
  • Scheme of arrangement 16/05/2018
  • ALTER ARTICLES
2018-05-23RES01ALTER ARTICLES 16/05/2018
2018-05-21DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600110198Y2018 ASIN: GB0003345054
2018-05-16DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.25 for COAF: UK600109128Y2018 ASIN: GB0003345054
2018-05-16EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.25 for COAF: UK600109129Y2018 ASIN: GB0003345054
2018-04-27DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600110198Y2018 ASIN: GB0003345054
2018-04-25DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600110198Y2018 ASIN: GB0003345054
2018-04-12DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.25 for COAF: UK600109128Y2018 ASIN: GB0003345054
2018-04-12EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.25 for COAF: UK600109129Y2018 ASIN: GB0003345054
2018-03-20CH01Director's details changed for Mr William John Pratt on 2018-03-16
2018-03-19EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.25 for COAF: UK600109129Y2018 ASIN: GB0003345054
2018-03-19DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.25 for COAF: UK600109128Y2018 ASIN: GB0003345054
2018-03-14DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600105588Y2017 ASIN: GB0003345054
2018-03-13DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600105588Y2017 ASIN: GB0003345054
2018-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-01-18RES13NOTICE OF MEETINGS 11/01/2018
2018-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 48500685.25
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-11-15DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600105588Y2017 ASIN: GB0003345054
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SURCH / 11/09/2017
2017-04-19DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600099856Y2017 ASIN: GB0003345054
2017-03-07AUDAUDITOR'S RESIGNATION
2017-01-27RES13COMPANY BUSINESS 11/01/2017
2017-01-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 48500685.25
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-16AP01DIRECTOR APPOINTED MR MICHAEL ELLIOTT DUCEY
2017-01-16AP01DIRECTOR APPOINTED MR MICHAEL ELLIOTT DUCEY
2016-11-16DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600095668Y2016 ASIN: GB0003345054
2016-07-11SH0105/07/16 STATEMENT OF CAPITAL GBP 124719307.25
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 48500685.25
2016-07-06SH1906/07/16 STATEMENT OF CAPITAL GBP 48500685.25
2016-07-06OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2016-07-06CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOBSON
2016-05-03AP01DIRECTOR APPOINTED MR CHRISTOPHER SURCH
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHELDRICK
2016-04-29DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600089919Y2016 ASIN: GB0003345054
2016-04-27DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600089919Y2016 ASIN: GB0003345054
2016-03-11DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600084971Y2015 ASIN: GB0003345054
2016-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-01-26RES13SHARESAVE PLAN 13/01/2016
2016-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 48500685.25
2016-01-20AR0116/01/16 NO MEMBER LIST
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WOOD
2016-01-15AP01DIRECTOR APPOINTED MR GERAINT ANDERSON
2015-11-18DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600084971Y2015 ASIN: GB0003345054
2015-11-11DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600084971Y2015 ASIN: GB0003345054
2015-09-08DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600079349Y2015 ASIN: GB0003345054
2015-08-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2015-04-24DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600079349Y2015 ASIN: GB0003345054
2015-04-22DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600079349Y2015 ASIN: GB0003345054
2015-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 48500685.25
2015-02-04AR0116/01/15 NO MEMBER LIST
2015-01-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-01-27RES13FENNER PERFORMANCE SHARE PLAN 2015 14/01/2015
2015-01-27AP01DIRECTOR APPOINTED WILLIAM JOHN PRATT
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY
2014-11-12DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600074678Y2014 ASIN: GB0003345054
2014-11-11DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600074678Y2014 ASIN: GB0003345054
2014-09-09DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600069375Y2014 ASIN: GB0003345054
2014-09-02SH0129/08/14 STATEMENT OF CAPITAL GBP 48500685.25
2014-04-23DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600069375Y2014 ASIN: GB0003345054
2014-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-01-24AR0116/01/14 NO MEMBER LIST
2014-01-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-01-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-25SH0120/11/13 STATEMENT OF CAPITAL GBP 48465701
2013-11-25SH0120/11/13 STATEMENT OF CAPITAL GBP 48470026.25
2013-11-25SH0120/11/13 STATEMENT OF CAPITAL GBP 48463923.75
2013-11-25SH0120/11/13 STATEMENT OF CAPITAL GBP 48473137
2013-11-25SH0120/11/13 STATEMENT OF CAPITAL GBP 48476207
2013-11-25SH0120/11/13 STATEMENT OF CAPITAL GBP 48468742.25
2013-11-25SH0120/11/13 STATEMENT OF CAPITAL GBP 48471527.25
2013-11-22SH0120/11/13 STATEMENT OF CAPITAL GBP 48495583.75
2013-11-13DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600065125Y2013 ASIN: GB0003345054
2013-04-24DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600059455Y2013 ASIN: GB0003345054
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PERRY / 06/02/2013
2013-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 05/02/2013
2013-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-01-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-29AR0116/01/13 NO MEMBER LIST
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUTTFIELD
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA BRADBURY
2012-12-06SH0123/11/12 STATEMENT OF CAPITAL GBP 48374495.25
2012-12-06SH0123/11/12 STATEMENT OF CAPITAL GBP 48461123.5
2012-12-06SH0123/11/12 STATEMENT OF CAPITAL GBP 48395637.75
2012-12-06SH0123/11/12 STATEMENT OF CAPITAL GBP 48384592.75
2012-12-06SH0123/11/12 STATEMENT OF CAPITAL GBP 48401265
2012-12-06SH0123/11/12 STATEMENT OF CAPITAL GBP 48390589
2012-12-06SH0123/11/12 STATEMENT OF CAPITAL GBP 48379544
2012-12-06SH0123/11/12 STATEMENT OF CAPITAL GBP 48389730.75
2012-12-05SH0123/11/12 STATEMENT OF CAPITAL GBP 48363573.25
2012-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 01/05/2012
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 01/05/2012
2012-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2012-02-01AR0116/01/12 FULL LIST
2012-01-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-01-20RES01ADOPT ARTICLES 11/01/2012
2012-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-17AP01DIRECTOR APPOINTED MRS VANDA MURRAY
2011-12-06SH0121/11/11 STATEMENT OF CAPITAL GBP 48216925.25
2011-12-06SH0121/11/11 STATEMENT OF CAPITAL GBP 48221959.25
2011-12-06SH0121/11/11 STATEMENT OF CAPITAL GBP 48270336.75
2011-12-06SH0121/11/11 STATEMENT OF CAPITAL GBP 48214425.25
2011-12-06SH0121/11/11 STATEMENT OF CAPITAL GBP 48257712.75
2011-12-06SH0121/11/11 STATEMENT OF CAPITAL GBP 48209425.25
2011-12-06SH0121/11/11 STATEMENT OF CAPITAL GBP 48210675.25
2011-12-06SH0121/11/11 STATEMENT OF CAPITAL GBP 48239931
2011-12-06SH0121/11/11 STATEMENT OF CAPITAL GBP 48246386.5
2011-12-06SH0121/11/11 STATEMENT OF CAPITAL GBP 48204889.25
2011-12-06SH0121/11/11 STATEMENT OF CAPITAL GBP 48213175.25
2011-12-06SH0121/11/11 STATEMENT OF CAPITAL GBP 48234268.75
2011-12-06SH0121/11/11 STATEMENT OF CAPITAL GBP 48354513
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON ABRAHAMS / 01/03/2011
2011-05-12SH0105/05/11 STATEMENT OF CAPITAL GBP 48188248.5
2011-05-10SH0116/02/11 STATEMENT OF CAPITAL GBP 48068156.75
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL HOBSON / 10/03/2011
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL HOBSON / 01/03/2011
2011-03-04AP01DIRECTOR APPOINTED NICHOLAS MICHAEL HOBSON
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN COOKE
2011-02-04AR0116/01/11 BULK LIST
2011-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2011-01-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL
2010-09-01AP01DIRECTOR APPOINTED JOHN NICHOLAS SHELDRICK
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR CAMPBELL / 05/08/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR CAMPBELL / 05/08/2010
2010-04-01AP01DIRECTOR APPOINTED ALAN JOHN WOOD
2010-02-04AR0116/01/10 FULL LIST
2010-02-01AD02SAIL ADDRESS CREATED
2010-01-22RES01ADOPT ARTICLES 13/01/2010
2010-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2009-01-30363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-01-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2009-01-20RES01ADOPT ARTICLES 14/01/2009
2009-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-25SASHARE AGREEMENT OTC
2008-02-05363aRETURN MADE UP TO 16/01/08; BULK LIST AVAILABLE SEPARATELY
2008-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2008-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2007-02-23363sRETURN MADE UP TO 16/01/07; BULK LIST AVAILABLE SEPARATELY
2007-02-19353LOCATION OF REGISTER OF MEMBERS
2007-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-14363sRETURN MADE UP TO 16/01/06; BULK LIST AVAILABLE SEPARATELY
2006-02-02288aNEW DIRECTOR APPOINTED
2006-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
2006-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-01-12288bDIRECTOR RESIGNED
2005-11-16288aNEW DIRECTOR APPOINTED
2005-06-06123NC INC ALREADY ADJUSTED 13/05/05
2005-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-06RES04£ NC 34000000/55000000 13/
2005-04-27PROSPLISTING OF PARTICULARS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FENNER GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FENNER GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER A DEPOSIT 2001-11-29 Satisfied YORKSHIRE BANK PLC
CHARGE AND SET OFF AGREEMENT 1989-09-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FENNER GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FENNER GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FENNER GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of FENNER GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FENNER GROUP HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2011-09-14 GBP £634 Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FENNER GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENNER GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FENNER GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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