Active
Company Information for J.H. FENNER & CO. LIMITED
CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4EY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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J.H. FENNER & CO. LIMITED | |
Legal Registered Office | |
CAMPBELL ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 4EY Other companies in HU13 | |
Company Number | 00527331 | |
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Company ID Number | 00527331 | |
Date formed | 1953-12-29 | |
Country | ENGLAND | |
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 02:06:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED | C/O MICHELIN TYRE PLC CAMPBELL ROAD STOKE-ON-TRENT ST4 4EY | Active | Company formed on the 1956-04-26 | |
J.H. FENNER & CO. (FENAPLAST) LIMITED | C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR, LOWGATE HOUSE LOWGATE HULL HU1 1EL | Liquidation | Company formed on the 1959-10-26 | |
J.H. FENNER & CO. (SPECIAL BELTING) LIMITED | C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR, LOWGATE HOUSE LOWGATE HULL HU1 1EL | Liquidation | Company formed on the 1932-12-22 | |
J.H. FENNER & CO. (MINING EQUIPMENT) LIMITED | HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD HESSLE EAST YORKSHIRE HU13 0PW | Active - Proposal to Strike off | Company formed on the 1946-10-04 |
Officer | Role | Date Appointed |
---|---|---|
DEBRA BRADBURY |
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ANDREW MAITLAND CALEY |
||
WILLIAM JOHN PRATT |
||
PETER JOSEPH WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK SIMON ABRAHAMS |
Director | ||
RICHARD CHRISTOPHER WILKINSON |
Director | ||
NICHOLAS MICHAEL HOBSON |
Director | ||
RICHARD JOHN MORELLO |
Director | ||
RICHARD JOHN PERRY |
Director | ||
MARK SIMON ABRAHAMS |
Director | ||
NICHOLAS HUW HARRISON |
Director | ||
RICHARD LYNTON GALLOWAY |
Director | ||
DAVID EDWARD COLLINSON |
Company Secretary | ||
RICHARD LYNTON GALLOWAY |
Company Secretary | ||
DUDLEY CHARLES MALLETT |
Director | ||
MICHAEL DEREK CUNNELL |
Director | ||
JULIAN VERNON BIGDEN |
Director | ||
PETER WILLIAM BARKER |
Director | ||
WILLIAM LILLY BLACK |
Director | ||
KENNETH DAVID WORTHING |
Director | ||
RAYMOND JAMES FORD |
Director | ||
THOMAS HENRY PHELPS BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-07-12 | Active | |
FENNER ADVANCED SEALING INVESTMENTS LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1989-02-17 | Liquidation | |
HALLITE SEALS INTERNATIONAL LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1936-02-08 | Active | |
HALLITE (FRANCE) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1966-02-02 | Liquidation | |
HALLITE LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1973-03-28 | Liquidation | |
HALLITE POLYTEK LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1977-04-15 | Liquidation | |
HALL & HALL LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1980-05-07 | Active | |
FENNER ADVANCED SEALING TECHNOLOGIES LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1989-01-30 | Liquidation | |
FENNER GROUP HOLDINGS LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1937-07-01 | Active | |
FENNER DUNLOP LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1997-11-28 | Liquidation | |
VULCANISERS INTERNATIONAL LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1972-07-18 | Liquidation | |
DUNLOP ENERKA BELTING LIMITED | Company Secretary | 2001-11-27 | CURRENT | 1927-05-21 | Active - Proposal to Strike off | |
CROMWELL RUBBER COMPANY LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1977-08-09 | Active | |
FENNER DRIVES LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1949-03-11 | Liquidation | |
FENNER INTERNATIONAL LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1953-12-29 | Active | |
FENNER DYNAMICS LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1950-08-29 | Liquidation | |
J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1956-04-26 | Active | |
J.H.FENNER & CO.(INDIA)LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1942-07-10 | Active | |
BTL LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1955-02-01 | Liquidation | |
J.H. FENNER & CO. (FENAPLAST) LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1959-10-26 | Liquidation | |
J.H. FENNER & CO. (MINING EQUIPMENT) LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1946-10-04 | Active - Proposal to Strike off | |
TURNER BELTING LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1970-12-15 | Liquidation | |
JAMES DAWSON (CHINA) LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1937-09-15 | Active | |
J.H. FENNER & CO. (SPECIAL BELTING) LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1932-12-22 | Liquidation | |
FENNER PENSION SCHEME TRUSTEE LIMITED | Director | 2016-06-29 | CURRENT | 2008-03-12 | Active | |
FENNER N.A. LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
JAMES DAWSON & SON,LIMITED | Director | 2013-03-07 | CURRENT | 1896-03-10 | Active | |
NORWEGIAN SEALS UK LIMITED | Director | 2012-09-03 | CURRENT | 2009-02-05 | Liquidation | |
CDI ENERGY PRODUCTS UK LIMITED | Director | 2012-09-03 | CURRENT | 1977-02-08 | Liquidation | |
FENNER ADVANCED SEALING TECHNOLOGIES LIMITED | Director | 2011-03-01 | CURRENT | 1989-01-30 | Liquidation | |
FENNER INTERNATIONAL AUSTRALIA LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Liquidation | |
INDICO (EUROPE) LIMITED | Director | 2010-08-05 | CURRENT | 1989-07-07 | Liquidation | |
FENNER DRIVES LIMITED | Director | 2009-08-12 | CURRENT | 1949-03-11 | Liquidation | |
DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED | Director | 2007-08-20 | CURRENT | 2005-07-12 | Active | |
FENNER DUNLOP LIMITED | Director | 2007-01-03 | CURRENT | 1997-11-28 | Liquidation | |
HALL & HALL LIMITED | Director | 2005-12-20 | CURRENT | 1980-05-07 | Active | |
HALLITE SEALS INTERNATIONAL LIMITED | Director | 2005-12-02 | CURRENT | 1936-02-08 | Active | |
FENNER ADVANCED SEALING INVESTMENTS LIMITED | Director | 2005-11-30 | CURRENT | 1989-02-17 | Liquidation | |
HALLITE (FRANCE) LIMITED | Director | 2005-11-30 | CURRENT | 1966-02-02 | Liquidation | |
HALLITE LIMITED | Director | 2005-11-30 | CURRENT | 1973-03-28 | Liquidation | |
HALLITE POLYTEK LIMITED | Director | 2005-11-30 | CURRENT | 1977-04-15 | Liquidation | |
VULCANISERS INTERNATIONAL LIMITED | Director | 2001-11-30 | CURRENT | 1972-07-18 | Liquidation | |
FENNER INTERNATIONAL LIMITED | Director | 2001-02-28 | CURRENT | 1953-12-29 | Active | |
FENNER DYNAMICS LIMITED | Director | 2001-02-28 | CURRENT | 1950-08-29 | Liquidation | |
J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED | Director | 2001-02-28 | CURRENT | 1956-04-26 | Active | |
J.H.FENNER & CO.(INDIA)LIMITED | Director | 2001-02-28 | CURRENT | 1942-07-10 | Active | |
BTL LIMITED | Director | 2001-02-28 | CURRENT | 1955-02-01 | Liquidation | |
J.H. FENNER & CO. (FENAPLAST) LIMITED | Director | 2001-02-28 | CURRENT | 1959-10-26 | Liquidation | |
TURNER BELTING LIMITED | Director | 2001-02-28 | CURRENT | 1970-12-15 | Liquidation | |
JAMES DAWSON (CHINA) LIMITED | Director | 2001-02-28 | CURRENT | 1937-09-15 | Active | |
J.H. FENNER & CO. (SPECIAL BELTING) LIMITED | Director | 2001-02-28 | CURRENT | 1932-12-22 | Liquidation | |
FENNER N.A. LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
FENNER GROUP HOLDINGS LIMITED | Director | 2015-01-21 | CURRENT | 1937-07-01 | Active | |
FENNER DRIVES LIMITED | Director | 2015-01-21 | CURRENT | 1949-03-11 | Liquidation | |
FENNER DYNAMICS LIMITED | Director | 2015-01-21 | CURRENT | 1950-08-29 | Liquidation | |
FENNER ADVANCED SEALING TECHNOLOGIES LIMITED | Director | 2015-01-21 | CURRENT | 1989-01-30 | Liquidation | |
FENNER ADVANCED SEALING INVESTMENTS LIMITED | Director | 2015-01-21 | CURRENT | 1989-02-17 | Liquidation | |
J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED | Director | 2015-01-21 | CURRENT | 1956-04-26 | Active | |
J.H.FENNER & CO.(INDIA)LIMITED | Director | 2015-01-21 | CURRENT | 1942-07-10 | Active | |
BTL LIMITED | Director | 2015-01-21 | CURRENT | 1955-02-01 | Liquidation | |
J.H. FENNER & CO. (FENAPLAST) LIMITED | Director | 2015-01-21 | CURRENT | 1959-10-26 | Liquidation | |
INDICO (EUROPE) LIMITED | Director | 2015-01-21 | CURRENT | 1989-07-07 | Liquidation | |
FENNER DUNLOP LIMITED | Director | 2015-01-21 | CURRENT | 1997-11-28 | Liquidation | |
NORWEGIAN SEALS UK LIMITED | Director | 2015-01-21 | CURRENT | 2009-02-05 | Liquidation | |
VULCANISERS INTERNATIONAL LIMITED | Director | 2015-01-21 | CURRENT | 1972-07-18 | Liquidation | |
TURNER BELTING LIMITED | Director | 2015-01-21 | CURRENT | 1970-12-15 | Liquidation | |
JAMES DAWSON & SON,LIMITED | Director | 2015-01-21 | CURRENT | 1896-03-10 | Active | |
JAMES DAWSON (CHINA) LIMITED | Director | 2015-01-21 | CURRENT | 1937-09-15 | Active | |
J.H. FENNER & CO. (SPECIAL BELTING) LIMITED | Director | 2015-01-21 | CURRENT | 1932-12-22 | Liquidation | |
HALLITE SEALS INTERNATIONAL LIMITED | Director | 2015-01-21 | CURRENT | 1936-02-08 | Active | |
HALLITE (FRANCE) LIMITED | Director | 2015-01-21 | CURRENT | 1966-02-02 | Liquidation | |
HALLITE LIMITED | Director | 2015-01-21 | CURRENT | 1973-03-28 | Liquidation | |
HALLITE POLYTEK LIMITED | Director | 2015-01-21 | CURRENT | 1977-04-15 | Liquidation | |
HALL & HALL LIMITED | Director | 2015-01-21 | CURRENT | 1980-05-07 | Active | |
CDI ENERGY PRODUCTS UK LIMITED | Director | 2015-01-21 | CURRENT | 1977-02-08 | Liquidation | |
FENNER INTERNATIONAL LIMITED | Director | 2001-02-28 | CURRENT | 1953-12-29 | Active | |
DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED | Director | 2005-12-09 | CURRENT | 2005-07-12 | Active | |
FENNER INTERNATIONAL LIMITED | Director | 2004-04-05 | CURRENT | 1953-12-29 | Active | |
FENNER DUNLOP LIMITED | Director | 2001-11-30 | CURRENT | 1997-11-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution S80A Auth to allot sec 29/02/2024</ul> | ||
29/02/24 STATEMENT OF CAPITAL GBP 29500000 | ||
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALBAN GOUZE DE SAINT MARTIN | |
DIRECTOR APPOINTED MR IAN PEART | ||
DIRECTOR APPOINTED MR RAJ GOPAL | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN PECK | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES JONES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN PECK | |
AP01 | DIRECTOR APPOINTED MR IAN PEART | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/22 FROM C/O Michelin Tyre Plc Campbell Road Stoke-on-Trent ST4 4EY United Kingdom | |
Register inspection address changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH | ||
Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH | ||
Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH | ||
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | ||
DIRECTOR APPOINTED MR ERIC JEAN-PAUL ANDRIEUX | ||
DIRECTOR APPOINTED MR PHILIP JOHN PECK | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MAITLAND CALEY | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH WATSON | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN ROGERSON | ||
DIRECTOR APPOINTED MR JAMES JONES | ||
AP01 | DIRECTOR APPOINTED MR ERIC JEAN-PAUL ANDRIEUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAITLAND CALEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH | |
AD02 | Register inspection address changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
07/12/21 STATEMENT OF CAPITAL GBP 13500000 | ||
07/12/21 STATEMENT OF CAPITAL GBP 13500000 | ||
SH01 | 07/12/21 STATEMENT OF CAPITAL GBP 13500000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES01 | ADOPT ARTICLES 13/06/19 | |
TM02 | Termination of appointment of Debra Bradbury on 2019-06-01 | |
PSC05 | Change of details for Fenner Group Holdings Limited as a person with significant control on 2019-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/19 FROM Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW | |
AP01 | DIRECTOR APPOINTED KEVIN ROGERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN PRATT | |
CH01 | Director's details changed for Mr Andrew Maitland Caley on 2019-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
PSC05 | Change of details for Fenner Plc as a person with significant control on 2018-12-11 | |
CH01 | Director's details changed for Mr William John Pratt on 2018-09-10 | |
AA01 | Current accounting period extended from 31/08/18 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMON ABRAHAMS | |
CH01 | Director's details changed for Mr William John Pratt on 2018-03-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOPHER WILKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARK SIMON ABRAHAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL HOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MORELLO | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHRISTOPHER WILKINSON | |
CH01 | Director's details changed for Mr Andrew Maitland Caley on 2015-07-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PRATT / 19/01/2015 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 16/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 16/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL HOBSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 05/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 06/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PERRY / 06/02/2013 | |
AR01 | 16/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | FACILITY AGREEMENT 27/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 01/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 16/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ABRAHAMS | |
AR01 | 16/01/11 FULL LIST | |
SH19 | 26/08/10 STATEMENT OF CAPITAL GBP 10000000 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/08/10 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 24/08/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 16/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
RES13 | FACILITY AGREEMENT 23/01/08 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | FACILITY AGREEMENT 25/06/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
RES04 | £ NC 65000000/100000000 27 | |
123 | NC INC ALREADY ADJUSTED 27/09/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 27/09/05--------- £ SI 10000000@1=10000000 £ IC 65000000/75000000 | |
ELRES | S386 DISP APP AUDS 01/08/05 | |
ELRES | S366A DISP HOLDING AGM 01/08/05 | |
RES13 | FACILITY AGREEMENT 11/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363a | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | EDLINGTON PROPERTIES LIMITED |
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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 J.H. FENNER & CO. LIMITED
J.H. FENNER & CO. LIMITED owns 1 domain names.
fenner.co.uk
The top companies supplying to UK government with the same SIC code (25620 - Machining) as J.H. FENNER & CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |