Company Information for FENNER ADVANCED SEALING TECHNOLOGIES LIMITED
C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR, LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
FENNER ADVANCED SEALING TECHNOLOGIES LIMITED | |
Legal Registered Office | |
C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR, LOWGATE HOUSE LOWGATE HULL HU1 1EL Other companies in HU13 | |
Company Number | 02340603 | |
---|---|---|
Company ID Number | 02340603 | |
Date formed | 1989-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2017 | |
Account next due | 30/09/2019 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2019-05-06 06:48:52 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
FENNER ADVANCED SEALING TECHNOLOGIES | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DEBRA BRADBURY |
||
ANDREW MAITLAND CALEY |
||
JOHN MARK CURTIS |
||
WILLIAM JOHN PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN PERRY |
Director | ||
DAVID HENRY JONES |
Director | ||
MARK SIMON ABRAHAMS |
Director | ||
NICHOLAS MICHAEL HOBSON |
Director | ||
MICHAEL PAVER |
Director | ||
BRIAN HAMILTON KENT |
Director | ||
ANTHONY KEITH MITCHARD |
Director | ||
JAMES ALLAN READ |
Director | ||
CHRISTOPHER STUART HENRY WILKINS |
Director | ||
MICHAEL PAVER |
Company Secretary | ||
ROBERT STANLEY KINGSNORTH |
Director | ||
PETER IAN BENNETT |
Director | ||
SIMON JONATHAN MULHALL |
Director | ||
PETER CHAFFIN |
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 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 | |
J.H. FENNER & CO. LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1953-12-29 | Active | |
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 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 | |
J.H. FENNER & CO. LIMITED | Director | 2001-02-28 | CURRENT | 1953-12-29 | 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 | |
HALLITE SEALS INTERNATIONAL LIMITED | Director | 2006-04-03 | CURRENT | 1936-02-08 | Active | |
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 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 | |
J.H. FENNER & CO. LIMITED | Director | 2001-02-28 | CURRENT | 1953-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/19 FROM Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-01-08 GBP 1.00 | |
CAP-SS | Solvency Statement dated 13/12/18 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
PSC05 | Change of details for Fenner Plc as a person with significant control on 2018-12-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARK CURTIS | |
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 | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 2412044.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr William John Pratt on 2018-03-16 | |
CH01 | Director's details changed for Mr John Mark Curtis on 2017-02-17 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 2412044.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 2412044.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Andrew Maitland Caley on 2015-07-03 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 2412044.6 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PERRY | |
AP01 | DIRECTOR APPOINTED WILLIAM JOHN PRATT | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2412044.6 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBRA BRADBURY on 2013-02-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 06/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PERRY / 06/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK CURTIS / 06/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK CURTIS / 05/12/2012 | |
AR01 | 30/06/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 01/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 30/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MAITLAND CALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ABRAHAMS | |
AR01 | 30/06/10 FULL LIST | |
RES01 | ADOPT ARTICLES 30/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HOBSON | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
ELRES | S386 DISP APP AUDS 08/05/06 | |
ELRES | S366A DISP HOLDING AGM 08/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 10/08/05 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 130 OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HT | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 20/05/05-20/06/05 £ SI 258500@.1=25850 £ IC 2386194/2412044 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
RES13 | APP AUD 19/05/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | SAMUEL MONTAGU & CO. LIMITEDAS AGENT FOR THE BANKS (AS DEFINED) | |
SUPPLEMENTAL DEBENTURE | Satisfied | SAMUEL MONTAGU & CO. LIMITED, AS AGENT | |
RENT DEPOSIT DEED | Outstanding | RINGSET LIMITED | |
SUPPLEMENTAL DEBENTURE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
GUARANTEE & SECOND DEBENTURE | Satisfied | FIRST BRITANNIA MEZZANINE CAPITAL B.V.(FOR ITSELF AND AS TRUSTEE FOR THE LENDER) | |
GUARANTEE AND SECOND DEBENTURE | Satisfied | FIRST BRITANNIA MEZZANINE CAPITAL B.V.(AS TRUSTEE FOR THE LENDERS) | |
DEBENTURE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
GUARANTEE & SECOND DEBENTURE | Satisfied | FIRST BRITANNIA MEZZANINE CAPITAL B.V. | |
MORTGAGE OF SECURITIES | Satisfied | DREXEL BURNHAM LAMBERT COMMERCIAL PAPER INCORPORATEDERS)(ACTING AS TRUSTEE FOR THE COMMERCIAL PAPER HOLD | |
SECOND MORTGAGE | Satisfied | FIRST BRITANNIA MEZZANINE CAPITAL B.V. |
|
|
|
|
|
|
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 ADVANCED SEALING TECHNOLOGIES LIMITED
Called Up Share Capital | 2011-09-01 | £ 2,412,047 |
---|---|---|
Current Assets | 2011-09-01 | £ 9,587,155 |
Debtors | 2011-09-01 | £ 9,587,155 |
Shareholder Funds | 2011-09-01 | £ 9,587,155 |
Debtors and other cash assets
FENNER ADVANCED SEALING TECHNOLOGIES LIMITED owns 1 domain names.
hallite.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FENNER ADVANCED SEALING TECHNOLOGIES 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. |