Active
Company Information for FEVORE GROUP LIMITED
DENBIGH HOUSE DENBIGH ROAD, BLETCHLEY, MILTON KEYNES, MK1 1DF,
|
Company Registration Number
05881133
Private Limited Company
Active |
Company Name | ||
---|---|---|
FEVORE GROUP LIMITED | ||
Legal Registered Office | ||
DENBIGH HOUSE DENBIGH ROAD BLETCHLEY MILTON KEYNES MK1 1DF Other companies in MK17 | ||
Previous Names | ||
|
Company Number | 05881133 | |
---|---|---|
Company ID Number | 05881133 | |
Date formed | 2006-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB261458011 |
Last Datalog update: | 2023-10-08 04:21:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FEVORE GROUP HOLDINGS LIMITED | DENBIGH HOUSE DENBIGH ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1DF | Active - Proposal to Strike off | Company formed on the 2020-11-26 |
Officer | Role | Date Appointed |
---|---|---|
CLIVE GEAR |
||
ANTHONY JOHN BAILEY |
||
ANDREW FRANCIS DICK |
||
PAAL ANDRE ELGVAD |
||
FELICITY ANNE FIELD |
||
CLIVE GEAR |
||
GEORGE ROGER OSCROFT |
||
CHRISTOPHER GEORGE STOTT |
||
DEAN GORDON TOON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN FORMAN |
Director | ||
IAN FOSTER |
Company Secretary | ||
JONATHAN LEE HAMBLETON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICKNIELD WAY LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2009-02-24 | Active | |
SALESMASTER UK LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2008-09-10 | Active | |
FEVORE (BIRMINGHAM) LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
G RYDER & CO. LIMITED | Company Secretary | 2007-02-07 | CURRENT | 1934-11-20 | Active | |
RICHTER SPORT LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2005-01-13 | Active | |
FEVORE LIMITED | Company Secretary | 2006-05-08 | CURRENT | 1977-01-12 | Active | |
FEVORE STEVENAGE LIMITED | Company Secretary | 2006-05-08 | CURRENT | 1998-09-30 | Dissolved 2018-05-15 | |
FEVORE PROPERTIES LIMITED | Company Secretary | 2006-05-08 | CURRENT | 1999-12-09 | Dissolved 2018-05-15 | |
LANDAR LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
INTERNATIONAL CAR RENTAL LIMITED | Company Secretary | 2006-05-08 | CURRENT | 1935-09-03 | Active | |
DENBIGH LAND LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2003-03-18 | Active | |
DENBIGH LAND (BLETCHLEY) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-02-25 | Active | |
RICHTER SPORT LIMITED | Director | 2016-11-21 | CURRENT | 2005-01-13 | Active | |
SALESMASTER UK LIMITED | Director | 2016-11-21 | CURRENT | 2008-09-10 | Active | |
LANDAR LIMITED | Director | 2016-11-21 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
INTERNATIONAL CAR RENTAL LIMITED | Director | 2016-11-21 | CURRENT | 1935-09-03 | Active | |
G RYDER & CO. LIMITED | Director | 2012-09-27 | CURRENT | 1934-11-20 | Active | |
FEVORE INVESTMENTS LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
RICHTER SPORT LIMITED | Director | 2016-03-30 | CURRENT | 2005-01-13 | Active | |
ENDEAVOUR AUTOMOTIVE LTD | Director | 2014-10-01 | CURRENT | 2012-04-27 | Active | |
RIVAL INSURANCE SERVICES LIMITED | Director | 2012-11-23 | CURRENT | 2001-11-07 | Active | |
FEVORE (LETCHWORTH) LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2015-03-31 | |
ICKNIELD WAY LIMITED | Director | 2009-05-20 | CURRENT | 2009-02-24 | Active | |
SALESMASTER UK LIMITED | Director | 2009-02-19 | CURRENT | 2008-09-10 | Active | |
FEVORE (BIRMINGHAM) LIMITED | Director | 2007-09-10 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
FEVORE PROPERTIES LIMITED | Director | 2007-03-01 | CURRENT | 1999-12-09 | Dissolved 2018-05-15 | |
G RYDER & CO. LIMITED | Director | 2007-02-07 | CURRENT | 1934-11-20 | Active | |
FEVORE LIMITED | Director | 2006-08-29 | CURRENT | 1977-01-12 | Active | |
FEVORE STEVENAGE LIMITED | Director | 2006-08-29 | CURRENT | 1998-09-30 | Dissolved 2018-05-15 | |
LANDAR LIMITED | Director | 2006-08-29 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
INTERNATIONAL CAR RENTAL LIMITED | Director | 2006-08-29 | CURRENT | 1935-09-03 | Active | |
FEVORE LIMITED | Director | 2006-10-01 | CURRENT | 1977-01-12 | Active | |
FEVORE INVESTMENTS LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-11 | Active | |
RICHTER SPORT LIMITED | Director | 2016-03-30 | CURRENT | 2005-01-13 | Active | |
MOTOR TRADE PROPERTY SERVICES LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
FEVORE (ST ALBANS) LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Active | |
ICKNIELD WAY LIMITED | Director | 2009-05-20 | CURRENT | 2009-02-24 | Active | |
LANDAR LIMITED | Director | 2009-03-29 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
SALESMASTER UK LIMITED | Director | 2009-03-27 | CURRENT | 2008-09-10 | Active | |
FEVORE (BIRMINGHAM) LIMITED | Director | 2007-09-10 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
G RYDER & CO. LIMITED | Director | 2006-06-30 | CURRENT | 1934-11-20 | Active | |
CROFTOS LIMITED | Director | 2001-11-19 | CURRENT | 2001-11-19 | Active | |
FEVORE STEVENAGE LIMITED | Director | 2001-08-28 | CURRENT | 1998-09-30 | Dissolved 2018-05-15 | |
FEVORE PROPERTIES LIMITED | Director | 1999-12-09 | CURRENT | 1999-12-09 | Dissolved 2018-05-15 | |
FEVORE LIMITED | Director | 1992-05-07 | CURRENT | 1977-01-12 | Active | |
INTERNATIONAL CAR RENTAL LIMITED | Director | 1992-05-07 | CURRENT | 1935-09-03 | Active | |
G RYDER & CO. LIMITED | Director | 2017-08-17 | CURRENT | 1934-11-20 | Active | |
RICHTER SPORT LIMITED | Director | 2017-08-17 | CURRENT | 2005-01-13 | Active | |
INTERNATIONAL CAR RENTAL LIMITED | Director | 2017-08-17 | CURRENT | 1935-09-03 | Active | |
LANDAR LIMITED | Director | 2015-12-01 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
SALESMASTER UK LIMITED | Director | 2009-02-19 | CURRENT | 2008-09-10 | Active | |
RIVAL INSURANCE SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 2001-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES | ||
CESSATION OF FEVORE GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Autocroft Holdings Limited as a person with significant control on 2023-02-28 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR FELICITY ANNE FIELD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELICITY ANNE FIELD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE STOTT | |
PSC02 | Notification of Fevore Group Holdings Limited as a person with significant control on 2021-02-25 | |
PSC07 | CESSATION OF FEVORE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN FORMAN | |
CH01 | Director's details changed for Mr Andrew Francis Dick on 2021-02-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
AP01 | DIRECTOR APPOINTED JENNIFER VIVIENNE MARY OSCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAAL ANDRE ELGVAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058811330001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
AP01 | DIRECTOR APPOINTED MR PAAL ANDRE ELGVAD | |
LATEST SOC | 24/07/18 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 1050 | |
SH02 | Sub-division of shares on 2017-07-14 | |
SH01 | 14/07/17 STATEMENT OF CAPITAL GBP 1500.00 | |
SH01 | 14/07/17 STATEMENT OF CAPITAL GBP 1050.00 | |
PSC05 | Change to person with significant control | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLIVE GEAR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058811330001 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORMAN | |
CH01 | Director's details changed for Mr George Roger Oscroft on 2016-03-18 | |
AP01 | DIRECTOR APPOINTED MR DEAN GORDON TOON | |
CH01 | Director's details changed for Mr Christopher George Stott on 2015-12-22 | |
AP01 | DIRECTOR APPOINTED FELICITY ANNE FIELD | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN BAILEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE STOTT | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/14 FROM Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/07/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | |
AR01 | 19/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FORMAN / 02/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 19/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM DENBIGH HOUSE, DENBIGH ROAD BLETCHLEY MILTON KEYNES MK1 1DF | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 19/07/11 FULL LIST | |
AR01 | 19/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROGER OSCROFT / 19/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FORMAN / 19/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS DICK / 19/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE GEAR / 19/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
ELRES | S386 DISP APP AUDS 26/09/07 | |
ELRES | S366A DISP HOLDING AGM 26/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: DENBIGH HOUSE DENBIGH ROAD BLETCHLEY MILTON KEYNES MK1 1YP | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 03/11/06--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: POWER HOUSE HARRISON CLOSE MILTON KEYNES BUCKS MK5 8PA | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SILBURY 326 LIMITED CERTIFICATE ISSUED ON 29/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FEVORE GROUP 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. |