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J.G. FENN LIMITED

Learn more about J.G. FENN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECOND FLOOR WEST COURT RIVERSIDE PARK, CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4FB

J.G. FENN LIMITED on the map

Company type: Private Limited Company
Company number: 00100566
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.12.08
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2003.03.21
HSBC INVOICE FINANCE (UK) LTD
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2003.03.21
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.08.02

List of company documents:

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06/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 166245
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.30
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SECRETARY APPOINTED MRS SUSAN ELIZABETH HARRIS
Form type: AP03
Date: 2015.04.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY LEWIS GRIFFITHS
Form type: TM02
Date: 2015.04.17
£2.95
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS
Form type: TM01
Date: 2014.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND HARRIS / 22/04/2014
Form type: CH01
Date: 2014.04.23
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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06/06/10 FULL LIST
Form type: AR01
Date: 2011.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.10
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RETURN MADE UP TO 06/09/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.23
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REGISTERED OFFICE CHANGED ON 23/09/2009 FROM, FENN HOUSE, DUKE STREET, STOKE ON TRENT, ST4 3PT
Form type: 287
Date: 2009.09.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.13
£2.95
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DIRECTOR APPOINTED LOUISE ELIZABETH CRAWFORD
Form type: 288a
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.25
Child documents:
Document type: ANNOTATION
Date: 2007.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
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£ SR [email protected], 18/05/04
Form type: 122
Date: 2006.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
Child documents:
Document type: ANNOTATION
Date: 2005.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
Child documents:
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.24

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Company directors and board members:

SUSAN ELIZABETH HARRIS (current)
Secretary, 2015.04.16
SECOND FLOOR WEST COURT RIVERSIDE PARK, CAMPBELL ROAD , STOKE ON TRENT
ST4 4FB, STAFFORDSHIRE
LOUISE ELIZABETH CRAWFORD (current)
Director, 2008.04.01
6 HARDING GROVE AIRDALE MANOR , STONE
ST15 8GT, STAFFORDSHIRE
PHILIP RAYMOND HARRIS (current)
Director, MANAGING DIRECTOR, 1991.10.19
SECOND FLOOR WEST COURT RIVERSIDE PARK, CAMPBELL ROAD , STOKE ON TRENT
ST4 4FB, STAFFORDSHIRE
HELLEN ELIZABETH ECCLESTONE (resigned)
Secretary, 1991.10.19 - 2003.03.19
THE BOATYARD BARLASTON , STOKE ON TRENT
ST12 9DJ, STAFFORDSHIRE
LEWIS ALEXANDER GRIFFITHS (resigned)
Secretary, SOLICITOR, 2003.03.19 - 2015.04.16
LYNDHURST 20 BEACH ROAD HARTFORD , NORTHWICH
CW8 4BB, CHESHIRE
JOHN GEORGE FENN BOULTON (resigned)
Director, ACCOUNTANT, 1991.10.19 - 2000.03.21
THE BUNGALOW BRICK KILN LANE WESTON BANK , STAFFORD
ST18 0BA
HELLEN ELIZABETH ECCLESTONE (resigned)
Director, CO SEC, 1991.10.19 - 2003.03.19
THE BOATYARD BARLASTON , STOKE ON TRENT
ST12 9DJ, STAFFORDSHIRE
NEIL ECCLESTONE (resigned)
Director, 1991.10.19 - 2003.03.19
THE BOATYARD BARLASTON , STOKE ON TRENT
ST12 9DJ, STAFFORDSHIRE
MARTIN PHILIP HARRIS (resigned)
Director, SALES DIRECTOR, 2003.03.19 - 2014.04.30
THE OLD WELL WOODRIDGE CLOSE , EDGMOND
TF10 8JF, SHROPSHIRE
CHRISTOPHER PAUL MARSHALL (resigned)
Director, COMMERCIAL DIRECTOR, 2000.03.23 - 2005.12.21
QUEENSWOOD LODGE SWYNNERTON , STONE
ST15 0QD, STAFFORDSHIRE

Companies near to J.G. FENN ltd.

Information about the Private Limited Company J.G. FENN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data