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FENNER PLC

Learn more about FENNER PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0PW

FENNER PLC on the map

Company type: Public Limited Company
Company number: 00329377
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.07.01
last member list: 2012.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.08
next due date: 2017.02.28
overdue: NO
last made update: 2015.08.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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Find out more information about FENNER PLC. Our website makes it possible to view other available documents related to FENNER PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.29
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.01.26
Child documents:
Document type: ANNOTATION
Date: 2016.01.26
Form type: RES13
Document description: SHARESAVE PLAN 13/01/2016
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16/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 48500685.25
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APPOINTMENT TERMINATED, DIRECTOR ALAN WOOD
Form type: TM01
Date: 2016.01.15
£2.95
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DIRECTOR APPOINTED MR GERAINT ANDERSON
Form type: AP01
Date: 2016.01.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2015.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.11
£2.95
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16/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.04
£2.95
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FENNER PERFORMANCE SHARE PLAN 2015 14/01/2015
Form type: RES13
Date: 2015.01.27
Child documents:
Document type: ANNOTATION
Date: 2015.01.27
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.01.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED WILLIAM JOHN PRATT
Form type: AP01
Date: 2015.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY
Form type: TM01
Date: 2015.01.26
£2.95
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29/08/14 STATEMENT OF CAPITAL GBP 48500685.25
Form type: SH01
Date: 2014.09.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.27
£2.95
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16/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.01.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.01.24
Child documents:
Document type: ANNOTATION
Date: 2014.01.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.01.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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20/11/13 STATEMENT OF CAPITAL GBP 48465701
Form type: SH01
Date: 2013.11.25
£2.95
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20/11/13 STATEMENT OF CAPITAL GBP 48470026.25
Form type: SH01
Date: 2013.11.25
£2.95
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20/11/13 STATEMENT OF CAPITAL GBP 48463923.75
Form type: SH01
Date: 2013.11.25
£2.95
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20/11/13 STATEMENT OF CAPITAL GBP 48473137
Form type: SH01
Date: 2013.11.25
£2.95
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20/11/13 STATEMENT OF CAPITAL GBP 48476207
Form type: SH01
Date: 2013.11.25
£2.95
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20/11/13 STATEMENT OF CAPITAL GBP 48468742.25
Form type: SH01
Date: 2013.11.25
£2.95
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20/11/13 STATEMENT OF CAPITAL GBP 48471527.25
Form type: SH01
Date: 2013.11.25
£2.95
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20/11/13 STATEMENT OF CAPITAL GBP 48495583.75
Form type: SH01
Date: 2013.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PERRY / 06/02/2013
Form type: CH01
Date: 2013.02.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 05/02/2013
Form type: CH03
Date: 2013.02.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.02.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.01.30
Child documents:
Document type: ANNOTATION
Date: 2013.01.30
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.01.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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16/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BUTTFIELD
Form type: TM01
Date: 2013.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBRA BRADBURY
Form type: TM01
Date: 2013.01.11
£2.95
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23/11/12 STATEMENT OF CAPITAL GBP 48374495.25
Form type: SH01
Date: 2012.12.06
£2.95
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23/11/12 STATEMENT OF CAPITAL GBP 48461123.5
Form type: SH01
Date: 2012.12.06
£2.95
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23/11/12 STATEMENT OF CAPITAL GBP 48395637.75
Form type: SH01
Date: 2012.12.06
£2.95
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23/11/12 STATEMENT OF CAPITAL GBP 48384592.75
Form type: SH01
Date: 2012.12.06
£2.95
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23/11/12 STATEMENT OF CAPITAL GBP 48401265
Form type: SH01
Date: 2012.12.06
£2.95
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23/11/12 STATEMENT OF CAPITAL GBP 48390589
Form type: SH01
Date: 2012.12.06
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23/11/12 STATEMENT OF CAPITAL GBP 48379544
Form type: SH01
Date: 2012.12.06
£2.95
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23/11/12 STATEMENT OF CAPITAL GBP 48389730.75
Form type: SH01
Date: 2012.12.06
£2.95
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23/11/12 STATEMENT OF CAPITAL GBP 48363573.25
Form type: SH01
Date: 2012.12.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 01/05/2012
Form type: CH03
Date: 2012.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 01/05/2012
Form type: CH01
Date: 2012.05.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.02
£2.95
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.01.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.01.20
Child documents:
Document type: ANNOTATION
Date: 2012.01.20
Form type: RES01
Document description: ADOPT ARTICLES 11/01/2012
Document type: ANNOTATION
Date: 2012.01.20
Form type: RES13
Document description: GENERAL MEETING MAY BE CALLED NOR LESS THAT 14 DAYS 11/01/2012
Document type: ANNOTATION
Date: 2012.01.20
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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DIRECTOR APPOINTED MRS VANDA MURRAY
Form type: AP01
Date: 2012.01.17
£2.95
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21/11/11 STATEMENT OF CAPITAL GBP 48216925.25
Form type: SH01
Date: 2011.12.06
£2.95
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21/11/11 STATEMENT OF CAPITAL GBP 48221959.25
Form type: SH01
Date: 2011.12.06
£2.95
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21/11/11 STATEMENT OF CAPITAL GBP 48270336.75
Form type: SH01
Date: 2011.12.06
£2.95
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21/11/11 STATEMENT OF CAPITAL GBP 48214425.25
Form type: SH01
Date: 2011.12.06
£2.95
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21/11/11 STATEMENT OF CAPITAL GBP 48257712.75
Form type: SH01
Date: 2011.12.06
£2.95
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21/11/11 STATEMENT OF CAPITAL GBP 48209425.25
Form type: SH01
Date: 2011.12.06
£2.95
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21/11/11 STATEMENT OF CAPITAL GBP 48210675.25
Form type: SH01
Date: 2011.12.06
£2.95
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21/11/11 STATEMENT OF CAPITAL GBP 48239931
Form type: SH01
Date: 2011.12.06
£2.95
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21/11/11 STATEMENT OF CAPITAL GBP 48246386.5
Form type: SH01
Date: 2011.12.06
£2.95
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21/11/11 STATEMENT OF CAPITAL GBP 48204889.25
Form type: SH01
Date: 2011.12.06

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Company directors and board members:

DEBRA BRADBURY (current)
Secretary, 2002.07.01
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
MARK SIMON ABRAHAMS (current)
Director, COMPANY DIRECTOR, 1993.01.16
140 CLIFTON , YORK
YO30 6BH, NORTH YORKSHIRE
GERAINT ANDERSON (current)
Director, COMPANY DIRECTOR, 2016.01.13
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
NICHOLAS MICHAEL HOBSON (current)
Director, 2011.03.01
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
VANDA MURRAY (current)
Director, COMPANY DIRECTOR, 2012.01.11
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
WILLIAM JOHN PRATT (current)
Director, MANAGING DIRECTOR, 2015.01.21
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
JOHN NICHOLAS SHELDRICK (current)
Director, COMPANY DIRECTOR, 2010.09.01
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
RICHARD LYNTON GALLOWAY (resigned)
Secretary, 1993.01.16 - 2001.02.28
22 WALTHAM LANE , BEVERLEY
HU17 8HB, EAST YORKSHIRE
ROLLITS COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2001.02.28 - 2002.07.01
WILBERFORCE COURT HIGH STREET , HULL
HU1 1NE, NORTH HUMBERSIDE
PETER WILLIAM BARKER (resigned)
Director, GROUP CHAIRMAN, 1993.01.16 - 1993.06.21
SWANLAND RISE WEST ELLA ROAD WEST ELLA , HULL
HU10 7SF
JULIAN VERNON BIGDEN (resigned)
Director, GROUP MANAGING DIRECTOR, 1993.02.11 - 1994.02.01
2420 RALEIGH DRIVE , LANCASTER
PA 17601, PENNSYLVANIA
USA
WILLIAM LILLY BLACK (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1993.05.28
31 BRAIDS WALK KIRK ELLA , HULL
HU10 7PB, NORTH HUMBERSIDE
HENRY CHRISTOPHER BLACKIE (resigned)
Director, COMPANY DIRECTOR, 1996.09.04 - 2002.01.09
WATER HALL DEBDEN , SAFFRON WALDEN
CB11 3LS, ESSEX
DEBRA BRADBURY (resigned)
Director, COMPANY SECRETARY, 2006.01.31 - 2013.01.11
HAMILTON HOUSE TOFT NEXT NEWTON , MARKET RASEN
LN8 3NE, ENGLAND
ENGLAND
THOMAS HENRY PHELPS BROWN (resigned)
Director, GROUP MANAGING DIRECTOR, 1993.01.16 - 1993.02.11
TIBTHORPE GRANGE TIBTHORPE , DRIFFIELD
YO25 9LG, EAST YORKSHIRE
DAVID FRANK BUTTFIELD (resigned)
Director, ACCOUNTANT, 2003.01.08 - 2013.01.16
MILL MEADOW MILL LANE , AMERSHAM
HP7 0EH, BUCKINGHAMSHIRE
DAVID ARTHUR CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 2005.11.01 - 2010.11.29
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
MICHAEL BARRY CANNAN (resigned)
Director, COMPANY DIRECTOR, 1996.05.30 - 2003.01.08
30 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
ANTHONY SIMPSON TAYLOR CLEGG (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1993.08.31
95 ST ANDREWS ROAD PARKMORE , SANDTON
FOREIGN, TRANSVAAL
SOUTH AFRICA
JAMES ARNOLD STACEY CLEMINSON (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1997.01.08
LODDON HALL HALES , NORFOLK
NR14 6TB
COLIN IVOR COOKE (resigned)
Director, CHAIRMAN, 1993.05.21 - 2011.02.28
NEWBRIDGE HOUSE 44 BOWHAM AVENUE , BRIDGEND
CF31 3PA, MID GLAMORGAN
RICHARD LYNTON GALLOWAY (resigned)
Director, COMPANY SECRETARY, 1994.03.29 - 2001.02.28
22 WALTHAM LANE , BEVERLEY
HU17 8HB, EAST YORKSHIRE
THOMAS CHARLES GLUCKLICH (resigned)
Director, COMPANY DIRECTOR, 1995.08.31 - 2006.01.11
MILL HOUSE MILL LANE , HARTLIP
ME9 7TD, KENT
PETER BORIS HAMILTON (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1995.09.01
31 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XW, SURREY
MICHAEL WILLIAM DAVIS HOWELL (resigned)
Director, INVESTMENT MANAGER, 1993.11.17 - 1996.09.04
SMEATON HOUSE , DALKEITH
EH22 2NJ, MIDLOTHIAN
RICHARD JOHN PERRY (resigned)
Director, GROUP FINANCE DIRECTOR, 1994.09.01 - 2015.01.21
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
WILLIAM TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1993.03.18
31 VICTORIA ROAD , DEAL
CT14 7AS, KENT
ALAN JOHN WOOD (resigned)
Director, COMPANY DIRECTOR, 2010.04.01 - 2016.01.13
FAIRMONT ERISWELL ROAD , WALTON ON THAMES
KT12 5BW
KENNETH DAVID WORTHING (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1993.05.28
LANE END 10 BUTCHERS HILL ICKLETON , CAMBRIDGESHIRE
CB10 1SR

Companies near to FENNER PLC

Information about the Public Limited Company FENNER PLC 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: 2016.04.26. Reload the data