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FENNER DRIVES LIMITED

Learn more about FENNER DRIVES LIMITED. 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 DRIVES LIMITED on the map

Company type: Private Limited Company
Company number: 00465606
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.11
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
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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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 60000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 03/07/2015
Form type: CH01
Date: 2015.07.13
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY
Form type: TM01
Date: 2015.03.31
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DIRECTOR APPOINTED WILLIAM JOHN PRATT
Form type: AP01
Date: 2015.02.04
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PERRY / 06/02/2013
Form type: CH01
Date: 2013.02.06
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SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 05/02/2013
Form type: CH03
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 06/02/2013
Form type: CH01
Date: 2013.02.06
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 01/05/2012
Form type: CH03
Date: 2012.05.09
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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ADOPT ARTICLES 31/03/2010
Form type: RES01
Date: 2010.04.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.20
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS HOBSON
Form type: 288b
Date: 2009.08.12
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APPOINTMENT TERMINATED DIRECTOR MARK ABRAHAMS
Form type: 288b
Date: 2009.08.12
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DIRECTOR APPOINTED ANDREW MAITLAND CALEY
Form type: 288a
Date: 2009.08.12
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APPOINTMENT TERMINATED DIRECTOR MICHAEL THOMPSON
Form type: 288b
Date: 2009.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.21
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.07
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.02
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
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S366A DISP HOLDING AGM 01/08/05
Form type: ELRES
Date: 2005.08.11
Child documents:
Document type: ANNOTATION
Date: 2005.08.11
Form type: ELRES
Document description: S386 DISP APP AUDS 01/08/05
Document type: ANNOTATION
Date: 2005.08.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/08/05
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FACILITY AGREEMENT 11/04/05
Form type: RES13
Date: 2005.05.31
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.05
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.27
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.05
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.19

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Company directors and board members:

DEBRA BRADBURY (current)
Secretary, 2001.08.31
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
ANDREW MAITLAND CALEY (current)
Director, GROUP TAXATION & TREASURY MANAGER, 2009.08.12
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
DAVID EDWARD COLLINSON (resigned)
Secretary, 2001.02.28 - 2001.08.31
12 WHEATCROFT AVENUE WILLERBY , HULL
HU10 6HX, EAST YORKSHIRE
RICHARD LYNTON GALLOWAY (resigned)
Secretary, 1993.01.16 - 2001.02.28
22 WALTHAM LANE , BEVERLEY
HU17 8HB, EAST YORKSHIRE
GLYN MICHAEL ABBA (resigned)
Director, FINANCE DIRECTOR-NORTHERN HEMISPHERE OPERATIONS, 1993.01.16 - 1995.01.31
34 MARLBOROUGH AVENUE , HESSLE
HU13 0PN, NORTH HUMBERSIDE
MARK SIMON ABRAHAMS (resigned)
Director, GROUP CHIEF EXECUTIVE, 1995.02.28 - 2009.08.12
140 CLIFTON , YORK
YO30 6BH, NORTH YORKSHIRE
RODNEY PATRICK BARBOUR (resigned)
Director, MANAGING DIRECTOR, 1995.12.06 - 1999.10.26
35 MALHAM DRIVE LAKELANDS , LINCOLN
LN6 0XD
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, COMPANY DIRECTOR, 1993.01.16 - 2003.09.01
2420 RALEIGH DRIVE , LANCASTER
PA 17601, PENNSYLVANIA
USA
THOMAS HENRY PHELPS BROWN (resigned)
Director, GROUP MANAGING DIRECTOR, 1993.01.16 - 1993.02.11
TIBTHORPE GRANGE TIBTHORPE , DRIFFIELD
YO25 9LG, EAST YORKSHIRE
RICHARD LYNTON GALLOWAY (resigned)
Director, COMPANY SECRETARY, 1993.01.16 - 2001.02.28
22 WALTHAM LANE , BEVERLEY
HU17 8HB, EAST YORKSHIRE
MARK JEREMY HALFORD (resigned)
Director, MANAGING DIRECTOR, 1999.11.01 - 2002.03.31
19 OLDROYD WAY , DEWSBURY
WF13 2JJ, WEST YORKSHIRE
NICHOLAS MICHAEL HOBSON (resigned)
Director, 2003.09.01 - 2009.08.11
371 SARSEN DRIVE , LITITZ
17543, PENNSYLVANIA 17601
UNITED STATES OF AMERICA
DOUGLAS BLACK MCLAREN (resigned)
Director, GENERAL MANAGER, 1993.01.16 - 1995.11.27
117 PAXDALE SUTTON PARK , HULL
HU7 6DB, N HUMBERSIDE
RICHARD JOHN PERRY (resigned)
Director, GROUP FINANCE DIRECTOR, 1997.07.16 - 2015.03.18
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
MICHAEL JOHN THOMPSON (resigned)
Director, MANAGING DIRECTOR, 2002.03.01 - 2009.08.12
THE COVERT COTTON MILL LANE FARNSFIELD , NEWARK
NG22 8LB, NOTTS
Date 2013.08.31 2012.08.31
Current Assets £ 454,035 £ 454,035
Share Premium Account £ 394,035 £ 394,035
Debtors £ 454,035 £ 454,035
Shareholder Funds £ 454,035 £ 454,035
Called Up Share Capital £ 60,000 £ 60,000
Net Assets Liabilities Including Pension Asset Liability £ 454,035 £ 454,035
Total Assets Less Current Liabilities £ 454,035 £ 454,035
Net Current Assets Liabilities £ 454,035 £ 454,035
Share Capital Allotted Called Up Paid £ 60,000 £ 60,000
Number Shares Allotted 60000 Ordinary shares of £1 each
Other Debtors Due After One Year £ 454,035 £ 454,035

Companies near to FENNER DRIVES ltd.

Information about the Private Limited Company FENNER DRIVES 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: 2016.05.07. Reload the data