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CLAUDE FENTON (HOLDINGS) LIMITED

Learn more about CLAUDE FENTON (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 KENNET WEIR BUSINESS PARK, ARROWHEAD ROAD, THEALE, READING, BERKSHIRE, RG7 4AE

CLAUDE FENTON (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00474108
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.10.20
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1976.04.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.07.05
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.03.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.08.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.05.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.05.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.12.19
PULLEYN ENTERTAINMENTS LIMITED
LEGAL CHARGE - Outstanding on 1986.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.12.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.20
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.10.25

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 633500
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.22
£2.95
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004741080016
Form type: MR01
Date: 2014.10.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.01
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DIRECTOR APPOINTED MR DOUG GRAY
Form type: AP01
Date: 2013.05.03
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 03/05/2013
Form type: CH01
Date: 2013.05.03
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 03/05/2013
Form type: CH03
Date: 2013.05.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.18
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 18/04/2012
Form type: CH03
Date: 2012.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 18/04/2012
Form type: CH01
Date: 2012.04.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.01
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 01/02/2010
Form type: CH01
Date: 2010.04.22
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 20/02/2010
Form type: CH03
Date: 2010.04.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.07.16
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 15/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.08
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RETURN MADE UP TO 15/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.23
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REGISTERED OFFICE CHANGED ON 30/10/02 FROM:, ARROWHEAD ROAD, THEALE, READING, BERKSHIRE RG7 4AE
Form type: 287
Date: 2002.10.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 15/04/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 15/04/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 15/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
Child documents:
Document type: ANNOTATION
Date: 1998.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/98
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REGISTERED OFFICE CHANGED ON 10/10/97 FROM:, ROSE KILN LANE, BASINGSTOKE ROAD, READING, RG2 0HR
Form type: 287
Date: 1997.10.10
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28

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Company directors and board members:

MATTHEW ROBERT PAUL FENTON (current)
Secretary, 2004.06.22
UNIT 1 KENNET WEIR BUSINESS PARK ARROWHEAD ROAD, THEALE , READING
RG7 4AE, BERKSHIRE
MATTHEW ROBERT PAUL FENTON (current)
Director, COMPANY DIRECTOR, 2004.09.23
UNIT 1 KENNET WEIR BUSINESS PARK ARROWHEAD ROAD, THEALE , READING
RG7 4AE, BERKSHIRE
PAUL ROBERT FENTON (current)
Director, CIVIL ENGINEER, 1991.04.15
MIDDLE BOCKAMPTON FARM LAMBOURN , HUNGERFORD
RG17 7LS, BERKSHIRE
DAVID BURNETT GAMMER (current)
Director, SOLICITOR, 1991.04.15
HEATHERCROFT ELVENDON ROAD GORING , READING
RG8 0DT, BERKSHIRE
DOUGLAS ALLAN GRAY (current)
Director, ACCOUNTANT, 2013.04.30
UNIT 1 KENNET WEIR BUSINESS PARK ARROWHEAD ROAD, THEALE , READING
RG7 4AE, BERKSHIRE
ANTHONY JOHN HARPER (current)
Director, MARKETING MANAGER, 1995.06.22
BALI MARRIOTTS AVENUE SOUTH HEATH , GREAT MISSENDEN
HP16 9QL, BUCKINGHAMSHIRE
JAMES STUART FENTON (resigned)
Secretary, MANAGER, 1995.06.22 - 2004.06.22
5 FAIROAK LANE COTTAGES STRATFIELD SAYE , READING
RG7 2EA, BERKSHIRE
RAYMOND COLIN SEAL (resigned)
Secretary, ACCOUNTANT, 1991.05.14 - 1995.03.04
CHESTERS CHENIES ROAD , CHORLEYWOOD
WD3 5LU, HERTFORDSHIRE
ALAN VICTOR WILSON (resigned)
Secretary, 1991.04.15 - 1991.05.14
11 HARCOURT DRIVE EARLEY , READING
RG6 5TL, BERKSHIRE
ALAN VICTOR WILSON (resigned)
Secretary, 1995.03.07 - 1995.05.31
11 HARCOURT DRIVE EARLEY , READING
RG6 5TL, BERKSHIRE
JAMES STUART FENTON (resigned)
Director, MANAGER, 1995.06.22 - 2004.07.15
5 FAIROAK LANE COTTAGES STRATFIELD SAYE , READING
RG7 2EA, BERKSHIRE
ALAN VICTOR WILSON (resigned)
Director, COMPANY SECRETARY, 1991.04.15 - 1995.05.31
11 HARCOURT DRIVE EARLEY , READING
RG6 5TL, BERKSHIRE

Companies near to CLAUDE FENTON (HOLDINGS) ltd.

Information about the Private Limited Company CLAUDE FENTON (HOLDINGS) 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: 2016.05.10. Reload the data