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FENNER & FENNER LIMITED

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

Company details

MICHAELMAS FARM, LORDINE LANE, EWHURST GREEN, ROBERTSBRIDGE, EAST SUSSEX, TN32 5TQ

FENNER & FENNER LIMITED on the map

Company type: Private Limited Company
Company number: 00502554
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.20
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01450 - Raising of sheep and goats

Accounts:

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

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 3303
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
£2.95
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
£2.95
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN WHITAKER / 01/10/2009
Form type: CH01
Date: 2010.05.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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SECRETARY APPOINTED MISS BRYONY ISOBELLE EMMA WHITAKER
Form type: 288a
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED SECRETARY SIMON WHITAKER
Form type: 288b
Date: 2008.12.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/01
Form type: 363(287)
Date: 2001.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/00 FROM:, 65 STOTFOLD ROAD, ARLESEY, BEDS, SG15 6XR
Form type: 287
Date: 2000.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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£ IC 7000/3303, 07/07/00, £ SR [email protected]=3697
Form type: 169
Date: 2000.08.01
£2.95
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ALTER ARTICLES 06/07/00
Form type: WRES01
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
Child documents:
Document type: ANNOTATION
Date: 2000.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
Child documents:
Document type: ANNOTATION
Date: 1999.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
Child documents:
Document type: ANNOTATION
Date: 1996.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ALTER MEM AND ARTS 29/08/95
Form type: SRES01
Date: 1995.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.22

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Company directors and board members:

BRYONY ISOBELLE EMMA WHITAKER (current)
Secretary, ARTIST, 2008.05.23
MICHAELMAS FARM LORDINE LANE EWHURST GREEN , ROBERTSBRIDGE
TN32 5TQ, EAST SUSSEX
MARGARET ANN WHITAKER (current)
Director, HORTICULTURIST, 1993.07.06
MICHAELMAS FARM LORDINE LANE EWHURST GREEN , ROBERTSBRIDGE
TN32 5TQ, EAST SUSSEX
GORDON LEONARD DAY (resigned)
Secretary, 1991.05.03 - 1993.06.04
HOWARD HOUSE 121-123 NORTON WAY SOUTH , LETCHWORTH
SG6 1NZ, HERTFORDSHIRE
LINDA HELEN FENNER (resigned)
Secretary, 1993.06.04 - 2000.07.07
65 STOTFOLD ROAD , ARLESEY
SG15 6XR, BEDFORDSHIRE
SIMON JAMES WHITAKER (resigned)
Secretary, 2000.07.07 - 2008.05.23
MICHAELMAS FARM LORDINE LANE EWHURST GREEN , ROBERTSBRIDGE
TN32 5TQ, EAST SUSSEX
BRYAN HAROLD FENNER (resigned)
Director, NURSERYMAN, 1991.05.03 - 1993.08.17
63 STOTFOLD ROAD , ARLESEY
SG15 6XR, BEDFORDSHIRE
FRANK NICHOLAS FENNER (resigned)
Director, COMPUTER NETWORK TECHNICIAN, 1991.05.03 - 2000.07.07
65 STOTFOLD ROAD , ARLESEY
SG15 6XR, BEDFORDSHIRE
ROSALEEN FENNER (resigned)
Director, MARRIED WOMAN, 1991.05.03 - 1992.10.29
65 STOTFOLD ROAD , ARLESEY
SG15 6XR, BEDFORDSHIRE

Information about the Private Limited Company FENNER & FENNER 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: 2016.05.12. Reload the data