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J.H. FENNER & CO. LIMITED

Learn more about J.H. FENNER & CO. 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

J.H. FENNER & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00527331
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.29
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company J.H. FENNER & CO. LIMITED is a Private Limited Company, registration number 00527331, established in United Kingdom on the 29. December 1953. The company is now active. The company has been in business for 62 years and 11 months. The company is based on HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0PW. Business of the company J.H. FENNER & CO. LIMITED by SIC and NACE code is "25620 - Machining". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR RICHARD MORELLO" from the 2016.04.05. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.01.16. We do not have any information about the company J.H. FENNER & CO. LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

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

Mortgages:

EDLINGTON PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.06.21

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD MORELLO
Form type: TM01
Date: 2016.04.05
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.24
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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 10000000
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DIRECTOR APPOINTED MR RICHARD CHRISTOPHER WILKINSON
Form type: AP01
Date: 2015.10.20
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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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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY
Form type: TM01
Date: 2015.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PRATT / 19/01/2015
Form type: CH01
Date: 2015.01.21
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.25
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.12
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DIRECTOR APPOINTED MR NICHOLAS MICHAEL HOBSON
Form type: AP01
Date: 2013.03.07
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PERRY / 06/02/2013
Form type: CH01
Date: 2013.02.06
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.06.21
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FACILITY AGREEMENT 27/04/2012
Form type: RES13
Date: 2012.05.18
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.17
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR MARK ABRAHAMS
Form type: TM01
Date: 2011.03.02
£2.95
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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26/08/10 STATEMENT OF CAPITAL GBP 10000000
Form type: SH19
Date: 2010.08.26
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SOLVENCY STATEMENT DATED 24/08/10
Form type: CAP-SS
Date: 2010.08.26
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.08.26
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REDUCE ISSUED CAPITAL 24/08/2010
Form type: RES06
Date: 2010.08.26
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ADOPT ARTICLES 29/03/2010
Form type: RES01
Date: 2010.04.20
Child documents:
Document type: ANNOTATION
Date: 2010.04.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.20
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.03
£2.95
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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 HARRISON
Form type: TM01
Date: 2010.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.25
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FACILITY AGREEMENT 23/01/08
Form type: RES13
Date: 2008.01.25
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
£2.95
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FACILITY AGREEMENT 25/06/07
Form type: RES13
Date: 2007.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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£ NC 65000000/100000000, 27
Form type: RES04
Date: 2005.10.24
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AD 27/09/05---------, £ SI [email protected]=10000000, £ IC 65000000/75000000
Form type: 88(2)R
Date: 2005.10.24
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NC INC ALREADY ADJUSTED, 27/09/05
Form type: 123
Date: 2005.10.24
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.10.24
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.05
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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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

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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, GRUOP TAXATION & TREASURY MANA, 2001.02.28
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
NICHOLAS MICHAEL HOBSON (current)
Director, 2013.03.07
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
WILLIAM JOHN PRATT (current)
Director, MANAGING DIRECTOR, 2001.02.28
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
PETER JOSEPH WATSON (current)
Director, 2004.04.05
MILTON HOUSE THE MILE POCKLINGTON , YORK
YO42 2HA
RICHARD CHRISTOPHER WILKINSON (current)
Director, MANAGING DIRECTOR, 2015.10.19
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
MARK SIMON ABRAHAMS (resigned)
Director, GROUP CHIEF EXECUTIVE, 1993.01.16 - 2011.02.28
140 CLIFTON , YORK
YO30 6BH, NORTH YORKSHIRE
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
35 EASTGATE , BEVERLEY
HU17 0DR, NORTH HUMBERSIDE
WILLIAM LILLY BLACK (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1993.05.28
31 BRAIDS WALK KIRK ELLA , HULL
HU10 7PB, NORTH HUMBERSIDE
THOMAS HENRY PHELPS BROWN (resigned)
Director, GROUP MANAGING DIRECTOR, 1993.01.16 - 1993.02.11
TIBTHORPE GRANGE TIBTHORPE , DRIFFIELD
YO25 9LG, EAST YORKSHIRE
MICHAEL DEREK CUNNELL (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1998.05.31
BRENSHAM NORTON LEA NORTON LINDSEY , WARWICK
CV35 8JX, WARWICKSHIRE
RAYMOND JAMES FORD (resigned)
Director, PERSONNEL DIRECTOR, 1993.01.16 - 1993.04.30
CEDAR HOUSE CHURCH LANE LOCKINGTON , DRIFFIELD
YO25 9SU, NORTH HUMBERSIDE
RICHARD LYNTON GALLOWAY (resigned)
Director, COMPANY SECRETARY, 1993.01.16 - 2007.08.14
22 WALTHAM LANE , BEVERLEY
HU17 8HB, EAST YORKSHIRE
NICHOLAS HUW HARRISON (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 2009.12.31
BRANDELHOW CHURCHILL LANE CHURCHILL , KIDDERMINSTER
DY10 3JA, WORCESTERSHIRE
DUDLEY CHARLES MALLETT (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1999.01.22
HIGH DOWN SALEHURST , ROBERTSBRIDGE
TN32 5SS, EAST SUSSEX
RICHARD JOHN MORELLO (resigned)
Director, COMPANY DIRECTOR, 1998.06.01 - 2016.03.31
HILLTOP HOUSE HILL LANE HATHERSAGE , SHEFFIELD
S32 1AY, YORKSHIRE
RICHARD JOHN PERRY (resigned)
Director, GROUP FINANCE DIRECTOR, 1994.09.01 - 2015.03.31
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
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 J.H. FENNER & CO. ltd.

Information about the Private Limited Company J.H. FENNER & CO. 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: 2016.05.14. Reload the data