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FENNER INTERNATIONAL LIMITED

Learn more about FENNER INTERNATIONAL 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 INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00527338
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:

  • 70100 - Activities of head offices

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

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 12000000
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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
£2.95
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DIRECTOR APPOINTED MR NICHOLAS MICHAEL HOBSON
Form type: AP01
Date: 2013.03.07
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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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SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 05/02/2013
Form type: CH03
Date: 2013.02.06
£2.95
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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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
£2.95
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.11
£2.95
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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: 2011.01.25
£2.95
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SECTION 175 03/09/2010
Form type: RES13
Date: 2010.09.25
£2.95
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ADOPT ARTICLES 29/03/2010
Form type: RES01
Date: 2010.04.20
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.20
£2.95
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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
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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
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.25
£2.95
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FACILITY AGREEMENT 23/01/08
Form type: RES13
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
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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: 2007.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.02
£2.95
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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
£2.95
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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
£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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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.24
£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: 2002.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.05
£2.95
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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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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 MANAG, 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
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, GROUP CHIEF ACCOUNTANT, 1993.01.16 - 1995.01.31
34 MARLBOROUGH AVENUE , HESSLE
HU13 0PN, NORTH HUMBERSIDE
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
2420 RALEIGH DRIVE , LANCASTER
PA 17601, PENNSYLVANIA
USA
PHILIP EDWARD BOARDMAN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1993.01.16 - 1996.04.29
2 DAVENPORT AVENUE , HESSLE
HU13 0RP, EAST RIDING OF YORKSHIRE
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
RICHARD LYNTON GALLOWAY (resigned)
Director, CO SEC, 1995.02.28 - 2007.08.14
22 WALTHAM LANE , BEVERLEY
HU17 8HB, EAST YORKSHIRE
NICHOLAS HUW HARRISON (resigned)
Director, 1995.12.06 - 2009.12.31
BRANDELHOW CHURCHILL LANE CHURCHILL , KIDDERMINSTER
DY10 3JA, WORCESTERSHIRE
GEORGE RICHARD HART (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1994.10.31
CROW TREE FARM ARRAM , BEVERLEY
HU17 7NR, NORTH HUMBERSIDE
DUDLEY CHARLES MALLETT (resigned)
Director, COMPANY DIRECTOR, 1995.12.06 - 1999.01.22
HIGH DOWN SALEHURST , ROBERTSBRIDGE
TN32 5SS, EAST SUSSEX
RICHARD JOHN MORELLO (resigned)
Director, COMPANY DIRECTOR, 1996.03.29 - 2016.03.31
HILLTOP HOUSE HILL LANE HATHERSAGE , SHEFFIELD
S32 1AY, YORKSHIRE
GRAHAM RODNEY PEARCE (resigned)
Director, ACCOUNTANT, 1993.01.16 - 1995.02.10
23 ROBERTTOWN LANE , LIVERSEDGE
WF15 7NR, WEST 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 FENNER INTERNATIONAL ltd.

Information about the Private Limited Company FENNER INTERNATIONAL 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