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CLAUDE FENTON (CONSTRUCTION) LIMITED

Learn more about CLAUDE FENTON (CONSTRUCTION) 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 (CONSTRUCTION) LIMITED on the map

Company type: Private Limited Company
Company number: 00587097
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.11
last member list: 2016.02.21
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: FULL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.05.06

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 22/04/2016
Form type: CH03
Date: 2016.04.22
£2.95
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21/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 15000
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APPOINTMENT TERMINATED, DIRECTOR NEIL ASKINS
Form type: TM01
Date: 2015.10.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.19
£2.95
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
£2.95
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DIRECTOR APPOINTED MR NEIL ASKINS
Form type: AP01
Date: 2014.06.27
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.01
£2.95
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 01/03/2013
Form type: CH03
Date: 2013.03.01
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.18
£2.95
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 07/03/2012
Form type: CH03
Date: 2012.03.08
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.01
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN BOTTOMLEY / 01/02/2010
Form type: CH01
Date: 2010.03.10
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 01/02/2010
Form type: CH03
Date: 2010.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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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
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/00
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/97 FROM:, ROSE KILN LANE, READING, BERKS, RG2 0HP
Form type: 287
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
Child documents:
Document type: ANNOTATION
Date: 1997.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.15
£2.95
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RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.14

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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
ROBERT IAN BOTTOMLEY (current)
Director, SURVEYOR MANAGER, 2006.05.23
24 GABRIELS SQUARE LOWER EARLEY , READING
RG6 3WP, BERKSHIRE
PAUL ROBERT FENTON (current)
Director, CIVIL ENGINEER, 1991.02.21
MIDDLE BOCKAMPTON FARM LAMBOURN , HUNGERFORD
RG17 7LS, BERKSHIRE
DAVID BURNETT GAMMER (current)
Director, SOLICITOR, 1991.02.21
HEATHERCROFT ELVENDON ROAD GORING , READING
RG8 0DT, BERKSHIRE
ANTHONY JOHN HARPER (current)
Director, COMPANY DIRECTOR, 2005.03.22
BALI MARRIOTTS AVENUE SOUTH HEATH , GREAT MISSENDEN
HP16 9QL, BUCKINGHAMSHIRE
JAMES STUART FENTON (resigned)
Secretary, 1995.06.22 - 2004.06.22
5 FAIROAK LANE COTTAGES STRATFIELD SAYE , READING
RG7 2EA, BERKSHIRE
RAYMOND COLIN SEAL (resigned)
Secretary, ACCOUNTANT, 1991.05.09 - 1995.03.04
CHESTERS CHENIES ROAD , CHORLEYWOOD
WD3 5LU, HERTFORDSHIRE
ALAN VICTOR WILSON (resigned)
Secretary, 1995.03.07 - 1995.05.31
11 HARCOURT DRIVE EARLEY , READING
RG6 5TL, BERKSHIRE
ALAN VICTOR WILSON (resigned)
Secretary, 1991.02.21 - 1991.05.09
11 HARCOURT DRIVE EARLEY , READING
RG6 5TL, BERKSHIRE
NEIL ASKINS (resigned)
Director, PROJECT MANAGER, 2014.06.24 - 2015.10.23
UNIT 1 KENNET WEIR BUSINESS PARK ARROWHEAD ROAD, THEALE , READING
RG7 4AE, BERKSHIRE
PETER GRAHAM (resigned)
Director, AGENT, 1991.02.21 - 2006.12.31
BRAMBLE DOWN 13 BLAKES LANE TADLEY , BASINGSTOKE
RG26 6PU, HAMPSHIRE
JAMES EDWIN HODDER (resigned)
Director, AGENT, 1991.02.21 - 1997.04.04
81 MEADOW ROAD EARLEY , READING
RG6 2EY, BERKSHIRE
ANTHONY JOHN PAGE (resigned)
Director, QUANTITY SURVEYOR, 1991.02.21 - 1996.02.29
248B KIDMORE ROAD CAVERSHAM , READING
RG4 7NE, BERKSHIRE
CHRISTOPHER JOHN TAYLOR (resigned)
Director, QUANTITY SURVEYOR, 1991.02.21 - 1995.03.31
NEW BUNGALOW PINECOTE HERMITAGE ROAD , COLD ASH NEWBURY
RG16 9JN, BERKS
ALAN VICTOR WILSON (resigned)
Director, COMPANY SECRETARY, 1991.02.21 - 1991.05.09
11 HARCOURT DRIVE EARLEY , READING
RG6 5TL, BERKSHIRE

Companies near to CLAUDE FENTON (CONSTRUCTION) ltd.

Information about the Private Limited Company CLAUDE FENTON (CONSTRUCTION) 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: 2016.05.18. Reload the data