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FENTON HILL INTERNATIONAL LIMITED

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

Company details

FENTON HOUSE 4 HAMPSTEAD GATE, 1A FROGNAL, LONDON, NW3 6AL

FENTON HILL INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00600973
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.20
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.18
overdue: NO
last made update: 2015.05.21
documents available: 1

Mortgages:

SUN LIFE ASSURANCE COMPANY
LEGAL CHARGE - Outstanding on 1968.01.28
SUN LIFE ASSURANCE COMPANY OF CANADA
LEGAL CHARGE - Outstanding on 1982.03.31
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1992.02.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1992.02.24

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HILL
Form type: TM01
Date: 2015.07.03
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 525
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER FENTON HILL / 21/05/2015
Form type: CH01
Date: 2015.06.03
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
£2.95
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER FENTON HILL / 22/05/2013
Form type: CH01
Date: 2014.05.23
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
£2.95
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HILL / 22/05/2012
Form type: CH01
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER FENTON HILL / 21/05/2013
Form type: CH01
Date: 2013.05.21
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH HILL / 22/05/2012
Form type: CH03
Date: 2013.05.21
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
£2.95
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ, ENGLAND
Form type: AD01
Date: 2011.06.01
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.06
£2.95
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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REGISTERED OFFICE CHANGED ON 06/03/2010 FROM, 3RD FLOOR 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2010.03.06
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, 3RD FLOOR 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2009.06.18
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, 3RD FLOOR 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2008.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HILL / 30/06/2008
Form type: 288c
Date: 2008.07.24
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REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, 2 TAVISTOCK PLACE, LONDON, WC1H 9SS
Form type: 287
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/03 FROM:, 3 ALBERMARLE STREET, LONDON, W1S 4AU
Form type: 287
Date: 2003.07.13
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/02
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.28
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RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
Child documents:
Document type: ANNOTATION
Date: 1998.06.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/95 FROM:, 5TH FLOOR, 63/65 PICCADILLY, LONDON, W1V 0EA
Form type: 287
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.19

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Company directors and board members:

JUDITH HILL (current)
Secretary, COMPANY SECRETARY, 1993.08.18
FENTON HOUSE 4 HAMPSTEAD GATE 1A FROGNAL , LONDON
NW3 6AL
ENGLAND
GRAHAM ALEXANDER FENTON HILL (current)
Director, COMPANY DIRECTOR, 2005.08.08
FENTON HOUSE 4 HAMPSTEAD GATE 1A FROGNAL , LONDON
NW3 6AL
ENGLAND
JUDITH HILL (current)
Director, COMPANY DIRECTOR, 1998.01.01
FENTON HOUSE 4 HAMPSTEAD GATE 1A FROGNAL , LONDON
NW3 6AL
ENGLAND
JUDITH HILL (resigned)
Secretary, 1991.09.09 - 1993.06.28
36 HAMPSTEAD LANE , LONDON
N6 4LA
JUDITH HILL (resigned)
Secretary, 1991.05.21 - 1991.06.25
36 HAMPSTEAD LANE , LONDON
N6 4LA
JULIANNA HILL (resigned)
Secretary, 1991.06.25 - 1991.09.09
LITTLE PITTANCE ALDERBROOK ROAD , CRANLEIGH
GU6 8QY, SURREY
ANTHONY FENTON HILL (resigned)
Director, MEDICAL PRACTITIONER, 1991.05.21 - 2015.07.01
LITTLE PITTANCE SMITHWOOD COMMON , CRANLEIGH
GU6 8QY, SURREY
ARTHUR FENTON HILL (resigned)
Director, 1991.05.21 - 1998.03.02
36 HAMPSTEAD LANE , LONDON
N6 4LA
Date 2013.10.31 2012.10.31
Fixed Assets £ 46,552 £ 46,552
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 150,440 £ 150,440
Tangible Fixed Assets Depreciation £ 444 £ 444
Debtors £ 148,869 £ 148,869
Shareholder Funds £ 24,472 £ 24,472
Profit Loss Account Reserve £ 20,477 £ 20,477
Called Up Share Capital £ 501 £ 501
Net Assets Liabilities Including Pension Asset Liability £ 24,472 £ 24,472
Total Assets Less Current Liabilities £ 24,472 £ 24,472
Net Current Assets Liabilities £ 22,080 £ 22,080
Creditors Due Within One Year £ 172,520 £ 172,520
Cash Bank In Hand £ 1,571 £ 1,571
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 25 A Ordinary shares of £0.042 each
Tangible Fixed Assets Cost Or Valuation £ 445 £ 445
Investments Fixed Assets £ 46,551 £ 46,551

Companies near to FENTON HILL INTERNATIONAL ltd.

Information about the Private Limited Company FENTON HILL 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: 2016.05.20. Reload the data