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FENTON BROTHERS (LIVERPOOL) LIMITED

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

Company details

C/O MITCHEL CHARLESWORTH, CHAVASSE COURT, 24 LORD STREET, LIVERPOOL, L2 1TA

FENTON BROTHERS (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00601410
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.27
last member list: 1993.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1994.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.01
documents available: 1

Mortgages:

TSB BANK PLC.
LEGAL CHARGE - Outstanding on 1991.05.14
TSB BANK PLC.
DEBENTURE - Outstanding on 1991.05.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.03.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.12.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.03.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/95 FROM:, 64 BRIDGEWATER STREET, LIVERPOOL, L1 0AY
Form type: 287
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 21/05/92
Form type: SRES01
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/91
Form type: 363(287)
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 01/05/91
Form type: 123
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
AD 01/05/91---------, £ SI [email protected]=20000, £ IC 4500/24500
Form type: 88(2)R
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/91
Form type: ORES10
Date: 1991.05.20
Child documents:
Document type: ANNOTATION
Date: 1991.05.20
Form type: ORES04
Document description: £ NC 20000/31000
Document type: ANNOTATION
Date: 1991.05.20
Form type: SRES01
Document description: ALTER MEM AND ARTS 01/05/91
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07
Form type: 225(1)
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/91 FROM:, JAMAICA STREET, LIVERPOOL L1 0AF
Form type: 287
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.06.20

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Company directors and board members:

FRANK RONALD THOMPSON (dissolve)
Secretary, 1991.06.01
5 MAGNOLIA CLOSE WOOLSTON , WARRINGTON
WA1 4HS, CHESHIRE
FRANK RONALD THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01
5 MAGNOLIA CLOSE WOOLSTON , WARRINGTON
WA1 4HS, CHESHIRE
THOMAS WALMSLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01
THE STABLES HOLMESWOOD ROAD RUFFORD , ORMSKIRK
L40 1SA
STEVEN PARRY WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1993.12.21
THE SPINNEY 49 HIGH LEGH ROAD , LYMM
WA13 0RT, CHESHIRE

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Information about the Private Limited Company FENTON BROTHERS (LIVERPOOL) 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