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FENTON HOLDINGS LIMITED

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

Company details

HOLROYD HOUSE PRIESTLEY GREEN, NORWOOD GREEN, HALIFAX, WEST YORKSHIRE, HX3 8RQ

FENTON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00630726
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.18
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.08
next due date: 2017.05.30
overdue: NO
last made update: 2015.08.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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Find out more information about FENTON HOLDINGS LIMITED. Our website makes it possible to view other available documents related to FENTON HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.20
Form type: LATEST SOC
Document description: 20/09/15 STATEMENT OF CAPITAL;GBP 3500
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30/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
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DIRECTOR APPOINTED MRS MARIA FENTON
Form type: AP01
Date: 2015.03.10
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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30/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/2014 FROM, PRIESTLEY GREEN, NORWOOD GREEN, HALIFAX, WEST YORKS, HX3 8RQ
Form type: AD01
Date: 2014.01.08
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PREVEXT FROM 05/04/2013 TO 30/08/2013
Form type: AA01
Date: 2013.12.29
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR CHARLES FENTON
Form type: TM01
Date: 2013.10.13
£2.95
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SECRETARY APPOINTED MR NIGEL CHARLES WINDSOR FENTON
Form type: AP03
Date: 2013.10.13
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APPOINTMENT TERMINATED, DIRECTOR CHARLES FENTON
Form type: TM01
Date: 2013.10.13
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APPOINTMENT TERMINATED, SECRETARY CHARLES FENTON
Form type: TM02
Date: 2013.10.13
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DIRECTOR APPOINTED MR NIGEL CHARLES WINDSOR FENTON
Form type: AP01
Date: 2013.10.13
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.04
£2.95
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.29
£2.95
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.09
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.04
£2.95
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15/08/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHIRLEY FENTON
Form type: 288b
Date: 2008.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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AUD RES STAT
Form type: MISC
Date: 2002.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
Child documents:
Document type: ANNOTATION
Date: 2000.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.10

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Company directors and board members:

NIGEL CHARLES WINDSOR FENTON (current)
Secretary, 2013.10.13
HOLROYD HOUSE PRIESTLEY GREEN NORWOOD GREEN , HALIFAX
HX3 8RQ, WEST YORKSHIRE
ENGLAND
MARIA FENTON (current)
Director, 2015.03.06
HOLROYD HOUSE PRIESTLEY GREEN , HALIFAX
HX3 8RQ, WEST YORKSHIRE
ENGLAND
NIGEL CHARLES WINDSOR FENTON (current)
Director, GHILLIE, 2013.10.13
HOLROYD HOUSE PRIESTLEY GREEN NORWOOD GREEN , HALIFAX
HX3 8RQ, WEST YORKSHIRE
ENGLAND
CHARLES MILLER FENTON (resigned)
Secretary, 1991.08.15 - 2013.10.13
PRIESTLEY GREEN NORWOOD GREEN , HALIFAX
HX3 8RQ, WEST YORKSHIRE
CHARLES MILLER FENTON (resigned)
Director, RETIRED, 1991.08.15 - 2013.10.13
PRIESTLEY GREEN NORWOOD GREEN , HALIFAX
HX3 8RQ, WEST YORKSHIRE
SHIRLEY JANE FENTON (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 2007.12.28
PRIESTLEY GREEN NORWOOD GREEN , HALIFAX
HX3 8RQ, W YORKSHIRE
Date 2014.08.30
Fixed Assets £ 262,403
Current Assets £ 106,597
Tangible Fixed Assets Depreciation £ 1,864
Debtors £ 73,436
Shareholder Funds £ 361,659
Profit Loss Account Reserve £ 291,391
Called Up Share Capital £ 3,500
Total Assets Less Current Liabilities £ 361,659
Net Current Assets Liabilities £ 99,256
Creditors Due Within One Year £ 7,341
Cash Bank In Hand £ 33,161
Share Capital Allotted Called Up Paid £ 3,500
Number Shares Allotted £ 3,500
Tangible Fixed Assets Cost Or Valuation £ 1,864
Investments Fixed Assets £ 262,403

Companies near to FENTON HOLDINGS ltd.

Information about the Private Limited Company FENTON HOLDINGS 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: 2016.05.23. Reload the data