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CLAUDE FENTON (PLANT) LIMITED

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

Company type: Private Limited Company
Company number: 00640318
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.23
last member list: 2016.02.19
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: DORMANT
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
CHARGE - Outstanding on 1969.07.11
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.11.07

List of company documents:

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19/02/16 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 1600
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.04
£2.95
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
£2.95
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.02
£2.95
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 01/03/2013
Form type: CH03
Date: 2013.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.18
£2.95
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19/02/12 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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.19
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.18
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19/02/10 FULL LIST
Form type: AR01
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 19/02/05; 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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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 19/02/03; 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 19/02/00; 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
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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 19/02/99; FULL LIST 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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EXEMPTION FROM APPOINTING AUDITORS 26/03/98
Form type: SRES03
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 19/02/98; NO CHANGE 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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EXEMPTION FROM APPOINTING AUDITORS 25/09/97
Form type: SRES03
Date: 1997.10.08
£2.95
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S366A DISP HOLDING AGM 25/09/97
Form type: ELRES
Date: 1997.10.08
£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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RETURN MADE UP TO 19/02/97; 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
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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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RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.10
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.13

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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
PAUL ROBERT FENTON (current)
Director, CIVIL ENGINEER, 1992.02.19
MIDDLE BOCKAMPTON FARM LAMBOURN , HUNGERFORD
RG17 7LS, BERKSHIRE
DAVID BURNETT GAMMER (current)
Director, SOLICITOR, 1992.02.19
HEATHERCROFT ELVENDON ROAD GORING , READING
RG8 0DT, BERKSHIRE
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, 1992.02.19 - 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)
Director, COMPANY SECRETARY, 1992.02.19 - 1995.05.31
11 HARCOURT DRIVE EARLEY , READING
RG6 5TL, BERKSHIRE

Companies near to CLAUDE FENTON (PLANT) ltd.

Information about the Private Limited Company CLAUDE FENTON (PLANT) 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: 2016.05.25. Reload the data