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J.H. FENNER & CO. (FENAPLAST) LIMITED

Learn more about J.H. FENNER & CO. (FENAPLAST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0PW

J.H. FENNER & CO. (FENAPLAST) LIMITED on the map

Company type: Private Limited Company
Company number: 00640477
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.26
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 03/07/2015
Form type: CH01
Date: 2015.07.13
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY
Form type: TM01
Date: 2015.03.31
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DIRECTOR APPOINTED WILLIAM JOHN PRATT
Form type: AP01
Date: 2015.02.04
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 06/02/2013
Form type: CH01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PERRY / 06/02/2013
Form type: CH01
Date: 2013.02.06
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SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 05/02/2013
Form type: CH03
Date: 2013.02.06
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 01/05/2012
Form type: CH03
Date: 2012.05.09
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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ADOPT ARTICLES 31/03/2010
Form type: RES01
Date: 2010.04.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.20
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.09
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.21
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.25
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
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S366A DISP HOLDING AGM 01/08/05
Form type: ELRES
Date: 2005.08.11
Child documents:
Document type: ANNOTATION
Date: 2005.08.11
Form type: ELRES
Document description: S386 DISP APP AUDS 01/08/05
Document type: ANNOTATION
Date: 2005.08.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/08/05
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 16/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.23
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.27
Child documents:
Document type: ANNOTATION
Date: 1999.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/10/98 FROM:, WELTON HALL, WELTON, BROUGH, HU15 1PQ
Form type: 287
Date: 1998.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.13

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Company directors and board members:

DEBRA BRADBURY (current)
Secretary, 2001.08.31
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
ANDREW MAITLAND CALEY (current)
Director, GROUP TAXATION & TREASURY MANA, 2001.02.28
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
WILLIAM JOHN PRATT (current)
Director, MANAGING DIRECTOR, 2015.01.21
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
DAVID EDWARD COLLINSON (resigned)
Secretary, 2001.02.28 - 2001.08.31
12 WHEATCROFT AVENUE WILLERBY , HULL
HU10 6HX, EAST YORKSHIRE
RICHARD LYNTON GALLOWAY (resigned)
Secretary, 1993.01.16 - 2001.02.28
22 WALTHAM LANE , BEVERLEY
HU17 8HB, EAST YORKSHIRE
PETER WILLIAM BARKER (resigned)
Director, GROUP CHAIRMAN, 1993.01.16 - 1993.06.21
SWANLAND RISE WEST ELLA ROAD WEST ELLA , HULL
HU10 7SF
DAVID EDWARD COLLINSON (resigned)
Director, CHARTERED SECRETARY, 1993.06.24 - 2001.08.31
12 WHEATCROFT AVENUE WILLERBY , HULL
HU10 6HX, EAST YORKSHIRE
RICHARD LYNTON GALLOWAY (resigned)
Director, COMPANY SECRETARY, 1993.01.16 - 2001.02.28
22 WALTHAM LANE , BEVERLEY
HU17 8HB, EAST YORKSHIRE
RICHARD JOHN PERRY (resigned)
Director, GROUP FINANCE DIRECTOR, 2001.02.28 - 2015.03.18
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
Date 2013.08.31 2012.08.31
Current Assets £ 100 £ 100
Debtors £ 100 £ 100
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Net Current Assets Liabilities £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Other Debtors Due After One Year £ 100 £ 100

Companies near to J.H. FENNER & CO. (FENAPLAST) ltd.

Information about the Private Limited Company J.H. FENNER & CO. (FENAPLAST) 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