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FENLOCK INVESTMENTS LIMITED

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

Company details

350 GREEN LANE, SEVEN KINGS, ILFORD, ESSEX, IG3 9JR

FENLOCK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00657686
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.28
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.21
Form type: LATEST SOC
Document description: 21/06/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.14
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SECRETARY APPOINTED MISS DAPHNE BEATRICE COX
Form type: AP03
Date: 2015.06.03
£2.95
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DIRECTOR APPOINTED MR. ANDREW CAMERON CARTER
Form type: AP01
Date: 2015.06.03
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DIRECTOR APPOINTED MR ROBERT MITCHELL CARTER
Form type: AP01
Date: 2015.06.03
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DIRECTOR APPOINTED MR PHILIP JOHN CARTER
Form type: AP01
Date: 2015.06.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
Form type: TM01
Date: 2015.06.03
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APPOINTMENT TERMINATED, SECRETARY DORIS CARTER
Form type: TM02
Date: 2015.06.03
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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29/10/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.15
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.04
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.15
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE BEATRICE COX / 31/03/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN POWELL CARTER / 31/03/2010
Form type: CH01
Date: 2010.09.13
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.13
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.14
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.10
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REGISTERED OFFICE CHANGED ON 11/07/03 FROM:, 48 PORTLAND PLACE, LONDON, W1B 1AJ
Form type: 287
Date: 2003.07.11
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/02
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 1994.02.18
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
REREGISTRATION UNLTD-LTD 14/12/93
Form type: SRES02
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.24

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Company directors and board members:

DAPHNE BEATRICE COX (current)
Secretary, 2015.03.10
350 GREEN LANE , ILFORD
IG3 9JR, ESSEX
ENGLAND
ANDREW CAMERON CARTER (current)
Director, RETIRED TEACHER, 2015.03.10
350 GREEN LANE , ILFORD
IG3 9JR, ESSEX
ENGLAND
PHILIP JOHN CARTER (current)
Director, LECTURER, 2015.03.10
350 GREEN LANE , ILFORD
IG3 9JR, ESSEX
ENGLAND
ROBERT MITCHELL CARTER (current)
Director, INSURANCE BROKER, 2015.03.10
350 GREEN LANE , ILFORD
IG3 9JR, ESSEX
ENGLAND
DAPHNE BEATRICE COX (current)
Director, COMPANY DIRECTOR, 1991.06.28
1 BATEMANS MEWS WARLEY , BRENTWOOD
CM14 5WA, ESSEX
DORIS ROSE CARTER (resigned)
Secretary, 1991.06.28 - 2015.03.10
7 LANDS ROAD , BRIXHAM
TQ5 9AS, DEVON
JOHN POWELL CARTER (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2015.03.10
7 LANDS ROAD , BRIXHAM
TQ5 9AS, DEVON
Date 2014.03.31
Fixed Assets £ 188,512
Tangible Fixed Assets £ 188,512
Current Assets £ 761,243
Tangible Fixed Assets Depreciation £ 155,655
Debtors £ 534,009
Shareholder Funds £ 685,215
Profit Loss Account Reserve £ 659,515
Revaluation Reserve £ 25,600
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 685,215
Total Assets Less Current Liabilities £ 685,215
Net Current Assets Liabilities £ 496,703
Creditors Due Within One Year £ 264,540
Cash Bank In Hand £ 227,234
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 547,859
Tangible Fixed Assets Cost Or Valuation £ 892,026

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Information about the Private Limited Company FENLOCK INVESTMENTS 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: 2016.05.26. Reload the data