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FENNING AND BAKER (POULTRY) LIMITED

Learn more about FENNING AND BAKER (POULTRY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITE HOUSE FARM, MENDLESHAM, SUFFOLK, IP14 5SL

FENNING AND BAKER (POULTRY) LIMITED on the map

Company type: Private Limited Company
Company number: 00755587
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.29
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry

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: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.09.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
£2.95
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 4000
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
£2.95
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
£2.95
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MILES FENNING / 29/07/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE HELEN FENNING / 29/07/2010
Form type: CH01
Date: 2010.08.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.06
Child documents:
Document type: ANNOTATION
Date: 2001.04.06
Form type: RES13
Document description: RE:APP AUD 28/03/01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.09
Child documents:
Document type: ANNOTATION
Date: 1995.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.01

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Company directors and board members:

ANNE HELEN FENNING (current)
Secretary, 1997.09.30
WHITE HOUSE MENDLESHAM , STOWMARKET
IP14 5SL, SUFFOLK
ANNE HELEN FENNING (current)
Director, DOCTOR, 1996.06.12
WHITE HOUSE MENDLESHAM , STOWMARKET
IP14 5SL, SUFFOLK
RAYMOND MILES FENNING (current)
Director, FARMER, 1991.07.29
WHITE HOUSE FARM MENDLESHAM , STOWMARKET
IP14 5SL, SUFFOLK
ANN MARGARET BURROWS (resigned)
Secretary, 1991.07.29 - 1997.09.26
MILL VIEW MILL ROAD MENDLESHAM , STOWMARKET
IP14 5TA, SUFFOLK
JAMES BRISTOW BAKER (resigned)
Director, POULTRY FARMER, 1991.07.29 - 1993.07.31
GLENHAVEN MENDLESHAM , STOWMARKET
IP14 5SL, SUFFOLK
TERENCE ROY BAKER (resigned)
Director, FARM MANAGER, 1991.07.29 - 1996.04.29
WINDRUSH HOUSE HOBBIES LANE MENDLESHAM , STOWMARKET
IP14 5SZ, SUFFOLK
RUSSELL AUSTIN FENNING (resigned)
Director, FARMER, 1991.07.29 - 1994.02.14
BENDALLS FARM HOBBIES LANE MENDLESHAM , STOWMARKET
IP14 5SZ, SUFFOLK

Information about the Private Limited Company FENNING AND BAKER (POULTRY) 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: 2016.06.02. Reload the data