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CLAUDE FENTON (PLANT HIRE) LIMITED

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

Company type: Private Limited Company
Company number: 00869017
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.14
last member list: 2016.02.21
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: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.05.06
MARRON CIVIL ENGINEERING LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.12.05
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2009.05.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.03
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 22/04/2016
Form type: CH03
Date: 2016.04.22
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21/02/16 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 1150000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.22
£2.95
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.01
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 01/03/2013
Form type: CH03
Date: 2013.03.01
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.18
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 07/03/2012
Form type: CH03
Date: 2012.03.08
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.01
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCATEER / 01/02/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HARPER / 01/02/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURNETT GAMMER / 01/02/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT FENTON / 01/02/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY MICHELLE ARCHBOLD-LAMING / 01/02/2010
Form type: CH01
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
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.20
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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DIRECTOR APPOINTED MS KIRSTY MICHELLE ARCHBOLD-LAMING
Form type: 288a
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.01
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.08
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RETURN MADE UP TO 21/02/03; 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
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 21/02/00; 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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NC INC ALREADY ADJUSTED 19/03/99
Form type: ORES04
Date: 1999.04.07
£2.95
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AD 19/03/99---------, £ SI [email protected]=500000, £ IC 650000/1150000
Form type: 88(2)R
Date: 1999.04.07
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£ NC 650000/1150000, 19/03/99
Form type: 123
Date: 1999.04.07
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/99
Form type: ORES10
Date: 1999.04.07

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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
KIRSTY MICHELLE ARCHBOLD-LAMING (current)
Director, MANAGER, 2009.01.06
28 SNOWDON DRIVE , FAREHAM
PO14 1QL, HAMPSHIRE
GREAT BRITAIN
PAUL ROBERT FENTON (current)
Director, CIVIL ENGINEER, 1991.02.21
MIDDLE BOCKAMPTON FARM LAMBOURN , HUNGERFORD
RG17 7LS, BERKSHIRE
DAVID BURNETT GAMMER (current)
Director, SOLICITOR, 1991.02.21
HEATHERCROFT ELVENDON ROAD GORING , READING
RG8 0DT, BERKSHIRE
ANTHONY JOHN HARPER (current)
Director, COMPANY DIRECTOR, 2005.03.22
BALI MARRIOTTS AVENUE SOUTH HEATH , GREAT MISSENDEN
HP16 9QL, BUCKINGHAMSHIRE
DAVID MCATEER (current)
Director, MANAGER, 2001.10.01
38 SILCHESTER ROAD , TADLEY
RG26 3EF, HAMPSHIRE
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, ACCOUNTANT, 1991.05.09 - 1995.03.04
CHESTERS CHENIES ROAD , CHORLEYWOOD
WD3 5LU, HERTFORDSHIRE
ALAN VICTOR WILSON (resigned)
Secretary, 1991.02.21 - 1991.05.09
11 HARCOURT DRIVE EARLEY , READING
RG6 5TL, BERKSHIRE
ALAN VICTOR WILSON (resigned)
Secretary, 1995.03.07 - 1995.05.31
11 HARCOURT DRIVE EARLEY , READING
RG6 5TL, BERKSHIRE
DAVID JOHN BARRY (resigned)
Director, PLANT HIRE CONTROLLER, 1991.02.21 - 1991.04.30
312 OVERDOWN ROAD TILEHURST , READING
RG3 6PL, BERKS
TREVOR ROY BENNETT (resigned)
Director, DEPOT MANAGER, 1991.02.21 - 1991.07.30
3 POPLAR CLOSE SHERFIELD ON LODDON , BASINGSTOKE
RG27 0DX, HAMPSHIRE
IAN ALASTAIR DAVID MACLELLAN (resigned)
Director, COMPANY DIRECTOR, 1991.02.21 - 1992.10.31
1 MIZ MAZE LEIGH , SHERBORNE
DT9 6JJ, DORSET
LESLIE ERNEST TRENDALL (resigned)
Director, WORKSHOP CONTROLLER, 1991.02.21 - 1998.04.30
7 OLD COPSE GARDENS SONNING COMMON , READING
RG4 9TH, BERKSHIRE
ALAN VICTOR WILSON (resigned)
Director, COMPANY SECRETARY, 1991.02.21 - 1991.05.09
11 HARCOURT DRIVE EARLEY , READING
RG6 5TL, BERKSHIRE

Companies near to CLAUDE FENTON (PLANT HIRE) ltd.

Information about the Private Limited Company CLAUDE FENTON (PLANT HIRE) 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: 2016.06.10. Reload the data