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CLAUDE FENTON,LIMITED

Learn more about CLAUDE FENTON,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,LIMITED on the map

Company type: Private Limited Company
Company number: 00873761
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.14
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company CLAUDE FENTON,LIMITED is a Private Limited Company, registration number 00873761, established in United Kingdom on the 14. March 1966. The company is now active. The company has been in business for 50 years and 8 months. The company is based on UNIT 1 KENNET WEIR BUSINESS PARK, ARROWHEAD ROAD, THEALE, READING, BERKSHIRE, RG7 4AE. Business of the company CLAUDE FENTON,LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/09/15" from the 2016.06.03. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.02.21. We do not have any information about the company CLAUDE FENTON,LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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 PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1966.04.19
NATIONAL PROVINCIAL BANK PLC
MORTGAGE - Outstanding on 1967.04.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.01.15
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1986.05.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.09.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.11.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.12.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.04.10
MARINO FAMILY TRUST COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1989.08.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.03.02
ANN AMANDA DAVIS
LEGAL CHARGE - Outstanding on 1994.12.23
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.02.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.11.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2013.05.31

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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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 187392
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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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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 22
Form type: MG01
Date: 2013.05.31
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DIRECTOR APPOINTED MR PETER HAWKER
Form type: AP01
Date: 2013.04.02
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 01/03/2013
Form type: CH01
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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.11.19
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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 / MR MATTHEW ROBERT PAUL FENTON / 01/02/2010
Form type: CH01
Date: 2010.03.10
£2.95
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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
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.07.16
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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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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: 2008.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.03.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.30
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.03
£2.95
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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: 2007.01.09
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.29
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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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.04
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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: 2005.04.28
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RETURN MADE UP TO 21/02/05; 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
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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
£2.95
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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
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.11
£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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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
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.15
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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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RETURN MADE UP TO 21/02/99; 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

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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
MATTHEW ROBERT PAUL FENTON (current)
Director, COMPANY DIRECTOR, 2005.03.22
UNIT 1 KENNET WEIR BUSINESS PARK ARROWHEAD ROAD, THEALE , READING
RG7 4AE, BERKSHIRE
PAUL ROBERT FENTON (current)
Director, CIVIL ENGINEER, 1992.02.21
MIDDLE BOCKAMPTON FARM LAMBOURN , HUNGERFORD
RG17 7LS, BERKSHIRE
DAVID BURNETT GAMMER (current)
Director, SOLICITOR, 1992.02.21
HEATHERCROFT ELVENDON ROAD GORING , READING
RG8 0DT, BERKSHIRE
PETER HAWKER (current)
Director, CONTRACTS MANAGER, 2013.04.02
UNIT 1 KENNET WEIR BUSINESS PARK ARROWHEAD ROAD, THEALE , READING
RG7 4AE, 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, 1992.02.21 - 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, 1992.02.21 - 1995.05.31
11 HARCOURT DRIVE EARLEY , READING
RG6 5TL, BERKSHIRE

Companies near to CLAUDE FENTON,ltd.

Information about the Private Limited Company CLAUDE FENTON,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: 2016.06.11. Reload the data