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FENTON HILL GROUP LIMITED

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

Company details

FENTON HOUSE 4 HAMPSTEAD GATE, 1A FROGNAL, LONDON, NW3 6AL

FENTON HILL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00926119
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.22
last member list: 2016.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.18
overdue: NO
last made update: 2016.05.21
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1985.04.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1992.02.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1992.02.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1992.02.24

List of company documents:

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21/05/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 12666.55
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER FENTON HILL / 21/05/2015
Form type: CH01
Date: 2015.06.03
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
£2.95
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER FENTON HILL / 21/05/2014
Form type: CH01
Date: 2014.05.23
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER FENTON HILL / 22/05/2013
Form type: CH03
Date: 2014.05.22
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HILL / 22/05/2012
Form type: CH01
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER FENTON HILL / 21/05/2013
Form type: CH01
Date: 2013.05.21
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH HILL / 22/05/2012
Form type: CH03
Date: 2013.05.21
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM FENTON HILL / 22/05/2012
Form type: CH03
Date: 2013.05.21
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.28
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REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ, ENGLAND
Form type: AD01
Date: 2011.06.01
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.06
£2.95
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/2010 FROM, 3RD FLOOR 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2010.03.06
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, 3RD FLOOR 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM
Form type: 287
Date: 2009.06.18
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.04
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, 3RD FLOOR 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM
Form type: 287
Date: 2008.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HILL / 30/06/2008
Form type: 288c
Date: 2008.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, 2 TAVISTOCK PLACE, LONDON, WC1H 9SS
Form type: 287
Date: 2008.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.15
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£ IC 14333/12667, 11/03/04, £ SR 33333@.05=1666
Form type: 169
Date: 2004.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.17
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.01.29
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.01.29
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/03 FROM:, 3 ALBERMARLE STREET, LONDON, W1S 4AU
Form type: 287
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
Child documents:
Document type: ANNOTATION
Date: 2002.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.21
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.14
£2.95
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ALTERARTICLES21/10/99
Form type: SRES01
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14

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Company directors and board members:

GRAHAM ALEXANDER FENTON HILL (current)
Secretary, COMPANY DIRECTOR, 2004.04.30
FENTON HOUSE 4 HAMPSTEAD GATE 1A FROGNAL , LONDON
NW3 6AL
ENGLAND
JUDITH HILL (current)
Secretary, 1994.06.24
FENTON HOUSE 4 HAMPSTEAD GATE 1A FROGNAL , LONDON
NW3 6AL
ENGLAND
GRAHAM ALEXANDER FENTON HILL (current)
Director, COMPANY DIRECTOR, 2007.10.30
FENTON HOUSE 4 HAMPSTEAD GATE 1A FROGNAL , LONDON
NW3 6AL
ENGLAND
JUDITH HILL (current)
Director, COMPANY DIRECTOR, 1998.01.01
FENTON HOUSE 4 HAMPSTEAD GATE 1A FROGNAL , LONDON
NW3 6AL
ENGLAND
JUDITH HILL (resigned)
Secretary, 1992.09.21 - 1993.06.28
36 HAMPSTEAD LANE , LONDON
N6 4LA
JUDITH HILL (resigned)
Secretary, 1991.09.09 - 1992.06.29
36 HAMPSTEAD LANE , LONDON
N6 4LA
JULIANNA HILL (resigned)
Secretary, 1991.06.25 - 1991.09.09
LITTLE PITTANCE ALDERBROOK ROAD , CRANLEIGH
GU6 8QY, SURREY
ANTHONY FENTON HILL (resigned)
Director, MEDICAL PRACTITIONER/DIRECTOR, 1991.06.27 - 2004.03.11
LITTLE PITTANCE SMITHWOOD COMMON , CRANLEIGH
GU6 8QY, SURREY
ARTHUR FENTON HILL (resigned)
Director, 1991.06.27 - 1998.03.02
36 HAMPSTEAD LANE , LONDON
N6 4LA
Date 2013.10.31 2012.10.31
Fixed Assets £ 7,001 £ 7,001
Current Assets £ 373,326 £ 373,326
Share Premium Account £ 711,019 £ 711,019
Debtors £ 370,353 £ 370,353
Shareholder Funds £ 257,060 £ 257,060
Profit Loss Account Reserve £ 671,707 £ 671,707
Called Up Share Capital £ 12,667 £ 12,667
Net Assets Liabilities Including Pension Asset Liability £ 257,060 £ 257,060
Total Assets Less Current Liabilities £ 257,060 £ 257,060
Net Current Assets Liabilities £ 250,059 £ 250,059
Creditors Due Within One Year £ 123,267 £ 123,267
Cash Bank In Hand £ 2,973 £ 2,973
Share Capital Allotted Called Up Paid £ 12,667 £ 12,667
Number Shares Allotted 253331 Ordinary shares of £0.05 each
Investments Fixed Assets £ 7,001 £ 7,001

Companies near to FENTON HILL GROUP ltd.

Information about the Private Limited Company FENTON HILL GROUP 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: 2016.06.18. Reload the data