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FONDERA LIMITED

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

Company details

10A ST. MARTINS STREET, WALLINGFORD, OXFORDSHIRE, OX10 0AL

FONDERA LIMITED on the map

Company type: Private Limited Company
Company number: 01113341
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.11
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company FONDERA LIMITED is a Private Limited Company, registration number 01113341, established in United Kingdom on the 11. May 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on 10A ST. MARTINS STREET, WALLINGFORD, OXFORDSHIRE, OX10 0AL. Business of the company FONDERA LIMITED by SIC and NACE code is "46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.05.09. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.11.20. We do not have any information about the company FONDERA LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.10.26

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 6804
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.12
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.10.31
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.10.31
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.10.31
Child documents:
Document type: ANNOTATION
Date: 2012.10.31
Form type: RES01
Document description: ADOPT ARTICLES 30/09/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.31
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.26
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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CURREXT FROM 31/07/2010 TO 30/09/2010
Form type: AA01
Date: 2010.07.06
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REGISTERED OFFICE CHANGED ON 15/04/2010 FROM, 6TH FLOOR READING BRIDGE HOUSE, READING HOUSE, READING, BERKSHIRE, RG1 8LS
Form type: AD01
Date: 2010.04.15
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DEVALL / 20/11/2008
Form type: 288c
Date: 2009.03.25
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/07 FROM:, OSWALD HOUSE, 24-26 QUEENS ROAD, READING, BERKSHIRE RG1 4AU
Form type: 287
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
Child documents:
Document type: ANNOTATION
Date: 2004.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.05
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.12
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£ IC 20000/6804, 08/10/02, £ SR [email protected]=13196
Form type: 169
Date: 2002.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.16
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.28
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.24
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/95 FROM:, SOMERSET HOUSE, 3 BLAGRAVE STREET, READING, BERKS RG1 1QB
Form type: 287
Date: 1995.10.17

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Company directors and board members:

AUDREY JACQUELINE DEVALL (current)
Secretary, PURCHASE LEDGER, 2002.10.29
3 WILLOW LANE MILTON , ABINGDON
OX14 4EG, OXFORDSHIRE
CLIVE DAVID DEVALL (current)
Director, MANAGING DIRECTOR, 1994.11.25
THE PONDS 3 GOLDFINCH LANE , CHOLSEY
OX10 9LD, OXFORDSHIRE
OLGA DEVALL (resigned)
Secretary, 1991.11.29 - 2002.10.29
1 CHALMORE GARDENS WALLINGFORD , OXFORD
OX10 9EP, OXON
DAVID CHARLES DEVALL (resigned)
Director, 1991.11.29 - 2002.10.08
1 CHALMORE GARDENS WALLINGFORD , OXFORD
OX10 9EP, OXON
OLGA DEVALL (resigned)
Director, 1991.11.29 - 2002.10.08
1 CHALMORE GARDENS WALLINGFORD , OXFORD
OX10 9EP, OXON
Date 2012.09.30
Fixed Assets £ 277,220
Tangible Fixed Assets £ 277,220
Current Assets £ 412,014
Tangible Fixed Assets Depreciation £ 155,026
Provisions For Liabilities Charges £ 2,091
Debtors £ 18,388
Shareholder Funds £ 368,026
Profit Loss Account Reserve £ 348,026
Called Up Share Capital £ 6,804
Net Assets Liabilities Including Pension Asset Liability £ 368,026
Total Assets Less Current Liabilities £ 473,735
Net Current Assets Liabilities £ 196,515
Cash Bank In Hand £ 263,242
Stocks Inventory £ 130,384
Tangible Fixed Assets Additions £ 4,602
Tangible Fixed Assets Cost Or Valuation £ 432,246

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Information about the Private Limited Company FONDERA 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: 2016.07.24. Reload the data