FENN BROOK CONSULTANCY LIMITED
LONDON CARACTACUS POTT LIMITED FREE RANGE ORGANICS LIMITED

Hellopages » Greater London » Barnet » N3 1LF

Company number 04653842
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of FENN BROOK CONSULTANCY LIMITED are www.fennbrookconsultancy.co.uk, and www.fenn-brook-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenn Brook Consultancy Limited is a Private Limited Company. The company registration number is 04653842. Fenn Brook Consultancy Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Fenn Brook Consultancy Limited is Aston House Cornwall Avenue London N3 1lf. . BATES, Lorraine is a Secretary of the company. BATES, Mark is a Director of the company. Secretary FORD, Belinda has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director FORD, Russell Mark has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BATES, Lorraine
Appointed Date: 05 September 2005

Director
BATES, Mark
Appointed Date: 05 September 2005
64 years old

Resigned Directors

Secretary
FORD, Belinda
Resigned: 05 September 2005
Appointed Date: 31 January 2003

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003

Director
FORD, Russell Mark
Resigned: 05 September 2005
Appointed Date: 31 January 2003
62 years old

Nominee Director
AT DIRECTORS LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Lorraine Bates
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mark Bates
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FENN BROOK CONSULTANCY LIMITED Events

24 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 May 2016
Compulsory strike-off action has been discontinued
04 May 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2

03 May 2016
First Gazette notice for compulsory strike-off
...
... and 37 more events
05 Apr 2003
Accounting reference date extended from 31/01/04 to 31/03/04
05 Apr 2003
Location of register of members
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
31 Jan 2003
Incorporation