FENDER CARE LIMITED
CUMBRIA

Hellopages » Cumbria » Barrow-in-Furness » LA14 1HR

Company number 02267184
Status Active
Incorporation Date 14 June 1988
Company Type Private Limited Company
Address FISHER HOUSE PO BOX 4, BARROW IN FURNESS, CUMBRIA, LA14 1HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Eric Charles Plane as a director on 31 January 2017; Termination of appointment of Jeanette Smith as a director on 29 September 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of FENDER CARE LIMITED are www.fendercare.co.uk, and www.fender-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Dalton Rail Station is 3.1 miles; to Askam Rail Station is 5 miles; to Ulverston Rail Station is 7.2 miles; to Foxfield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fender Care Limited is a Private Limited Company. The company registration number is 02267184. Fender Care Limited has been working since 14 June 1988. The present status of the company is Active. The registered address of Fender Care Limited is Fisher House Po Box 4 Barrow in Furness Cumbria La14 1hr. . HOGGAN, Michael John is a Secretary of the company. CANSDALE, Paul is a Director of the company. GRIFFIN-SPARROW, Lara Emma Elteb is a Director of the company. HENRY, Nicholas Paul is a Director of the company. KILPATRICK, Stuart Charles is a Director of the company. NICHOLLS, Mark Charles is a Director of the company. SAWYER, Richard Andrew is a Director of the company. Secretary PLANE, Charles Robert has been resigned. Secretary PLANE, Eric Charles has been resigned. Secretary VICK, Jonathan Procter has been resigned. Director DRONFIELD, Martin Keith has been resigned. Director EVANS, John Patrick has been resigned. Director HAMBRIDGE, Duncan Paul has been resigned. Director LOWN, Ann has been resigned. Director MASON, Yvonne has been resigned. Director PLANE, Charles Robert has been resigned. Director PLANE, Eric Charles has been resigned. Director REEVE, Sarah Jane has been resigned. Director SMITH, Jeanette has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOGGAN, Michael John
Appointed Date: 26 April 2016
Director
CANSDALE, Paul
Appointed Date: 20 April 2016
53 years old
Director
GRIFFIN-SPARROW, Lara Emma Elteb
Appointed Date: 05 January 2011
53 years old
Director
HENRY, Nicholas Paul
Appointed Date: 28 February 2014
64 years old
Director
KILPATRICK, Stuart Charles
Appointed Date: 28 February 2014
63 years old
Director
NICHOLLS, Mark Charles
Appointed Date: 29 August 2007
62 years old
Director
SAWYER, Richard Andrew
Appointed Date: 01 October 2001
70 years old

Resigned Directors

Secretary
PLANE, Charles Robert
Resigned: 31 March 1997
Secretary
PLANE, Eric Charles
Resigned: 17 March 2005
Appointed Date: 31 March 1997
Secretary
VICK, Jonathan Procter
Resigned: 26 April 2016
Appointed Date: 18 March 2005
Director
DRONFIELD, Martin Keith
Resigned: 31 July 2013
Appointed Date: 01 August 2011
59 years old
Director
EVANS, John Patrick
Resigned: 17 March 2006
Appointed Date: 10 July 2000
78 years old
Director
HAMBRIDGE, Duncan Paul
Resigned: 20 May 2015
Appointed Date: 14 October 2012
57 years old
Director
LOWN, Ann
Resigned: 30 April 2000
Appointed Date: 01 July 1997
71 years old
Director
MASON, Yvonne
Resigned: 29 August 2007
66 years old
Director
PLANE, Charles Robert
Resigned: 15 March 2005
Appointed Date: 01 May 2001
99 years old
Director
PLANE, Eric Charles
Resigned: 31 January 2017
Appointed Date: 20 February 1997
67 years old
Director
REEVE, Sarah Jane
Resigned: 12 September 2001
Appointed Date: 25 June 1993
62 years old
Director
SMITH, Jeanette
Resigned: 29 September 2016
Appointed Date: 01 October 2001
59 years old

Persons With Significant Control

Fender Care Marine Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FENDER CARE LIMITED Events

06 Feb 2017
Termination of appointment of Eric Charles Plane as a director on 31 January 2017
18 Jan 2017
Termination of appointment of Jeanette Smith as a director on 29 September 2016
30 Sep 2016
Confirmation statement made on 15 September 2016 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
05 May 2016
Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016
...
... and 122 more events
20 Mar 1989
Particulars of mortgage/charge
28 Oct 1988
Accounting reference date notified as 30/06
24 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1988
Registered office changed on 24/06/88 from: 84 temple chambers temple avenue london EC4Y ohp
14 Jun 1988
Incorporation

FENDER CARE LIMITED Charges

10 June 1998
Debenture
Delivered: 17 June 1998
Status: Satisfied on 1 August 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1997
Charge
Delivered: 20 February 1997
Status: Satisfied on 1 August 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
5 November 1996
Legal mortgage
Delivered: 8 November 1996
Status: Satisfied on 16 March 2005
Persons entitled: Midland Bank PLC
Description: The property k/a wymering road south wold suffolk with the…
1 November 1995
Floating charge
Delivered: 16 November 1995
Status: Satisfied on 30 January 2003
Persons entitled: Shell International Trading and Shipping Company Limited
Description: Lot b- yokohama size 3.3M x 6.5M - ar 19M (1992) 920 (1982)…
13 March 1989
Fixed and floating charge
Delivered: 20 March 1989
Status: Satisfied on 1 August 2008
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…

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