FENN TOOL LTD
BRAINTREE FENN TOOL & GAUGE COMPANY LIMITED

Hellopages » Essex » Braintree » CM7 2YN

Company number 01489168
Status Active
Incorporation Date 2 April 1980
Company Type Private Limited Company
Address 44 SPRINGWOOD DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, ESSEX, CM7 2YN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Michael Dixon as a director on 14 June 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000,000 . The most likely internet sites of FENN TOOL LTD are www.fenntool.co.uk, and www.fenn-tool.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Fenn Tool Ltd is a Private Limited Company. The company registration number is 01489168. Fenn Tool Ltd has been working since 02 April 1980. The present status of the company is Active. The registered address of Fenn Tool Ltd is 44 Springwood Drive Springwood Industrial Estate Braintree Essex Cm7 2yn. . FENN, Martin is a Director of the company. MEAD, Denise Marie is a Director of the company. PEARCE, Brian is a Director of the company. RIDGWAY, Gary is a Director of the company. Secretary FENN, Glynis Mary has been resigned. Secretary FENN, Martin has been resigned. Secretary GLEED, Sarah has been resigned. Director CURRY, Graham has been resigned. Director DIXON, Michael has been resigned. Director EDWARDS, Linda Jean has been resigned. Director FENN, Glynis Mary has been resigned. Director FENN, Martin has been resigned. Director FENN, Peter James has been resigned. Director FENN, Peter James has been resigned. Director OTTOLANGUI, Michael Gavin has been resigned. Director PEARCE, James Bestwick has been resigned. Director POTTER, Sarah has been resigned. Director RIDGWAY, Gary has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
FENN, Martin
Appointed Date: 20 July 2007
56 years old
Director
MEAD, Denise Marie
Appointed Date: 15 December 2010
60 years old
Director
PEARCE, Brian
Appointed Date: 15 December 2010
62 years old
Director
RIDGWAY, Gary
Appointed Date: 05 September 2003
63 years old

Resigned Directors

Secretary
FENN, Glynis Mary
Resigned: 02 September 1996
Secretary
FENN, Martin
Resigned: 01 September 1998
Appointed Date: 02 September 1996
Secretary
GLEED, Sarah
Resigned: 19 April 2010
Appointed Date: 04 September 1997
Director
CURRY, Graham
Resigned: 21 January 2015
Appointed Date: 27 October 2009
60 years old
Director
DIXON, Michael
Resigned: 14 June 2016
Appointed Date: 15 December 2010
66 years old
Director
EDWARDS, Linda Jean
Resigned: 28 April 2011
Appointed Date: 27 October 2009
62 years old
Director
FENN, Glynis Mary
Resigned: 02 September 1996
82 years old
Director
FENN, Martin
Resigned: 01 November 2001
Appointed Date: 01 April 1995
56 years old
Director
FENN, Peter James
Resigned: 27 October 2009
Appointed Date: 16 October 2000
86 years old
Director
FENN, Peter James
Resigned: 10 July 1997
86 years old
Director
OTTOLANGUI, Michael Gavin
Resigned: 23 November 2000
Appointed Date: 01 February 2000
75 years old
Director
PEARCE, James Bestwick
Resigned: 01 April 2000
Appointed Date: 10 March 1997
87 years old
Director
POTTER, Sarah
Resigned: 01 November 2001
Appointed Date: 04 September 1997
56 years old
Director
RIDGWAY, Gary
Resigned: 01 November 2001
63 years old

FENN TOOL LTD Events

07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Termination of appointment of Michael Dixon as a director on 14 June 2016
02 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000,000
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000,000
...
... and 117 more events
12 Dec 1986
Return made up to 31/12/84; full list of members
12 Dec 1986
Return made up to 31/12/84; full list of members
24 Nov 1986
Secretary's particulars changed
29 Jul 1986
First gazette
02 Apr 1980
Incorporation

FENN TOOL LTD Charges

1 November 1988
First fixed charge
Delivered: 4 November 1988
Status: Satisfied on 25 August 2010
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of first fixed charge on book & other debts present…
23 July 1984
Counter indemnity
Delivered: 27 July 1984
Status: Satisfied on 26 January 2015
Persons entitled: Lloyds Bank PLC
Description: All sums standing to the credit of any account of the…
29 June 1984
Debenture
Delivered: 5 July 1984
Status: Satisfied on 22 January 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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