FENNCRAFT LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1BN
Company number 02681636
Status Active
Incorporation Date 28 January 1992
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, ENGLAND, BN1 1BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Europa House Goldstone Villas Hove Sussex BN3 3RQ to 30 New Road Brighton BN1 1BN on 13 May 2016. The most likely internet sites of FENNCRAFT LIMITED are www.fenncraft.co.uk, and www.fenncraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Fenncraft Limited is a Private Limited Company. The company registration number is 02681636. Fenncraft Limited has been working since 28 January 1992. The present status of the company is Active. The registered address of Fenncraft Limited is 30 New Road Brighton England Bn1 1bn. . MIDDLEWOOD, Henry William is a Secretary of the company. CAMPBELL, Anthony Lawrence is a Director of the company. Secretary CAMPBELL, Anthony Lawrence has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ARIS, Antony has been resigned. Director MACKNEY, Donald Edgar has been resigned. Director WORSELL, Richard Robert has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MIDDLEWOOD, Henry William
Appointed Date: 30 June 2005
Director
CAMPBELL, Anthony Lawrence
Appointed Date: 14 February 1992
65 years old

Resigned Directors

Secretary
CAMPBELL, Anthony Lawrence
Resigned: 30 June 2005
Appointed Date: 14 February 1992
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 February 1992
Appointed Date: 28 January 1992
Director
ARIS, Antony
Resigned: 30 June 2005
Appointed Date: 22 August 1999
61 years old
Director
MACKNEY, Donald Edgar
Resigned: 31 July 1999
Appointed Date: 14 February 1992
90 years old
Director
WORSELL, Richard Robert
Resigned: 29 March 1994
Appointed Date: 14 February 1992
82 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 February 1992
Appointed Date: 28 January 1992

Persons With Significant Control

Mr Anthony Lawrence Campbell
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

FENNCRAFT LIMITED Events

08 Mar 2017
Confirmation statement made on 26 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Registered office address changed from Europa House Goldstone Villas Hove Sussex BN3 3RQ to 30 New Road Brighton BN1 1BN on 13 May 2016
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 501
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
24 Feb 1992
Memorandum and Articles of Association
24 Feb 1992
Director resigned
24 Feb 1992
Secretary resigned
24 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1992
Incorporation

FENNCRAFT LIMITED Charges

29 October 1999
Debenture
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
29 October 1999
Legal charge
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Unit 4 capital industrial estate crabtree manor way south…
30 May 1995
Fixed and floating charge
Delivered: 9 June 1995
Status: Satisfied on 21 February 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1992
Debenutre
Delivered: 15 December 1992
Status: Satisfied on 6 November 1999
Persons entitled: Barclays Bank PLC
Description: See 395 for full details. Fixed and floating charges over…

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