FENNEL UK LTD
BURNLEY

Hellopages » Lancashire » Burnley » BB12 0BJ

Company number 04367326
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address SAMSON HOUSE, 10 HOLME ROAD, BURNLEY, LANCASHIRE, ENGLAND, BB12 0BJ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Registered office address changed from Samson House Samson House 10 Holme Road Burnley Lancashire BB12 0BJ England to Samson House 10 Holme Road Burnley Lancashire BB12 0BJ on 22 June 2016; Registered office address changed from 10 10 Samson House 10 Holme Road Burnley Lancashire BB12 0BJ England to Samson House Samson House 10 Holme Road Burnley Lancashire BB12 0BJ on 22 June 2016. The most likely internet sites of FENNEL UK LTD are www.fenneluk.co.uk, and www.fennel-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and ten months. The distance to to Burnley Barracks Rail Station is 0.4 miles; to Burnley Manchester Road Rail Station is 0.8 miles; to Church & Oswaldtwistle Rail Station is 6.5 miles; to Clitheroe Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fennel Uk Ltd is a Private Limited Company. The company registration number is 04367326. Fennel Uk Ltd has been working since 05 February 2002. The present status of the company is Active. The registered address of Fennel Uk Ltd is Samson House 10 Holme Road Burnley Lancashire England Bb12 0bj. The company`s financial liabilities are £328.33k. It is £-40.02k against last year. And the total assets are £446.21k, which is £-20.3k against last year. SMITH, Deborah is a Secretary of the company. SMITH, Deborah Jean is a Director of the company. Secretary WILKINSON, Alexander James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FALK, Peter, Dr has been resigned. Director FRANK, Buddicker has been resigned. Director NIESTRAT, Volker has been resigned. Director PASCHKO, Klaus Peter has been resigned. Director SCHUCHMANN, Axel has been resigned. Director SULLWALD, Stefan, Dr has been resigned. Director WILKINSON, Alexander James has been resigned. Director FENNEL UK LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of other intermediate products".


fennel uk Key Finiance

LIABILITIES £328.33k
-11%
CASH n/a
TOTAL ASSETS £446.21k
-5%
All Financial Figures

Current Directors

Secretary
SMITH, Deborah
Appointed Date: 06 January 2009
Director
SMITH, Deborah Jean
Appointed Date: 17 December 2010
59 years old

Resigned Directors

Secretary
WILKINSON, Alexander James
Resigned: 06 January 2009
Appointed Date: 21 February 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2002
Appointed Date: 05 February 2002
Director
FALK, Peter, Dr
Resigned: 17 December 2010
Appointed Date: 27 May 2009
54 years old
Director
FRANK, Buddicker
Resigned: 31 December 2007
Appointed Date: 06 March 2006
76 years old
Director
NIESTRAT, Volker
Resigned: 31 January 2005
Appointed Date: 21 February 2002
81 years old
Director
PASCHKO, Klaus Peter
Resigned: 06 March 2006
Appointed Date: 31 January 2005
59 years old
Director
SCHUCHMANN, Axel
Resigned: 27 May 2009
Appointed Date: 31 July 2008
65 years old
Director
SULLWALD, Stefan, Dr
Resigned: 31 July 2008
Appointed Date: 31 December 2007
54 years old
Director
WILKINSON, Alexander James
Resigned: 06 January 2009
Appointed Date: 21 February 2002
57 years old
Director
FENNEL UK LIMITED
Resigned: 17 December 2010
Appointed Date: 17 December 2010
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2002
Appointed Date: 05 February 2002

Persons With Significant Control

Mrs Deborah Jean Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FENNEL UK LTD Events

12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
22 Jun 2016
Registered office address changed from Samson House Samson House 10 Holme Road Burnley Lancashire BB12 0BJ England to Samson House 10 Holme Road Burnley Lancashire BB12 0BJ on 22 June 2016
22 Jun 2016
Registered office address changed from 10 10 Samson House 10 Holme Road Burnley Lancashire BB12 0BJ England to Samson House Samson House 10 Holme Road Burnley Lancashire BB12 0BJ on 22 June 2016
08 Jun 2016
Registered office address changed from Garden Vale Business Centre Greenfield Road Colne Lancashire BB8 9PD to 10 10 Samson House 10 Holme Road Burnley Lancashire BB12 0BJ on 8 June 2016
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 53 more events
20 May 2002
New secretary appointed;new director appointed
20 May 2002
New director appointed
07 Feb 2002
Secretary resigned
07 Feb 2002
Director resigned
05 Feb 2002
Incorporation

FENNEL UK LTD Charges

9 May 2014
Charge code 0436 7326 0001
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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