FENTURN LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 5JH

Company number 03693227
Status Active
Incorporation Date 8 January 1999
Company Type Private Limited Company
Address 80 CHAPEL LANE, WILMSLOW, CHESHIRE, SK9 5JH
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of FENTURN LIMITED are www.fenturn.co.uk, and www.fenturn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Fenturn Limited is a Private Limited Company. The company registration number is 03693227. Fenturn Limited has been working since 08 January 1999. The present status of the company is Active. The registered address of Fenturn Limited is 80 Chapel Lane Wilmslow Cheshire Sk9 5jh. The company`s financial liabilities are £6.59k. It is £6.17k against last year. The cash in hand is £6.51k. It is £-7.38k against last year. And the total assets are £90.38k, which is £14.53k against last year. GREEN, Kate is a Director of the company. GREEN, Timothy John is a Director of the company. Secretary PAYTON, Sylvia has been resigned. Secretary CASTLETONS COMPANY SECRETARIES LTD has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PAYTON, Kevin James Terrence has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Combined facilities support activities".


fenturn Key Finiance

LIABILITIES £6.59k
+1472%
CASH £6.51k
-54%
TOTAL ASSETS £90.38k
+19%
All Financial Figures

Current Directors

Director
GREEN, Kate
Appointed Date: 04 December 2009
50 years old
Director
GREEN, Timothy John
Appointed Date: 01 August 2008
56 years old

Resigned Directors

Secretary
PAYTON, Sylvia
Resigned: 01 August 2008
Appointed Date: 26 January 1999
Secretary
CASTLETONS COMPANY SECRETARIES LTD
Resigned: 09 January 2014
Appointed Date: 01 August 2008
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 January 1999
Appointed Date: 08 January 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 January 1999
Appointed Date: 08 January 1999
35 years old
Director
PAYTON, Kevin James Terrence
Resigned: 01 August 2008
Appointed Date: 26 January 1999
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 January 1999
Appointed Date: 08 January 1999

Persons With Significant Control

Mr Tim Green
Notified on: 1 January 2017
56 years old
Nature of control: Has significant influence or control

FENTURN LIMITED Events

07 Feb 2017
Confirmation statement made on 8 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 53 more events
08 Feb 1999
New director appointed
08 Feb 1999
New secretary appointed
08 Feb 1999
Registered office changed on 08/02/99 from: crwys house 33 crwys road cardiff CF2 4YF
08 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1999
Incorporation

FENTURN LIMITED Charges

2 February 2012
Debenture
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 1999
Legal charge
Delivered: 16 August 1999
Status: Satisfied on 18 June 2008
Persons entitled: Barclays Bank PLC
Description: 96 liverpool road cadishead greater manchester t/n-GM759962.

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