FENLANDER LTD
ELY FRIARS 565 LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5TZ

Company number 06459864
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address HAINEY FARM, BARWAY, ELY, CAMBRIDGESHIRE, CB7 5TZ
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 200,000 . The most likely internet sites of FENLANDER LTD are www.fenlander.co.uk, and www.fenlander.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Fenlander Ltd is a Private Limited Company. The company registration number is 06459864. Fenlander Ltd has been working since 27 December 2007. The present status of the company is Active. The registered address of Fenlander Ltd is Hainey Farm Barway Ely Cambridgeshire Cb7 5tz. . THOMPSON, David is a Secretary of the company. SHROPSHIRE, John Bourne is a Director of the company. THOMPSON, David is a Director of the company. Secretary POOLEY, Maureen has been resigned. Director MORBEY, Alastair Ambrose David has been resigned. Director MORBEY, Anthony John has been resigned. Director POOLEY, Maureen has been resigned. Director RAYNS, Philip David has been resigned. Director STRIKER, Jenny has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
THOMPSON, David
Appointed Date: 22 January 2008
Director
SHROPSHIRE, John Bourne
Appointed Date: 11 February 2008
70 years old
Director
THOMPSON, David
Appointed Date: 22 January 2008
57 years old

Resigned Directors

Secretary
POOLEY, Maureen
Resigned: 22 January 2008
Appointed Date: 27 December 2007
Director
MORBEY, Alastair Ambrose David
Resigned: 31 July 2010
Appointed Date: 11 February 2008
43 years old
Director
MORBEY, Anthony John
Resigned: 31 July 2010
Appointed Date: 08 February 2008
74 years old
Director
POOLEY, Maureen
Resigned: 22 January 2008
Appointed Date: 27 December 2007
79 years old
Director
RAYNS, Philip David
Resigned: 08 August 2012
Appointed Date: 22 January 2008
68 years old
Director
STRIKER, Jenny
Resigned: 22 January 2008
Appointed Date: 27 December 2007
48 years old

Persons With Significant Control

J B Shropshire & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FENLANDER LTD Events

07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
05 Aug 2016
Accounts for a small company made up to 31 October 2015
12 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 200,000
15 Oct 2015
Current accounting period extended from 29 April 2015 to 29 October 2015
11 Feb 2015
Accounts for a small company made up to 3 May 2014
...
... and 37 more events
28 Jan 2008
Director resigned
28 Jan 2008
Secretary resigned;director resigned
28 Jan 2008
New secretary appointed
28 Jan 2008
Registered office changed on 28/01/08 from: 1 st. James court whitefriars norwich norfolk NR3 1RU
27 Dec 2007
Incorporation

FENLANDER LTD Charges

9 December 2008
Equipment mortgage
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Agco Finance Limited
Description: The equipment meaning; 2001 fendt 718 vario 4WD tractor…
18 August 2008
Debenture
Delivered: 22 August 2008
Status: Satisfied on 28 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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