FENNER INTERNATIONAL LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0PW

Company number 00527338
Status Active
Incorporation Date 29 December 1953
Company Type Private Limited Company
Address HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Mark Simon Abrahams as a director on 8 June 2016; Termination of appointment of Nicholas Michael Hobson as a director on 8 June 2016. The most likely internet sites of FENNER INTERNATIONAL LIMITED are www.fennerinternational.co.uk, and www.fenner-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eleven months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Barrow Haven Rail Station is 3.2 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenner International Limited is a Private Limited Company. The company registration number is 00527338. Fenner International Limited has been working since 29 December 1953. The present status of the company is Active. The registered address of Fenner International Limited is Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire Hu13 0pw. . BRADBURY, Debra is a Secretary of the company. ABRAHAMS, Mark Simon is a Director of the company. CALEY, Andrew Maitland is a Director of the company. PRATT, William John is a Director of the company. WATSON, Peter Joseph is a Director of the company. Secretary COLLINSON, David Edward has been resigned. Secretary GALLOWAY, Richard Lynton has been resigned. Director ABBA, Glyn Michael has been resigned. Director ABRAHAMS, Mark Simon has been resigned. Director BARKER, Peter William has been resigned. Director BIGDEN, Julian Vernon has been resigned. Director BOARDMAN, Philip Edward has been resigned. Director BROWN, Thomas Henry Phelps has been resigned. Director CUNNELL, Michael Derek has been resigned. Director GALLOWAY, Richard Lynton has been resigned. Director HARRISON, Nicholas Huw has been resigned. Director HART, George Richard has been resigned. Director HOBSON, Nicholas Michael has been resigned. Director MALLETT, Dudley Charles has been resigned. Director MORELLO, Richard John has been resigned. Director PEARCE, Graham Rodney has been resigned. Director PERRY, Richard John has been resigned. Director WORTHING, Kenneth David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRADBURY, Debra
Appointed Date: 31 August 2001
Director
ABRAHAMS, Mark Simon
Appointed Date: 08 June 2016
70 years old
Director
CALEY, Andrew Maitland
Appointed Date: 28 February 2001
63 years old
Director
PRATT, William John
Appointed Date: 28 February 2001
62 years old
Director
WATSON, Peter Joseph
Appointed Date: 05 April 2004
69 years old

Resigned Directors

Secretary
COLLINSON, David Edward
Resigned: 31 August 2001
Appointed Date: 28 February 2001
Secretary
GALLOWAY, Richard Lynton
Resigned: 28 February 2001
Director
ABBA, Glyn Michael
Resigned: 31 January 1995
65 years old
Director
ABRAHAMS, Mark Simon
Resigned: 28 February 2011
70 years old
Director
BARKER, Peter William
Resigned: 21 June 1993
97 years old
Director
BIGDEN, Julian Vernon
Resigned: 01 February 1994
Appointed Date: 11 February 1993
81 years old
Director
BOARDMAN, Philip Edward
Resigned: 29 April 1996
69 years old
Director
BROWN, Thomas Henry Phelps
Resigned: 11 February 1993
77 years old
Director
CUNNELL, Michael Derek
Resigned: 31 May 1998
78 years old
Director
GALLOWAY, Richard Lynton
Resigned: 14 August 2007
Appointed Date: 28 February 1995
89 years old
Director
HARRISON, Nicholas Huw
Resigned: 31 December 2009
Appointed Date: 06 December 1995
77 years old
Director
HART, George Richard
Resigned: 31 October 1994
89 years old
Director
HOBSON, Nicholas Michael
Resigned: 08 June 2016
Appointed Date: 07 March 2013
66 years old
Director
MALLETT, Dudley Charles
Resigned: 22 January 1999
Appointed Date: 06 December 1995
81 years old
Director
MORELLO, Richard John
Resigned: 31 March 2016
Appointed Date: 29 March 1996
70 years old
Director
PEARCE, Graham Rodney
Resigned: 10 February 1995
75 years old
Director
PERRY, Richard John
Resigned: 31 March 2015
Appointed Date: 01 September 1994
75 years old
Director
WORTHING, Kenneth David
Resigned: 28 May 1993
82 years old

Persons With Significant Control

Fenner Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FENNER INTERNATIONAL LIMITED Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
08 Jun 2016
Appointment of Mark Simon Abrahams as a director on 8 June 2016
08 Jun 2016
Termination of appointment of Nicholas Michael Hobson as a director on 8 June 2016
05 Apr 2016
Termination of appointment of Richard John Morello as a director on 31 March 2016
24 Mar 2016
Full accounts made up to 31 August 2015
...
... and 152 more events
12 Feb 1987
Return made up to 20/01/87; full list of members
06 Jan 1987
Director's particulars changed
08 Sep 1986
Director resigned
16 Aug 1986
New director appointed
29 Dec 1953
Certificate of incorporation

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