FENNER PLC
HESSLE

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

Company number 00329377
Status Active
Incorporation Date 1 July 1937
Company Type Public 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 two hundred and fifty events have happened. The last three records are Auditor's resignation; Resolutions RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 31 August 2016. The most likely internet sites of FENNER PLC are www.fenner.co.uk, and www.fenner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and five 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 Plc is a Public Limited Company. The company registration number is 00329377. Fenner Plc has been working since 01 July 1937. The present status of the company is Active. The registered address of Fenner Plc 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. ANDERSON, Geraint is a Director of the company. DUCEY, Michael Elliott is a Director of the company. MURRAY, Vanda is a Director of the company. PRATT, William John is a Director of the company. SURCH, Christopher is a Director of the company. Secretary GALLOWAY, Richard Lynton has been resigned. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director BARKER, Peter William has been resigned. Director BIGDEN, Julian Vernon has been resigned. Director BLACK, William Lilly has been resigned. Director BLACKIE, Henry Christopher has been resigned. Director BRADBURY, Debra has been resigned. Director BROWN, Thomas Henry Phelps has been resigned. Director BUTTFIELD, David Frank has been resigned. Director CAMPBELL, David Arthur has been resigned. Director CANNAN, Michael Barry has been resigned. Director CLEGG, Anthony Simpson Taylor has been resigned. Director CLEMINSON, James Arnold Stacey, Sir has been resigned. Director COOKE, Colin Ivor has been resigned. Director GALLOWAY, Richard Lynton has been resigned. Director GLUCKLICH, Thomas Charles has been resigned. Director HAMILTON, Peter Boris has been resigned. Director HOBSON, Nicholas Michael has been resigned. Director HOWELL, Michael William Davis has been resigned. Director PERRY, Richard John has been resigned. Director SHELDRICK, John Nicholas has been resigned. Director TAYLOR, William, Professor Sir has been resigned. Director WOOD, Alan 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: 01 July 2002
Director
ABRAHAMS, Mark Simon

70 years old
Director
ANDERSON, Geraint
Appointed Date: 13 January 2016
66 years old
Director
DUCEY, Michael Elliott
Appointed Date: 11 January 2017
77 years old
Director
MURRAY, Vanda
Appointed Date: 11 January 2012
64 years old
Director
PRATT, William John
Appointed Date: 21 January 2015
62 years old
Director
SURCH, Christopher
Appointed Date: 01 May 2016
64 years old

Resigned Directors

Secretary
GALLOWAY, Richard Lynton
Resigned: 28 February 2001
Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 01 July 2002
Appointed Date: 28 February 2001
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
BLACK, William Lilly
Resigned: 28 May 1993
101 years old
Director
BLACKIE, Henry Christopher
Resigned: 09 January 2002
Appointed Date: 04 September 1996
83 years old
Director
BRADBURY, Debra
Resigned: 11 January 2013
Appointed Date: 31 January 2006
60 years old
Director
BROWN, Thomas Henry Phelps
Resigned: 11 February 1993
77 years old
Director
BUTTFIELD, David Frank
Resigned: 16 January 2013
Appointed Date: 08 January 2003
79 years old
Director
CAMPBELL, David Arthur
Resigned: 29 November 2010
Appointed Date: 01 November 2005
75 years old
Director
CANNAN, Michael Barry
Resigned: 08 January 2003
Appointed Date: 30 May 1996
92 years old
Director
CLEGG, Anthony Simpson Taylor
Resigned: 31 August 1993
97 years old
Director
CLEMINSON, James Arnold Stacey, Sir
Resigned: 08 January 1997
104 years old
Director
COOKE, Colin Ivor
Resigned: 28 February 2011
Appointed Date: 21 May 1993
85 years old
Director
GALLOWAY, Richard Lynton
Resigned: 28 February 2001
Appointed Date: 29 March 1994
89 years old
Director
GLUCKLICH, Thomas Charles
Resigned: 11 January 2006
Appointed Date: 31 August 1995
89 years old
Director
HAMILTON, Peter Boris
Resigned: 01 September 1995
97 years old
Director
HOBSON, Nicholas Michael
Resigned: 08 June 2016
Appointed Date: 01 March 2011
66 years old
Director
HOWELL, Michael William Davis
Resigned: 04 September 1996
Appointed Date: 17 November 1993
78 years old
Director
PERRY, Richard John
Resigned: 21 January 2015
Appointed Date: 01 September 1994
75 years old
Director
SHELDRICK, John Nicholas
Resigned: 30 April 2016
Appointed Date: 01 September 2010
76 years old
Director
TAYLOR, William, Professor Sir
Resigned: 18 March 1993
95 years old
Director
WOOD, Alan John
Resigned: 13 January 2016
Appointed Date: 01 April 2010
78 years old
Director
WORTHING, Kenneth David
Resigned: 28 May 1993
82 years old

FENNER PLC Events

07 Mar 2017
Auditor's resignation
27 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2017
Group of companies' accounts made up to 31 August 2016
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Jan 2017
Appointment of Mr Michael Elliott Ducey as a director on 11 January 2017
...
... and 240 more events
27 Sep 1995
Ad 08/09/95--------- £ si [email protected]=5769164 £ ic 17307798/23076962
14 Sep 1995
Director resigned
25 Jul 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jul 1995
£ nc 23000000/31000000 21/07/95
11 Jul 1995
Listing of particulars

FENNER PLC Charges

29 November 2001
Charge over a deposit
Delivered: 5 December 2001
Status: Satisfied on 24 August 2002
Persons entitled: Yorkshire Bank PLC
Description: The company charges by way of fixed charge to the bank the…
12 September 1989
Charge and set off agreement
Delivered: 20 September 1989
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All sums of money (in any currency) standing to the credit…

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