J.H.FENNER & CO.(INDIA)LIMITED
HESSLE

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

Company number 00374985
Status Active
Incorporation Date 10 July 1942
Company Type Private Limited Company
Address HESSLEWOOD COUNTRY OFFICE PARK, FERFIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 August 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000,000 . The most likely internet sites of J.H.FENNER & CO.(INDIA)LIMITED are www.jhfenner.co.uk, and www.j-h-fenner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three 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.J H Fenner Co India Limited is a Private Limited Company. The company registration number is 00374985. J H Fenner Co India Limited has been working since 10 July 1942. The present status of the company is Active. The registered address of J H Fenner Co India Limited is Hesslewood Country Office Park Ferfiby Road Hessle East Yorkshire Hu13 0pw. . BRADBURY, Debra is a Secretary of the company. CALEY, Andrew Maitland is a Director of the company. PRATT, William John is a Director of the company. Secretary COLLINSON, David Edward has been resigned. Secretary GALLOWAY, Richard Lynton has been resigned. Director BARKER, Peter William has been resigned. Director COLLINSON, David Edward has been resigned. Director GALLOWAY, Richard Lynton has been resigned. Director PERRY, Richard John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRADBURY, Debra
Appointed Date: 31 August 2001
Director
CALEY, Andrew Maitland
Appointed Date: 28 February 2001
63 years old
Director
PRATT, William John
Appointed Date: 21 January 2015
62 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
BARKER, Peter William
Resigned: 21 June 1993
97 years old
Director
COLLINSON, David Edward
Resigned: 31 August 2001
Appointed Date: 24 June 1993
83 years old
Director
GALLOWAY, Richard Lynton
Resigned: 28 February 2001
89 years old
Director
PERRY, Richard John
Resigned: 18 March 2015
Appointed Date: 28 February 2001
75 years old

Persons With Significant Control

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

J.H.FENNER & CO.(INDIA)LIMITED Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
24 Mar 2016
Full accounts made up to 31 August 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000,000
13 Jul 2015
Director's details changed for Mr Andrew Maitland Caley on 3 July 2015
24 Apr 2015
Full accounts made up to 31 August 2014
...
... and 88 more events
23 Feb 1988
Return made up to 19/01/88; full list of members
11 Feb 1987
Full accounts made up to 30 July 1986
11 Feb 1987
Return made up to 20/01/87; full list of members
06 Aug 1986
Director resigned
02 Aug 1986
New director appointed

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