J.H. FENNER & CO. LIMITED
HESSLE

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

Company number 00527331
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 25620 - Machining
Phone, email, etc

Since the company registration one hundred and eighty-seven 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 J.H. FENNER & CO. LIMITED are www.jhfennerco.co.uk, and www.j-h-fenner-co.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.J H Fenner Co Limited is a Private Limited Company. The company registration number is 00527331. J H Fenner Co Limited has been working since 29 December 1953. The present status of the company is Active. The registered address of J H Fenner Co 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. WILKINSON, Richard Christopher is a Director of the company. Secretary COLLINSON, David Edward has been resigned. Secretary GALLOWAY, Richard Lynton 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 BLACK, William Lilly has been resigned. Director BROWN, Thomas Henry Phelps has been resigned. Director CUNNELL, Michael Derek has been resigned. Director FORD, Raymond James has been resigned. Director GALLOWAY, Richard Lynton has been resigned. Director HARRISON, Nicholas Huw 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 PERRY, Richard John has been resigned. Director WORTHING, Kenneth David has been resigned. The company operates in "Machining".


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
Director
WILKINSON, Richard Christopher
Appointed Date: 19 October 2015
68 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
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
BLACK, William Lilly
Resigned: 28 May 1993
101 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
FORD, Raymond James
Resigned: 30 April 1993
84 years old
Director
GALLOWAY, Richard Lynton
Resigned: 14 August 2007
89 years old
Director
HARRISON, Nicholas Huw
Resigned: 31 December 2009
Appointed Date: 01 January 1995
77 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
81 years old
Director
MORELLO, Richard John
Resigned: 31 March 2016
Appointed Date: 01 June 1998
70 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

J.H. FENNER & CO. 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 177 more events
30 Jan 1976
Accounts made up to 31 August 1975
29 Jan 1954
Company name changed\certificate issued on 29/01/54
29 Dec 1953
Incorporation
29 Dec 1953
Registered office changed
14 Dec 1953
Registered office changed on 14/12/53 from: registered office changed

J.H. FENNER & CO. LIMITED Charges

18 June 2012
Rent deposit deed
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Edlington Properties Limited
Description: By way of a fixed charge all the tenant's interest in the…

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