FENTONBRIDGE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 01526372
Status Active
Incorporation Date 4 November 1980
Company Type Private Limited Company
Address MIDDLESEX HOUSE FLOOR 2, 130 COLLEGE ROAD, HARROW, ENGLAND, HA1 1BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from Middlesex House, Flat 2 130 College Road Harrow HA1 1BQ England to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017; Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN to Middlesex House, Flat 2 130 College Road Harrow HA1 1BQ on 17 February 2017. The most likely internet sites of FENTONBRIDGE LIMITED are www.fentonbridge.co.uk, and www.fentonbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Fentonbridge Limited is a Private Limited Company. The company registration number is 01526372. Fentonbridge Limited has been working since 04 November 1980. The present status of the company is Active. The registered address of Fentonbridge Limited is Middlesex House Floor 2 130 College Road Harrow England Ha1 1bq. . KHULLAR, Deepak is a Secretary of the company. KHULLAR, Raka is a Director of the company. KHULLAR, Sumeet is a Director of the company. Secretary KHULLAR, Raka has been resigned. Director KHULLAR, Surinder Kumar has been resigned. Director PURI, Roopak has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KHULLAR, Deepak
Appointed Date: 06 May 2000
Director
KHULLAR, Raka

73 years old
Director
KHULLAR, Sumeet
Appointed Date: 09 February 2004
50 years old

Resigned Directors

Secretary
KHULLAR, Raka
Resigned: 06 May 2000
Director
KHULLAR, Surinder Kumar
Resigned: 02 June 2000
79 years old
Director
PURI, Roopak
Resigned: 01 December 1991
69 years old

Persons With Significant Control

Mr Deepak Khullar
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sumeet Khullar
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FENTONBRIDGE LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Mar 2017
Registered office address changed from Middlesex House, Flat 2 130 College Road Harrow HA1 1BQ England to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017
17 Feb 2017
Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN to Middlesex House, Flat 2 130 College Road Harrow HA1 1BQ on 17 February 2017
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
...
... and 84 more events
03 Sep 1991
Return made up to 31/12/84; full list of members
03 Sep 1991
Registered office changed on 03/09/91 from: 44 narborough road leicester LE3 0BQ
03 Sep 1991
Return made up to 31/12/83; full list of members
03 Sep 1991
Return made up to 31/12/83; full list of members
24 Aug 1988
Particulars of mortgage/charge

FENTONBRIDGE LIMITED Charges

19 July 1993
Legal charge
Delivered: 30 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39 to 45 odd sparkenhoe street leicester leicestershire…
22 August 1988
Legal mortgage
Delivered: 24 August 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39/45 sparkenhoe st leicester, leicestershire t/n lt 123462…
30 August 1985
Legal mortgage
Delivered: 6 September 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 39/45 sparkenhoe street leicester.

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