FENTEX LIMITED
HUNTINGDON ELDEE (NO 59) LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 2TH

Company number 03665035
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address FENTEX LTD STATION ROAD, WARBOYS, HUNTINGDON, CAMBRIDGESHIRE, PE28 2TH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FENTEX LIMITED are www.fentex.co.uk, and www.fentex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Whittlesea Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fentex Limited is a Private Limited Company. The company registration number is 03665035. Fentex Limited has been working since 10 November 1998. The present status of the company is Active. The registered address of Fentex Limited is Fentex Ltd Station Road Warboys Huntingdon Cambridgeshire Pe28 2th. . BLANCHARD, David is a Secretary of the company. BASSITT, Paul Ronald is a Director of the company. BLANCHARD, David is a Director of the company. LUNN, Christopher Mark is a Director of the company. SMYTHE, Colin James is a Director of the company. Secretary LETHBRIDGE, Ian Martyn Chappell has been resigned. Nominee Secretary LEEDS DAY COMPANY SERVICES LIMITED has been resigned. Director BASSITT, Jean Patricia has been resigned. Nominee Director LEEDS DAY MANAGEMENT SERVICES LIMITED has been resigned. Director LETHBRIDGE, Ian Martyn Chappell has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BLANCHARD, David
Appointed Date: 11 November 2003

Director
BASSITT, Paul Ronald
Appointed Date: 01 November 2000
66 years old

Director
BLANCHARD, David
Appointed Date: 10 June 1999
61 years old

Director
LUNN, Christopher Mark
Appointed Date: 10 June 1999
61 years old

Director
SMYTHE, Colin James
Appointed Date: 01 November 2000
77 years old

Resigned Directors

Secretary
LETHBRIDGE, Ian Martyn Chappell
Resigned: 27 October 2000
Appointed Date: 07 June 1999

Nominee Secretary
LEEDS DAY COMPANY SERVICES LIMITED
Resigned: 13 November 2003
Appointed Date: 10 November 1998

Director
BASSITT, Jean Patricia
Resigned: 03 July 2001
Appointed Date: 10 June 1999
65 years old

Nominee Director
LEEDS DAY MANAGEMENT SERVICES LIMITED
Resigned: 04 September 2001
Appointed Date: 10 November 1998

Director
LETHBRIDGE, Ian Martyn Chappell
Resigned: 27 October 2000
Appointed Date: 07 June 1999
63 years old

FENTEX LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 4

21 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 58 more events
10 Sep 1999
New director appointed
24 Aug 1999
New secretary appointed;new director appointed
05 Aug 1999
Registered office changed on 05/08/99 from: 6 bedford road sandy bedfordshire SG19 1EN
09 Jun 1999
Company name changed eldee (no 59) LIMITED\certificate issued on 10/06/99
10 Nov 1998
Incorporation

FENTEX LIMITED Charges

16 July 2010
Floating charge (all assets)
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking and all…
21 April 2008
Fixed charge on purchased debts which fail to vest
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
17 July 2001
Debenture
Delivered: 28 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…