THEO FENNELL HOLDINGS LIMITED
LONDON THEO FENNELL HOLDINGS PLC MIRFIELD 1964 PLC

Hellopages » Greater London » Kensington and Chelsea » SW3 6TF

Company number 08564652
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address 2B POND PLACE, LONDON, SW3 6TF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 30 December 2016 GBP 72,762.22 ; Group of companies' accounts made up to 31 January 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 68,393.19 . The most likely internet sites of THEO FENNELL HOLDINGS LIMITED are www.theofennellholdings.co.uk, and www.theo-fennell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Theo Fennell Holdings Limited is a Private Limited Company. The company registration number is 08564652. Theo Fennell Holdings Limited has been working since 11 June 2013. The present status of the company is Active. The registered address of Theo Fennell Holdings Limited is 2b Pond Place London Sw3 6tf. . FENNELL, Alister Theodore is a Director of the company. JATANIA, Mitesh Devshi is a Director of the company. MOULTON, Spencer Jonathan is a Director of the company. SALAM, Ahmad is a Director of the company. Secretary BRYANT, Richard has been resigned. Secretary STEPTOE, Daniel has been resigned. Director HADDEN-PATON, Alasdair Kinloch has been resigned. Director PIASECKI, Jerzy Stanislaw has been resigned. Director SHAHEEN, Rahan Ahmad has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FENNELL, Alister Theodore
Appointed Date: 09 October 2013
74 years old
Director
JATANIA, Mitesh Devshi
Appointed Date: 09 October 2013
60 years old
Director
MOULTON, Spencer Jonathan
Appointed Date: 01 March 2016
45 years old
Director
SALAM, Ahmad
Appointed Date: 11 June 2013
65 years old

Resigned Directors

Secretary
BRYANT, Richard
Resigned: 11 August 2014
Appointed Date: 11 June 2013
Secretary
STEPTOE, Daniel
Resigned: 31 May 2016
Appointed Date: 11 August 2014
Director
HADDEN-PATON, Alasdair Kinloch
Resigned: 11 August 2014
Appointed Date: 09 October 2013
70 years old
Director
PIASECKI, Jerzy Stanislaw
Resigned: 08 December 2014
Appointed Date: 09 October 2013
75 years old
Director
SHAHEEN, Rahan Ahmad
Resigned: 01 March 2016
Appointed Date: 11 June 2013
58 years old

THEO FENNELL HOLDINGS LIMITED Events

08 Mar 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 72,762.22
20 Sep 2016
Group of companies' accounts made up to 31 January 2016
06 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 68,393.19
06 Jun 2016
Termination of appointment of Daniel Steptoe as a secretary on 31 May 2016
03 Mar 2016
Appointment of Mr Spencer Jonathan Moulton as a director on 1 March 2016
...
... and 38 more events
08 Jul 2013
Statement of capital following an allotment of shares on 19 June 2013
  • GBP 500.00
25 Jun 2013
Current accounting period shortened from 30 June 2014 to 31 March 2014
19 Jun 2013
Commence business and borrow
19 Jun 2013
Trading certificate for a public company
11 Jun 2013
Incorporation

THEO FENNELL HOLDINGS LIMITED Charges

23 April 2015
Charge code 0856 4652 0003
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: GB Europe Management Services Limited
Description: Contains fixed charge…
29 January 2015
Charge code 0856 4652 0002
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
19 December 2013
Charge code 0856 4652 0001
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…

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