SIMON FENTON LIMITED
MANCHESTER SIMON FENTON PARTNERSHIP LIMITED

Hellopages » Greater Manchester » Manchester » M15 4PT

Company number 05060082
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 4 BURTON PLACE, CASTLEFIELD, MANCHESTER, M15 4PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of SIMON FENTON LIMITED are www.simonfenton.co.uk, and www.simon-fenton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Simon Fenton Limited is a Private Limited Company. The company registration number is 05060082. Simon Fenton Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Simon Fenton Limited is 4 Burton Place Castlefield Manchester M15 4pt. . BRYNING, Ian Barry is a Secretary of the company. ABBOTT, Nicholas Ivan is a Director of the company. BRYNING, Ian Barry is a Director of the company. STONES, Neil David is a Director of the company. Secretary FENTON, Simon Roger Hugo has been resigned. Director FENTON, Simon Roger Hugo has been resigned. Director HAIME, David Nicholas has been resigned. Director MCDERMOTT, Christopher Matthew has been resigned. Director RICHARDSON, Paul Anthony has been resigned. Director TRACEY, Robin Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRYNING, Ian Barry
Appointed Date: 21 December 2010

Director
ABBOTT, Nicholas Ivan
Appointed Date: 02 March 2004
57 years old

Director
BRYNING, Ian Barry
Appointed Date: 02 March 2004
55 years old

Director
STONES, Neil David
Appointed Date: 02 March 2004
52 years old

Resigned Directors

Secretary
FENTON, Simon Roger Hugo
Resigned: 21 December 2010
Appointed Date: 02 March 2004

Director
FENTON, Simon Roger Hugo
Resigned: 21 December 2010
Appointed Date: 02 March 2004
82 years old

Director
HAIME, David Nicholas
Resigned: 31 May 2005
Appointed Date: 02 March 2004
51 years old

Director
MCDERMOTT, Christopher Matthew
Resigned: 04 April 2008
Appointed Date: 02 March 2004
61 years old

Director
RICHARDSON, Paul Anthony
Resigned: 31 October 2011
Appointed Date: 25 September 2009
60 years old

Director
TRACEY, Robin Nicholas
Resigned: 31 December 2011
Appointed Date: 25 September 2009
63 years old

SIMON FENTON LIMITED Events

27 Mar 2017
Confirmation statement made on 2 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000

02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Director's details changed for Neil David Stones on 27 March 2015
...
... and 46 more events
09 Mar 2006
Ad 02/03/05--------- £ si 1@1=1
09 Mar 2006
Return made up to 02/03/06; full list of members
12 Apr 2005
Return made up to 02/03/05; full list of members
  • 363(288) ‐ Director's particulars changed

26 May 2004
Particulars of mortgage/charge
02 Mar 2004
Incorporation

SIMON FENTON LIMITED Charges

4 April 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2004
Debenture
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…