DOUGLAS FENTON LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 3PL

Company number 00376681
Status Active
Incorporation Date 16 October 1942
Company Type Private Limited Company
Address 3 LYTELTANE ROAD, LYMINGTON, HAMPSHIRE, SO41 3PL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 32,000 . The most likely internet sites of DOUGLAS FENTON LIMITED are www.douglasfenton.co.uk, and www.douglas-fenton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and two months. The distance to to Brockenhurst Rail Station is 4.5 miles; to New Milton Rail Station is 4.7 miles; to Ashurst New Forest Rail Station is 9.5 miles; to Southampton Town Quay is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Fenton Limited is a Private Limited Company. The company registration number is 00376681. Douglas Fenton Limited has been working since 16 October 1942. The present status of the company is Active. The registered address of Douglas Fenton Limited is 3 Lyteltane Road Lymington Hampshire So41 3pl. The company`s financial liabilities are £257.43k. It is £253.7k against last year. The cash in hand is £268.35k. It is £264.62k against last year. And the total assets are £268.35k, which is £264.62k against last year. CADCO LIMITED is a Secretary of the company. DUNK, Catherine Angela is a Director of the company. DUNN, Helen Anne is a Director of the company. Secretary DUNN, Peter Harold has been resigned. Director DUNN, Anne Clark Mcwhinnie has been resigned. Director DUNN, Peter Harold has been resigned. Director PALFREEMAN, Mary Elizabeth has been resigned. The company operates in "Other retail sale in non-specialised stores".


douglas fenton Key Finiance

LIABILITIES £257.43k
+6801%
CASH £268.35k
+7094%
TOTAL ASSETS £268.35k
+7094%
All Financial Figures

Current Directors

Secretary
CADCO LIMITED
Appointed Date: 01 January 2000
Director
DUNK, Catherine Angela

61 years old
Director
DUNN, Helen Anne

66 years old

Resigned Directors

Secretary
DUNN, Peter Harold
Resigned: 01 January 2000
Director
DUNN, Anne Clark Mcwhinnie
Resigned: 18 January 2008
91 years old
Director
DUNN, Peter Harold
Resigned: 09 February 2013
Appointed Date: 18 January 2008
101 years old
Director
PALFREEMAN, Mary Elizabeth
Resigned: 29 April 2015
Appointed Date: 03 November 2008
65 years old

Persons With Significant Control

Mrs Helen Anne Davies
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Angela Dunk
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DOUGLAS FENTON LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 32,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Termination of appointment of Mary Elizabeth Palfreeman as a director on 29 April 2015
...
... and 76 more events
29 Jul 1987
Return made up to 12/06/87; no change of members
29 Jul 1987
Full accounts made up to 31 August 1986
30 Dec 1986
Director resigned
23 Dec 1986
Particulars of mortgage/charge
14 May 1986
New director appointed

DOUGLAS FENTON LIMITED Charges

19 December 1986
Legal charge
Delivered: 23 December 1986
Status: Satisfied on 4 October 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 82 persey meadows pewsey, wiltshire.

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