FENDERCOVERS WORLDWIDE LTD

Hellopages » Dorset » North Dorset » SP8 4AB

Company number 05196607
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address 1 THE CENTRE, HIGH STREET, GILLINGHAM, SP8 4AB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Second filing of AR01 previously delivered to Companies House made up to 3 August 2015. The most likely internet sites of FENDERCOVERS WORLDWIDE LTD are www.fendercoversworldwide.co.uk, and www.fendercovers-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Fendercovers Worldwide Ltd is a Private Limited Company. The company registration number is 05196607. Fendercovers Worldwide Ltd has been working since 03 August 2004. The present status of the company is Active. The registered address of Fendercovers Worldwide Ltd is 1 The Centre High Street Gillingham Sp8 4ab. The company`s financial liabilities are £99.1k. It is £-130.84k against last year. The cash in hand is £45.59k. It is £-91.18k against last year. And the total assets are £221.93k, which is £-107.23k against last year. CHOWN, Lisa is a Secretary of the company. CHOWN, Lisa is a Director of the company. CHOWN, Paul Andrew is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


fendercovers worldwide Key Finiance

LIABILITIES £99.1k
-57%
CASH £45.59k
-67%
TOTAL ASSETS £221.93k
-33%
All Financial Figures

Current Directors

Secretary
CHOWN, Lisa
Appointed Date: 03 August 2004
Director
CHOWN, Lisa
Appointed Date: 03 August 2004
53 years old
Director
CHOWN, Paul Andrew
Appointed Date: 03 August 2004
52 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004

Persons With Significant Control

Mrs Lisa Chown
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FENDERCOVERS WORLDWIDE LTD Events

17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 3 August 2015
11 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100

Statement of capital on 2015-09-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 09/09/2015.
08 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
10 Sep 2004
New director appointed
10 Sep 2004
New secretary appointed;new director appointed
04 Aug 2004
Secretary resigned
04 Aug 2004
Director resigned
03 Aug 2004
Incorporation

FENDERCOVERS WORLDWIDE LTD Charges

25 November 2004
Debenture
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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