FEN PROPERTIES LIMITED
N E LINCS

Hellopages » Lincolnshire » North East Lincolnshire » DN31 1NU

Company number 03142779
Status Active
Incorporation Date 2 January 1996
Company Type Private Limited Company
Address 27 OSBORNE STREET, GRIMSBY, N E LINCS, DN31 1NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Termination of appointment of Petronella Gerarda Keeling as a director on 4 August 2016. The most likely internet sites of FEN PROPERTIES LIMITED are www.fenproperties.co.uk, and www.fen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Fen Properties Limited is a Private Limited Company. The company registration number is 03142779. Fen Properties Limited has been working since 02 January 1996. The present status of the company is Active. The registered address of Fen Properties Limited is 27 Osborne Street Grimsby N E Lincs Dn31 1nu. . KEELING, Rachel Petronella is a Secretary of the company. KEELING, Andrew Piers Symons is a Director of the company. KEELING, Roger Anthony Luke is a Director of the company. Secretary KEELING, Petronella Gerarda has been resigned. Secretary MOORE, Paul has been resigned. Secretary RUYSEN, Brenda Kay has been resigned. Secretary TATNALL, Belton Keith has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KEELING, Petronella Gerarda has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SNELLING, David Henry has been resigned. Director WOLSTONHOLME RIMMER, John Mccrohon has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KEELING, Rachel Petronella
Appointed Date: 03 December 2008
Director
KEELING, Andrew Piers Symons
Appointed Date: 01 February 2006
51 years old
Director
KEELING, Roger Anthony Luke
Appointed Date: 14 June 2002
48 years old

Resigned Directors

Secretary
KEELING, Petronella Gerarda
Resigned: 15 August 1996
Appointed Date: 15 February 1996
Secretary
MOORE, Paul
Resigned: 15 February 1996
Appointed Date: 09 January 1996
Secretary
RUYSEN, Brenda Kay
Resigned: 03 April 2000
Appointed Date: 15 August 1996
Secretary
TATNALL, Belton Keith
Resigned: 03 December 2008
Appointed Date: 03 April 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 January 1996
Appointed Date: 02 January 1996
Director
KEELING, Petronella Gerarda
Resigned: 04 August 2016
Appointed Date: 15 February 1996
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 January 1996
Appointed Date: 02 January 1996
Director
SNELLING, David Henry
Resigned: 03 April 2000
Appointed Date: 09 January 1996
93 years old
Director
WOLSTONHOLME RIMMER, John Mccrohon
Resigned: 19 November 2003
Appointed Date: 03 April 2000
59 years old

Persons With Significant Control

Hambledon Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FEN PROPERTIES LIMITED Events

03 Feb 2017
Confirmation statement made on 3 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 5 April 2016
10 Aug 2016
Termination of appointment of Petronella Gerarda Keeling as a director on 4 August 2016
15 Mar 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 5,000
14 Sep 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 66 more events
18 Feb 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Feb 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1996
Registered office changed on 22/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jan 1996
Secretary resigned;new secretary appointed;director resigned
02 Jan 1996
Incorporation

FEN PROPERTIES LIMITED Charges

3 September 2004
Legal charge
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 and 18 market place, spalding, lincolnshire. By way of…
30 January 2002
Legal charge
Delivered: 1 February 2002
Status: Satisfied on 25 March 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage phase 3 seagate road development…

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