FENTONGHYLL LIMITED
BRIGG

Hellopages » Lincolnshire » North Lincolnshire » DN20 0SX

Company number 02847792
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address ANCHOLME HOUSE HALL LANE, ELSHAM, BRIGG, N LINCOLNSHIRE, DN20 0SX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100,000 . The most likely internet sites of FENTONGHYLL LIMITED are www.fentonghyll.co.uk, and www.fentonghyll.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Barton-on-Humber Rail Station is 6.4 miles; to Barrow Haven Rail Station is 7.3 miles; to Ferriby Rail Station is 8.8 miles; to Brough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fentonghyll Limited is a Private Limited Company. The company registration number is 02847792. Fentonghyll Limited has been working since 25 August 1993. The present status of the company is Active. The registered address of Fentonghyll Limited is Ancholme House Hall Lane Elsham Brigg N Lincolnshire Dn20 0sx. The company`s financial liabilities are £49.76k. It is £0.21k against last year. And the total assets are £50.77k, which is £-0.9k against last year. FRENCH, Bruce Harvey John is a Secretary of the company. FRENCH, Bruce Harvey John is a Director of the company. SANDERSON, Paul Henry is a Director of the company. STANFORD, John Roger is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CLANCY, Michael Anthony has been resigned. Director GLOVER, Kenneth Roger has been resigned. Director WHITAKER, David Malcolm has been resigned. Director WHITAKER, John Keith has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


fentonghyll Key Finiance

LIABILITIES £49.76k
+0%
CASH n/a
TOTAL ASSETS £50.77k
-2%
All Financial Figures

Current Directors

Secretary
FRENCH, Bruce Harvey John
Appointed Date: 01 October 1993
Director
FRENCH, Bruce Harvey John
Appointed Date: 01 October 1993
79 years old
Director
SANDERSON, Paul Henry
Appointed Date: 01 October 1993
78 years old
Director
STANFORD, John Roger
Appointed Date: 01 October 1993
74 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 October 1993
Appointed Date: 25 August 1993
Director
CLANCY, Michael Anthony
Resigned: 30 September 1999
Appointed Date: 01 October 1993
74 years old
Director
GLOVER, Kenneth Roger
Resigned: 15 March 2005
Appointed Date: 01 October 1993
75 years old
Director
WHITAKER, David Malcolm
Resigned: 10 August 2013
Appointed Date: 01 October 1993
86 years old
Director
WHITAKER, John Keith
Resigned: 09 June 2003
Appointed Date: 01 October 1993
91 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 October 1993
Appointed Date: 25 August 1993

Persons With Significant Control

Mr John Roger Stanford
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce Harvey John French
Notified on: 1 May 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FENTONGHYLL LIMITED Events

01 Sep 2016
Confirmation statement made on 25 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100,000
...
... and 58 more events
08 Dec 1993
New director appointed
08 Dec 1993
Secretary resigned
08 Dec 1993
Director resigned
08 Dec 1993
Registered office changed on 08/12/93 from: 12 york place leeds LS1 2DS
25 Aug 1993
Incorporation

FENTONGHYLL LIMITED Charges

25 August 2004
Legal charge
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 edgecumbe street hull. By way of fixed charge the…

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