FENTIMANS LTD.
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 4TU

Company number 02967193
Status Active
Incorporation Date 13 September 1994
Company Type Private Limited Company
Address FEARLESS HOUSE BEAUFRONT PARK, ANICK ROAD, HEXHAM, NORTHUMBERLAND, NE46 4TU
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Termination of appointment of Tiffany Mckirdy as a director on 31 May 2016. The most likely internet sites of FENTIMANS LTD. are www.fentimans.co.uk, and www.fentimans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Corbridge Rail Station is 2.8 miles; to Riding Mill Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fentimans Ltd is a Private Limited Company. The company registration number is 02967193. Fentimans Ltd has been working since 13 September 1994. The present status of the company is Active. The registered address of Fentimans Ltd is Fearless House Beaufront Park Anick Road Hexham Northumberland Ne46 4tu. . ROBSON, Eldon Arthur is a Secretary of the company. CHARLTON, David is a Director of the company. ROBSON, Eldon Arthur is a Director of the company. Director MCKIRDY, Tiffany has been resigned. Director ROBSON, Diana Clare has been resigned. Director WRIGHT, Geoffrey John has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
ROBSON, Eldon Arthur
Appointed Date: 13 September 1994
Director
CHARLTON, David
Appointed Date: 01 October 2014
73 years old
Director
ROBSON, Eldon Arthur
Appointed Date: 22 January 1999
74 years old

Resigned Directors

Director
MCKIRDY, Tiffany
Resigned: 31 May 2016
Appointed Date: 01 September 2008
61 years old
Director
ROBSON, Diana Clare
Resigned: 20 April 2011
Appointed Date: 13 September 1994
71 years old
Director
WRIGHT, Geoffrey John
Resigned: 13 June 2014
Appointed Date: 12 August 1999
68 years old

Persons With Significant Control

Mr Eldon Arthur Robson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

FENTIMANS LTD. Events

06 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
31 May 2016
Termination of appointment of Tiffany Mckirdy as a director on 31 May 2016
06 May 2016
Full accounts made up to 31 July 2015
19 Nov 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
...
... and 80 more events
22 Feb 1995
Particulars of mortgage/charge
14 Dec 1994
Memorandum and Articles of Association
14 Dec 1994
Resolutions
  • SRES13 ‐ Special resolution
13 Dec 1994
Company name changed dower house LIMITED\certificate issued on 14/12/94
13 Sep 1994
Incorporation

FENTIMANS LTD. Charges

28 September 2012
Fixed & floating charge
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2011
Debenture
Delivered: 16 June 2011
Status: Satisfied on 24 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2008
Legal mortgage
Delivered: 19 December 2008
Status: Satisfied on 24 December 2014
Persons entitled: Clydesdale Bank PLC
Description: F/H the dower coach house, riding mill, northumberland t/n…
15 November 2004
Legal charge
Delivered: 23 November 2004
Status: Satisfied on 24 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 rear battle hill hexham northumberland. By way of fixed…
3 July 1995
Fixed and floating charge
Delivered: 8 July 1995
Status: Satisfied on 29 October 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 1995
Debenture
Delivered: 22 February 1995
Status: Satisfied on 29 October 2004
Persons entitled: The Co-Operative Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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