FIENNES RESTORATION LIMITED
OXFORD FIENNES MANUFACTURING COMPANY LIMITED

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Company number 01795865
Status Active
Incorporation Date 29 February 1984
Company Type Private Limited Company
Address MERCER LEWIN LTD, 41 CORNMARKET STREET, OXFORD, OX1 3HA
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-10 GBP 100,000 . The most likely internet sites of FIENNES RESTORATION LIMITED are www.fiennesrestoration.co.uk, and www.fiennes-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Fiennes Restoration Limited is a Private Limited Company. The company registration number is 01795865. Fiennes Restoration Limited has been working since 29 February 1984. The present status of the company is Active. The registered address of Fiennes Restoration Limited is Mercer Lewin Ltd 41 Cornmarket Street Oxford Ox1 3ha. . WEARNE, Nigel Collin is a Secretary of the company. TWISLETON-WYKEHAM-FIENNES, William Gerard, Dr is a Director of the company. WEARNE, Nigel Collin is a Director of the company. Director TWISLETON-WYKEHAM-FIENNES, Rosalind Dalzel has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
WEARNE, Nigel Collin
Director
TWISLETON-WYKEHAM-FIENNES, William Gerard, Dr

79 years old
Director
WEARNE, Nigel Collin

78 years old

Resigned Directors

Director
TWISLETON-WYKEHAM-FIENNES, Rosalind Dalzel
Resigned: 06 November 2013
76 years old

Persons With Significant Control

Dr William Gerard Twisleton-Wykeham-Fiennes
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nigel Collin Wearne
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIENNES RESTORATION LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100,000
...
... and 66 more events
05 Jun 1989
Particulars of mortgage/charge
06 Mar 1989
Particulars of mortgage/charge
30 Jan 1987
Particulars of mortgage/charge
24 Apr 1984
Company name changed\certificate issued on 24/04/84
29 Feb 1984
Incorporation

FIENNES RESTORATION LIMITED Charges

25 April 2012
Debenture
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Hamish Orr-Ewing
Description: Fixed and floating charge over the undertaking and all…
16 May 1989
Corporate mortgage
Delivered: 5 June 1989
Status: Satisfied on 14 March 2012
Persons entitled: Barclays Bank PLC
Description: Avon 350Z cnc milling machine fitted with anilam cxkm…
15 February 1989
Corporate mortgage
Delivered: 6 March 1989
Status: Satisfied on 14 March 2012
Persons entitled: Barclays Bank PLC
Description: The goods, avon 350Z cnc milling machine with anilam cxkm…
21 January 1987
Debenture
Delivered: 30 January 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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