FEN MANUFACTURING ENGINEERS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE7 8HP

Company number 01118131
Status Liquidation
Incorporation Date 13 June 1973
Company Type Private Limited Company
Address BULLEY DAVEY, 4 CYRUS WAY, HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from 48 King Street King's Lynn Norfolk PE30 1HE to C/O Bulley Davey 4 Cyrus Way Hampton Peterborough Cambridgeshire PE7 8HP on 15 November 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-02 . The most likely internet sites of FEN MANUFACTURING ENGINEERS LIMITED are www.fenmanufacturingengineers.co.uk, and www.fen-manufacturing-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Fen Manufacturing Engineers Limited is a Private Limited Company. The company registration number is 01118131. Fen Manufacturing Engineers Limited has been working since 13 June 1973. The present status of the company is Liquidation. The registered address of Fen Manufacturing Engineers Limited is Bulley Davey 4 Cyrus Way Hampton Peterborough Cambridgeshire Pe7 8hp. . BURCHNELL, Wendy is a Secretary of the company. BURCHNELL, Richard John is a Director of the company. Secretary LOUGHLAND, Jacqueline Anne has been resigned. Director BURCHNELL, James has been resigned. Director LOUGHLAND, John Anthony has been resigned. Director MCCOMBE, Alan has been resigned. The company operates in "Machining".


Current Directors

Secretary
BURCHNELL, Wendy
Appointed Date: 26 September 1997
Director
BURCHNELL, Richard John

76 years old

Resigned Directors

Secretary
LOUGHLAND, Jacqueline Anne
Resigned: 26 September 1997
Director
BURCHNELL, James
Resigned: 31 March 2016
Appointed Date: 01 April 2012
48 years old
Director
LOUGHLAND, John Anthony
Resigned: 26 September 1997
89 years old
Director
MCCOMBE, Alan
Resigned: 06 May 2016
77 years old

Persons With Significant Control

Mr Richard John Burchnell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Burchnell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FEN MANUFACTURING ENGINEERS LIMITED Events

15 Nov 2016
Registered office address changed from 48 King Street King's Lynn Norfolk PE30 1HE to C/O Bulley Davey 4 Cyrus Way Hampton Peterborough Cambridgeshire PE7 8HP on 15 November 2016
11 Nov 2016
Appointment of a voluntary liquidator
11 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-02
11 Nov 2016
Declaration of solvency
19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
...
... and 85 more events
10 Sep 1987
Full accounts made up to 31 March 1986
22 Jul 1987
Return made up to 14/10/86; full list of members
11 Apr 1987
New director appointed
12 Jun 1986
Full accounts made up to 31 March 1985
13 Jun 1973
Incorporation

FEN MANUFACTURING ENGINEERS LIMITED Charges

30 June 2011
Legal mortgage
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the south west side…
6 May 2005
Legal mortgage
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 0.515 acres of land at market deeping…
8 March 2005
Debenture
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1988
Legal mortgage
Delivered: 13 July 1988
Status: Satisfied on 7 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property - 0.515 acres of land at market deeping…
10 May 1988
Mortgage debenture
Delivered: 17 May 1988
Status: Satisfied on 7 March 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 July 1982
Charge
Delivered: 29 July 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on the:- undertaking and all…

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