FENFIRST LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE3 6SR
Company number 03035413
Status Liquidation
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address ASSET HOUSE, 28 THORPE WOOD, PETERBOROUGH, ENGLAND, PE3 6SR
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Satisfaction of charge 4 in full; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-26 LRESSP ‐ Special resolution to wind up on 2016-02-26 . The most likely internet sites of FENFIRST LIMITED are www.fenfirst.co.uk, and www.fenfirst.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Fenfirst Limited is a Private Limited Company. The company registration number is 03035413. Fenfirst Limited has been working since 20 March 1995. The present status of the company is Liquidation. The registered address of Fenfirst Limited is Asset House 28 Thorpe Wood Peterborough England Pe3 6sr. . CARSLEY, Susan is a Secretary of the company. CARSLEY, Mark Frederick is a Director of the company. CARSLEY, Susan is a Director of the company. Secretary MASTERS, Carolynn Margaret has been resigned. Secretary WALTON, Anthony John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EROL, Ustun, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MASTERS, Charles Edward has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
CARSLEY, Susan
Appointed Date: 30 January 2015
Director
CARSLEY, Mark Frederick
Appointed Date: 03 May 1995
77 years old
Director
CARSLEY, Susan
Appointed Date: 01 October 1996
76 years old

Resigned Directors

Secretary
MASTERS, Carolynn Margaret
Resigned: 31 May 1995
Appointed Date: 04 April 1995
Secretary
WALTON, Anthony John
Resigned: 30 January 2015
Appointed Date: 31 May 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 April 1995
Appointed Date: 20 March 1995
Director
EROL, Ustun, Dr
Resigned: 31 March 2015
Appointed Date: 31 May 1995
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 April 1995
Appointed Date: 20 March 1995
Director
MASTERS, Charles Edward
Resigned: 31 May 1995
Appointed Date: 04 April 1995
63 years old

FENFIRST LIMITED Events

14 Apr 2016
Satisfaction of charge 4 in full
16 Mar 2016
Appointment of a voluntary liquidator
16 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
16 Mar 2016
Declaration of solvency
29 Jan 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 80 more events
17 Jun 1995
Particulars of mortgage/charge
23 Apr 1995
Registered office changed on 23/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Apr 1995
New secretary appointed
23 Apr 1995
Secretary resigned;director resigned;new director appointed
20 Mar 1995
Incorporation

FENFIRST LIMITED Charges

24 March 2003
Debenture
Delivered: 10 April 2003
Status: Satisfied on 14 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2003
Legal charge
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Southwell green service station upton road southwell…
12 March 1998
Legal mortgage
Delivered: 18 March 1998
Status: Satisfied on 10 July 2003
Persons entitled: Bp Oil UK Limited and Mobil Oil Company Limited
Description: Southwell green service station upton road southwell…
15 June 1995
Legal charge
Delivered: 17 June 1995
Status: Satisfied on 25 April 2003
Persons entitled: Gulf Oil (Great Britain) Limited
Description: F/Hold land/petrol filling station premises known as…

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