FENN'S (FARNBOROUGH) HOLDINGS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6UU

Company number 03239995
Status Active
Incorporation Date 20 August 1996
Company Type Private Limited Company
Address UNIT 1 HERCULES WAY, AEROSPACE BOULEVARD, FARNBOROUGH, HAMPSHIRE, GU14 6UU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 20 August 2016 with updates; Purchase of own shares.. The most likely internet sites of FENN'S (FARNBOROUGH) HOLDINGS LIMITED are www.fennsfarnboroughholdings.co.uk, and www.fenn-s-farnborough-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Ash Rail Station is 3.1 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenn S Farnborough Holdings Limited is a Private Limited Company. The company registration number is 03239995. Fenn S Farnborough Holdings Limited has been working since 20 August 1996. The present status of the company is Active. The registered address of Fenn S Farnborough Holdings Limited is Unit 1 Hercules Way Aerospace Boulevard Farnborough Hampshire Gu14 6uu. . LIGHT, Colin Ronald is a Secretary of the company. LIGHT, Colin Ronald is a Director of the company. Secretary LIGHT, Suzanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARR, Geoffrey George Robert has been resigned. Director FENN, Betty Dorney has been resigned. Director FENN, Edward Eric has been resigned. Director LIGHT, Phyllis has been resigned. Director LIGHT, Terence Ronald has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LIGHT, Colin Ronald
Appointed Date: 11 August 2003

Director
LIGHT, Colin Ronald
Appointed Date: 20 August 1996
62 years old

Resigned Directors

Secretary
LIGHT, Suzanne
Resigned: 11 August 2003
Appointed Date: 20 August 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1996
Appointed Date: 20 August 1996

Director
FARR, Geoffrey George Robert
Resigned: 17 April 2000
Appointed Date: 20 August 1996
87 years old

Director
FENN, Betty Dorney
Resigned: 14 April 1999
Appointed Date: 20 August 1996
107 years old

Director
FENN, Edward Eric
Resigned: 14 April 1999
Appointed Date: 20 August 1996
105 years old

Director
LIGHT, Phyllis
Resigned: 21 August 2013
Appointed Date: 20 August 1996
88 years old

Director
LIGHT, Terence Ronald
Resigned: 21 August 2013
Appointed Date: 20 August 1996
94 years old

Persons With Significant Control

Mr Colin Ronald Light
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FENN'S (FARNBOROUGH) HOLDINGS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Sep 2016
Confirmation statement made on 20 August 2016 with updates
03 Feb 2016
Purchase of own shares.
18 Dec 2015
Cancellation of shares. Statement of capital on 10 June 2015
  • GBP 3.80

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 64 more events
31 Oct 1997
Return made up to 20/08/97; full list of members
06 Feb 1997
Particulars of mortgage/charge
28 Oct 1996
Ad 20/08/96--------- £ si 6@1=6 £ ic 2/8
28 Aug 1996
Secretary resigned
20 Aug 1996
Incorporation

FENN'S (FARNBOROUGH) HOLDINGS LIMITED Charges

19 April 2000
Debenture
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: Edward Eric Fenn and Betty Dorney Fenn
Description: 77 alexandra road farnbrough hampshire t/n HP529558. Fixed…
31 January 1997
Mortgage
Delivered: 6 February 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-77 alexandra road farnborough hampshire RG21 7QY…