FENTONS OF BOURNE LTD
BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 0EN

Company number 02065708
Status Active
Incorporation Date 20 October 1986
Company Type Private Limited Company
Address KATES BRIDGE, THURLBY, BOURNE, LINCS, PE10 0EN
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 12,000 . The most likely internet sites of FENTONS OF BOURNE LTD are www.fentonsofbourne.co.uk, and www.fentons-of-bourne.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-nine years and three months. Fentons of Bourne Ltd is a Private Limited Company. The company registration number is 02065708. Fentons of Bourne Ltd has been working since 20 October 1986. The present status of the company is Active. The registered address of Fentons of Bourne Ltd is Kates Bridge Thurlby Bourne Lincs Pe10 0en. The company`s financial liabilities are £543.47k. It is £95.15k against last year. And the total assets are £834.54k, which is £150.67k against last year. BELLAMY, Helen Rosemary is a Secretary of the company. BELLAMY, Glen Nicolas is a Director of the company. Secretary BELLAMY, Angela Margaret has been resigned. Secretary BELLAMY, Glen Nicolas has been resigned. Director BELLAMY, Angela Margaret has been resigned. Director BELLAMY, Maurice Glenn has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


fentons of bourne Key Finiance

LIABILITIES £543.47k
+21%
CASH n/a
TOTAL ASSETS £834.54k
+22%
All Financial Figures

Current Directors

Secretary
BELLAMY, Helen Rosemary
Appointed Date: 31 March 2008
Director
BELLAMY, Glen Nicolas
Appointed Date: 26 July 1993
68 years old

Resigned Directors

Secretary
BELLAMY, Angela Margaret
Resigned: 11 February 1993
Secretary
BELLAMY, Glen Nicolas
Resigned: 31 March 2008
Appointed Date: 26 July 1993
Director
BELLAMY, Angela Margaret
Resigned: 11 February 1993
92 years old
Director
BELLAMY, Maurice Glenn
Resigned: 24 July 2008
97 years old

Persons With Significant Control

Mr Glen Nicolas Bellamy
Notified on: 29 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FENTONS OF BOURNE LTD Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 12,000
19 Apr 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 12,000
...
... and 72 more events
15 Jul 1987
Particulars of mortgage/charge
02 Jul 1987
Particulars of mortgage/charge
25 Jun 1987
Registered office changed on 25/06/87 from: bridge house 181 queen victoria street london EC4V 4DD
25 Jun 1987
Secretary resigned;new secretary appointed
20 Oct 1986
Certificate of Incorporation

FENTONS OF BOURNE LTD Charges

26 June 1987
Mortgage
Delivered: 15 July 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H premises situate at kates bridge, thurlby near bourne…
26 June 1987
Single debenture
Delivered: 2 July 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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