HENRY FAULL LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2HN

Company number 00752596
Status Active
Incorporation Date 7 March 1963
Company Type Private Limited Company
Address MONOMETER HOUSE, RECTORY GROVE, LEIGH ON SEA, ESSEX, SS9 2HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 195 . The most likely internet sites of HENRY FAULL LIMITED are www.henryfaull.co.uk, and www.henry-faull.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. Henry Faull Limited is a Private Limited Company. The company registration number is 00752596. Henry Faull Limited has been working since 07 March 1963. The present status of the company is Active. The registered address of Henry Faull Limited is Monometer House Rectory Grove Leigh On Sea Essex Ss9 2hn. . FENTON, John Anthony is a Secretary of the company. FENTON, Dominic James is a Director of the company. FENTON, Hazel is a Director of the company. SMITH, Matthew Alan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
FENTON, Dominic James
Appointed Date: 12 June 2014
49 years old

Director
FENTON, Hazel

84 years old

Director
SMITH, Matthew Alan
Appointed Date: 12 June 2014
55 years old

Persons With Significant Control

Mrs Hazel Fenton
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

HENRY FAULL LIMITED Events

04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 29 February 2016
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 195

01 Jul 2015
Total exemption small company accounts made up to 28 February 2015
07 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 195

...
... and 65 more events
03 Mar 1987
Return made up to 22/09/86; full list of members

03 Mar 1987
Secretary resigned;new secretary appointed;director resigned

19 Nov 1986
Full accounts made up to 31 March 1986

02 Jul 1986
Alter share structure

07 Mar 1963
Incorporation

HENRY FAULL LIMITED Charges

28 February 2008
Legal mortgage
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 64 high road, chadwell heath, essex.
26 October 1973
Legal charge
Delivered: 16 November 1973
Status: Satisfied on 29 September 2007
Persons entitled: Williams & Glyn's Bank LTD
Description: F/H land with shop at 64 high road chadwell heath essex all…