FENMAN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG
Company number 02173351
Status Active
Incorporation Date 2 October 1987
Company Type Private Limited Company
Address 11TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Brabners Llp as a secretary on 22 December 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of FENMAN LIMITED are www.fenman.co.uk, and www.fenman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Fenman Limited is a Private Limited Company. The company registration number is 02173351. Fenman Limited has been working since 02 October 1987. The present status of the company is Active. The registered address of Fenman Limited is 11th Floor The Shard 32 London Bridge Street London England Se1 9sg. . BRABNERS LLP is a Secretary of the company. CLEAVER, Edward Guy is a Director of the company. PATEL, Nitil is a Director of the company. Secretary ARNAOUTI, Michael has been resigned. Secretary DE CESARE, Sue has been resigned. Secretary FANNING, John Black Fraser has been resigned. Secretary HERBERT, Michael Clive has been resigned. Secretary HERBERT, Susan Mary has been resigned. Secretary HORNE, David Bowen has been resigned. Secretary LEVY, Rupert James has been resigned. Secretary MURRAY, Hugh Stuart Thomas has been resigned. Secretary SADLER, Keith has been resigned. Secretary STEWART, John Taylor has been resigned. Director BECK, Martin has been resigned. Director CLARKE, John Leonard has been resigned. Director DE SALVO BRIDGES, Catherine Elizabeth has been resigned. Director FANNING, Anne has been resigned. Director GOKHOOL, Vashantsing has been resigned. Director HERBERT, Michael Clive has been resigned. Director HORNE, David Bowen has been resigned. Director LEVY, Rupert James has been resigned. Director MITCHELL, Alan Patrick has been resigned. Director MURRAY, Gerard has been resigned. Director MURRAY, Hugh Stuart Thomas has been resigned. Director O'BRIEN, Daniel Philip has been resigned. Director PERITO, Sarah has been resigned. Director SADLER, Keith John has been resigned. Director SAMS, Allan Conan has been resigned. Director STEWART, John Taylor has been resigned. Director VAN KUFFELER, John Philip De Blocq has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
BRABNERS LLP
Appointed Date: 22 December 2016
Director
CLEAVER, Edward Guy
Appointed Date: 31 March 2016
53 years old
Director
PATEL, Nitil
Appointed Date: 05 September 2016
55 years old

Resigned Directors

Secretary
ARNAOUTI, Michael
Resigned: 31 December 2007
Appointed Date: 01 January 2006
Secretary
DE CESARE, Sue
Resigned: 25 November 2008
Appointed Date: 01 January 2008
Secretary
FANNING, John Black Fraser
Resigned: 10 September 1993
Secretary
HERBERT, Michael Clive
Resigned: 21 October 2003
Appointed Date: 08 April 2002
Secretary
HERBERT, Susan Mary
Resigned: 08 April 2002
Appointed Date: 08 April 2002
Secretary
HORNE, David Bowen
Resigned: 31 December 2005
Appointed Date: 21 October 2003
Secretary
LEVY, Rupert James
Resigned: 20 April 2012
Appointed Date: 25 November 2008
Secretary
MURRAY, Hugh Stuart Thomas
Resigned: 08 April 2002
Appointed Date: 16 December 1996
Secretary
SADLER, Keith
Resigned: 31 March 2015
Appointed Date: 20 April 2012
Secretary
STEWART, John Taylor
Resigned: 31 December 1996
Appointed Date: 10 September 1993
Director
BECK, Martin
Resigned: 10 September 2015
Appointed Date: 25 September 2014
54 years old
Director
CLARKE, John Leonard
Resigned: 31 December 2005
Appointed Date: 21 October 2003
77 years old
Director
DE SALVO BRIDGES, Catherine Elizabeth
Resigned: 05 April 2002
Appointed Date: 18 July 1995
61 years old
Director
FANNING, Anne
Resigned: 30 September 2002
Appointed Date: 08 April 2002
72 years old
Director
GOKHOOL, Vashantsing
Resigned: 30 April 2007
Appointed Date: 01 March 2005
61 years old
Director
HERBERT, Michael Clive
Resigned: 21 October 2003
71 years old
Director
HORNE, David Bowen
Resigned: 31 December 2005
Appointed Date: 21 October 2003
63 years old
Director
LEVY, Rupert James
Resigned: 20 April 2012
Appointed Date: 22 April 2008
58 years old
Director
MITCHELL, Alan Patrick
Resigned: 14 July 2016
Appointed Date: 10 September 2015
54 years old
Director
MURRAY, Gerard
Resigned: 28 June 2012
Appointed Date: 01 March 2005
72 years old
Director
MURRAY, Hugh Stuart Thomas
Resigned: 08 April 2002
73 years old
Director
O'BRIEN, Daniel Philip
Resigned: 04 March 2008
Appointed Date: 01 January 2006
58 years old
Director
PERITO, Sarah
Resigned: 23 February 2005
Appointed Date: 08 April 2002
77 years old
Director
SADLER, Keith John
Resigned: 25 September 2014
Appointed Date: 20 April 2012
67 years old
Director
SAMS, Allan Conan
Resigned: 31 March 2016
Appointed Date: 10 September 2015
50 years old
Director
STEWART, John Taylor
Resigned: 31 December 1996
Appointed Date: 06 September 1994
78 years old
Director
VAN KUFFELER, John Philip De Blocq
Resigned: 05 November 2008
Appointed Date: 21 October 2003
77 years old

Persons With Significant Control

Training Journal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Dods Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FENMAN LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Appointment of Brabners Llp as a secretary on 22 December 2016
21 Nov 2016
Confirmation statement made on 9 August 2016 with updates
26 Sep 2016
Appointment of Nitil Patel as a director on 5 September 2016
19 Sep 2016
Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 11th Floor, the Shard 32 London Bridge Street London SE1 9SG on 19 September 2016
...
... and 143 more events
10 Feb 1988
Registered office changed on 10/02/88 from: wyvern house 6 the business park angel drove ely, cambs. CB7 4JW
11 Jan 1988
Registered office changed on 11/01/88 from: 84 stamford hill london N16 6XS
11 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1987
Certificate of incorporation
02 Oct 1987
Incorporation

FENMAN LIMITED Charges

11 January 2012
Debenture
Delivered: 20 January 2012
Status: Satisfied on 19 July 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2006
Debenture
Delivered: 1 August 2006
Status: Satisfied on 19 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 December 2005
Rent deposit deed
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Cawdle Developments Limited
Description: A separate designated interest earning account and the…
2 December 2005
Rent deposit deed
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Cawdle Developments Limited
Description: The sum from time to time in a deposit account being an…
15 November 1988
Debenture
Delivered: 23 November 1988
Status: Satisfied on 5 February 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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