Company number 03613732
Status Active - Proposal to Strike off
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address HALLSIDE, THE STREET THURLOW, HAVERHILL, SUFFOLK, CB9 7LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Current accounting period shortened from 31 August 2017 to 31 March 2017; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of FENWELL LIMITED are www.fenwell.co.uk, and www.fenwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Fenwell Limited is a Private Limited Company.
The company registration number is 03613732. Fenwell Limited has been working since 11 August 1998.
The present status of the company is Active - Proposal to Strike off. The registered address of Fenwell Limited is Hallside The Street Thurlow Haverhill Suffolk Cb9 7la. The company`s financial liabilities are £0.07k. It is £-84.68k against last year. And the total assets are £0.07k, which is £-9.4k against last year. DAVIES, Amanda Gillian is a Secretary of the company. DAVIES, Brian Ronald is a Director of the company. DAVIES, Richard Stephen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAVIES, Colin John has been resigned. Director DAVIES, Stephen Allison has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
fenwell Key Finiance
LIABILITIES
£0.07k
-100%
CASH
n/a
TOTAL ASSETS
£0.07k
-100%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 September 1998
Appointed Date: 11 August 1998
Director
DAVIES, Colin John
Resigned: 13 October 2015
Appointed Date: 08 September 1998
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 September 1998
Appointed Date: 11 August 1998
FENWELL LIMITED Events
20 Mar 2017
Current accounting period shortened from 31 August 2017 to 31 March 2017
01 Mar 2017
Satisfaction of charge 3 in full
12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
17 Jun 2016
Director's details changed for Brian Ronald Davies on 15 June 2016
...
... and 68 more events
01 Oct 1998
New secretary appointed
01 Oct 1998
New director appointed
01 Oct 1998
New director appointed
01 Oct 1998
New director appointed
11 Aug 1998
Incorporation
18 April 2007
Legal charge
Delivered: 20 April 2007
Status: Satisfied
on 5 December 2007
Persons entitled: Paragon Mortgages Limited
Description: 12 church lane abington cambridge. The rental income by way…
29 October 2004
Legal charge
Delivered: 4 November 2004
Status: Satisfied
on 3 July 2012
Persons entitled: Capital Home Loans Limited
Description: Plot 120 meadowlands haverhill suffolk, fixed charge over…
16 March 2004
Legal charge
Delivered: 17 March 2004
Status: Satisfied
on 16 January 2016
Persons entitled: Capital Home Loans Limited
Description: 17 the homing newmarket road cambridge fixed charge over…
16 June 2003
Legal charge
Delivered: 17 June 2003
Status: Satisfied
on 1 March 2017
Persons entitled: Capital Home Loans Limited
Description: 36 primary court chesterton cambs CB4 1NB. Fixed charge…
25 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied
on 10 February 2015
Persons entitled: Capital Home Loans Limited
Description: 9 lucerne close cherry hinton cambridge.
30 November 1998
Mortgage deed
Delivered: 5 December 1998
Status: Satisfied
on 3 July 2012
Persons entitled: Lloyds Bank PLC
Description: F/H 9 lucerne close cherry hinton cambridge t/no.CB112808…