C. P. FENN LIMITED
ST. HELENS TRINITY VENTURA LIMITED WIDEMOUTH LIMITED

Hellopages » Merseyside » St. Helens » WA9 5EA

Company number 03695546
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address UNIT 1, M&D BUSINESS PARK, BURTONHEAD ROAD, ST. HELENS, MERSEYSIDE, WA9 5EA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 6 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of C. P. FENN LIMITED are www.cpfenn.co.uk, and www.c-p-fenn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. C P Fenn Limited is a Private Limited Company. The company registration number is 03695546. C P Fenn Limited has been working since 14 January 1999. The present status of the company is Active. The registered address of C P Fenn Limited is Unit 1 M D Business Park Burtonhead Road St Helens Merseyside Wa9 5ea. The company`s financial liabilities are £20.79k. It is £3.01k against last year. The cash in hand is £0.09k. It is £0.01k against last year. And the total assets are £111.93k, which is £7.38k against last year. DALY, Mark William is a Secretary of the company. DALY, Mark William is a Director of the company. FENN, Cyril Percy is a Director of the company. Secretary ALEXANDER, Patricia has been resigned. Secretary FENN, Margaret Lucy has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary KANCZES, Stanislavs has been resigned. Director ALEXANDER, John has been resigned. Director ALEXANDER, Patricia has been resigned. Director DENNETT, Phillip has been resigned. Director DENNETT, Phillip has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HILTON, Wilfred has been resigned. The company operates in "Other manufacturing n.e.c.".


c. p. fenn Key Finiance

LIABILITIES £20.79k
+16%
CASH £0.09k
+9%
TOTAL ASSETS £111.93k
+7%
All Financial Figures

Current Directors

Secretary
DALY, Mark William
Appointed Date: 15 May 2013
Director
DALY, Mark William
Appointed Date: 05 January 2011
62 years old
Director
FENN, Cyril Percy
Appointed Date: 06 August 2003
92 years old

Resigned Directors

Secretary
ALEXANDER, Patricia
Resigned: 07 August 2003
Appointed Date: 25 July 2000
Secretary
FENN, Margaret Lucy
Resigned: 15 May 2013
Appointed Date: 06 August 2003
Nominee Secretary
GRAEME, Dorothy May
Resigned: 15 March 1999
Appointed Date: 14 January 1999
Secretary
KANCZES, Stanislavs
Resigned: 25 July 2000
Appointed Date: 15 March 1999
Director
ALEXANDER, John
Resigned: 07 August 2003
Appointed Date: 25 July 2000
77 years old
Director
ALEXANDER, Patricia
Resigned: 07 August 2003
Appointed Date: 25 July 2000
79 years old
Director
DENNETT, Phillip
Resigned: 31 January 2015
Appointed Date: 12 September 2014
74 years old
Director
DENNETT, Phillip
Resigned: 15 January 2014
Appointed Date: 07 August 2003
74 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 15 March 1999
Appointed Date: 14 January 1999
71 years old
Director
HILTON, Wilfred
Resigned: 25 July 2000
Appointed Date: 15 March 1999
106 years old

Persons With Significant Control

Mr Mark William Daly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cyril Percy Fenn
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C. P. FENN LIMITED Events

16 Mar 2017
Confirmation statement made on 14 January 2017 with updates
29 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 6
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Aug 2015
Termination of appointment of Phillip Dennett as a director on 31 January 2015
04 Mar 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 6
...
... and 59 more events
18 Apr 1999
Secretary resigned
18 Apr 1999
Director resigned
18 Apr 1999
New secretary appointed
18 Apr 1999
Registered office changed on 18/04/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
14 Jan 1999
Incorporation

C. P. FENN LIMITED Charges

11 September 2002
Debenture
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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