J G FENN HOLDINGS LIMITED
STOKE-ON-TRENT HAJCO 257 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4FB
Company number 04451453
Status Active
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address SECOND FLOOR WEST COURT RIVERSIDE PARK, CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4FB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-12-19 GBP 42,550 ; Director's details changed for Louise Elizabeth Crawford on 26 June 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of J G FENN HOLDINGS LIMITED are www.jgfennholdings.co.uk, and www.j-g-fenn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. J G Fenn Holdings Limited is a Private Limited Company. The company registration number is 04451453. J G Fenn Holdings Limited has been working since 30 May 2002. The present status of the company is Active. The registered address of J G Fenn Holdings Limited is Second Floor West Court Riverside Park Campbell Road Stoke On Trent Staffordshire St4 4fb. . HARRIS, Susan Elizabeth is a Secretary of the company. CRAWFORD, Louise Elizabeth is a Director of the company. HARRIS, Philip Raymond is a Director of the company. Secretary HAJCO SECRETARIES LIMITED has been resigned. Secretary HALLP HAJCO SECRETARIES LIMITED has been resigned. Director HARRIS, Martin Philip has been resigned. Director MARSHALL, Christopher Paul has been resigned. Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARRIS, Susan Elizabeth
Appointed Date: 14 March 2012
Director
CRAWFORD, Louise Elizabeth
Appointed Date: 01 April 2008
54 years old
Director
HARRIS, Philip Raymond
Appointed Date: 14 February 2003
80 years old

Resigned Directors

Secretary
HAJCO SECRETARIES LIMITED
Resigned: 22 June 2010
Appointed Date: 30 May 2002
Secretary
HALLP HAJCO SECRETARIES LIMITED
Resigned: 14 March 2012
Appointed Date: 22 June 2010
Director
HARRIS, Martin Philip
Resigned: 30 April 2014
Appointed Date: 14 February 2003
57 years old
Director
MARSHALL, Christopher Paul
Resigned: 21 December 2005
Appointed Date: 14 February 2003
67 years old
Director
HAJCO DIRECTORS LIMITED
Resigned: 14 February 2003
Appointed Date: 30 May 2002

J G FENN HOLDINGS LIMITED Events

19 Dec 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-12-19
  • GBP 42,550
16 Dec 2016
Director's details changed for Louise Elizabeth Crawford on 26 June 2016
13 Jul 2016
Accounts for a small company made up to 31 December 2015
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 57,500
01 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 57,500
...
... and 60 more events
01 Mar 2003
Director resigned
01 Mar 2003
Registered office changed on 01/03/03 from: berkeley court borough road newcastle under lyme staffordshire ST5 1TT
25 Feb 2003
Particulars of mortgage/charge
21 Feb 2003
Company name changed hajco 257 LIMITED\certificate issued on 21/02/03
30 May 2002
Incorporation

J G FENN HOLDINGS LIMITED Charges

14 February 2003
Debenture
Delivered: 25 February 2003
Status: Satisfied on 15 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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