J.G. FENN LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4FB

Company number 00100566
Status Active
Incorporation Date 8 December 1908
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 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Director's details changed for Louise Elizabeth Crawford on 26 June 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of J.G. FENN LIMITED are www.jgfenn.co.uk, and www.j-g-fenn.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and twelve months. J G Fenn Limited is a Private Limited Company. The company registration number is 00100566. J G Fenn Limited has been working since 08 December 1908. The present status of the company is Active. The registered address of J G Fenn 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 ECCLESTONE, Hellen Elizabeth has been resigned. Secretary GRIFFITHS, Lewis Alexander has been resigned. Director BOULTON, John George Fenn has been resigned. Director ECCLESTONE, Hellen Elizabeth has been resigned. Director ECCLESTONE, Neil has been resigned. Director HARRIS, Martin Philip has been resigned. Director MARSHALL, Christopher Paul has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HARRIS, Susan Elizabeth
Appointed Date: 16 April 2015
Director
CRAWFORD, Louise Elizabeth
Appointed Date: 01 April 2008
53 years old
Director
HARRIS, Philip Raymond

80 years old

Resigned Directors

Secretary
ECCLESTONE, Hellen Elizabeth
Resigned: 19 March 2003
Secretary
GRIFFITHS, Lewis Alexander
Resigned: 16 April 2015
Appointed Date: 19 March 2003
Director
BOULTON, John George Fenn
Resigned: 21 March 2000
76 years old
Director
ECCLESTONE, Hellen Elizabeth
Resigned: 19 March 2003
78 years old
Director
ECCLESTONE, Neil
Resigned: 19 March 2003
78 years old
Director
HARRIS, Martin Philip
Resigned: 30 April 2014
Appointed Date: 19 March 2003
56 years old
Director
MARSHALL, Christopher Paul
Resigned: 21 December 2005
Appointed Date: 23 March 2000
67 years old

Persons With Significant Control

J G Fenn Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.G. FENN LIMITED Events

16 Dec 2016
Director's details changed for Louise Elizabeth Crawford on 26 June 2016
14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
13 Jul 2016
Accounts for a small company made up to 31 December 2015
02 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 166,245
30 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 82 more events
24 Sep 1987
Full group accounts made up to 31 December 1986
24 Sep 1987
Return made up to 13/08/87; full list of members
17 Oct 1986
Return made up to 19/08/86; full list of members
04 Sep 1986
Group of companies' accounts made up to 31 December 1985
08 Dec 1908
Incorporation

J.G. FENN LIMITED Charges

28 July 2005
Debenture
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2003
Floating charge (all assets)
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All the undertaking and assets including uncalled capital.
20 March 2003
Fixed charge on purchased debts which fail to vest
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
21 October 1991
Fixed and floating charge
Delivered: 24 October 1991
Status: Satisfied on 14 September 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1982
Charge over the book debts
Delivered: 10 December 1982
Status: Satisfied on 21 March 2003
Persons entitled: Midland Bank PLC
Description: All book debts and other debts owing to the company.
27 September 1982
Legal charge
Delivered: 1 October 1982
Status: Satisfied on 21 March 2003
Persons entitled: Midland Bank PLC
Description: F/H land on the south east side of duke street, fenton…
27 September 1982
Legal charge
Delivered: 1 October 1982
Status: Satisfied on 21 March 2003
Persons entitled: Midland Bank PLC
Description: F/H land & factory buildings on the north west side of duke…
13 March 1975
Mortgage
Delivered: 19 March 1975
Status: Satisfied on 21 March 2003
Persons entitled: Midland Bank LTD
Description: Land and buildings on the south east side of park lane and…

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