FENSTER FABRICATIONS LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 6TF

Company number 08352486
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address 30 MEAD ROAD, TORQUAY, DEVON, TQ2 6TF
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Second filing for the appointment of Anthony Drake as a director; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FENSTER FABRICATIONS LIMITED are www.fensterfabrications.co.uk, and www.fenster-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Fenster Fabrications Limited is a Private Limited Company. The company registration number is 08352486. Fenster Fabrications Limited has been working since 08 January 2013. The present status of the company is Active. The registered address of Fenster Fabrications Limited is 30 Mead Road Torquay Devon Tq2 6tf. . HAMMETT, Peter Sidney is a Secretary of the company. DRAKE, Anthony is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
HAMMETT, Peter Sidney
Appointed Date: 08 January 2013
Director
DRAKE, Anthony
Appointed Date: 08 January 2013
55 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 08 January 2013
Appointed Date: 08 January 2013
75 years old

Persons With Significant Control

Marymead Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FENSTER FABRICATIONS LIMITED Events

08 Feb 2017
Second filing for the appointment of Anthony Drake as a director
16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
08 Mar 2013
Particulars of a mortgage or charge / charge no: 1
25 Jan 2013
Appointment of Mr Peter Sidney Hammett as a secretary
25 Jan 2013
Appointment of Mr Anthony Drake as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 08/02/2017.
10 Jan 2013
Termination of appointment of Graham Stephens as a director
08 Jan 2013
Incorporation

FENSTER FABRICATIONS LIMITED Charges

29 September 2014
Charge code 0835 2486 0002
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 February 2013
Debenture
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Marymead Limited
Description: Fixed and floating charge over the undertaking and all…

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