FEN DITCHING COMPANY LIMITED
WISBECH


Company number 03254603
Status Active
Incorporation Date 25 September 1996
Company Type Private Limited Company
Address NEEDHAM BANK, FRIDAY BRIDGE, WISBECH, CAMBS, PE14 OLH
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 30 September 2016; Termination of appointment of Simon Alexander Jefferson Potter as a director on 23 June 2016; Appointment of Mr Daniel Leonard Sweeting as a director on 23 June 2016. The most likely internet sites of FEN DITCHING COMPANY LIMITED are www.fenditchingcompany.co.uk, and www.fen-ditching-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Fen Ditching Company Limited is a Private Limited Company. The company registration number is 03254603. Fen Ditching Company Limited has been working since 25 September 1996. The present status of the company is Active. The registered address of Fen Ditching Company Limited is Needham Bank Friday Bridge Wisbech Cambs Pe14 Olh. . HARVEY, Paul is a Director of the company. SWEETING, Christopher Scruton is a Director of the company. SWEETING, Daniel Leonard is a Director of the company. SWEETING, John Richard is a Director of the company. SWEETING, Leonard is a Director of the company. Secretary POTTER, Fiona has been resigned. Secretary WARD, Brian John has been resigned. Secretary WOOLLISCROFT, Angela Muriel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOOCH, Douglas has been resigned. Director POTTER, Simon Alexander Jefferson has been resigned. Director WARD, Brian John has been resigned. Director WOOLLISCROFT, Angela Muriel has been resigned. Director WOOLLISCROFT, Ian has been resigned. Director WOOLNER, Gavin James has been resigned. Director WOOLNER, Nalda Rose has been resigned. The company operates in "Construction of water projects".


Current Directors

Director
HARVEY, Paul
Appointed Date: 16 June 2006
66 years old
Director
SWEETING, Christopher Scruton
Appointed Date: 23 June 2016
66 years old
Director
SWEETING, Daniel Leonard
Appointed Date: 23 June 2016
52 years old
Director
SWEETING, John Richard
Appointed Date: 23 June 2016
82 years old
Director
SWEETING, Leonard
Appointed Date: 23 June 2016
77 years old

Resigned Directors

Secretary
POTTER, Fiona
Resigned: 23 June 2016
Appointed Date: 26 September 2013
Secretary
WARD, Brian John
Resigned: 16 June 2006
Appointed Date: 25 September 1996
Secretary
WOOLLISCROFT, Angela Muriel
Resigned: 18 August 2011
Appointed Date: 16 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 1996
Appointed Date: 25 September 1996
Director
GOOCH, Douglas
Resigned: 16 June 2006
Appointed Date: 19 October 2000
77 years old
Director
POTTER, Simon Alexander Jefferson
Resigned: 23 June 2016
Appointed Date: 16 June 2006
60 years old
Director
WARD, Brian John
Resigned: 16 June 2006
Appointed Date: 25 September 1996
86 years old
Director
WOOLLISCROFT, Angela Muriel
Resigned: 18 August 2011
Appointed Date: 16 June 2006
59 years old
Director
WOOLLISCROFT, Ian
Resigned: 18 August 2011
Appointed Date: 16 June 2006
61 years old
Director
WOOLNER, Gavin James
Resigned: 19 October 2000
Appointed Date: 25 September 1996
62 years old
Director
WOOLNER, Nalda Rose
Resigned: 19 October 2000
Appointed Date: 25 September 1996
88 years old

FEN DITCHING COMPANY LIMITED Events

30 Jan 2017
Previous accounting period extended from 30 April 2016 to 30 September 2016
27 Jun 2016
Termination of appointment of Simon Alexander Jefferson Potter as a director on 23 June 2016
27 Jun 2016
Appointment of Mr Daniel Leonard Sweeting as a director on 23 June 2016
27 Jun 2016
Appointment of Mr John Richard Sweeting as a director on 23 June 2016
27 Jun 2016
Appointment of Mr Leonard Sweeting as a director on 23 June 2016
...
... and 72 more events
28 Oct 1997
Return made up to 25/09/97; full list of members
21 Oct 1996
Ad 25/09/96--------- £ si 998@1=998 £ ic 2/1000
21 Oct 1996
Accounting reference date extended from 30/09/97 to 31/10/97
30 Sep 1996
Secretary resigned
25 Sep 1996
Incorporation

FEN DITCHING COMPANY LIMITED Charges

23 June 2016
Charge code 0325 4603 0003
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
4 January 2007
Debenture
Delivered: 6 January 2007
Status: Satisfied on 23 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2000
Debenture
Delivered: 20 October 2000
Status: Satisfied on 22 February 2006
Persons entitled: Nalda Rose Woolner
Description: Fixed and floating charges over the undertaking and all…

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