FENROSE LIMITED
TEYNHAM,NR SITTINGBOURNE


Company number 02653895
Status Active
Incorporation Date 14 October 1991
Company Type Private Limited Company
Address GOODS STATION YARD (NO 1), LOWER ROAD, TEYNHAM,NR SITTINGBOURNE, KENT
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42990 - Construction of other civil engineering projects n.e.c., 43110 - Demolition, 43120 - Site preparation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FENROSE LIMITED are www.fenrose.co.uk, and www.fenrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Fenrose Limited is a Private Limited Company. The company registration number is 02653895. Fenrose Limited has been working since 14 October 1991. The present status of the company is Active. The registered address of Fenrose Limited is Goods Station Yard No 1 Lower Road Teynham Nr Sittingbourne Kent. . HEATHFIELD, Mark William is a Secretary of the company. HEATHFIELD, Paul David is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HUGGINS, Kay Anne has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
HEATHFIELD, Mark William
Appointed Date: 20 October 1998
Director
HEATHFIELD, Paul David
Appointed Date: 29 October 1991
54 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 29 October 1991
Appointed Date: 14 October 1991
Secretary
HUGGINS, Kay Anne
Resigned: 20 October 1998
Appointed Date: 29 October 1991
Nominee Director
GRAEME, Lesley Joyce
Resigned: 29 October 1991
Appointed Date: 14 October 1991
71 years old

Persons With Significant Control

Mr Paul David Heathfield
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kay Anne Huggins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark William Heathfield
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

FENROSE LIMITED Events

21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
15 Nov 1991
Accounting reference date notified as 31/03
06 Nov 1991
Secretary resigned;new secretary appointed
06 Nov 1991
Director resigned;new director appointed
06 Nov 1991
Registered office changed on 06/11/91 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
14 Oct 1991
Incorporation

FENROSE LIMITED Charges

6 August 1999
Legal mortgage
Delivered: 26 August 1999
Status: Satisfied on 28 March 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 brownings orchard off bottles lane…
23 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied on 28 March 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a goods station yard lower road teynham…
14 December 1993
Mortgage debenture
Delivered: 22 December 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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