FENN GRAPHICS LIMITED
LOWESTOFT FENN SIGNS & GRAPHICS LIMITED

Hellopages » Suffolk » Waveney » NR33 0EA

Company number 03021875
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address SUPERSINE DURAMARK LTD, FREEMANTLE ROAD, LOWESTOFT, SUFFOLK, NR33 0EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of David Cranfield as a director on 25 April 2016; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of FENN GRAPHICS LIMITED are www.fenngraphics.co.uk, and www.fenn-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Oulton Broad South Rail Station is 1.6 miles; to Haddiscoe Rail Station is 6.6 miles; to Berney Arms Rail Station is 9.7 miles; to Great Yarmouth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenn Graphics Limited is a Private Limited Company. The company registration number is 03021875. Fenn Graphics Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of Fenn Graphics Limited is Supersine Duramark Ltd Freemantle Road Lowestoft Suffolk Nr33 0ea. . SLATER, Julie Elizabeth is a Secretary of the company. HAWKINS, Jonny Louis is a Director of the company. SAWBRIDGE, David William is a Director of the company. SLATER, Julie Elizabeth is a Director of the company. Secretary ECCLESTONE, Hellen Elizabeth has been resigned. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director BOULTON, John George Fenn has been resigned. Director CRANFIELD, David has been resigned. Director ECCLESTONE, Neil has been resigned. Director HARRIS, Philip Raymond has been resigned. Director HEROD, Anthony Philip has been resigned. Director MOORE, John Barry has been resigned. Director TRENCHARD, John Clifford has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SLATER, Julie Elizabeth
Appointed Date: 14 July 2011
Director
HAWKINS, Jonny Louis
Appointed Date: 14 July 2011
73 years old
Director
SAWBRIDGE, David William
Appointed Date: 14 July 2011
63 years old
Director
SLATER, Julie Elizabeth
Appointed Date: 14 July 2011
61 years old

Resigned Directors

Secretary
ECCLESTONE, Hellen Elizabeth
Resigned: 14 July 2011
Appointed Date: 30 April 1995
Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 30 April 1995
Appointed Date: 15 February 1995
Director
BOULTON, John George Fenn
Resigned: 21 March 2000
Appointed Date: 30 April 1995
76 years old
Director
CRANFIELD, David
Resigned: 25 April 2016
Appointed Date: 14 July 2011
62 years old
Director
ECCLESTONE, Neil
Resigned: 14 July 2011
Appointed Date: 30 April 1995
78 years old
Director
HARRIS, Philip Raymond
Resigned: 19 March 2003
Appointed Date: 30 April 1995
80 years old
Director
HEROD, Anthony Philip
Resigned: 14 July 2011
Appointed Date: 29 April 2003
74 years old
Director
MOORE, John Barry
Resigned: 31 December 2013
Appointed Date: 14 July 2011
73 years old
Director
TRENCHARD, John Clifford
Resigned: 14 July 2011
Appointed Date: 29 March 2010
79 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 30 April 1995
Appointed Date: 15 February 1995

Persons With Significant Control

Supersine Duramark Group Limited
Notified on: 15 February 2017
Nature of control: Ownership of shares – 75% or more

FENN GRAPHICS LIMITED Events

03 Mar 2017
Confirmation statement made on 15 February 2017 with updates
28 Jul 2016
Termination of appointment of David Cranfield as a director on 25 April 2016
28 Jul 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
16 Mar 2016
Accounts for a dormant company made up to 30 June 2015
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 140,562
...
... and 91 more events
16 May 1995
Particulars of mortgage/charge
02 May 1995
Registered office changed on 02/05/95 from: 31 ironmarket newcastle-under-lyme staffordshire ST5 1RL
02 May 1995
Accounting reference date notified as 31/12
01 May 1995
Company name changed k & s (237) LIMITED\certificate issued on 02/05/95
15 Feb 1995
Incorporation

FENN GRAPHICS LIMITED Charges

30 June 2003
Chattels mortgage
Delivered: 1 July 2003
Status: Satisfied on 3 July 2008
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things -…
10 April 2003
Chattels mortgage
Delivered: 11 April 2003
Status: Satisfied on 3 July 2008
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Daco dt 250 table top slitter rewinder s/no 03030018…
28 March 2003
Debenture
Delivered: 2 April 2003
Status: Satisfied on 13 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1995
Fixed and floating charge
Delivered: 16 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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