CLAUDE FENTON (CONSTRUCTION) LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4AE

Company number 00587097
Status Active
Incorporation Date 11 July 1957
Company Type Private Limited Company
Address UNIT 1 KENNET WEIR BUSINESS PARK, ARROWHEAD ROAD, THEALE, READING, BERKSHIRE, RG7 4AE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Robert Ian Bottomley as a director on 12 May 2017; Confirmation statement made on 22 February 2017 with updates; Confirmation statement made on 21 February 2017 with updates. The most likely internet sites of CLAUDE FENTON (CONSTRUCTION) LIMITED are www.claudefentonconstruction.co.uk, and www.claude-fenton-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. Claude Fenton Construction Limited is a Private Limited Company. The company registration number is 00587097. Claude Fenton Construction Limited has been working since 11 July 1957. The present status of the company is Active. The registered address of Claude Fenton Construction Limited is Unit 1 Kennet Weir Business Park Arrowhead Road Theale Reading Berkshire Rg7 4ae. . FENTON, Matthew Robert Paul is a Secretary of the company. FENTON, Paul Robert is a Director of the company. GAMMER, David Burnett is a Director of the company. HARPER, Anthony John is a Director of the company. Secretary FENTON, James Stuart has been resigned. Secretary SEAL, Raymond Colin has been resigned. Secretary WILSON, Alan Victor has been resigned. Secretary WILSON, Alan Victor has been resigned. Director ASKINS, Neil has been resigned. Director BOTTOMLEY, Robert Ian has been resigned. Director GRAHAM, Peter has been resigned. Director HODDER, James Edwin has been resigned. Director PAGE, Anthony John has been resigned. Director TAYLOR, Christopher John has been resigned. Director WILSON, Alan Victor has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FENTON, Matthew Robert Paul
Appointed Date: 22 June 2004

Director
FENTON, Paul Robert

83 years old

Director

Director
HARPER, Anthony John
Appointed Date: 22 March 2005
69 years old

Resigned Directors

Secretary
FENTON, James Stuart
Resigned: 22 June 2004
Appointed Date: 22 June 1995

Secretary
SEAL, Raymond Colin
Resigned: 04 March 1995
Appointed Date: 09 May 1991

Secretary
WILSON, Alan Victor
Resigned: 31 May 1995
Appointed Date: 07 March 1995

Secretary
WILSON, Alan Victor
Resigned: 09 May 1991

Director
ASKINS, Neil
Resigned: 23 October 2015
Appointed Date: 24 June 2014
58 years old

Director
BOTTOMLEY, Robert Ian
Resigned: 12 May 2017
Appointed Date: 23 May 2006
62 years old

Director
GRAHAM, Peter
Resigned: 31 December 2006
78 years old

Director
HODDER, James Edwin
Resigned: 04 April 1997
93 years old

Director
PAGE, Anthony John
Resigned: 29 February 1996

Director
TAYLOR, Christopher John
Resigned: 31 March 1995
80 years old

Director
WILSON, Alan Victor
Resigned: 09 May 1991
96 years old

Persons With Significant Control

Claude Fenton (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAUDE FENTON (CONSTRUCTION) LIMITED Events

25 May 2017
Termination of appointment of Robert Ian Bottomley as a director on 12 May 2017
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
02 Jun 2016
Full accounts made up to 30 September 2015
22 Apr 2016
Secretary's details changed for Mr Matthew Robert Paul Fenton on 22 April 2016
...
... and 80 more events
13 May 1987
Accounts made up to 30 September 1986

13 May 1987
Return made up to 25/03/87; full list of members

28 Jun 1986
Return made up to 04/04/86; full list of members

29 May 1986
Accounts made up to 30 September 1985

11 Jul 1957
Incorporation

CLAUDE FENTON (CONSTRUCTION) LIMITED Charges

16 April 1986
Mortgage debenture
Delivered: 6 May 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…