CLAUDE FENTON (HOLDINGS) LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4AE

Company number 00474108
Status Active
Incorporation Date 20 October 1949
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 one hundred and six events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 633,500 . The most likely internet sites of CLAUDE FENTON (HOLDINGS) LIMITED are www.claudefentonholdings.co.uk, and www.claude-fenton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and two months. Claude Fenton Holdings Limited is a Private Limited Company. The company registration number is 00474108. Claude Fenton Holdings Limited has been working since 20 October 1949. The present status of the company is Active. The registered address of Claude Fenton Holdings 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, Matthew Robert Paul is a Director of the company. FENTON, Paul Robert is a Director of the company. GAMMER, David Burnett is a Director of the company. GRAY, Douglas Allan 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 FENTON, James Stuart 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, Matthew Robert Paul
Appointed Date: 23 September 2004
47 years old
Director
FENTON, Paul Robert

83 years old
Director
GAMMER, David Burnett

91 years old
Director
GRAY, Douglas Allan
Appointed Date: 30 April 2013
70 years old
Director
HARPER, Anthony John
Appointed Date: 22 June 1995
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: 14 May 1991
Secretary
WILSON, Alan Victor
Resigned: 31 May 1995
Appointed Date: 07 March 1995
Secretary
WILSON, Alan Victor
Resigned: 14 May 1991
Director
FENTON, James Stuart
Resigned: 15 July 2004
Appointed Date: 22 June 1995
72 years old
Director
WILSON, Alan Victor
Resigned: 31 May 1995
96 years old

CLAUDE FENTON (HOLDINGS) LIMITED Events

26 Apr 2017
Confirmation statement made on 15 April 2017 with updates
03 Jun 2016
Group of companies' accounts made up to 30 September 2015
04 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 633,500
04 Jun 2015
Group of companies' accounts made up to 30 September 2014
22 May 2015
Auditor's resignation
...
... and 96 more events
19 Dec 1986
Particulars of mortgage/charge
29 May 1986
Group of companies' accounts made up to 30 September 1985
29 May 1986
Return made up to 01/05/86; full list of members
12 Jul 1983
Accounts made up to 30 September 1982
12 Oct 1949
Incorporation

CLAUDE FENTON (HOLDINGS) LIMITED Charges

17 October 2014
Charge code 0047 4108 0016
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of rose kiln lane…
15 April 2004
Legal charge
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The avon site colthrop lane thatcham newbury berkshire by…
29 January 2002
Legal charge
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining to the north of the kennet & avon canal…
16 November 2001
Legal charge
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at colthrop thatcham west berkshire t/n BK371809…
29 February 1988
Legal mortgage
Delivered: 17 March 1988
Status: Satisfied on 14 July 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 0.9 acre site at castlefields…
12 December 1986
Legal mortgage
Delivered: 24 December 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at grazeley road three mile cross berkshire, and/or…
12 December 1986
Legal charge
Delivered: 19 December 1986
Status: Outstanding
Persons entitled: Pulleyn Entertainments Limited
Description: Land at rear of 96 grazeley road and land adjoining 98…
10 December 1986
Legal mortgage
Delivered: 19 December 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fh land to the east of arrowhead rd, berks t/no.BK192317…
10 December 1986
Legal mortgage
Delivered: 19 December 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold land to east of arrowhead road berkshire. Title no…
10 December 1986
Legal mortgage
Delivered: 19 December 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold land to east of arrowhead road, theale,berkshire…
2 May 1986
Legal mortgage
Delivered: 9 May 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold land adjoining blue haven reading road hoole…
18 April 1985
Legal mortgage
Delivered: 4 May 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 boulton road, reading, berkshire. Title no. Bk 31299…
13 August 1984
Legal mortgage
Delivered: 15 August 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold land on the north side of arrowhead road, theale…
26 March 1984
Charge
Delivered: 29 March 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all books debts &…
24 June 1983
Legal mortgage
Delivered: 5 July 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & premises off dumpers drove on the east side of…
12 April 1976
Mortgage debenture
Delivered: 21 April 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1) land offices and workshop fronting, rose kiln lane…

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