CLAUDE FENTON MANUFACTURING LIMITED
READING LAFFORD & LEAVEY MANUFACTURING LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4AE

Company number 00722408
Status Active
Incorporation Date 27 April 1962
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-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CLAUDE FENTON MANUFACTURING LIMITED are www.claudefentonmanufacturing.co.uk, and www.claude-fenton-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Claude Fenton Manufacturing Limited is a Private Limited Company. The company registration number is 00722408. Claude Fenton Manufacturing Limited has been working since 27 April 1962. The present status of the company is Active. The registered address of Claude Fenton Manufacturing 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. 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 HIGGS, Frederick Ronald has been resigned. Director HUTCHINGS, Brian William has been resigned. Director STRUDLEY, Roy has been resigned. Director WILLIAMS, Jeffery Roderick 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
GAMMER, David Burnett

91 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
Secretary
WILSON, Alan Victor
Resigned: 31 May 1995
Appointed Date: 07 March 1995
Secretary
WILSON, Alan Victor
Resigned: 07 May 1991
Director
HIGGS, Frederick Ronald
Resigned: 05 May 1995
Appointed Date: 23 March 1993
82 years old
Director
HUTCHINGS, Brian William
Resigned: 08 March 1996
87 years old
Director
STRUDLEY, Roy
Resigned: 23 March 1993
90 years old
Director
WILLIAMS, Jeffery Roderick
Resigned: 23 March 1993
Appointed Date: 28 September 1992
73 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 MANUFACTURING LIMITED Events

20 Apr 2017
Accounts for a dormant company made up to 30 September 2016
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 30 September 2015
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 575,000
04 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 84 more events
10 Jun 1987
Return made up to 25/03/87; full list of members
22 Apr 1987
Full accounts made up to 30 September 1986
15 Jan 1987
New director appointed
02 Jun 1986
Full accounts made up to 30 September 1985
02 Jun 1986
Return made up to 04/04/86; full list of members

CLAUDE FENTON MANUFACTURING LIMITED Charges

20 June 1986
Confirmatory charge
Delivered: 30 June 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
4 April 1985
Debenture
Delivered: 17 April 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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