FENDOWN LIMITED
TAUNTON

Hellopages » Somerset » West Somerset » TA4 4NJ

Company number 02056803
Status Active
Incorporation Date 19 September 1986
Company Type Private Limited Company
Address MAMSEY HOUSE, PRIEST STREET, WILLITON, TAUNTON, SOMERSET, TA4 4NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of FENDOWN LIMITED are www.fendown.co.uk, and www.fendown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Fendown Limited is a Private Limited Company. The company registration number is 02056803. Fendown Limited has been working since 19 September 1986. The present status of the company is Active. The registered address of Fendown Limited is Mamsey House Priest Street Williton Taunton Somerset Ta4 4nj. . HALLIDAY, Elizabeth Ruthven is a Secretary of the company. HALLIDAY, Elizabeth Ruthven is a Director of the company. HALLIDAY, Nigel James, Dr is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALLIDAY, Elizabeth Ruthven
Director
HALLIDAY, Elizabeth Ruthven

76 years old
Director
HALLIDAY, Nigel James, Dr

78 years old

Persons With Significant Control

Dr Nigel James Halliday
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Ruthven Halliday
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FENDOWN LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 28 February 2016
25 Jan 2017
Confirmation statement made on 20 December 2016 with updates
24 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
...
... and 92 more events
16 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Jan 1987
Registered office changed on 16/01/87 from: 56 the mall clifton bristol BS8 4JG
19 Sep 1986
Certificate of Incorporation
19 Sep 1986
Certificate of Incorporation

FENDOWN LIMITED Charges

20 September 2007
Deed of charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3 old cleeve house old cleeve nr minehead fixed charge…
20 September 2007
Deed of charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 5 old cleeve house old cleeve nr minehead fixed charge…
20 September 2007
Deed of charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 old cleeve house old cleeve nr minehead fixed charge…
12 August 2002
Legal charge
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 portland terrace watchet somerset fixed charge over all…
12 August 2002
Legal charge
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 58 west street watchet somerset fixed charge over all…
12 August 2002
Legal charge
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 harbour road watchet somerset fixed charge over all…
12 August 2002
Legal charge
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 5 55 swain street watchet somerset fixed charge over…
12 August 2002
Legal charge
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 4 55 swain street watchet somerset fixed charge over…
12 August 2002
Legal charge
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3 55 swain street watchet somerset fixed charge over…
12 August 2002
Legal charge
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 55 swain street watchet somerset fixed charge all…
12 August 2002
Legal charge
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 55 swain street watchet somerset fixed charge all…
14 May 1999
Legal charge
Delivered: 20 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1 harbour road and flats 1-5 55 swain street watchet…
9 September 1997
Legal mortgage
Delivered: 17 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 portland terrace watchet somerset…
31 October 1996
Legal mortgage
Delivered: 5 November 1996
Status: Satisfied on 10 July 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 55 swain street watchet somerset and the…
19 April 1996
Legal mortgage
Delivered: 26 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 25 doniford road watchet somerset t/no…
1 April 1996
Mortgage debenture
Delivered: 10 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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