FENCHURCH HOUSE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7FJ

Company number 04276530
Status ADMINISTRATIVE RECEIVER
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address WENTWORTH HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7FJ
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Receiver's abstract of receipts and payments to 25 September 2013; Notice of ceasing to act as receiver or manager; Notice of ceasing to act as receiver or manager. The most likely internet sites of FENCHURCH HOUSE LIMITED are www.fenchurchhouse.co.uk, and www.fenchurch-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenchurch House Limited is a Private Limited Company. The company registration number is 04276530. Fenchurch House Limited has been working since 24 August 2001. The present status of the company is ADMINISTRATIVE RECEIVER. The registered address of Fenchurch House Limited is Wentworth House 4400 Parkway Whiteley Fareham Hampshire United Kingdom Po15 7fj. . DOWLING, Tom is a Secretary of the company. DOWLING, Tom is a Director of the company. Secretary LYONS, Eamon Marion has been resigned. Secretary LYONS, Eamon has been resigned. Secretary MCINTYRE, Ciaran has been resigned. Secretary MYLER, Sinead has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARRY, Alan Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LYONS, Eamon Marion has been resigned. Director RECORD, Jennifer Joy has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
DOWLING, Tom
Appointed Date: 12 June 2006
Director
DOWLING, Tom
Appointed Date: 24 August 2001
63 years old

Resigned Directors

Secretary
LYONS, Eamon Marion
Resigned: 12 June 2006
Appointed Date: 01 September 2003
Secretary
LYONS, Eamon
Resigned: 04 October 2001
Appointed Date: 24 August 2001
Secretary
MCINTYRE, Ciaran
Resigned: 09 December 2008
Appointed Date: 01 June 2008
Secretary
MYLER, Sinead
Resigned: 29 August 2003
Appointed Date: 04 October 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001
Director
BARRY, Alan Michael
Resigned: 10 September 2013
Appointed Date: 21 December 2006
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001
Director
LYONS, Eamon Marion
Resigned: 12 June 2006
Appointed Date: 24 August 2001
69 years old
Director
RECORD, Jennifer Joy
Resigned: 21 December 2006
Appointed Date: 12 June 2006
57 years old

FENCHURCH HOUSE LIMITED Events

16 Oct 2013
Receiver's abstract of receipts and payments to 25 September 2013
09 Oct 2013
Notice of ceasing to act as receiver or manager
09 Oct 2013
Notice of ceasing to act as receiver or manager
10 Sep 2013
Termination of appointment of Alan Barry as a director
30 Aug 2013
Receiver's abstract of receipts and payments to 9 August 2013
...
... and 58 more events
12 Sep 2001
New secretary appointed;new director appointed
12 Sep 2001
Registered office changed on 12/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Sep 2001
Secretary resigned
12 Sep 2001
Director resigned
24 Aug 2001
Incorporation

FENCHURCH HOUSE LIMITED Charges

12 June 2006
Mortgage debenture
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H 89-111 high road and 31 hillcrest road south woodford…
12 June 2006
Legal mortgage
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H 89-111 high road and 31 hillcrest road south woodford…
19 July 2005
Legal mortgage
Delivered: 23 July 2005
Status: Satisfied on 9 March 2007
Persons entitled: Investec Bank (UK) Limited (Irish Branch)
Description: All that f/h property k/a 89-111 high road and 1 hillcrest…
26 September 2003
Legal mortgage
Delivered: 30 September 2003
Status: Satisfied on 9 March 2007
Persons entitled: First Active PLC
Description: By way of first legal mortgage the f/h property known as…
4 October 2001
Debenture
Delivered: 20 December 2001
Status: Satisfied on 8 August 2008
Persons entitled: Brownberrie Investments Limited
Description: Land and property k/a fenchurch house 89-111 high road and…
4 October 2001
Debenture
Delivered: 10 October 2001
Status: Satisfied on 9 March 2007
Persons entitled: First Active PLC
Description: Fixed and floating charges over all undertaking property &…

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