FENCHURCH ESTATES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7QU

Company number 02759419
Status Active
Incorporation Date 27 October 1992
Company Type Private Limited Company
Address ONE, ST. PETERS ROAD, MAIDENHEAD, BERKSHIRE, SL6 7QU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 1,140 . The most likely internet sites of FENCHURCH ESTATES LIMITED are www.fenchurchestates.co.uk, and www.fenchurch-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Fenchurch Estates Limited is a Private Limited Company. The company registration number is 02759419. Fenchurch Estates Limited has been working since 27 October 1992. The present status of the company is Active. The registered address of Fenchurch Estates Limited is One St Peters Road Maidenhead Berkshire Sl6 7qu. . GORMLEY, Greg is a Secretary of the company. FERNANDEZ, Mark Ronald is a Director of the company. FERNANDEZ, Stephanie Kay is a Director of the company. Secretary FERNANDEZ, Mark has been resigned. Secretary HARBRON, David has been resigned. Secretary SMITH, James Matthew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLE, Robin Andrew has been resigned. Director EGAN, Geoffrey has been resigned. Director HETHERINGTON, Stanley Morrison has been resigned. Director LANG, Ronald Arthur has been resigned. Director SMITH, James Matthew has been resigned. Director WALKER, John Plenderleith has been resigned. Director WRIGHT, Roy Vincent has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GORMLEY, Greg
Appointed Date: 01 February 2013
Director
FERNANDEZ, Mark Ronald
Appointed Date: 23 December 1992
67 years old
Director
FERNANDEZ, Stephanie Kay
Appointed Date: 01 February 2014
62 years old

Resigned Directors

Secretary
FERNANDEZ, Mark
Resigned: 05 January 1996
Appointed Date: 05 April 1994
Secretary
HARBRON, David
Resigned: 01 January 2013
Appointed Date: 05 January 1996
Secretary
SMITH, James Matthew
Resigned: 05 April 1994
Appointed Date: 23 December 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1993
Appointed Date: 27 October 1992
Director
COLE, Robin Andrew
Resigned: 19 May 2010
Appointed Date: 28 July 2005
67 years old
Director
EGAN, Geoffrey
Resigned: 01 March 1993
Appointed Date: 23 December 1992
70 years old
Director
HETHERINGTON, Stanley Morrison
Resigned: 28 July 2005
Appointed Date: 20 July 1999
71 years old
Director
LANG, Ronald Arthur
Resigned: 30 June 1996
Appointed Date: 01 March 1993
95 years old
Director
SMITH, James Matthew
Resigned: 05 April 1994
Appointed Date: 23 December 1992
73 years old
Director
WALKER, John Plenderleith
Resigned: 28 July 2005
Appointed Date: 23 December 1992
85 years old
Director
WRIGHT, Roy Vincent
Resigned: 02 July 1999
Appointed Date: 23 December 1992
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 1993
Appointed Date: 27 October 1992

Persons With Significant Control

Mr Mark Ronald Fernandez
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

FENCHURCH ESTATES LIMITED Events

27 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 January 2016
27 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 1,140
14 Aug 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,140
...
... and 128 more events
15 Dec 1992
Secretary resigned;new secretary appointed
14 Dec 1992
Registered office changed on 14/12/92 from: 2 baches street london N1 6UB
24 Nov 1992
Company name changed simplemulti LIMITED\certificate issued on 25/11/92
27 Oct 1992
Incorporation
27 Oct 1992
Incorporation

FENCHURCH ESTATES LIMITED Charges

25 September 2007
Charge over building contract
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All the benefit of the company's interest in the building…
3 July 2007
Legal charge
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H unit 1 st peter's road maidenhead t/no bk 348811…
15 May 2007
Debenture
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Fixed and floating charges over the undertaking and all…
29 July 2003
Sub charge
Delivered: 13 August 2003
Status: Satisfied on 20 May 2004
Persons entitled: Julian Hodge Bank Limited
Description: The legal charge dated 29 july 2003 made between mw…
17 June 2003
Assignment by way of charge of benefit of building agreements
Delivered: 21 June 2003
Status: Satisfied on 20 May 2004
Persons entitled: Julian Hodge Bank Limited
Description: All that the benefit of (I) a building agreement relating…
17 June 2003
Charge over building contract
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All the benefit of the company's interest in the building…
12 June 2003
Sub charge of registered charge
Delivered: 21 June 2003
Status: Satisfied on 20 May 2004
Persons entitled: Julian Hodge Bank Limited
Description: The lease dated 12 june 2003 of unit 2 waltham court milley…
30 May 2003
Legal charge
Delivered: 7 June 2003
Status: Satisfied on 20 May 2004
Persons entitled: Northern Rock PLC
Description: F/H land k/a 7-9 high street theale t/no BK347510. By way…
11 June 1998
Legal mortgage
Delivered: 13 June 1998
Status: Satisfied on 20 May 2004
Persons entitled: Midland Bank PLC
Description: 7/9 high street theale reading berkshire (freehold).. With…
15 May 1996
Rent security deposit deed
Delivered: 17 May 1996
Status: Satisfied on 26 April 2000
Persons entitled: Nicholas Stuart Groves
Description: £1,400 together with all interest accruing thereon.
25 April 1994
Debenture
Delivered: 28 April 1994
Status: Satisfied on 9 November 2005
Persons entitled: The Co-Operative Bank PLC
Description: Goodwill. Fixed and floating charges over the undertaking…
22 December 1993
Legal charge
Delivered: 31 December 1993
Status: Satisfied on 20 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land adjoining garsington road, cowley…
23 December 1992
Debenture
Delivered: 23 December 1992
Status: Satisfied on 9 November 2005
Persons entitled: Longwood Developments Limited
Description: Undertaking and all other property assets and rights of the…

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