FENDALE MANAGEMENT SERVICES LIMITED
MAIDENHEAD RICE MANAGEMENT SERVICES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 07417956
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 1DT
Home Country United Kingdom
Nature of Business 01290 - Growing of other perennial crops, 01430 - Raising of horses and other equines, 52290 - Other transportation support activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Alix Blakeway as a director on 18 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of FENDALE MANAGEMENT SERVICES LIMITED are www.fendalemanagementservices.co.uk, and www.fendale-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Fendale Management Services Limited is a Private Limited Company. The company registration number is 07417956. Fendale Management Services Limited has been working since 25 October 2010. The present status of the company is Active. The registered address of Fendale Management Services Limited is Prince Albert House 20 King Street Maidenhead Berkshire United Kingdom Sl6 1dt. . BLAHYJ, Alexander is a Director of the company. BLAKEWAY, Alix is a Director of the company. HERBERT, Carol is a Director of the company. HERBERT, Ian James is a Director of the company. The company operates in "Growing of other perennial crops".


Current Directors

Director
BLAHYJ, Alexander
Appointed Date: 21 December 2015
45 years old
Director
BLAKEWAY, Alix
Appointed Date: 18 January 2017
51 years old
Director
HERBERT, Carol
Appointed Date: 25 October 2010
75 years old
Director
HERBERT, Ian James
Appointed Date: 25 October 2010
77 years old

Persons With Significant Control

Alix Blakeway
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carol Herbert
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Herbert
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FENDALE MANAGEMENT SERVICES LIMITED Events

19 Jan 2017
Appointment of Alix Blakeway as a director on 18 January 2017
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 16 October 2016 with updates
18 Aug 2016
Registration of charge 074179560004, created on 18 August 2016
16 Aug 2016
Satisfaction of charge 074179560001 in full
...
... and 23 more events
21 Jun 2012
Previous accounting period extended from 31 October 2011 to 31 March 2012
17 Nov 2011
Annual return made up to 25 October 2011 with full list of shareholders
12 Jan 2011
Statement of capital following an allotment of shares on 26 November 2010
  • GBP 4
12 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2010
Incorporation

FENDALE MANAGEMENT SERVICES LIMITED Charges

18 August 2016
Charge code 0741 7956 0004
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as and forming…
7 August 2016
Charge code 0741 7956 0003
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
23 April 2015
Charge code 0741 7956 0002
Delivered: 23 April 2015
Status: Satisfied on 16 August 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 December 2014
Charge code 0741 7956 0001
Delivered: 31 December 2014
Status: Satisfied on 16 August 2016
Persons entitled: Hsbc Bank PLC
Description: Part of the farm and lands of marchcleuch in the county of…

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