Company Information for FENNER DRIVES LIMITED
C/O KINGSBRIDGE CORPORATE SOLUTIONS, 1ST FLOOR LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL,
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Company Registration Number
00465606
Private Limited Company
Liquidation |
Company Name | |
---|---|
FENNER DRIVES LIMITED | |
Legal Registered Office | |
C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR LOWGATE HOUSE LOWGATE HULL HU1 1EL Other companies in HU13 | |
Company Number | 00465606 | |
---|---|---|
Company ID Number | 00465606 | |
Date formed | 1949-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2017 | |
Account next due | 30/09/2019 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2020-07-06 06:47:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FENNER DRIVES PTE LTD | CECIL STREET Singapore 069532 | Dissolved | Company formed on the 2008-09-10 | |
FENNER DRIVES INC | Delaware | Unknown | ||
FENNER DRIVES LLC | Delaware | Unknown | ||
FENNER DRIVES INC | California | Unknown | ||
FENNER DRIVES INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DEBRA BRADBURY |
||
ANDREW MAITLAND CALEY |
||
WILLIAM JOHN PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN PERRY |
Director | ||
MARK SIMON ABRAHAMS |
Director | ||
MICHAEL JOHN THOMPSON |
Director | ||
NICHOLAS MICHAEL HOBSON |
Director | ||
JULIAN VERNON BIGDEN |
Director | ||
MARK JEREMY HALFORD |
Director | ||
DAVID EDWARD COLLINSON |
Company Secretary | ||
RICHARD LYNTON GALLOWAY |
Company Secretary | ||
RICHARD LYNTON GALLOWAY |
Director | ||
RODNEY PATRICK BARBOUR |
Director | ||
DOUGLAS BLACK MCLAREN |
Director | ||
GLYN MICHAEL ABBA |
Director | ||
PETER WILLIAM BARKER |
Director | ||
THOMAS HENRY PHELPS BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-07-12 | Active | |
FENNER ADVANCED SEALING INVESTMENTS LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1989-02-17 | Liquidation | |
HALLITE SEALS INTERNATIONAL LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1936-02-08 | Active | |
HALLITE (FRANCE) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1966-02-02 | Liquidation | |
HALLITE LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1973-03-28 | Liquidation | |
HALLITE POLYTEK LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1977-04-15 | Liquidation | |
HALL & HALL LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1980-05-07 | Active | |
FENNER ADVANCED SEALING TECHNOLOGIES LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1989-01-30 | Liquidation | |
FENNER GROUP HOLDINGS LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1937-07-01 | Active | |
FENNER DUNLOP LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1997-11-28 | Liquidation | |
VULCANISERS INTERNATIONAL LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1972-07-18 | Liquidation | |
DUNLOP ENERKA BELTING LIMITED | Company Secretary | 2001-11-27 | CURRENT | 1927-05-21 | Active - Proposal to Strike off | |
CROMWELL RUBBER COMPANY LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1977-08-09 | Active | |
FENNER INTERNATIONAL LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1953-12-29 | Active | |
FENNER DYNAMICS LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1950-08-29 | Liquidation | |
J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1956-04-26 | Active | |
J.H.FENNER & CO.(INDIA)LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1942-07-10 | Active | |
BTL LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1955-02-01 | Liquidation | |
J.H. FENNER & CO. (FENAPLAST) LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1959-10-26 | Liquidation | |
J.H. FENNER & CO. (MINING EQUIPMENT) LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1946-10-04 | Active - Proposal to Strike off | |
TURNER BELTING LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1970-12-15 | Liquidation | |
JAMES DAWSON (CHINA) LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1937-09-15 | Active | |
J.H. FENNER & CO. (SPECIAL BELTING) LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1932-12-22 | Liquidation | |
J.H. FENNER & CO. LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1953-12-29 | Active | |
FENNER PENSION SCHEME TRUSTEE LIMITED | Director | 2016-06-29 | CURRENT | 2008-03-12 | Active | |
FENNER N.A. LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
JAMES DAWSON & SON,LIMITED | Director | 2013-03-07 | CURRENT | 1896-03-10 | Active | |
NORWEGIAN SEALS UK LIMITED | Director | 2012-09-03 | CURRENT | 2009-02-05 | Liquidation | |
CDI ENERGY PRODUCTS UK LIMITED | Director | 2012-09-03 | CURRENT | 1977-02-08 | Liquidation | |
FENNER ADVANCED SEALING TECHNOLOGIES LIMITED | Director | 2011-03-01 | CURRENT | 1989-01-30 | Liquidation | |
FENNER INTERNATIONAL AUSTRALIA LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Liquidation | |
INDICO (EUROPE) LIMITED | Director | 2010-08-05 | CURRENT | 1989-07-07 | Liquidation | |
DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED | Director | 2007-08-20 | CURRENT | 2005-07-12 | Active | |
FENNER DUNLOP LIMITED | Director | 2007-01-03 | CURRENT | 1997-11-28 | Liquidation | |
HALL & HALL LIMITED | Director | 2005-12-20 | CURRENT | 1980-05-07 | Active | |
HALLITE SEALS INTERNATIONAL LIMITED | Director | 2005-12-02 | CURRENT | 1936-02-08 | Active | |
FENNER ADVANCED SEALING INVESTMENTS LIMITED | Director | 2005-11-30 | CURRENT | 1989-02-17 | Liquidation | |
HALLITE (FRANCE) LIMITED | Director | 2005-11-30 | CURRENT | 1966-02-02 | Liquidation | |
HALLITE LIMITED | Director | 2005-11-30 | CURRENT | 1973-03-28 | Liquidation | |
HALLITE POLYTEK LIMITED | Director | 2005-11-30 | CURRENT | 1977-04-15 | Liquidation | |
VULCANISERS INTERNATIONAL LIMITED | Director | 2001-11-30 | CURRENT | 1972-07-18 | Liquidation | |
FENNER INTERNATIONAL LIMITED | Director | 2001-02-28 | CURRENT | 1953-12-29 | Active | |
FENNER DYNAMICS LIMITED | Director | 2001-02-28 | CURRENT | 1950-08-29 | Liquidation | |
J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED | Director | 2001-02-28 | CURRENT | 1956-04-26 | Active | |
J.H.FENNER & CO.(INDIA)LIMITED | Director | 2001-02-28 | CURRENT | 1942-07-10 | Active | |
BTL LIMITED | Director | 2001-02-28 | CURRENT | 1955-02-01 | Liquidation | |
J.H. FENNER & CO. (FENAPLAST) LIMITED | Director | 2001-02-28 | CURRENT | 1959-10-26 | Liquidation | |
TURNER BELTING LIMITED | Director | 2001-02-28 | CURRENT | 1970-12-15 | Liquidation | |
JAMES DAWSON (CHINA) LIMITED | Director | 2001-02-28 | CURRENT | 1937-09-15 | Active | |
J.H. FENNER & CO. (SPECIAL BELTING) LIMITED | Director | 2001-02-28 | CURRENT | 1932-12-22 | Liquidation | |
J.H. FENNER & CO. LIMITED | Director | 2001-02-28 | CURRENT | 1953-12-29 | Active | |
FENNER N.A. LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
FENNER GROUP HOLDINGS LIMITED | Director | 2015-01-21 | CURRENT | 1937-07-01 | Active | |
FENNER DYNAMICS LIMITED | Director | 2015-01-21 | CURRENT | 1950-08-29 | Liquidation | |
FENNER ADVANCED SEALING TECHNOLOGIES LIMITED | Director | 2015-01-21 | CURRENT | 1989-01-30 | Liquidation | |
FENNER ADVANCED SEALING INVESTMENTS LIMITED | Director | 2015-01-21 | CURRENT | 1989-02-17 | Liquidation | |
J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED | Director | 2015-01-21 | CURRENT | 1956-04-26 | Active | |
J.H.FENNER & CO.(INDIA)LIMITED | Director | 2015-01-21 | CURRENT | 1942-07-10 | Active | |
BTL LIMITED | Director | 2015-01-21 | CURRENT | 1955-02-01 | Liquidation | |
J.H. FENNER & CO. (FENAPLAST) LIMITED | Director | 2015-01-21 | CURRENT | 1959-10-26 | Liquidation | |
INDICO (EUROPE) LIMITED | Director | 2015-01-21 | CURRENT | 1989-07-07 | Liquidation | |
FENNER DUNLOP LIMITED | Director | 2015-01-21 | CURRENT | 1997-11-28 | Liquidation | |
NORWEGIAN SEALS UK LIMITED | Director | 2015-01-21 | CURRENT | 2009-02-05 | Liquidation | |
VULCANISERS INTERNATIONAL LIMITED | Director | 2015-01-21 | CURRENT | 1972-07-18 | Liquidation | |
TURNER BELTING LIMITED | Director | 2015-01-21 | CURRENT | 1970-12-15 | Liquidation | |
JAMES DAWSON & SON,LIMITED | Director | 2015-01-21 | CURRENT | 1896-03-10 | Active | |
JAMES DAWSON (CHINA) LIMITED | Director | 2015-01-21 | CURRENT | 1937-09-15 | Active | |
J.H. FENNER & CO. (SPECIAL BELTING) LIMITED | Director | 2015-01-21 | CURRENT | 1932-12-22 | Liquidation | |
HALLITE SEALS INTERNATIONAL LIMITED | Director | 2015-01-21 | CURRENT | 1936-02-08 | Active | |
HALLITE (FRANCE) LIMITED | Director | 2015-01-21 | CURRENT | 1966-02-02 | Liquidation | |
HALLITE LIMITED | Director | 2015-01-21 | CURRENT | 1973-03-28 | Liquidation | |
HALLITE POLYTEK LIMITED | Director | 2015-01-21 | CURRENT | 1977-04-15 | Liquidation | |
HALL & HALL LIMITED | Director | 2015-01-21 | CURRENT | 1980-05-07 | Active | |
CDI ENERGY PRODUCTS UK LIMITED | Director | 2015-01-21 | CURRENT | 1977-02-08 | Liquidation | |
FENNER INTERNATIONAL LIMITED | Director | 2001-02-28 | CURRENT | 1953-12-29 | Active | |
J.H. FENNER & CO. LIMITED | Director | 2001-02-28 | CURRENT | 1953-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/19 FROM Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-01-08 GBP 1.00 | |
CAP-SS | Solvency Statement dated 13/12/18 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr William John Pratt on 2018-09-10 | |
AA01 | Current accounting period extended from 31/08/18 TO 31/12/18 | |
CH01 | Director's details changed for Mr William John Pratt on 2018-03-16 | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Maitland Caley on 2015-07-03 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PERRY | |
AP01 | DIRECTOR APPOINTED WILLIAM JOHN PRATT | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PERRY / 06/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 05/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 06/02/2013 | |
AR01 | 16/01/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 01/05/2012 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/11 FULL LIST | |
RES01 | ADOPT ARTICLES 31/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/10 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HOBSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK ABRAHAMS | |
288a | DIRECTOR APPOINTED ANDREW MAITLAND CALEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL THOMPSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 01/08/05 | |
ELRES | S366A DISP HOLDING AGM 01/08/05 | |
RES13 | FACILITY AGREEMENT 11/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363a | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BTL LIMITED CERTIFICATE ISSUED ON 28/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363a | RETURN MADE UP TO 16/01/00; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.80 | 9 |
MortgagesNumMortOutstanding | 1.02 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FENNER DRIVES LIMITED
Called Up Share Capital | 2012-08-31 | £ 60,000 |
---|---|---|
Called Up Share Capital | 2011-08-31 | £ 60,000 |
Current Assets | 2012-08-31 | £ 454,035 |
Current Assets | 2011-08-31 | £ 454,035 |
Debtors | 2012-08-31 | £ 454,035 |
Debtors | 2011-08-31 | £ 454,035 |
Other Debtors | 2012-08-31 | £ 454,035 |
Other Debtors | 2011-08-31 | £ 454,035 |
Shareholder Funds | 2012-08-31 | £ 454,035 |
Shareholder Funds | 2011-08-31 | £ 454,035 |
Debtors and other cash assets
FENNER DRIVES LIMITED owns 1 domain names.
btl.co.uk
The top companies supplying to UK government with the same SIC code (25620 - Machining) as FENNER DRIVES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |