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Home > England & Wales Companies > FENTONS OF BOURNE LTD
Company Information for

FENTONS OF BOURNE LTD

KATES BRIDGE, THURLBY, BOURNE, LINCS, PE10 0EN,
Company Registration Number
02065708
Private Limited Company
Active

Company Overview

About Fentons Of Bourne Ltd
FENTONS OF BOURNE LTD was founded on 1986-10-20 and has its registered office in Bourne. The organisation's status is listed as "Active". Fentons Of Bourne Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FENTONS OF BOURNE LTD
 
Legal Registered Office
KATES BRIDGE
THURLBY
BOURNE
LINCS
PE10 0EN
Other companies in PE10
 
Telephone01778560466
 
Filing Information
Company Number 02065708
Company ID Number 02065708
Date formed 1986-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB478119911  
Last Datalog update: 2025-08-06 14:14:16
Primary Source:Companies House
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Company Officers of FENTONS OF BOURNE LTD

Current Directors
Officer Role Date Appointed
HELEN ROSEMARY BELLAMY
Company Secretary 2008-03-31
GLEN NICOLAS BELLAMY
Director 1993-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE GLENN BELLAMY
Director 1990-12-31 2008-07-24
GLEN NICOLAS BELLAMY
Company Secretary 1993-07-26 2008-03-31
ANGELA MARGARET BELLAMY
Company Secretary 1990-12-31 1993-02-11
ANGELA MARGARET BELLAMY
Director 1990-12-31 1993-02-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-09-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-09Memorandum articles filed
2024-09-09Termination of appointment of Helen Rosemary Bellamy on 2024-08-30
2024-09-09DIRECTOR APPOINTED MR EDWARD GLEN BELLAMY
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-15Unaudited abridged accounts made up to 2022-12-31
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 12000
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 12000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 12000
2016-01-14AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 12000
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 12000
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01Director's details changed for Glen Nicolas Bellamy on 2010-01-06
2010-01-06CH03SECRETARY'S DETAILS CHNAGED FOR HELEN ROSEMARY BELLAMY on 2010-01-06
2009-04-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-07363aReturn made up to 31/12/08; full list of members
2009-01-07288cDirector's change of particulars / glen bellamy / 31/12/2008
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR MAURICE BELLAMY
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY GLEN BELLAMY
2008-05-08288aSECRETARY APPOINTED HELEN ROSEMARY BELLAMY
2008-05-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-03353LOCATION OF REGISTER OF MEMBERS
2006-01-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-26363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-21363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-20363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-25AUDAUDITOR'S RESIGNATION
1998-01-11363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-25363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-12363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-16363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-14363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-01-26288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-0688(2)R
1993-05-25225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1993-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-12-23363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-03-27363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-03-06363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-03-08363RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1990-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1987-08-11Company name changed\certificate issued on 11/08/87
1987-01-01Error
1986-10-20Certificate of incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0207176 Active Licenced property: THURLBY KATES BRIDGE BOURNE GB PE10 0EN.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FENTONS OF BOURNE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1987-07-15 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1987-07-02 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 FENTONS OF BOURNE LTD

Intangible Assets
Patents
We have not found any records of FENTONS OF BOURNE LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of FENTONS OF BOURNE LTD registering or being granted any trademarks
Income
Government Income

Government spend with FENTONS OF BOURNE LTD

Government Department Income DateTransaction(s) Value Services/Products
Boston Borough Council 2014-12-19 306 REPAIRS FRONT EXHAUST PIPE KF52 OFT
Huntingdonshire District Council 2014-04-24 795 Vehicle Parts & Fittings
South Holland District Coucnil 2014-04-10 1,745
Boston Borough Council 2013-12-20 1,023 PARTS FOR VF13
Cambridgeshire County Council 2013-01-09 5,935 Specialist equipment for service provision
Cambridgeshire County Council 2013-01-09 7,800 Specialist equipment for service provision
Boston Borough Council 2012-12-19 1,738 Clutch Repair TO KF52 OFN
Huntingdonshire District Council 2012-06-14 728 Vehicle Maintenance
Boston Borough Council 2011-12-16 1,189 PARTS FOR KF52 OFT
Cambridgeshire County Council 2010-12-01 3,525 Plant Hire
South Holland District Coucnil 2010-05-20 769

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FENTONS OF BOURNE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FENTONS OF BOURNE LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0084331970Motor mowers for lawns, parks or sports grounds, powered non-electrically, with the cutting device rotating in a vertical plane or with cutter bars, not self-propelled
2016-10-0084339000Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s.
2016-08-0084331970Motor mowers for lawns, parks or sports grounds, powered non-electrically, with the cutting device rotating in a vertical plane or with cutter bars, not self-propelled
2016-08-0084339000Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s.
2016-07-0084331970Motor mowers for lawns, parks or sports grounds, powered non-electrically, with the cutting device rotating in a vertical plane or with cutter bars, not self-propelled
2016-06-0084339000Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s.
2016-05-0084339000Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s.
2016-04-0084339000Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENTONS OF BOURNE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FENTONS OF BOURNE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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