FENNER GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FENNER GROUP HOLDINGS LIMITED
COMPANY NUMBER
00329377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/07/1937
(85 years and 8 months old)
WEBSITE
www.fenner.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
01/02/1990
04/01/2019
FENNER PLC
View all previous names
REGISTERED ADDRESS
C/O MICHELIN TYRE PLC, CAMPBELL ROAD
STOKE-ON-TRENT
ST4 4EY
Telephone: 01482626500
TPS: No
STOKE-ON-TRENT
ST4 4EY
Telephone: 01482626500
TPS: No
TRADING ADDRESSES
Campbell Road
STOKE-ON-TRENT
ST4 4EY
Tritton Road
Lincoln
Lincolnshire
LN6 7AF
Telephone: 551010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/01/2023 | Confirmation Statement (CS01) | other | |
| 08/11/2022 | Annual Accounts. (AA) | accounts | |
| 21/01/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPAGNIE GENERALE DES ETABL. MIC. SCA | N/A | N/A |
| FENNER GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FENNER ADVANCED SEALING TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FENNER GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FENNER GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FENNER GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
Filter
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2018 - Present (4 years and 9 months) Born in Aug 1962 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2018 - Present (4 years and 9 months) Born in Jan 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (1 years and 8 months) Born in Jun 1973 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2022 - Present (1 years and 2 months) Born in Jul 1980 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/01/2022 - Present (1 years and 2 months) Born in Aug 1965 (age: 57) |
Active | Director |
Current: 10 Past: 1 |
View Report |
Documents
Filter
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/01/2023 | Confirmation Statement (CS01) | other | |
| 08/11/2022 | Annual Accounts. (AA) | accounts | |
| 21/01/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 21/01/2022 | Confirmation Statement (CS01) | other | |
| 21/01/2022 | Appointment of director (AP01) | officers | |
| 21/01/2022 | Appointment of director (AP01) | officers | |
| 21/01/2022 | Termination of appointment of director (TM01) | officers | |
| 21/01/2022 | Termination of appointment of secretary (TM02) | officers | |
| 20/01/2022 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 02/10/2021 | Annual Accounts. (AA) | accounts | |
| 20/07/2021 | Appointment of director (AP01) | officers | |
| 19/07/2021 | Termination of appointment of director (TM01) | officers | |
| 18/01/2021 | Confirmation Statement (CS01) | other | |
| 17/12/2020 | Annual Accounts. (AA) | accounts | |
| 21/01/2020 | Confirmation Statement (CS01) | other | |
| 31/07/2019 | Termination of appointment of director (TM01) | officers | |
| 31/07/2019 | Termination of appointment of director (TM01) | officers | |
| 09/07/2019 | Annual Accounts. (AA) | accounts | |
| 13/06/2019 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/06/2019 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/06/2019 | No description (RESOLUTIONS) | other | |
| 01/06/2019 | Termination of appointment of director (TM01) | officers | |
| 01/06/2019 | Appointment of director (AP01) | officers | |
| 01/06/2019 | Change of registered office address (AD01) | registeredAddress | |
| 01/06/2019 | Appointment of secretary (AP03) | officers | |
| 01/06/2019 | Termination of appointment of secretary (TM02) | officers | |
| 17/01/2019 | Confirmation Statement (CS01) | other | |
| 04/01/2019 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 04/01/2019 | No description (RESOLUTIONS) | other | |
| 04/01/2019 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 04/01/2019 | Re-registration of a company from public to private with a change of name. (CERT11) | miscellaneous | |
| 04/01/2019 | Notice of Change of Name (CONNOT) | changeOfName | |
| 04/01/2019 | No description (RESOLUTIONS) | other | |
| 13/09/2018 | Change of director’s details (CH01) | officers | |
| 26/06/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/06/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/06/2018 | Order of Court. (OC) | miscellaneous | |
| 01/06/2018 | Termination of appointment of director (TM01) | officers | |
| 31/05/2018 | Termination of appointment of director (TM01) | officers | |
| 31/05/2018 | Termination of appointment of director (TM01) | officers | |
| 31/05/2018 | Termination of appointment of director (TM01) | officers | |
| 31/05/2018 | Appointment of director (AP01) | officers | |
| 31/05/2018 | Termination of appointment of director (TM01) | officers | |
| 31/05/2018 | Appointment of director (AP01) | officers | |
| 31/05/2018 | Appointment of director (AP01) | officers | |
| 31/05/2018 | Appointment of director (AP01) | officers | |
| 31/05/2018 | Appointment of director (AP01) | officers | |
| 23/05/2018 | Memorandum and Articles. (MA) | miscellaneous | |
| 23/05/2018 | No description (RESOLUTIONS) | other | |
| 20/03/2018 | Change of director’s details (CH01) | officers | |
| 18/01/2018 | Annual Accounts. (AA) | accounts | |
| 18/01/2018 | No description (RESOLUTIONS) | other | |
| 16/01/2018 | Confirmation Statement (CS01) | other | |
| 18/09/2017 | Change of director’s details (CH01) | officers | |
| 07/03/2017 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 27/01/2017 | No description (RESOLUTIONS) | other | |
| 23/01/2017 | Annual Accounts. (AA) | accounts | |
| 17/01/2017 | Confirmation Statement (CS01) | other | |
| 16/01/2017 | Appointment of director (AP01) | officers | |
| 11/07/2016 | Return of Allotment of shares (SH01) | capitals | |
| 06/07/2016 | Order of Court (Section 138). (OC138) | miscellaneous | |
| 06/07/2016 | Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account. (CERT17) | miscellaneous | |
| 06/07/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 08/06/2016 | Termination of appointment of director (TM01) | officers | |
| 03/05/2016 | Termination of appointment of director (TM01) | officers | |
| 03/05/2016 | Appointment of director (AP01) | officers | |
| 29/01/2016 | Annual Accounts. (AA) | accounts | |
| 26/01/2016 | No description (RESOLUTIONS) | other | |
| 20/01/2016 | Annual Return (AR01) | returns | |
| 15/01/2016 | Termination of appointment of director (TM01) | officers | |
| 15/01/2016 | Appointment of director (AP01) | officers | |
| 12/08/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 11/02/2015 | Annual Accounts. (AA) | accounts | |
| 04/02/2015 | Annual Return (AR01) | returns | |
| 27/01/2015 | Appointment of director (AP01) | officers | |
| 27/01/2015 | No description (RESOLUTIONS) | other | |
| 26/01/2015 | Termination of appointment of director (TM01) | officers | |
| 02/09/2014 | Return of Allotment of shares (SH01) | capitals | |
| 27/01/2014 | Annual Accounts. (AA) | accounts | |
| 24/01/2014 | No description (RESOLUTIONS) | other | |
| 24/01/2014 | Annual Return (AR01) | returns | |
| 25/11/2013 | Return of Allotment of shares (SH01) | capitals | |
| 25/11/2013 | Return of Allotment of shares (SH01) | capitals | |
| 25/11/2013 | Return of Allotment of shares (SH01) | capitals | |
| 25/11/2013 | Return of Allotment of shares (SH01) | capitals | |
| 25/11/2013 | Return of Allotment of shares (SH01) | capitals | |
| 25/11/2013 | Return of Allotment of shares (SH01) | capitals | |
| 25/11/2013 | Return of Allotment of shares (SH01) | capitals | |
| 22/11/2013 | Return of Allotment of shares (SH01) | capitals | |
| 06/02/2013 | Change of secretary’s details (CH03) | officers | |
| 06/02/2013 | Change of director’s details (CH01) | officers | |
| 04/02/2013 | Annual Accounts. (AA) | accounts | |
| 30/01/2013 | No description (RESOLUTIONS) | other | |
| 29/01/2013 | Annual Return (AR01) | returns | |
| 21/01/2013 | Termination of appointment of director (TM01) | officers | |
| 11/01/2013 | Termination of appointment of director (TM01) | officers | |
| 06/12/2012 | Return of Allotment of shares (SH01) | capitals | |
| 06/12/2012 | Return of Allotment of shares (SH01) | capitals | |
| 06/12/2012 | Return of Allotment of shares (SH01) | capitals | |
| 06/12/2012 | Return of Allotment of shares (SH01) | capitals | |
| 06/12/2012 | Return of Allotment of shares (SH01) | capitals | |
| 06/12/2012 | Return of Allotment of shares (SH01) | capitals | |
| 06/12/2012 | Return of Allotment of shares (SH01) | capitals | |
| 06/12/2012 | Return of Allotment of shares (SH01) | capitals | |
| 05/12/2012 | Return of Allotment of shares (SH01) | capitals | |
| 09/05/2012 | Change of secretary’s details (CH03) | officers | |
| 09/05/2012 | Change of director’s details (CH01) | officers | |
| 02/02/2012 | Annual Accounts. (AA) | accounts | |
| 01/02/2012 | Annual Return (AR01) | returns | |
| 20/01/2012 | No description (RESOLUTIONS) | other | |
| 20/01/2012 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 17/01/2012 | Appointment of director (AP01) | officers | |
| 06/12/2011 | Return of Allotment of shares (SH01) | capitals | |
| 06/12/2011 | Return of Allotment of shares (SH01) | capitals | |
| 06/12/2011 | Return of Allotment of shares (SH01) | capitals | |
| 06/12/2011 | Return of Allotment of shares (SH01) | capitals | |
| 06/12/2011 | Return of Allotment of shares (SH01) | capitals | |
| 06/12/2011 | Return of Allotment of shares (SH01) | capitals | |
| 06/12/2011 | Return of Allotment of shares (SH01) | capitals | |
| 06/12/2011 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 25/01/2022 | Andrew Maitland Caley (925905919) has left the board |
| 25/01/2022 | Kevin Rogerson (919471331) has left the board |
| 25/01/2022 | New Board Member John Vernon Howe (924698675) Appointed |
| 25/01/2022 | New Board Member Ian Peart (924370985) Appointed |
| 10/10/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 02/08/2019 | Geoffrey James Alderman (913698862) has left the board |
| 02/08/2019 | Marc Henry (924692084) has left the board |
| 13/07/2019 | New Accounts filed |
| 05/06/2019 | Debra Bradbury (907287999) has left the board |
| 05/06/2019 | William John Pratt (919471030) has left the board |
| 05/06/2019 | New Company Secretary Andrew Maitland Caley (925905919) Appointed |
| 05/06/2019 | New Board Member Kevin Rogerson (919471331) Appointed |
| 05/06/2019 | Change in Reg. Office |
| 22/01/2019 | New Confirmation Statement filed |
| 05/06/2018 | Mark Simon Abrahams (900438131) has left the board |
| 04/06/2018 | New Board Member Benoit Balmary (924692075) Appointed |
| 04/06/2018 | New Board Member Geoffrey James Alderman (913698862) Appointed |
| 04/06/2018 | New Board Member Sonia Artinian-Fredou (924692069) Appointed |
| 04/06/2018 | New Board Member Marc Henry (924692084) Appointed |
| 04/06/2018 | New Board Member Serge Lafon (924692077) Appointed |
| 04/06/2018 | Geraint Anderson (913239805) has left the board |
| 04/06/2018 | Michael Elliott Ducey (922251067) has left the board |
| 04/06/2018 | Christopher Surch (920775620) has left the board |
| 04/06/2018 | Vanda Murray (904752714) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 27/01/2017 | New Accounts filed |
| 25/01/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Board Member Michael Elliott Ducey (922251067) Appointed |
| 10/06/2016 | Nicholas Michael Hobson (909287434) has left the board |
| 05/05/2016 | New Board Member Christopher Surch (920775620) Appointed |
| 05/05/2016 | John Nicholas Sheldrick (902979430) has left the board |
| 24/01/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 19/01/2016 | New Board Member Geraint Anderson (913239805) Appointed |
| 19/01/2016 | Alan John Wood (900643571) has left the board |
| 13/02/2015 | William John Pratt (907471653) has left the board |
| 13/02/2015 | New Board Member William John Pratt (919471030) Appointed |
| 08/02/2015 | New Confirmation Statement filed |
| 29/01/2015 | New Board Member William John Pratt (907471653) Appointed |
| 28/01/2015 | New Accounts filed |
| 28/01/2015 | Richard John Perry (904026086) has left the board |
| 01/02/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Accounts filed |
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