About

Registered Number: 00873761
Date of Incorporation: 14/03/1966 (58 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AE

 

Based in Reading in Berkshire, Claude Fenton,limited was setup in 1966. Hawker, Peter is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWKER, Peter 02 April 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 03 March 2020
TM01 - Termination of appointment of director 02 September 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 14 May 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 02 June 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 04 June 2015
AUD - Auditor's letter of resignation 22 May 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 01 July 2013
MG01 - Particulars of a mortgage or charge 31 May 2013
AP01 - Appointment of director 02 April 2013
AR01 - Annual Return 01 March 2013
CH01 - Change of particulars for director 01 March 2013
CH03 - Change of particulars for secretary 01 March 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 08 March 2012
CH03 - Change of particulars for secretary 08 March 2012
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 09 March 2011
MG01 - Particulars of a mortgage or charge 19 November 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH03 - Change of particulars for secretary 10 March 2010
AA - Annual Accounts 27 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 12 March 2008
395 - Particulars of a mortgage or charge 04 March 2008
395 - Particulars of a mortgage or charge 13 October 2007
395 - Particulars of a mortgage or charge 26 September 2007
395 - Particulars of a mortgage or charge 30 August 2007
AA - Annual Accounts 03 July 2007
363s - Annual Return 14 March 2007
395 - Particulars of a mortgage or charge 09 January 2007
AA - Annual Accounts 29 June 2006
363s - Annual Return 20 March 2006
395 - Particulars of a mortgage or charge 04 March 2006
395 - Particulars of a mortgage or charge 04 February 2006
AA - Annual Accounts 17 May 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
363s - Annual Return 17 March 2005
288c - Notice of change of directors or secretaries or in their particulars 23 December 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 08 May 2003
363s - Annual Return 20 March 2003
287 - Change in situation or address of Registered Office 30 October 2002
AA - Annual Accounts 11 June 2002
363s - Annual Return 12 March 2002
AUD - Auditor's letter of resignation 21 September 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 15 May 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 30 April 1999
363s - Annual Return 14 March 1999
AA - Annual Accounts 13 May 1998
363s - Annual Return 18 March 1998
287 - Change in situation or address of Registered Office 10 October 1997
AA - Annual Accounts 03 July 1997
363s - Annual Return 13 March 1997
AA - Annual Accounts 09 July 1996
363s - Annual Return 14 March 1996
AA - Annual Accounts 26 July 1995
288 - N/A 10 July 1995
288 - N/A 06 April 1995
363s - Annual Return 10 February 1995
PRE95M - N/A 01 January 1995
395 - Particulars of a mortgage or charge 23 December 1994
AA - Annual Accounts 24 May 1994
363s - Annual Return 25 February 1994
AA - Annual Accounts 21 June 1993
363s - Annual Return 22 February 1993
288 - N/A 28 September 1992
AA - Annual Accounts 13 August 1992
395 - Particulars of a mortgage or charge 02 March 1992
363s - Annual Return 17 February 1992
AA - Annual Accounts 29 May 1991
288 - N/A 28 May 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 14 March 1990
363 - Annual Return 14 March 1990
395 - Particulars of a mortgage or charge 17 August 1989
AA - Annual Accounts 11 May 1989
363 - Annual Return 11 May 1989
395 - Particulars of a mortgage or charge 10 April 1989
395 - Particulars of a mortgage or charge 28 February 1989
395 - Particulars of a mortgage or charge 26 January 1989
395 - Particulars of a mortgage or charge 06 December 1988
AA - Annual Accounts 18 April 1988
363 - Annual Return 18 April 1988
AA - Annual Accounts 22 April 1987
363 - Annual Return 22 April 1987
395 - Particulars of a mortgage or charge 27 November 1986
395 - Particulars of a mortgage or charge 02 September 1986
AA - Annual Accounts 29 May 1986
363 - Annual Return 29 May 1986
NEWINC - New incorporation documents 14 March 1966

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 March 2013 Outstanding

N/A

Legal charge 11 November 2010 Outstanding

N/A

Legal charge 28 February 2008 Outstanding

N/A

Legal charge 28 September 2007 Outstanding

N/A

Legal charge 17 September 2007 Outstanding

N/A

Legal charge 22 August 2007 Outstanding

N/A

Legal charge 03 January 2007 Outstanding

N/A

Legal charge 01 March 2006 Fully Satisfied

N/A

Debenture 27 January 2006 Outstanding

N/A

Legal charge 14 December 1994 Outstanding

N/A

Legal mortgage 26 February 1992 Outstanding

N/A

Legal charge 28 July 1989 Outstanding

N/A

Legal mortgage 31 March 1989 Outstanding

N/A

Legal mortgage 20 February 1989 Outstanding

N/A

Legal mortgage 17 January 1989 Outstanding

N/A

Legal mortgage 25 November 1988 Outstanding

N/A

Legal mortgage 19 November 1986 Outstanding

N/A

Legal mortgage 21 August 1986 Outstanding

N/A

Charge 16 April 1986 Outstanding

N/A

Legal mortgage 10 January 1986 Outstanding

N/A

Mortgage 04 April 1967 Outstanding

N/A

Legal charge 01 April 1966 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.