About

Registered Number: 00869017
Date of Incorporation: 14/01/1966 (59 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AE

 

Claude Fenton (Plant Hire) Ltd was founded on 14 January 1966 and are based in Reading, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this organisation are listed as Archbold-laming, Kirsty Michelle, Mcateer, David, Barry, David John, Bennett, Trevor Roy, Maclellan, Ian Alastair David, Trendall, Leslie Ernest at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHBOLD-LAMING, Kirsty Michelle 06 January 2009 - 1
MCATEER, David 01 October 2001 - 1
BARRY, David John N/A 30 April 1991 1
BENNETT, Trevor Roy N/A 30 July 1991 1
MACLELLAN, Ian Alastair David N/A 31 October 1992 1
TRENDALL, Leslie Ernest N/A 30 April 1998 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 11 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
CH03 - Change of particulars for secretary 22 April 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
AR01 - Annual Return 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
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH03 - Change of particulars for secretary 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 27 July 2009
395 - Particulars of a mortgage or charge 20 May 2009
363a - Annual Return 16 March 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 03 July 2007
363s - Annual Return 14 March 2007
395 - Particulars of a mortgage or charge 05 December 2006
AA - Annual Accounts 29 June 2006
363s - Annual Return 20 March 2006
AA - Annual Accounts 17 May 2005
288a - Notice of appointment of directors or secretaries 26 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
288c - Notice of change of directors or secretaries or in their particulars 09 July 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 12 March 2002
288a - Notice of appointment of directors or secretaries 19 October 2001
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
RESOLUTIONS - N/A 07 April 1999
RESOLUTIONS - N/A 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
123 - Notice of increase in nominal capital 07 April 1999
363s - Annual Return 14 March 1999
288b - Notice of resignation of directors or secretaries 27 May 1998
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 09 February 1995
AA - Annual Accounts 23 May 1994
363s - Annual Return 15 March 1994
AA - Annual Accounts 18 June 1993
363s - Annual Return 22 February 1993
288 - N/A 18 November 1992
RESOLUTIONS - N/A 21 October 1992
RESOLUTIONS - N/A 21 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1992
123 - Notice of increase in nominal capital 21 October 1992
288 - N/A 30 September 1992
AA - Annual Accounts 13 August 1992
363s - Annual Return 16 February 1992
288 - N/A 07 August 1991
288 - N/A 31 May 1991
AA - Annual Accounts 28 May 1991
288 - N/A 24 May 1991
288 - N/A 24 May 1991
363a - Annual Return 15 March 1991
288 - N/A 30 October 1990
288 - N/A 17 August 1990
AA - Annual Accounts 13 March 1990
363 - Annual Return 13 March 1990
AA - Annual Accounts 11 May 1989
363 - Annual Return 11 May 1989
AA - Annual Accounts 21 April 1988
363 - Annual Return 21 April 1988
288 - N/A 23 December 1987
288 - N/A 09 September 1987
AA - Annual Accounts 12 May 1987
363 - Annual Return 12 May 1987
AA - Annual Accounts 29 May 1986
363 - Annual Return 29 May 1986
CERTNM - Change of name certificate 09 October 1973
NEWINC - New incorporation documents 14 January 1966

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 14 May 2009 Outstanding

N/A

Rent deposit deed 01 December 2006 Outstanding

N/A

Mortgage debenture 16 April 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.