About

Registered Number: 07239596
Date of Incorporation: 29/04/2010 (14 years and 11 months ago)
Company Status: Active
Registered Address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY

 

Fenella Smith Ltd was founded on 29 April 2010 and has its registered office in Droitwich in Worcestershire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There is one director listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCLEOD, Gregor Giles 06 August 2019 - 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
RESOLUTIONS - N/A 21 April 2020
SH01 - Return of Allotment of shares 20 April 2020
AA - Annual Accounts 28 November 2019
AP03 - Appointment of secretary 06 August 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 16 January 2019
RP04CS01 - N/A 17 August 2018
SH01 - Return of Allotment of shares 06 June 2018
CS01 - N/A 25 April 2018
PSC01 - N/A 25 April 2018
AA - Annual Accounts 18 January 2018
RESOLUTIONS - N/A 28 November 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 November 2017
SH08 - Notice of name or other designation of class of shares 28 November 2017
RESOLUTIONS - N/A 15 November 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 November 2017
SH08 - Notice of name or other designation of class of shares 15 November 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 03 February 2017
CH01 - Change of particulars for director 22 July 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 30 April 2015
MR01 - N/A 15 April 2015
AA - Annual Accounts 24 November 2014
AD01 - Change of registered office address 01 August 2014
AD01 - Change of registered office address 29 May 2014
CH01 - Change of particulars for director 12 May 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 29 April 2013
CH01 - Change of particulars for director 03 April 2013
AD01 - Change of registered office address 03 April 2013
MG01 - Particulars of a mortgage or charge 30 March 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 04 May 2011
TM02 - Termination of appointment of secretary 17 May 2010
AD01 - Change of registered office address 17 May 2010
NEWINC - New incorporation documents 29 April 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 April 2015 Outstanding

N/A

Debenture 24 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.