Based in London, Fenfield Ltd was established in 1991, it's status at Companies House is "Active". The companies directors are listed as Anderson, Thomas Bell, Doctor, Beghin, Bertrand Jean Jules, Cowell, Katherine Margaret, Evans, Adrian Anthony Joseph, Galligan, Dean Matthew, Kornmuller, Anke Gabriele, Nunn, Lucie, Richards, Neil Hugh, Savage, Michael Patrick, Seers, Susan, Taylor, Cheryl Francis, Whiteley, Marcus Geoffrey Lee in the Companies House registry. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Thomas Bell, Doctor | 18 March 1994 | 01 July 2003 | 1 |
BEGHIN, Bertrand Jean Jules | 22 November 1997 | 23 March 2001 | 1 |
COWELL, Katherine Margaret | 07 June 2003 | 01 September 2005 | 1 |
EVANS, Adrian Anthony Joseph | 17 October 1992 | 20 February 1997 | 1 |
GALLIGAN, Dean Matthew | 31 May 2001 | 01 December 2005 | 1 |
KORNMULLER, Anke Gabriele | 29 November 1991 | 02 September 2006 | 1 |
NUNN, Lucie | 01 December 2005 | 17 December 2014 | 1 |
RICHARDS, Neil Hugh | 29 November 1991 | 02 March 1992 | 1 |
SAVAGE, Michael Patrick | 29 November 1991 | 18 March 1994 | 1 |
SEERS, Susan | 02 March 1992 | 17 October 1992 | 1 |
TAYLOR, Cheryl Francis | 30 October 2002 | 21 July 2003 | 1 |
WHITELEY, Marcus Geoffrey Lee | 21 April 1997 | 17 August 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 February 2020 | |
AA - Annual Accounts | 07 January 2020 | |
CS01 - N/A | 30 January 2019 | |
AA - Annual Accounts | 21 January 2019 | |
CS01 - N/A | 11 April 2018 | |
AA - Annual Accounts | 09 February 2018 | |
CS01 - N/A | 02 March 2017 | |
AAMD - Amended Accounts | 09 February 2017 | |
AA - Annual Accounts | 12 January 2017 | |
AA - Annual Accounts | 27 April 2016 | |
DISS40 - Notice of striking-off action discontinued | 23 April 2016 | |
AR01 - Annual Return | 21 April 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 April 2016 | |
AR01 - Annual Return | 07 September 2015 | |
TM01 - Termination of appointment of director | 07 January 2015 | |
TM01 - Termination of appointment of director | 30 December 2014 | |
AR01 - Annual Return | 15 December 2014 | |
AA - Annual Accounts | 15 September 2014 | |
AA - Annual Accounts | 05 September 2014 | |
TM01 - Termination of appointment of director | 08 August 2014 | |
DISS40 - Notice of striking-off action discontinued | 29 April 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 April 2014 | |
AR01 - Annual Return | 16 April 2013 | |
AA - Annual Accounts | 10 January 2013 | |
AA - Annual Accounts | 27 January 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AR01 - Annual Return | 03 June 2011 | |
AA - Annual Accounts | 07 February 2011 | |
AR01 - Annual Return | 08 November 2010 | |
DISS40 - Notice of striking-off action discontinued | 11 August 2010 | |
AR01 - Annual Return | 10 August 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 June 2010 | |
AA - Annual Accounts | 09 February 2010 | |
AR01 - Annual Return | 04 December 2009 | |
AA - Annual Accounts | 24 February 2009 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 12 August 2008 | |
363s - Annual Return | 27 February 2008 | |
363s - Annual Return | 19 February 2007 | |
288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
AA - Annual Accounts | 18 February 2007 | |
AA - Annual Accounts | 19 April 2006 | |
363s - Annual Return | 03 November 2005 | |
AA - Annual Accounts | 28 January 2005 | |
363s - Annual Return | 10 November 2004 | |
363s - Annual Return | 20 May 2004 | |
AA - Annual Accounts | 22 March 2004 | |
288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
AA - Annual Accounts | 08 February 2003 | |
363s - Annual Return | 28 November 2002 | |
288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
AA - Annual Accounts | 25 January 2002 | |
363s - Annual Return | 13 November 2001 | |
288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
AA - Annual Accounts | 23 February 2001 | |
363s - Annual Return | 22 November 2000 | |
AA - Annual Accounts | 08 February 2000 | |
363s - Annual Return | 01 December 1999 | |
363s - Annual Return | 18 February 1999 | |
288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
288a - Notice of appointment of directors or secretaries | 18 February 1999 | |
288a - Notice of appointment of directors or secretaries | 18 February 1999 | |
AA - Annual Accounts | 30 December 1998 | |
AA - Annual Accounts | 09 January 1998 | |
363s - Annual Return | 25 November 1997 | |
288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
363b - Annual Return | 30 January 1997 | |
288a - Notice of appointment of directors or secretaries | 30 January 1997 | |
AA - Annual Accounts | 13 December 1996 | |
AA - Annual Accounts | 05 March 1996 | |
363b - Annual Return | 13 February 1996 | |
363s - Annual Return | 19 December 1994 | |
288 - N/A | 19 December 1994 | |
AA - Annual Accounts | 02 November 1994 | |
AA - Annual Accounts | 12 December 1993 | |
363s - Annual Return | 26 November 1993 | |
363s - Annual Return | 25 February 1993 | |
288 - N/A | 18 January 1993 | |
288 - N/A | 18 January 1993 | |
RESOLUTIONS - N/A | 19 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1992 | |
123 - Notice of increase in nominal capital | 19 May 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 May 1992 | |
288 - N/A | 04 December 1991 | |
287 - Change in situation or address of Registered Office | 04 December 1991 | |
288 - N/A | 04 December 1991 | |
288 - N/A | 04 December 1991 | |
NEWINC - New incorporation documents | 05 November 1991 |