Based in Braintree, Fenn Tool Ltd was established in 1980, it's status is listed as "Active". The companies directors are Fenn, Peter James, Pearce, Brian, Curry, Graham, Dixon, Michael, Edwards, Linda Jean, Fenn, Glynis Mary, Fenn, Martin, Fenn, Martin, Fenn, Peter James, Mead, Denise Marie, Ottolangui, Michael Gavin, Pearce, James Bestwick, Potter, Sarah, Ridgway, Gary, Ridgway, Gary. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FENN, Peter James | 08 July 2020 | - | 1 |
PEARCE, Brian | 15 December 2010 | - | 1 |
CURRY, Graham | 27 October 2009 | 21 January 2015 | 1 |
DIXON, Michael | 15 December 2010 | 14 June 2016 | 1 |
EDWARDS, Linda Jean | 27 October 2009 | 28 April 2011 | 1 |
FENN, Glynis Mary | N/A | 02 September 1996 | 1 |
FENN, Martin | 20 July 2007 | 01 October 2019 | 1 |
FENN, Martin | 01 April 1995 | 01 November 2001 | 1 |
FENN, Peter James | N/A | 10 July 1997 | 1 |
MEAD, Denise Marie | 15 December 2010 | 28 April 2020 | 1 |
OTTOLANGUI, Michael Gavin | 01 February 2000 | 23 November 2000 | 1 |
PEARCE, James Bestwick | 10 March 1997 | 01 April 2000 | 1 |
POTTER, Sarah | 04 September 1997 | 01 November 2001 | 1 |
RIDGWAY, Gary | 05 September 2003 | 01 October 2019 | 1 |
RIDGWAY, Gary | N/A | 01 November 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 September 2020 | |
AP01 - Appointment of director | 08 July 2020 | |
CS01 - N/A | 19 May 2020 | |
PSC04 - N/A | 12 May 2020 | |
TM01 - Termination of appointment of director | 05 May 2020 | |
TM01 - Termination of appointment of director | 01 October 2019 | |
TM01 - Termination of appointment of director | 01 October 2019 | |
AA - Annual Accounts | 31 July 2019 | |
CS01 - N/A | 04 June 2019 | |
CH01 - Change of particulars for director | 14 May 2019 | |
PSC04 - N/A | 14 May 2019 | |
AA - Annual Accounts | 30 October 2018 | |
CS01 - N/A | 30 May 2018 | |
CH01 - Change of particulars for director | 08 May 2018 | |
AA - Annual Accounts | 06 November 2017 | |
CH01 - Change of particulars for director | 19 May 2017 | |
CH01 - Change of particulars for director | 19 May 2017 | |
CS01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 07 September 2016 | |
TM01 - Termination of appointment of director | 14 June 2016 | |
AR01 - Annual Return | 02 June 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 20 May 2015 | |
CH01 - Change of particulars for director | 19 May 2015 | |
CH01 - Change of particulars for director | 19 May 2015 | |
CH01 - Change of particulars for director | 18 March 2015 | |
MR04 - N/A | 26 January 2015 | |
MR04 - N/A | 22 January 2015 | |
TM01 - Termination of appointment of director | 21 January 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 19 May 2014 | |
CH01 - Change of particulars for director | 19 May 2014 | |
CH01 - Change of particulars for director | 27 January 2014 | |
CH01 - Change of particulars for director | 27 January 2014 | |
CH01 - Change of particulars for director | 27 January 2014 | |
AA - Annual Accounts | 04 December 2013 | |
AR01 - Annual Return | 05 September 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 29 August 2012 | |
AA - Annual Accounts | 23 November 2011 | |
AR01 - Annual Return | 17 August 2011 | |
CH01 - Change of particulars for director | 17 August 2011 | |
TM01 - Termination of appointment of director | 28 April 2011 | |
MEM/ARTS - N/A | 14 February 2011 | |
RESOLUTIONS - N/A | 12 January 2011 | |
AP01 - Appointment of director | 06 January 2011 | |
AP01 - Appointment of director | 06 January 2011 | |
AP01 - Appointment of director | 06 January 2011 | |
AA - Annual Accounts | 22 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 September 2010 | |
AR01 - Annual Return | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
TM02 - Termination of appointment of secretary | 19 April 2010 | |
AA03 - Notice of resolution removing auditors | 20 December 2009 | |
AP01 - Appointment of director | 28 October 2009 | |
AP01 - Appointment of director | 28 October 2009 | |
TM01 - Termination of appointment of director | 28 October 2009 | |
AA - Annual Accounts | 27 September 2009 | |
363a - Annual Return | 26 August 2009 | |
287 - Change in situation or address of Registered Office | 26 August 2009 | |
287 - Change in situation or address of Registered Office | 26 August 2009 | |
363s - Annual Return | 09 September 2008 | |
AA - Annual Accounts | 18 August 2008 | |
AA - Annual Accounts | 23 September 2007 | |
363s - Annual Return | 08 September 2007 | |
288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
363s - Annual Return | 19 September 2006 | |
AA - Annual Accounts | 19 September 2006 | |
AA - Annual Accounts | 01 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2005 | |
363s - Annual Return | 30 August 2005 | |
AA - Annual Accounts | 11 January 2005 | |
363s - Annual Return | 15 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2004 | |
288a - Notice of appointment of directors or secretaries | 01 September 2004 | |
AA - Annual Accounts | 25 January 2004 | |
363s - Annual Return | 26 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 August 2003 | |
363s - Annual Return | 22 August 2002 | |
AA - Annual Accounts | 10 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2002 | |
288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2001 | |
363s - Annual Return | 17 August 2001 | |
AA - Annual Accounts | 17 July 2001 | |
288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
AA - Annual Accounts | 05 September 2000 | |
363s - Annual Return | 01 September 2000 | |
288b - Notice of resignation of directors or secretaries | 08 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2000 | |
288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
CERTNM - Change of name certificate | 15 February 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 06 September 1999 | |
RESOLUTIONS - N/A | 29 April 1999 | |
123 - Notice of increase in nominal capital | 29 April 1999 | |
RESOLUTIONS - N/A | 10 April 1999 | |
123 - Notice of increase in nominal capital | 10 April 1999 | |
288b - Notice of resignation of directors or secretaries | 25 August 1998 | |
AA - Annual Accounts | 20 August 1998 | |
363s - Annual Return | 19 August 1998 | |
288a - Notice of appointment of directors or secretaries | 29 September 1997 | |
AA - Annual Accounts | 09 September 1997 | |
363s - Annual Return | 22 August 1997 | |
288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
AA - Annual Accounts | 28 October 1996 | |
287 - Change in situation or address of Registered Office | 17 September 1996 | |
288 - N/A | 17 September 1996 | |
363s - Annual Return | 17 September 1996 | |
363s - Annual Return | 08 September 1995 | |
AA - Annual Accounts | 01 June 1995 | |
288 - N/A | 07 April 1995 | |
363s - Annual Return | 12 October 1994 | |
AA - Annual Accounts | 18 July 1994 | |
363s - Annual Return | 21 September 1993 | |
AA - Annual Accounts | 24 June 1993 | |
AA - Annual Accounts | 17 September 1992 | |
363s - Annual Return | 16 September 1992 | |
363a - Annual Return | 17 September 1991 | |
AA - Annual Accounts | 28 July 1991 | |
AA - Annual Accounts | 07 September 1990 | |
363 - Annual Return | 07 September 1990 | |
288 - N/A | 06 August 1990 | |
288 - N/A | 06 August 1990 | |
AA - Annual Accounts | 16 November 1989 | |
363 - Annual Return | 16 November 1989 | |
AA - Annual Accounts | 15 November 1988 | |
363 - Annual Return | 15 November 1988 | |
395 - Particulars of a mortgage or charge | 04 November 1988 | |
AA - Annual Accounts | 17 June 1988 | |
363 - Annual Return | 18 February 1988 | |
AA - Annual Accounts | 15 July 1987 | |
363 - Annual Return | 17 January 1987 | |
AA - Annual Accounts | 14 January 1987 | |
363 - Annual Return | 12 December 1986 | |
363 - Annual Return | 12 December 1986 | |
288 - N/A | 24 November 1986 | |
AC05 - N/A | 29 July 1986 | |
NEWINC - New incorporation documents | 02 April 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
First fixed charge | 01 November 1988 | Fully Satisfied |
N/A |
Counter indemnity | 23 July 1984 | Fully Satisfied |
N/A |
Debenture | 29 June 1984 | Fully Satisfied |
N/A |