About

Registered Number: 02065708
Date of Incorporation: 20/10/1986 (31 years and 9 months ago)
Company Status: Active
Registered Address: Kates Bridge, Thurlby, Bourne, Lincs, PE10 0EN

 

Fentons of Bourne Ltd was registered on 20 October 1986, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 4 directors listed as Bellamy, Helen Rosemary, Bellamy, Glen Nicolas, Bellamy, Angela Margaret, Bellamy, Maurice Glenn for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLAMY, Angela Margaret N/A 11 February 1993 1
Secretary Name Appointed Resigned Total Appointments
BELLAMY, Helen Rosemary 31 March 2008 - 1
BELLAMY, Glen Nicolas 26 July 1993 31 March 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Glen Nicolas Bellamy/
1957-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 24 May 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH03 - Change of particulars for secretary 06 January 2010
AA - Annual Accounts 15 April 2009
363a - Annual Return 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
288b - Notice of resignation of directors or secretaries 28 August 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 23 May 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 13 April 2006
363a - Annual Return 03 January 2006
353 - Register of members 03 January 2006
AA - Annual Accounts 17 June 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 23 June 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 18 August 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 28 June 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 10 July 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 20 August 1998
AUD - Auditor's letter of resignation 25 February 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 19 June 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 19 July 1996
363s - Annual Return 12 February 1996
AA - Annual Accounts 19 May 1995
363s - Annual Return 16 January 1995
AA - Annual Accounts 01 July 1994
363s - Annual Return 14 February 1994
288 - N/A 26 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 May 1993
AA - Annual Accounts 20 January 1993
363s - Annual Return 23 December 1992
363s - Annual Return 27 March 1992
AA - Annual Accounts 11 March 1992
AA - Annual Accounts 06 June 1991
363a - Annual Return 06 March 1991
AA - Annual Accounts 08 March 1990
363 - Annual Return 08 March 1990
AA - Annual Accounts 06 March 1989
363 - Annual Return 16 February 1989
PUC 2 - N/A 25 August 1988
RESOLUTIONS - N/A 22 August 1988
123 - Notice of increase in nominal capital 22 August 1988
363 - Annual Return 07 July 1988
287 - Change in situation or address of Registered Office 07 July 1988
RESOLUTIONS - N/A 07 September 1987
AA - Annual Accounts 07 September 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 September 1987
CERTNM - Change of name certificate 11 August 1987
395 - Particulars of a mortgage or charge 15 July 1987
395 - Particulars of a mortgage or charge 02 July 1987
287 - Change in situation or address of Registered Office 25 June 1987
288 - N/A 25 June 1987
CERTINC - N/A 20 October 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 26 June 1987 Outstanding

N/A

Single debenture 26 June 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.