About

Registered Number: 02065708
Date of Incorporation: 20/10/1986 (32 years and 1 month ago)
Company Status: Active
Registered Address: Kates Bridge, Thurlby, Bourne, Lincs, PE10 0EN

 

Fentons of Bourne Ltd was registered on 20 October 1986 with its registered office in Bourne, it's status is listed as "Active". The business has 3 directors listed as Bellamy, Helen Rosemary, Bellamy, Glen Nicolas, Bellamy, Angela Margaret at Companies House. Currently we aren't aware of the number of employees at the the company.

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.