About

Registered Number: 01113341
Date of Incorporation: 11/05/1973 (48 years and 5 months ago)
Company Status: Active
Registered Address: Unit 3 Tower Industrial Estate, Berinsfield, Wallingford, Oxfordshire, OX10 7LN

 

Fondera Ltd was registered on 11 May 1973 and has its registered office in Wallingford, it has a status of "Active". Devall, Audrey Jacqueline, Devall, Clive David, Devall, David Charles, Devall, Olga are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEVALL, Clive David 25 November 1994 - 1
DEVALL, David Charles N/A 08 October 2002 1
DEVALL, Olga N/A 08 October 2002 1
Secretary Name Appointed Resigned Total Appointments
DEVALL, Audrey Jacqueline 29 October 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 22 November 2018
CH03 - Change of particulars for secretary 21 November 2018
CH01 - Change of particulars for director 21 November 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 28 November 2016
AD01 - Change of registered office address 20 October 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 23 November 2015
MR04 - N/A 12 November 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 20 November 2012
RESOLUTIONS - N/A 31 October 2012
SH10 - Notice of particulars of variation of rights attached to shares 31 October 2012
SH08 - Notice of name or other designation of class of shares 31 October 2012
CC04 - Statement of companies objects 31 October 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 26 November 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 08 December 2010
AA01 - Change of accounting reference date 06 July 2010
AD01 - Change of registered office address 15 April 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 23 April 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
AA - Annual Accounts 02 December 2008
363s - Annual Return 30 November 2007
AA - Annual Accounts 11 October 2007
287 - Change in situation or address of Registered Office 21 April 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 24 October 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 29 November 2005
363s - Annual Return 23 November 2004
395 - Particulars of a mortgage or charge 26 October 2004
AA - Annual Accounts 11 October 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 27 November 2003
395 - Particulars of a mortgage or charge 05 March 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
169 - Return by a company purchasing its own shares 02 November 2002
RESOLUTIONS - N/A 14 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 29 October 2001
AA - Annual Accounts 16 November 2000
363s - Annual Return 16 November 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 06 December 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 20 November 1998
363s - Annual Return 28 November 1997
AA - Annual Accounts 28 October 1997
AA - Annual Accounts 22 November 1996
363s - Annual Return 22 November 1996
AA - Annual Accounts 24 November 1995
363s - Annual Return 21 November 1995
287 - Change in situation or address of Registered Office 17 October 1995
288 - N/A 05 December 1994
363s - Annual Return 24 November 1994
AA - Annual Accounts 24 November 1994
AA - Annual Accounts 30 November 1993
363s - Annual Return 28 November 1993
363s - Annual Return 30 November 1992
AA - Annual Accounts 30 November 1992
AA - Annual Accounts 05 December 1991
363b - Annual Return 05 December 1991
AA - Annual Accounts 22 November 1990
363 - Annual Return 22 November 1990
RESOLUTIONS - N/A 04 October 1990
AA - Annual Accounts 09 January 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 13 January 1989
363 - Annual Return 13 January 1989
AA - Annual Accounts 25 January 1988
AA - Annual Accounts 26 March 1987
363 - Annual Return 28 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 October 2004 Outstanding

N/A

Debenture 25 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.