Fenner Drives Limited

Company Name	Fenner Drives Limited
Company Status	Dissolved
Company Number	00465606
Category	Private Limited Company
Incorporation Date	11 March 1949(75 years, 2 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Names	Brammer Transmissions Limited and BTL Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Secretary Name	Debra Bradbury
Nationality	British
Status	Closed
Appointed	31 August 2001(52 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (closed 06 April 2021)
Role	Company Director
Correspondence Address	C/O Kingsbridge Corporate Solutions 1st Floor Lowg Lowgate Hull HU1 1EL

Director Name	Mr Andrew Maitland Caley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2009(60 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (closed 06 April 2021)
Role	Group Taxation & Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Kingsbridge Corporate Solutions 1st Floor Lowg Lowgate Hull HU1 1EL

Director Name	Mr William John Pratt
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2015(65 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 06 April 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Kingsbridge Corporate Solutions 1st Floor Lowg Lowgate Hull HU1 1EL

Director Name	Mr Thomas Henry Phelps Brown
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(43 years, 10 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 11 February 1993)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tibthorpe Grange Tibthorpe Driffield East Yorkshire YO25 9LG

Director Name	Douglas Black McLaren
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(43 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 November 1995)
Role	General Manager
Correspondence Address	117 Paxdale Sutton Park Hull N Humberside HU7 6DB

Director Name	Richard Lynton Galloway
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(43 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Waltham Lane Beverley East Yorkshire HU17 8HB

Director Name	Julian Vernon Bigden
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(43 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	2420 Raleigh Drive Lancaster Pennsylvania Pa 17601

Director Name	Peter William Barker
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(43 years, 10 months after company formation)
Appointment Duration	5 months (resigned 21 June 1993)
Role	Group Chairman
Correspondence Address	Swanland Rise West Ella Road West Ella Hull HU10 7SF

Director Name	Glyn Michael Abba
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(43 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 January 1995)
Role	Finance Director-Northern Hemisphere Operations
Correspondence Address	34 Marlborough Avenue Hessle North Humberside HU13 0PN

Secretary Name	Richard Lynton Galloway
Nationality	British
Status	Resigned
Appointed	16 January 1993(43 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Waltham Lane Beverley East Yorkshire HU17 8HB

Director Name	Mr Mark Simon Abrahams
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(46 years after company formation)
Appointment Duration	14 years, 5 months (resigned 12 August 2009)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	140 Clifton York North Yorkshire YO30 6BH

Director Name	Rodney Patrick Barbour
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(46 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 October 1999)
Role	Managing Director
Correspondence Address	35 Malham Drive Lakelands Lincoln LN6 0XD

Director Name	Mr Richard John Perry
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(48 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 18 March 2015)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW

Director Name	Mr Mark Jeremy Halford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(50 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Oldroyd Way Dewsbury West Yorkshire WF13 2JJ

Secretary Name	David Edward Collinson
Nationality	British
Status	Resigned
Appointed	28 February 2001(52 years after company formation)
Appointment Duration	6 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	12 Wheatcroft Avenue Willerby Hull East Yorkshire HU10 6HX

Director Name	Michael John Thompson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(53 years after company formation)
Appointment Duration	7 years, 5 months (resigned 12 August 2009)
Role	Managing Director
Correspondence Address	The Covert Cotton Mill Lane Farnsfield Newark Notts NG22 8LB

Director Name	Nicholas Michael Hobson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(54 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 August 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	371 Sarsen Drive Lititz Pennsylvania 17601 17543

Contact

Website	btl.co.uk

Location

Registered Address	C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

60k at £1	James Dawson & Son LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£454,035

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

30 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
19 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
18 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 60,000 (4 pages)
13 July 2015	Director's details changed for Mr Andrew Maitland Caley on 3 July 2015 (2 pages)
13 July 2015	Director's details changed for Mr Andrew Maitland Caley on 3 July 2015 (2 pages)
30 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 March 2015	Termination of appointment of Richard John Perry as a director on 18 March 2015 (1 page)
4 February 2015	Appointment of William John Pratt as a director on 21 January 2015 (2 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 60,000 (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 60,000 (4 pages)
13 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
6 February 2013	Secretary's details changed for Debra Bradbury on 5 February 2013 (1 page)
6 February 2013	Director's details changed for Mr Richard John Perry on 6 February 2013 (2 pages)
6 February 2013	Secretary's details changed for Debra Bradbury on 5 February 2013 (1 page)
6 February 2013	Director's details changed for Mr Richard John Perry on 6 February 2013 (2 pages)
6 February 2013	Director's details changed for Mr Andrew Maitland Caley on 6 February 2013 (2 pages)
6 February 2013	Director's details changed for Mr Andrew Maitland Caley on 6 February 2013 (2 pages)
21 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
9 May 2012	Secretary's details changed for Debra Bradbury on 1 May 2012 (2 pages)
9 May 2012	Secretary's details changed for Debra Bradbury on 1 May 2012 (2 pages)
22 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
9 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
20 April 2010	Statement of company's objects (2 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
16 March 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
20 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
12 August 2009	Appointment terminated director mark abrahams (1 page)
12 August 2009	Director appointed andrew maitland caley (1 page)
12 August 2009	Appointment terminated director nicholas hobson (1 page)
12 August 2009	Appointment terminated director michael thompson (1 page)
21 March 2009	Accounts for a dormant company made up to 31 August 2008 (7 pages)
22 January 2009	Return made up to 16/01/09; full list of members (4 pages)
7 May 2008	Accounts for a dormant company made up to 31 August 2007 (7 pages)
22 January 2008	Return made up to 16/01/08; full list of members (3 pages)
2 April 2007	Full accounts made up to 31 August 2006 (16 pages)
1 February 2007	Return made up to 16/01/07; full list of members (3 pages)
14 June 2006	Full accounts made up to 31 August 2005 (19 pages)
1 February 2006	Return made up to 16/01/06; full list of members (3 pages)
17 January 2006	Director's particulars changed (1 page)
11 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2005	Resolutions RES13 ‐ Facility agreement 11/04/05 (1 page)
5 May 2005	Full accounts made up to 31 August 2004 (18 pages)
10 February 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2005	Director's particulars changed (1 page)
27 April 2004	Full accounts made up to 31 August 2003 (18 pages)
13 February 2004	Return made up to 16/01/04; full list of members (8 pages)
3 October 2003	New director appointed (1 page)
11 September 2003	Director resigned (1 page)
7 April 2003	Full accounts made up to 31 August 2002 (18 pages)
4 March 2003	Auditor's resignation (1 page)
11 February 2003	Return made up to 16/01/03; full list of members (8 pages)
1 August 2002	New director appointed (2 pages)
24 June 2002	Secretary's particulars changed (1 page)
15 May 2002	Director resigned (1 page)
26 April 2002	Full accounts made up to 31 August 2001 (16 pages)
8 February 2002	Return made up to 16/01/02; full list of members (6 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
1 May 2001	Full accounts made up to 31 August 2000 (13 pages)
26 March 2001	New secretary appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Director resigned (1 page)
19 January 2001	Return made up to 16/01/01; full list of members (7 pages)
7 July 2000	Memorandum and Articles of Association (23 pages)
27 June 2000	Company name changed btl LIMITED\certificate issued on 28/06/00 (2 pages)
9 May 2000	Full accounts made up to 31 August 1999 (18 pages)
28 January 2000	Return made up to 16/01/00; no change of members (7 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	Director resigned (1 page)
29 September 1999	Director's particulars changed (1 page)
9 May 1999	Full accounts made up to 31 August 1998 (13 pages)
27 January 1999	Return made up to 16/01/99; full list of members (9 pages)
6 October 1998	Registered office changed on 06/10/98 from: welton hall welton brough HU15 1PQ (1 page)
25 August 1998	Auditor's resignation (2 pages)
8 May 1998	Full accounts made up to 31 August 1997 (12 pages)
17 March 1998	Director's particulars changed (1 page)
22 January 1998	Return made up to 16/01/98; no change of members (8 pages)
28 July 1997	New director appointed (2 pages)
12 May 1997	Full accounts made up to 31 August 1996 (15 pages)
22 January 1997	Return made up to 16/01/97; no change of members (6 pages)
22 May 1996	Full accounts made up to 31 August 1995 (16 pages)
2 January 1996	New director appointed (3 pages)
12 December 1995	Director resigned (4 pages)
24 May 1995	Full accounts made up to 31 August 1994 (15 pages)
8 March 1995	New director appointed (4 pages)
15 January 1991	Registered office changed on 15/01/91 from: marfleet hull north humberside HU9 5RA (1 page)
21 March 1989	Registered office changed on 21/03/89 from: hudson road leeds LS9 7DF (1 page)
5 October 1987	Registered office changed on 05/10/87 from: perseverance works, hudson road, leeds 9, yorkshire (1 page)
2 June 1986	Company name changed brammer transmissions LIMITED\certificate issued on 02/06/86 (2 pages)
1 January 1972	Company name changed\certificate issued on 01/01/72 (2 pages)
23 March 1949	Registered office changed (4 pages)
11 March 1949	Incorporation (17 pages)
11 March 1949	Certificate of incorporation (1 page)

Fenner Drives Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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