Fenner Dynamics Limited

Company Name	Fenner Dynamics Limited
Company Status	Dissolved
Company Number	00485802
Category	Private Limited Company
Incorporation Date	29 August 1950(73 years, 8 months ago)
Dissolution Date	17 April 2020 (4 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Maitland Caley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2001(50 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (closed 17 April 2020)
Role	Group Taxation & Treasury Mana
Country of Residence	United Kingdom
Correspondence Address	C/O Kingsbridge Corporate Solutions 1st Floor Lowg Lowgate Hull HU1 1EL

Secretary Name	Debra Bradbury
Nationality	British
Status	Closed
Appointed	31 August 2001(51 years after company formation)
Appointment Duration	18 years, 7 months (closed 17 April 2020)
Role	Company Director
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(64 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 17 April 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Kingsbridge Corporate Solutions 1st Floor Lowg Lowgate Hull HU1 1EL

Director Name	Peter William Barker
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(42 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 June 1993)
Role	Group Chairman
Correspondence Address	Swanland Rise West Ella Road West Ella Hull HU10 7SF

Director Name	Richard Lynton Galloway
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(42 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Waltham Lane Beverley East Yorkshire HU17 8HB

Secretary Name	Richard Lynton Galloway
Nationality	British
Status	Resigned
Appointed	29 December 1992(42 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Waltham Lane Beverley East Yorkshire HU17 8HB

Director Name	David Edward Collinson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(42 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2001)
Role	Assistant Company Secretary
Correspondence Address	12 Wheatcroft Avenue Willerby Hull East Yorkshire HU10 6HX

Director Name	Mr Richard John Perry
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(50 years, 6 months after company formation)
Appointment Duration	14 years (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

Secretary Name	David Edward Collinson
Nationality	British
Status	Resigned
Appointed	28 February 2001(50 years, 6 months 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

Contact

Website	fenner.com

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

5k at £1	J.h. Fenner & Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
18 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5,000 (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)
8 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 5,000 (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5,000 (4 pages)
13 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
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	Secretary's details changed for Debra Bradbury on 5 February 2013 (1 page)
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)
8 January 2013	Annual return made up to 29 December 2012 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)
10 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 January 2011	Annual return made up to 29 December 2010 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)
9 March 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
21 March 2009	Accounts for a dormant company made up to 31 August 2008 (7 pages)
7 January 2009	Return made up to 29/12/08; full list of members (4 pages)
7 May 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
9 January 2008	Return made up to 29/12/07; full list of members (3 pages)
25 June 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
12 January 2007	Return made up to 29/12/06; full list of members (3 pages)
14 June 2006	Full accounts made up to 31 August 2005 (7 pages)
17 January 2006	Return made up to 29/12/05; full list of members (3 pages)
11 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2005	Full accounts made up to 31 August 2004 (7 pages)
18 January 2005	Return made up to 29/12/04; full list of members (7 pages)
27 April 2004	Full accounts made up to 31 August 2003 (7 pages)
8 February 2004	Return made up to 29/12/03; full list of members (7 pages)
7 April 2003	Full accounts made up to 31 August 2002 (7 pages)
4 March 2003	Auditor's resignation (1 page)
30 January 2003	Return made up to 29/12/02; full list of members (7 pages)
24 June 2002	Secretary's particulars changed (1 page)
26 April 2002	Full accounts made up to 31 August 2001 (7 pages)
4 February 2002	Return made up to 29/12/01; full list of members (5 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
9 February 2001	Full accounts made up to 31 August 2000 (7 pages)
9 January 2001	Return made up to 29/12/00; no change of members (5 pages)
14 January 2000	Full accounts made up to 31 August 1999 (7 pages)
12 January 2000	Return made up to 29/12/99; no change of members (5 pages)
23 February 1999	Full accounts made up to 31 August 1998 (6 pages)
13 January 1999	Return made up to 29/12/98; full list of members (6 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)
12 January 1998	Full accounts made up to 31 August 1997 (6 pages)
8 January 1998	Return made up to 29/12/97; no change of members (5 pages)
21 January 1997	Full accounts made up to 31 August 1996 (6 pages)
14 January 1997	Return made up to 29/12/96; full list of members (6 pages)
11 January 1996	Full accounts made up to 31 August 1995 (6 pages)
10 January 1996	Return made up to 29/12/95; full list of members (7 pages)

Fenner Dynamics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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