General information

Name:

Fendfine Ltd

Office Address:

Baird House Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 01109104

Incorporation date: 1973-04-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fendfine Limited with reg. no. 01109104 has been competing in the field for fourty eight years. This Private Limited Company is located at Baird House Seebeck Place, Knowlhill in Milton Keynes and their area code is MK5 8FR. The firm's registered with SIC code 96090, that means Other service activities not elsewhere classified. The latest accounts describe the period up to September 30, 2020 and the most current annual confirmation statement was filed on July 31, 2021.

There is a team of two directors overseeing the following limited company at the current moment, including Patricia C. and Peter C. who have been doing the directors duties for twenty nine years.

Executives who control the firm include: Peter C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Patricia C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Patricia C.

Role: Secretary

Latest update: 20 July 2021

Patricia C.

Role: Director

Appointed: 31 July 1992

Latest update: 20 July 2021

Peter C.

Role: Director

Appointed: 31 July 1992

Latest update: 20 July 2021

People with significant control

Peter C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Patricia C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher F.
Notified on 6 April 2016
Ceased on 4 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 14 August 2022
Confirmation statement last made up date 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 9 December 2014
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 8 June 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts 14 December 2012
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 14 December 2012
Annual Accounts 21 January 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 21 January 2014
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th September 2020 (AA)
filed on: 28th, June 2021
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

26-28 Headlands

Post code:

NN15 7HP

City / Town:

Kettering

HQ address,
2013

Address:

26-28 Headlands

Post code:

NN15 7HP

City / Town:

Kettering

HQ address,
2014

Address:

26-28 Headlands

Post code:

NN15 7HP

City / Town:

Kettering

HQ address,
2015

Address:

26-28 Headlands

Post code:

NN15 7HP

City / Town:

Kettering

HQ address,
2016

Address:

42 High Street

Post code:

MK45 1DP

City / Town:

Flitwick

Accountant/Auditor,
2016

Name:

Haines Watts (sem) Limited

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

Accountant/Auditor,
2013 - 2014

Name:

Haines Watts Luton Limited

Address:

Shefford Business Centre 71 Hitchin Road

Post code:

SG17 5JB

City / Town:

Shefford

Accountant/Auditor,
2012

Name:

Hw Northamptonshire Llp

Address:

26-28 Headlands

Post code:

NN15 7HP

City / Town:

Kettering

Accountant/Auditor,
2015

Name:

Haines Watts Luton Limited

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
48
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