General information

Name:

Fentimans Limited.

Office Address:

Fearless House Beaufront Park Anick Road NE46 4TU Hexham

Number: 02967193

Incorporation date: 1994-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Fentimans was registered on 1994-09-13 as a Private Limited Company. The firm's registered office could be gotten hold of in Hexham on Fearless House Beaufront Park, Anick Road. If you need to contact the business by post, its post code is NE46 4TU. The company reg. no. for Fentimans Ltd. is 02967193. Registered as Dower House, this business used the name up till 1994-12-14, then it got changed to Fentimans Ltd.. The firm's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters. Saturday 31st December 2022 is the last time when company accounts were filed.

The company has four trademarks, out of which three are still in use and the other one is invalid. The first trademark was accepted in 2016. The one which will become invalid sooner, i.e. in August, 2026 is House Of Broughton.

Taking into consideration this particular company's directors directory, since 2020-09-07 there have been three directors: Daniel T., Ian B. and Eldon R.. Moreover, the director's efforts are constantly aided with by a secretary - Eldon R., who was chosen by the limited company in 1994.

  • Previous company's names
  • Fentimans Ltd. 1994-12-14
  • Dower House Limited 1994-09-13

Trade marks

Trademark UK00003178999
Trademark image:-
Trademark name:House Of Broughton
Status:Registered
Filing date:2016-08-08
Date of entry in register:2016-11-11
Renewal date:2026-08-08
Owner name:Fentimans Ltd
Owner address:"Fearless House", Beaufront Park, Anick Road, HEXHAM, United Kingdom, NE46 4TU
Trademark UK00003194758
Trademark image:-
Trademark name:H of B
Status:Opposed
Filing date:2016-11-03
Owner name:Fentimans Ltd
Owner address:"Fearless House", Beaufront Park, Anick Road, HEXHAM, United Kingdom, NE46 4TU
Trademark UK00003194750
Trademark image:-
Trademark name:HB
Status:Application Published
Filing date:2016-11-03
Owner name:Fentimans Ltd
Owner address:"Fearless House", Beaufront Park, Anick Road, HEXHAM, United Kingdom, NE46 4TU
Trademark UK00003194765
Trademark image:-
Trademark name:HB
Status:Application Published
Filing date:2016-11-03
Owner name:Fentimans Ltd
Owner address:"Fearless House", Beaufront Park, Anick Road, HEXHAM, United Kingdom, NE46 4TU

Company staff

Daniel T.

Role: Director

Appointed: 07 September 2020

Latest update: 18 February 2024

Ian B.

Role: Director

Appointed: 01 April 2018

Latest update: 18 February 2024

Eldon R.

Role: Director

Appointed: 22 January 1999

Latest update: 18 February 2024

Eldon R.

Role: Secretary

Appointed: 13 September 1994

Latest update: 18 February 2024

People with significant control

Eldon R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Eldon R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 8th, April 2023
accounts
Free Download Download filing (39 pages)

Search other companies

Services (by SIC Code)

  • 11070 : Manufacture of soft drinks; production of mineral waters and other bottled waters
29
Company Age

Closest companies