FENDALE LTD - BEXHILL-ON-SEA
| Company Profile | Company Filings |
Overview
FENDALE LTD is a Private Limited Company from BEXHILL-ON-SEA and has the status: Active.
FENDALE LTD was incorporated 17 years ago on 16/10/2006 and has the registered number: 05967467. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FENDALE LTD was incorporated 17 years ago on 16/10/2006 and has the registered number: 05967467. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FENDALE LTD - BEXHILL-ON-SEA
This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
47290 - Other retail sale of food in specialised stores
56210 - Event catering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MIDWAYS
BEXHILL-ON-SEA
EAST SUSSEX
TN39 5JD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MURRAY EDWIN BENTLEY TOLLEMACHE | Apr 1960 | British | Director | 2006-10-18 | CURRENT |
| MRS ALISON JANE YORKE TOLLEMACHE | Jun 1958 | British | Director | 2023-06-06 | CURRENT |
| ALIX CAIGER | Mar 1988 | British | Director | 2022-01-03 | CURRENT |
| MR TREVOR JAMES SLINN | Secretary | 2010-10-18 | CURRENT | ||
| ALISON JANE YORKE TOLLEMACHE | Jun 1958 | British | Secretary | 2006-10-18 UNTIL 2010-10-18 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-10-16 UNTIL 2006-10-17 | RESIGNED | ||
| MRS ALISON JANE YORKE TOLLEMACHE | Apr 1960 | British | Director | 2018-10-20 UNTIL 2023-06-05 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-10-16 UNTIL 2006-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mebt Holdings Ltd | 2023-08-10 | Bexhill-On-Sea |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Alix Caiger | 2022-01-03 | 3/1988 | Brentford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Murray Edwin Bentley Tollemache | 2016-04-06 - 2023-08-10 | 4/1960 | Alton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Alison Jane Yorke Tollemache | 2016-04-06 - 2023-08-10 | 6/1958 | Alton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fendale Ltd - Filleted accounts | 2023-03-21 | 30-09-2022 | £126,731 Cash £121,090 equity |
| Fendale Ltd - Filleted accounts | 2022-06-23 | 30-09-2021 | £353,240 Cash £568,296 equity |
| Fendale Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-16 | 30-09-2020 | £388,839 Cash £601,940 equity |
| Fendale Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-27 | 30-09-2019 | £263,017 Cash £540,237 equity |
| Fendale Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-25 | 30-09-2018 | £178,352 Cash £461,570 equity |
| Fendale Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-07 | 30-09-2017 | £3,433 Cash £47,469 equity |
| Fendale Ltd - Abbreviated accounts 16.3 | 2016-12-17 | 30-09-2016 | £7,266 Cash £91,625 equity |
| Fendale Ltd - Limited company - abbreviated - 11.9 | 2016-02-23 | 30-09-2015 | £11,579 Cash £149,700 equity |
| Fendale Ltd - Limited company - abbreviated - 11.6 | 2015-03-19 | 30-09-2014 | £47,250 Cash £124,270 equity |