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Claude Fenton (bm) Limited READING

Claude Fenton (bm) started in year 1988 as Private Limited Company with registration number 02311346. The Claude Fenton (bm) company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Reading at Unit 1 Kennet Weir Business Park. Postal code: RG7 4AE. Since 26th November 2002 Claude Fenton (bm) Limited is no longer carrying the name Lafford & Leavey Builders Merchants.

There is a single director in the firm at the moment - Paul F., appointed on 19 February 1992. In addition, a secretary was appointed - Matthew F., appointed on 22 June 2004. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Claude Fenton (bm) Limited Address / Contact

Office Address Unit 1 Kennet Weir Business Park
Office Address2 Arrowhead Road, Theale
Town Reading
Post code RG7 4AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02311346
Date of Incorporation Tue, 1st Nov 1988
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th September
Company age 36 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Matthew F.

Position: Secretary

Appointed: 22 June 2004

Paul F.

Position: Director

Appointed: 19 February 1992

David G.

Position: Director

Resigned: 30 August 2019

Nigel R.

Position: Director

Appointed: 23 February 1997

Resigned: 15 November 2002

James F.

Position: Secretary

Appointed: 22 June 1995

Resigned: 22 June 2004

Alan W.

Position: Secretary

Appointed: 07 March 1995

Resigned: 31 May 1995

Brian H.

Position: Director

Appointed: 08 November 1994

Resigned: 15 November 2002

Raymond S.

Position: Secretary

Appointed: 19 February 1992

Resigned: 04 March 1995

Frederick H.

Position: Director

Appointed: 19 February 1992

Resigned: 05 May 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Claude Fenton (Holdings) Ltd from Reading, England. This PSC is categorised as "an incorporated company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Claude Fenton (Holdings) Ltd

Unit 1 Arrowhead Road, Theale, Reading, Berks, RG7 4AE, England

Legal authority Companies Act
Legal form Incorporated Company
Country registered Uk
Place registered Companies House
Registration number 474108
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Lafford & Leavey Builders Merchants November 26, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 30th September 2022
filed on: 8th, April 2023 		Free Download (2 pages)

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