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Fendale Ltd (reg no 05967467) is a private limited company started on 2006-10-16. The enterprise was registered at Midways, Freezeland Lane, Bexhill-On-Sea TN39 5JD. Fendale Ltd operates SIC code: 56210 - "event catering activities", SIC code: 47290 - "other retail sale of food in specialised stores".

Company details

Name Fendale Ltd
Number 05967467
Date of Incorporation: 16th October 2006
End of financial year: 30 September
Address: Midways, Freezeland Lane, Bexhill-on-sea, TN39 5JD
SIC code: 56210 - Event catering activities
47290 - Other retail sale of food in specialised stores

As for the 3 directors that can be found in this firm, we can name: Alison T. (in the company from 06 June 2023), Alix C. (appointment date: 03 January 2022), Murray T. (appointed on 18 October 2006). 1 secretary is in the company: Trevor S. (appointed on 18 October 2010). The Companies House reports 4 persons of significant control, namely: Mebt Holdings Ltd can be reached at Freezeland Lane, TN39 5JD Bexhill-On-Sea. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Alix C. owns 1/2 or less of shares, 1/2 or less of voting rights, Alison T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 116,424 95,319 72,472 138,067 151,399 90,612 93,144 361,696 459,771 460,416 474,473 321,261
Fixed Assets 223,790 225,680 214,009 222,542 223,121 239,819 233,874 258,309 277,093 259,226 234,246 261,875
Total Assets Less Current Liabilities 184,390 127,404 91,280 143,123 152,354 104,866 52,347 461,570 558,957 610,893 619,259 142,355
Intangible Fixed Assets 5 5 5 5 5 5 - - - - - -
Number Shares Allotted - 65,000 65,000 65,000 45,000 45,000 - - - - - -
Shareholder Funds 95,501 65,182 55,724 124,270 149,700 91,625 - - - - - -
Tangible Fixed Assets 47,732 49,622 37,951 46,484 47,063 63,761 - - - - - -

People with significant control

Mebt Holdings Ltd
10 August 2023
Address Midways Freezeland Lane, Bexhill-On-Sea, TN39 5JD, England
Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13797550
Nature of control: 50,01-75% shares
50,01-75% voting rights
Alix C.
3 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Alison T.
6 April 2016 - 10 August 2023
Nature of control: 25-50% voting rights
25-50% shares
Murray T.
6 April 2016 - 10 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) New director was appointed on 2023-06-06
filed on: 6th, June 2023 | officers 		Free Download (2 pages)

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