FEVORE GROUP LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

FEVORE GROUP LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
FEVORE GROUP LIMITED was incorporated 17 years ago on 19/07/2006 and has the registered number: 05881133. The accounts status is FULL and accounts are next due on 30/11/2024.

FEVORE GROUP LIMITED - MILTON KEYNES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

DENBIGH HOUSE DENBIGH ROAD
MILTON KEYNES
MK1 1DF

This Company Originates in : United Kingdom
Previous trading names include:
SILBURY 326 LIMITED (until 29/12/2006)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN GORDON TOON Apr 1967 British Director 2016-03-18 CURRENT
JENNIFER VIVIENNE MARY OSCROFT Apr 1981 British Director 2020-10-22 CURRENT
MR GEORGE ROGER OSCROFT Jan 1947 British Director 2006-11-03 CURRENT
MR CLIVE GEAR Dec 1950 British Director 2017-07-01 CURRENT
MR RICHARD JOHN FORMAN Feb 1955 British Director 2021-03-01 CURRENT
MR ANDREW FRANCIS DICK Dec 1954 British Director 2007-03-01 CURRENT
MR ANTHONY JOHN BAILEY Sep 1973 British Director 2015-12-07 CURRENT
MR CLIVE GEAR Dec 1950 British Secretary 2006-11-03 CURRENT
SOL JONATHAN LEE HAMBLETON Feb 1964 British Director 2006-07-19 UNTIL 2006-11-03 RESIGNED
MR RICHARD JOHN FORMAN Feb 1955 British Director 2006-11-03 UNTIL 2016-05-27 RESIGNED
FELICITY ANNE FIELD Jan 1977 British Director 2015-12-07 UNTIL 2021-12-17 RESIGNED
MR PAAL ANDRE ELGVAD Apr 1978 British Director 2018-07-01 UNTIL 2020-08-14 RESIGNED
MR IAN FOSTER Jan 1965 British Secretary 2006-07-19 UNTIL 2006-11-03 RESIGNED
MR CHRISTOPHER GEORGE STOTT Jul 1977 British Director 2015-12-07 UNTIL 2021-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Autocroft Holdings Limited 2023-02-28 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fevore Group Holdings Limited 2021-02-25 - 2023-02-28 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fevore Limited 2016-04-06 - 2021-02-25 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLEBROOK & BURGESS LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
ADVANCED MARKETING (EUROPE) LIMITED PETERBOROUGH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
APPLEY PARK LEISURE LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ANIX HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BIESTERFELD PETROPLAS LIMITED ABINGDON ENGLAND Active FULL 46750 - Wholesale of chemical products
CAIDON INNS LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHILL IT LIMITED MILTON KEYNES Active DORMANT 74990 - Non-trading company
ACTIVE COMMUNITY LEISURE LIMITED KENT Dissolved... DORMANT 93199 - Other sports activities
3 INN LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CAIDON PROPERTY LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLACKMINSTER LIMITED LEAMINGTON SPA Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CONNAUGHT SQUARE LIMITED LONDON Dissolved... SMALL 7011 - Development & sell real estate
AFI AERIAL PLATFORMS LIMITED WAKEFIELD Active MICRO ENTITY 99999 - Dormant Company
ACURA INVESTMENTS LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BROADSTREAM HOLDINGS LIMITED COVENTRY ENGLAND Active SMALL 70100 - Activities of head offices
BYDAND CARE HOME CONSULTANCY SERVICES LIMITED MARGATE Active DORMANT 70229 - Management consultancy activities other than financial management
BRADLEY COURT PROPERTY LIMITED DERBY Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ABBOTSTONE PROPERTY SERVICES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CENTRUM MANAGEMENT LIMITED BEDFORD ENGLAND Active DORMANT 74990 - Non-trading company
ACURA OIL AND GAS LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G RYDER & CO. LIMITED MILTON KEYNES Active SMALL 17219 - Manufacture of other paper and paperboard containers
INTERNATIONAL CAR RENTAL LIMITED MILTON KEYNES Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
FEVORE LIMITED MILTON KEYNES Active SMALL 70100 - Activities of head offices
VERDE CONSTRUCTION LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
DENBIGH LAND (BLETCHLEY) LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ICKNIELD WAY LIMITED MILTON KEYNES Active SMALL 68209 - Other letting and operating of own or leased real estate
FEVORE (ST ALBANS) LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DENBIGH LAND (WATFORD) LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FEVORE INVESTMENTS LIMITED BLETCHLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.