FERRABYRNE HOLDINGS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Arun » BN17 7QU

Company number 10263522
Status Active
Incorporation Date 5 July 2016
Company Type Private Limited Company
Address FORT ROAD, LITTLEHAMPTON, WEST SUSSEX, ENGLAND, BN17 7QU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Malcolm Stuart Thomson as a secretary on 2 November 2016; Statement of capital following an allotment of shares on 2 November 2016 GBP 364,500 ; Registration of charge 102635220002, created on 2 November 2016. The most likely internet sites of FERRABYRNE HOLDINGS LIMITED are www.ferrabyrneholdings.co.uk, and www.ferrabyrne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Angmering Rail Station is 2.8 miles; to Barnham Rail Station is 4 miles; to Durrington-on-Sea Rail Station is 6.2 miles; to Pulborough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferrabyrne Holdings Limited is a Private Limited Company. The company registration number is 10263522. Ferrabyrne Holdings Limited has been working since 05 July 2016. The present status of the company is Active. The registered address of Ferrabyrne Holdings Limited is Fort Road Littlehampton West Sussex England Bn17 7qu. . THOMSON, Malcolm Stuart is a Secretary of the company. HORTON, Kenneth is a Director of the company. PIMM, Keith Ian Terry is a Director of the company. POLLOCK, Peter Glen is a Director of the company. WOOD, Michael Jonathan is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
THOMSON, Malcolm Stuart
Appointed Date: 02 November 2016
Director
HORTON, Kenneth
Appointed Date: 05 July 2016
73 years old
Director
PIMM, Keith Ian Terry
Appointed Date: 02 November 2016
52 years old
Director
POLLOCK, Peter Glen
Appointed Date: 02 November 2016
79 years old
Director
WOOD, Michael Jonathan
Appointed Date: 02 November 2016
58 years old

Persons With Significant Control

Mr Kenneth Horton
Notified on: 5 July 2016
73 years old
Nature of control: Has significant influence or control

FERRABYRNE HOLDINGS LIMITED Events

30 Nov 2016
Appointment of Mr Malcolm Stuart Thomson as a secretary on 2 November 2016
23 Nov 2016
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 364,500
18 Nov 2016
Registration of charge 102635220002, created on 2 November 2016
17 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016
Change of share class name or designation
...
... and 1 more events
04 Nov 2016
Appointment of Mr Keith Ian Terry Pimm as a director on 2 November 2016
04 Nov 2016
Appointment of Mr Michael Jonathan Wood as a director on 2 November 2016
03 Nov 2016
Registration of charge 102635220001, created on 2 November 2016
31 Aug 2016
Registered office address changed from Fort Road Industrial Estate Littlehampton, West Sussex BN17 7QU England to Fort Road Littlehampton West Sussex BN17 7QU on 31 August 2016
05 Jul 2016
Incorporation
Statement of capital on 2016-07-05
  • GBP 1

FERRABYRNE HOLDINGS LIMITED Charges

2 November 2016
Charge code 1026 3522 0002
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Kenneth Horton
Description: Fixed and floating charge over all present and future…
2 November 2016
Charge code 1026 3522 0001
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Yfm Private Equity Limited
Description: Fixed and floating charge over all present and future…

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