FERRABYRNE LIMITED
WEST SUSSEX

Hellopages » West Sussex » Arun » BN17 7QU

Company number 00971894
Status Active
Incorporation Date 9 February 1970
Company Type Private Limited Company
Address FORT ROAD, LITTLEHAMPTON, WEST SUSSEX, ENGLAND, BN17 7QU
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Registration of charge 009718940012, created on 2 November 2016; Satisfaction of charge 009718940010 in full. The most likely internet sites of FERRABYRNE LIMITED are www.ferrabyrne.co.uk, and www.ferrabyrne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten 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 Limited is a Private Limited Company. The company registration number is 00971894. Ferrabyrne Limited has been working since 09 February 1970. The present status of the company is Active. The registered address of Ferrabyrne 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. Secretary CUNNINGAHAM, Joseph Andrew has been resigned. Secretary HENWOOD, Simon Valentine has been resigned. Secretary HORTON, Kenneth has been resigned. Secretary SLATTER, Robert Harold has been resigned. Director BYRNE, Andrew John has been resigned. Director HARRIS, John Stephen has been resigned. Director IVERSEN, Hans Christian has been resigned. Director MILLS, Glenn has been resigned. Director SLATTER, Robert Harold has been resigned. Director YARLETT, Robert has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
THOMSON, Malcolm Stuart
Appointed Date: 01 June 2015
Director
HORTON, Kenneth
Appointed Date: 17 December 2004
73 years old
Director
PIMM, Keith Ian Terry
Appointed Date: 02 November 2016
52 years old
Director
POLLOCK, Peter Glen
Appointed Date: 12 August 2009
79 years old
Director
WOOD, Michael Jonathan
Appointed Date: 02 November 2016
58 years old

Resigned Directors

Secretary
CUNNINGAHAM, Joseph Andrew
Resigned: 27 October 2005
Appointed Date: 14 April 2005
Secretary
HENWOOD, Simon Valentine
Resigned: 01 June 2015
Appointed Date: 27 October 2005
Secretary
HORTON, Kenneth
Resigned: 14 April 2005
Appointed Date: 17 December 2004
Secretary
SLATTER, Robert Harold
Resigned: 17 December 2004
Director
BYRNE, Andrew John
Resigned: 17 December 2004
87 years old
Director
HARRIS, John Stephen
Resigned: 30 June 2008
Appointed Date: 07 March 2005
79 years old
Director
IVERSEN, Hans Christian
Resigned: 02 November 2016
Appointed Date: 16 December 2005
69 years old
Director
MILLS, Glenn
Resigned: 02 November 2016
Appointed Date: 17 December 2004
68 years old
Director
SLATTER, Robert Harold
Resigned: 17 December 2004
79 years old
Director
YARLETT, Robert
Resigned: 19 August 2013
Appointed Date: 02 January 2013
70 years old

Persons With Significant Control

Flamerock Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FERRABYRNE LIMITED Events

13 Mar 2017
Accounts for a medium company made up to 30 June 2016
21 Nov 2016
Registration of charge 009718940012, created on 2 November 2016
18 Nov 2016
Satisfaction of charge 009718940010 in full
04 Nov 2016
Appointment of Mr Michael Jonathan Wood as a director on 2 November 2016
04 Nov 2016
Termination of appointment of Hans Christian Iversen as a director on 2 November 2016
...
... and 108 more events
31 Oct 1987
Accounts made up to 30 June 1987
29 Jul 1987
Return made up to 03/06/87; full list of members
27 Feb 1987
Accounts for a small company made up to 30 June 1986
02 May 1986
Return made up to 22/04/86; full list of members
09 Feb 1970
Certificate of incorporation

FERRABYRNE LIMITED Charges

2 November 2016
Charge code 0097 1894 0012
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Kenneth Horton
Description: Land and buildings on the south side of fort road…
2 November 2016
Charge code 0097 1894 0011
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Yfm Private Equity Limited
Description: Fixed and floating charge over all present and future…
2 November 2016
Charge code 0097 1894 0010
Delivered: 2 November 2016
Status: Satisfied on 18 November 2016
Persons entitled: Yfm Private Equity Limited
Description: Fixed and floating charge over all present and future…
6 December 2011
Debenture deed
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2004
All assets debenture
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge on all f/h and l/h property together with all…
17 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 1 October 2010
Persons entitled: Andrew John Byrne (The Security Trustee for the Lender)
Description: All f/h l/h property all buildings fixtures and fixed plant…
30 November 1989
Rent deposit account agreement
Delivered: 6 December 1989
Status: Satisfied on 11 October 1997
Persons entitled: Courtaulds Cif Nominees Limited
Description: £6650 in a deposit account in the name of the company with…
21 October 1980
Legal mortgage
Delivered: 27 October 1980
Status: Satisfied on 25 October 2004
Persons entitled: National Westminster Bank PLC
Description: 9 eldon way, littlehampton, west sussex. Title no. Wsx…
8 January 1979
Debenture
Delivered: 16 January 1979
Status: Satisfied on 25 October 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…
7 November 1975
Legal mortgage
Delivered: 12 November 1975
Status: Satisfied on 10 June 1993
Persons entitled: National Westminster Bank PLC
Description: Unit 18 lineside industrial estate, littlehampton. Floating…
7 November 1975
Legal mortgage
Delivered: 12 November 1975
Status: Satisfied on 25 October 2004
Persons entitled: National Westminster Bank PLC
Description: Building no 2 at the rear of downsview, littlehampton rd…
7 November 1975
Legal mortgage
Delivered: 12 November 1975
Status: Satisfied on 25 October 2004
Persons entitled: National Westminster Bank PLC
Description: Unit 25 phase iii linewide industrial estate, title hampton…

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