FERNCROFT PROPERTIES LIMITED
BARNET

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Company number 05423839
Status Active
Incorporation Date 13 April 2005
Company Type Private Limited Company
Address 6D BENTLEY WAY, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5FP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FERNCROFT PROPERTIES LIMITED are www.ferncroftproperties.co.uk, and www.ferncroft-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Ferncroft Properties Limited is a Private Limited Company. The company registration number is 05423839. Ferncroft Properties Limited has been working since 13 April 2005. The present status of the company is Active. The registered address of Ferncroft Properties Limited is 6d Bentley Way New Barnet Barnet Hertfordshire En5 5fp. . TREBINO, Ana is a Secretary of the company. TREBINO, Ana is a Director of the company. TREBINO, Vittorio is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TREBINO, Ana
Appointed Date: 13 April 2005
Director
TREBINO, Ana
Appointed Date: 13 April 2005
83 years old
Director
TREBINO, Vittorio
Appointed Date: 13 April 2005
89 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 April 2005
Appointed Date: 13 April 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 April 2005
Appointed Date: 13 April 2005

FERNCROFT PROPERTIES LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Nov 2015
Registration of charge 054238390004, created on 30 October 2015
08 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
...
... and 28 more events
26 Apr 2005
Secretary resigned
26 Apr 2005
New secretary appointed
26 Apr 2005
New director appointed
26 Apr 2005
New director appointed
13 Apr 2005
Incorporation

FERNCROFT PROPERTIES LIMITED Charges

30 October 2015
Charge code 0542 3839 0004
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
13 May 2005
Debenture
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
13 May 2005
Charge over shares
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 1. 100 ordinary £1 shares in ferncroft investments limited…
13 May 2005
Assignment of warranties
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of assignment all the assignors rights, title and…

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