FERN HOLDINGS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 3HQ

Company number 01693611
Status Active
Incorporation Date 24 January 1983
Company Type Private Limited Company
Address QUEENS LODGE, HASLINGDEN ROAD, BLACKBURN, LANCS., BB2 3HQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FERN HOLDINGS LIMITED are www.fernholdings.co.uk, and www.fern-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Fern Holdings Limited is a Private Limited Company. The company registration number is 01693611. Fern Holdings Limited has been working since 24 January 1983. The present status of the company is Active. The registered address of Fern Holdings Limited is Queens Lodge Haslingden Road Blackburn Lancs Bb2 3hq. . WILKINS, Ann is a Secretary of the company. WILKINS, Ann is a Director of the company. WILKINS, Elizabeth Ann is a Director of the company. WILKINS, Joanna Fleur is a Director of the company. Director WILKINS, Rodney has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
WILKINS, Ann
Director
WILKINS, Ann

77 years old
Director
WILKINS, Elizabeth Ann
Appointed Date: 01 April 2000
49 years old
Director
WILKINS, Joanna Fleur
Appointed Date: 06 April 1993
55 years old

Resigned Directors

Director
WILKINS, Rodney
Resigned: 30 April 1997
80 years old

Persons With Significant Control

Mr Rodney Wilkins
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Wilkins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanna Fleur Wilkins
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Elizabeth Ann Wilkins
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

FERN HOLDINGS LIMITED Events

23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 800
21 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
30 Oct 1987
Full group accounts made up to 5 April 1987
30 Oct 1987
Return made up to 06/08/87; full list of members
13 Mar 1987
Group of companies' accounts made up to 5 April 1986
09 Feb 1987
Return made up to 21/08/86; full list of members
08 Dec 1986
New director appointed

FERN HOLDINGS LIMITED Charges

28 December 1990
Legal mortgage
Delivered: 15 January 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the south-west side of haslingden road, blackburn…
10 August 1984
Legal charge
Delivered: 23 August 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H "viewfield" 73 oozehead lane, blackburn, lancashire…

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