Company number 02465232
Status Active
Incorporation Date 30 January 1990
Company Type Private Limited Company
Address GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Mr Ian David Croston on 24 January 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE FERNLEA HOTEL LIMITED are www.thefernleahotel.co.uk, and www.the-fernlea-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The Fernlea Hotel Limited is a Private Limited Company.
The company registration number is 02465232. The Fernlea Hotel Limited has been working since 30 January 1990.
The present status of the company is Active. The registered address of The Fernlea Hotel Limited is Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire Fy4 2ff. . CROSTON, Ian David is a Secretary of the company. CROSTON, Ian David is a Director of the company. CROSTON, Peggy Spencer is a Director of the company. CROSTON, Tony Paul is a Director of the company. Director CROSTON, Brian Malden has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian David Croston
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Paul Croston
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE FERNLEA HOTEL LIMITED Events
23 Mar 2017
Confirmation statement made on 25 January 2017 with updates
14 Mar 2017
Director's details changed for Mr Ian David Croston on 24 January 2017
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
05 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 64 more events
16 Mar 1990
Accounting reference date notified as 31/10
08 Feb 1990
Secretary resigned;new secretary appointed
30 Jan 1990
Incorporation
24 June 2014
Charge code 0246 5232 0003
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11/11A south promenade & 282 clifton drive south saint…
15 January 2013
Debenture
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 1990
Legal mortgage
Delivered: 2 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property & the proceeds of sale thereof together wit a:-…