FERNBECK LTD
BOLTON ALLSADALE LTD FERNBECK LIMITED

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Company number 07050557
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address CARLYLE HOUSE, 78, CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of FERNBECK LTD are www.fernbeck.co.uk, and www.fernbeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Fernbeck Ltd is a Private Limited Company. The company registration number is 07050557. Fernbeck Ltd has been working since 20 October 2009. The present status of the company is Active. The registered address of Fernbeck Ltd is Carlyle House 78 Chorley New Road Bolton Bl1 4by. . CALDWELL, David Andrew is a Director of the company. CALDWELL, Mark James is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CALDWELL, David Andrew
Appointed Date: 20 October 2009
49 years old
Director
CALDWELL, Mark James
Appointed Date: 20 October 2009
52 years old

Persons With Significant Control

Mr Mark James Caldwell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Andrew Caldwell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERNBECK LTD Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
25 Feb 2016
Accounts for a dormant company made up to 31 May 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
26 Jun 2015
Registration of charge 070505570002, created on 25 June 2015
...
... and 14 more events
26 Oct 2010
Company name changed allsadale LTD\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
26 Oct 2010
Change of name notice
22 Feb 2010
Company name changed fernbeck LIMITED\certificate issued on 22/02/10
  • RES15 ‐ Change company name resolution on 2010-01-04
17 Feb 2010
Change of name notice
20 Oct 2009
Incorporation

FERNBECK LTD Charges

25 June 2015
Charge code 0705 0557 0002
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No. 4 S.À R.L.
Description: The chargor charges by first fixed charge the shares and…
19 December 2013
Charge code 0705 0557 0001
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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