THE FERNS (BAILDON WOOD) LIMITED
ILKLEY SAVOURY SOLUTIONS LIMITED

Hellopages » West Yorkshire » Bradford » LS29 0AH

Company number 03965202
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address 16 MIDDLETON AVENUE, ILKLEY, WEST YORKSHIRE, LS29 0AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Registration of charge 039652020020, created on 15 March 2017; Registration of a charge with Charles court order to extend. Charge code 039652020019, created on 19 December 2016. The most likely internet sites of THE FERNS (BAILDON WOOD) LIMITED are www.thefernsbaildonwood.co.uk, and www.the-ferns-baildon-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Crossflatts Rail Station is 5.2 miles; to Bingley Rail Station is 5.9 miles; to Bradford Forster Square Rail Station is 9.8 miles; to Bradford Interchange Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ferns Baildon Wood Limited is a Private Limited Company. The company registration number is 03965202. The Ferns Baildon Wood Limited has been working since 05 April 2000. The present status of the company is Active. The registered address of The Ferns Baildon Wood Limited is 16 Middleton Avenue Ilkley West Yorkshire Ls29 0ah. The company`s financial liabilities are £105.61k. It is £-29.33k against last year. And the total assets are £280.76k, which is £134.03k against last year. LILLEY, Melvyn James is a Director of the company. Secretary LILLEY, Susan Denise has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


the ferns (baildon wood) Key Finiance

LIABILITIES £105.61k
-22%
CASH n/a
TOTAL ASSETS £280.76k
+91%
All Financial Figures

Current Directors

Director
LILLEY, Melvyn James
Appointed Date: 20 April 2000
77 years old

Resigned Directors

Secretary
LILLEY, Susan Denise
Resigned: 15 February 2010
Appointed Date: 20 April 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 April 2000
Appointed Date: 05 April 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 April 2000
Appointed Date: 05 April 2000

Persons With Significant Control

Mr Melvyn James Lilley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

THE FERNS (BAILDON WOOD) LIMITED Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
21 Mar 2017
Registration of charge 039652020020, created on 15 March 2017
31 Jan 2017
Registration of a charge with Charles court order to extend. Charge code 039652020019, created on 19 December 2016
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
...
... and 79 more events
26 Apr 2000
Registered office changed on 26/04/00 from: 12 york place leeds west yorkshire LS1 2DS
26 Apr 2000
Secretary resigned
26 Apr 2000
Director resigned
26 Apr 2000
New director appointed
05 Apr 2000
Incorporation

THE FERNS (BAILDON WOOD) LIMITED Charges

15 March 2017
Charge code 0396 5202 0020
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land adjacent to 6 cheltenham avenue ben rhydding ilkley…
19 December 2016
Charge code 0396 5202 0019
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the south west side of parklands ilkley also k/a…
17 May 2013
Charge code 0396 5202 0018
Delivered: 5 June 2013
Status: Satisfied on 28 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at lovatt fold to rear of otley road shipley…
6 March 2013
Mortgage
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at 35 acacia drive sandy lane bradford together…
6 May 2010
Debenture
Delivered: 18 May 2010
Status: Satisfied on 25 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2007
Legal charge
Delivered: 7 November 2007
Status: Satisfied on 14 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 gilstead way ilkley west yorkshire t/no wyk 166898. by…
21 December 2006
Legal charge
Delivered: 22 December 2006
Status: Satisfied on 10 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 wetherby road knaresborough north yorkshire t/n…
4 October 2006
Legal charge
Delivered: 20 October 2006
Status: Satisfied on 10 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 hawksworth lane guiseley leeds. By way of fixed charge…
14 April 2006
Legal charge
Delivered: 26 April 2006
Status: Satisfied on 10 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All premiums and other moneys payable during the trust term…
20 March 2006
Mortgage
Delivered: 7 April 2006
Status: Satisfied on 10 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at hollin court esholt avenue guiseley leeds t/no…
14 March 2005
Mortgage
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a orchard close st johns park menston…
6 December 2004
Mortgage deed
Delivered: 16 December 2004
Status: Satisfied on 10 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold plot of land being part of 17 west lane baildon…
19 March 2003
Mortgage deed
Delivered: 29 March 2003
Status: Satisfied on 10 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the north side of pudsey road pudsey leeds t/n…
26 September 2002
Mortgage deed
Delivered: 8 October 2002
Status: Satisfied on 10 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold land formerly part of windhill cricket club,thackley…
11 February 2002
Mortgage
Delivered: 27 February 2002
Status: Satisfied on 10 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land on the east side of primrose bank…
11 February 2002
Mortgage
Delivered: 27 February 2002
Status: Satisfied on 10 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a flat 8, 40 kings road ilkley t/n…
17 July 2001
Mortgage deed
Delivered: 27 July 2001
Status: Satisfied on 10 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at baildon wood court baildon shipley…
4 July 2001
Debenture deed
Delivered: 6 July 2001
Status: Satisfied on 10 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2001
Mortgage
Delivered: 14 March 2001
Status: Satisfied on 10 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land on the north side of pudsey road…
16 August 2000
Mortgage deed
Delivered: 19 August 2000
Status: Satisfied on 10 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land at baildon wood court baildon…

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