19 FERNBANK ROAD LIMITED
BRISTOL

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Company number 02060123
Status Active
Incorporation Date 1 October 1986
Company Type Private Limited Company
Address 19 FERNBANK ROAD, REDLAND, BRISTOL, BS6 6QA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Appointment of Mr Michael Carew Reynell as a director on 26 August 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of 19 FERNBANK ROAD LIMITED are www.19fernbankroad.co.uk, and www.19-fernbank-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. 19 Fernbank Road Limited is a Private Limited Company. The company registration number is 02060123. 19 Fernbank Road Limited has been working since 01 October 1986. The present status of the company is Active. The registered address of 19 Fernbank Road Limited is 19 Fernbank Road Redland Bristol Bs6 6qa. . WILSON, James Andrew is a Secretary of the company. NUTTALL, Peter Jon, Dr is a Director of the company. PETTIFER, Neil Stuart is a Director of the company. REYNELL, Michael Carew is a Director of the company. WILSON, James Andrew is a Director of the company. Secretary EGERTON, Rachel Elizabeth has been resigned. Secretary FERREIRA, Julian Paul has been resigned. Director COWLES, Kenneth Rupert has been resigned. Director EGERTON, Rachel Elizabeth has been resigned. Director FERREIRA, Julian Paul has been resigned. Director JAIN, Anoopam has been resigned. Director LOCKYER, James Edmund Braithwaite has been resigned. Director PAGET, Phillipa Jean has been resigned. Director PESCHEL, Andy has been resigned. Director PROBERT, Samantha May has been resigned. Director QUADER, Keya, Dr has been resigned. Director SMITH, Peter Michael has been resigned. Director WILSON, David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILSON, James Andrew
Appointed Date: 18 January 1996

Director
NUTTALL, Peter Jon, Dr
Appointed Date: 18 February 1997
61 years old

Director
PETTIFER, Neil Stuart
Appointed Date: 19 September 1997
57 years old

Director
REYNELL, Michael Carew
Appointed Date: 26 August 2016
72 years old

Director
WILSON, James Andrew
Appointed Date: 18 January 1996
74 years old

Resigned Directors

Secretary
EGERTON, Rachel Elizabeth
Resigned: 18 January 1996
Appointed Date: 06 September 1992

Secretary
FERREIRA, Julian Paul
Resigned: 12 November 1993

Director
COWLES, Kenneth Rupert
Resigned: 03 September 1993
105 years old

Director
EGERTON, Rachel Elizabeth
Resigned: 23 August 1996
Appointed Date: 06 September 1992
57 years old

Director
FERREIRA, Julian Paul
Resigned: 12 November 1993
62 years old

Director
JAIN, Anoopam
Resigned: 01 November 1998
Appointed Date: 20 July 1995
59 years old

Director
LOCKYER, James Edmund Braithwaite
Resigned: 26 August 1992
67 years old

Director
PAGET, Phillipa Jean
Resigned: 18 December 1995
Appointed Date: 03 September 1993
59 years old

Director
PESCHEL, Andy
Resigned: 06 September 2006
Appointed Date: 07 September 2004
66 years old

Director
PROBERT, Samantha May
Resigned: 24 May 2011
Appointed Date: 10 December 2007
49 years old

Director
QUADER, Keya, Dr
Resigned: 20 August 2004
Appointed Date: 29 September 2003
58 years old

Director
SMITH, Peter Michael
Resigned: 18 February 1997
86 years old

Director
WILSON, David
Resigned: 20 July 1995
Appointed Date: 12 November 1993
78 years old

Persons With Significant Control

Mr James Andrew Wilson
Notified on: 20 July 2016
74 years old
Nature of control: Has significant influence or control

19 FERNBANK ROAD LIMITED Events

27 Sep 2016
Confirmation statement made on 6 September 2016 with updates
08 Sep 2016
Appointment of Mr Michael Carew Reynell as a director on 26 August 2016
29 Jun 2016
Total exemption full accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 4

02 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 76 more events
26 Jul 1989
Return made up to 02/12/88; full list of members

15 Jan 1988
Accounts made up to 30 September 1987

15 Jan 1988
Return made up to 02/12/87; full list of members

02 Oct 1986
Secretary resigned

01 Oct 1986
Certificate of Incorporation