Company number 02286968
Status Active
Incorporation Date 15 August 1988
Company Type Private Limited Company
Address THE HOLLIES, BARN HILL STRUMPSHAW, NORWICH, NORFOLK, NR13 4NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 January 2017 with updates; Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
GBP 100
. The most likely internet sites of FERNBRANCH LIMITED are www.fernbranch.co.uk, and www.fernbranch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Buckenham Rail Station is 1.2 miles; to Brundall Rail Station is 1.2 miles; to Reedham (Norfolk) Rail Station is 5.2 miles; to Salhouse Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernbranch Limited is a Private Limited Company.
The company registration number is 02286968. Fernbranch Limited has been working since 15 August 1988.
The present status of the company is Active. The registered address of Fernbranch Limited is The Hollies Barn Hill Strumpshaw Norwich Norfolk Nr13 4ns. . HOVEY, Amanda Carol is a Secretary of the company. HOVEY, Nicholas Charles is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
FERNBRANCH LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
02 Jan 2017
Confirmation statement made on 1 January 2017 with updates
16 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
11 Dec 2015
Total exemption small company accounts made up to 30 June 2015
11 Jun 2015
Satisfaction of charge 2 in full
...
... and 68 more events
11 Jan 1989
Accounting reference date notified as 31/12
06 Jan 1989
Particulars of mortgage/charge
26 Oct 1988
Registered office changed on 26/10/88 from: 84 temple chambers temple avenue london EC4Y ohp
26 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1988
Incorporation
22 June 2004
Legal mortgage
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being the cock inn crown road norwich. With…
16 November 2001
Legal mortgage
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a land at muck lane rackheath…
11 June 2001
Legal mortgage
Delivered: 14 June 2001
Status: Satisfied
on 17 September 2005
Persons entitled: Hsbc Bank PLC
Description: The property known as the old parish hall, cow hill…
20 December 1996
Legal mortgage
Delivered: 3 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land lying to the west of wendover road rackheath…
4 January 1991
Legal charge
Delivered: 12 January 1991
Status: Satisfied
on 29 January 1993
Persons entitled: Midland Bank PLC
Description: The f/h property k/a part of bure house, formely by the old…
2 May 1989
Legal charge
Delivered: 16 May 1989
Status: Satisfied
on 17 September 2005
Persons entitled: Midland Bank PLC
Description: Land forming part of plots 33,34 and 35 rackheath…
10 January 1989
Legal charge
Delivered: 26 January 1989
Status: Satisfied
on 11 June 2015
Persons entitled: Midland Bank PLC
Description: Part of plot 36 rackheath industrial estate, rackheath…
30 December 1988
Legal charge
Delivered: 6 January 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 2 being part of plot 9, rackheath industrial estate…