FERNMAC LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG16 1LA

Company number 04435715
Status Active
Incorporation Date 10 May 2002
Company Type Private Limited Company
Address FERNWOOD HOUSE MAIN ROAD, WATNALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 1LA
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 289 ; Full accounts made up to 30 September 2015. The most likely internet sites of FERNMAC LIMITED are www.fernmac.co.uk, and www.fernmac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Hucknall Rail Station is 3.2 miles; to Langley Mill Rail Station is 3.4 miles; to Kirkby in Ashfield Rail Station is 6.4 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernmac Limited is a Private Limited Company. The company registration number is 04435715. Fernmac Limited has been working since 10 May 2002. The present status of the company is Active. The registered address of Fernmac Limited is Fernwood House Main Road Watnall Nottingham Nottinghamshire Ng16 1la. . BRAILSFORD, Andrew Michael is a Secretary of the company. CRESSEY, Thomas Richard is a Director of the company. HOLEHOUSE, Charles Edward Hallam is a Director of the company. HOLEHOUSE, Roger Paul is a Director of the company. WATT, Richard is a Director of the company. Secretary ROLFE, Michael John has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LEE, Martin Richard has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
BRAILSFORD, Andrew Michael
Appointed Date: 08 February 2008
Director
CRESSEY, Thomas Richard
Appointed Date: 17 May 2002
58 years old
Director
HOLEHOUSE, Charles Edward Hallam
Appointed Date: 17 May 2002
54 years old
Director
HOLEHOUSE, Roger Paul
Appointed Date: 17 May 2002
84 years old
Director
WATT, Richard
Appointed Date: 08 November 2007
54 years old

Resigned Directors

Secretary
ROLFE, Michael John
Resigned: 08 February 2008
Appointed Date: 17 May 2002
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 May 2002
Appointed Date: 10 May 2002
Director
LEE, Martin Richard
Resigned: 23 February 2010
Appointed Date: 17 May 2002
69 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 May 2002
Appointed Date: 10 May 2002

FERNMAC LIMITED Events

11 Jan 2017
Full accounts made up to 30 September 2016
26 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 289
12 Jan 2016
Full accounts made up to 30 September 2015
04 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 289
31 Dec 2014
Full accounts made up to 30 September 2014
...
... and 42 more events
10 Jun 2002
New director appointed
10 Jun 2002
New secretary appointed
20 May 2002
Secretary resigned
20 May 2002
Director resigned
10 May 2002
Incorporation

FERNMAC LIMITED Charges

8 May 2003
Debenture
Delivered: 14 May 2003
Status: Satisfied on 26 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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