FERNWOOD GROUP LIMITED
NOTTINGHAM FERNWOOD INVESTMENTS LIMITED BIDCHECK LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG16 1LA

Company number 03961963
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address FERNWOOD HOUSE, FERNWOOD DRIVE, WATNALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 1LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 11,500 ; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of FERNWOOD GROUP LIMITED are www.fernwoodgroup.co.uk, and www.fernwood-group.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 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.Fernwood Group Limited is a Private Limited Company. The company registration number is 03961963. Fernwood Group Limited has been working since 31 March 2000. The present status of the company is Active. The registered address of Fernwood Group Limited is Fernwood House Fernwood Drive Watnall Nottingham Nottinghamshire Ng16 1la. . BRAILSFORD, Andrew Michael is a Secretary of the company. CRESSEY, Katie Elizabeth 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. Secretary ROLFE, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRESSEY, Thomas Richard has been resigned. Director LEE, Martin Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRAILSFORD, Andrew Michael
Appointed Date: 08 February 2008

Director
CRESSEY, Katie Elizabeth
Appointed Date: 01 October 2013
52 years old

Director
HOLEHOUSE, Charles Edward Hallam
Appointed Date: 02 April 2001
54 years old

Director
HOLEHOUSE, Roger Paul
Appointed Date: 17 April 2000
84 years old

Resigned Directors

Secretary
ROLFE, Michael John
Resigned: 08 February 2008
Appointed Date: 17 April 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 2000
Appointed Date: 31 March 2000

Director
CRESSEY, Thomas Richard
Resigned: 01 October 2013
Appointed Date: 13 April 2010
58 years old

Director
LEE, Martin Richard
Resigned: 23 February 2010
Appointed Date: 17 April 2000
75 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 April 2000
Appointed Date: 31 March 2000

FERNWOOD GROUP LIMITED Events

13 Feb 2017
Group of companies' accounts made up to 30 September 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 11,500

12 Jan 2016
Group of companies' accounts made up to 30 September 2015
20 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 11,500

31 Dec 2014
Group of companies' accounts made up to 30 September 2014
...
... and 58 more events
25 Apr 2000
New director appointed
25 Apr 2000
Registered office changed on 25/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
19 Apr 2000
Secretary resigned
19 Apr 2000
Director resigned
31 Mar 2000
Incorporation

FERNWOOD GROUP LIMITED Charges

20 July 2000
Debenture
Delivered: 27 July 2000
Status: Satisfied on 26 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2000
Legal charge
Delivered: 19 July 2000
Status: Satisfied on 26 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a fernwood house fernwood drive main road…
7 July 2000
Legal charge
Delivered: 19 July 2000
Status: Satisfied on 26 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north east side of main road watnall broxtowe…