FERNRICH LIMITED
TAVISTOCK SQUARE

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Company number 03349211
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2 ; First Gazette notice for compulsory strike-off. The most likely internet sites of FERNRICH LIMITED are www.fernrich.co.uk, and www.fernrich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernrich Limited is a Private Limited Company. The company registration number is 03349211. Fernrich Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Fernrich Limited is C O Rayner Essex Tavistock House South Tavistock Square London Wc1h 9lg. The company`s financial liabilities are £8.5k. It is £7.08k against last year. The cash in hand is £24.38k. It is £14.44k against last year. And the total assets are £45.96k, which is £13.8k against last year. KAUL, Fay Lois is a Secretary of the company. KAUL, Gotz Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


fernrich Key Finiance

LIABILITIES £8.5k
+495%
CASH £24.38k
+145%
TOTAL ASSETS £45.96k
+42%
All Financial Figures

Current Directors

Secretary
KAUL, Fay Lois
Appointed Date: 15 April 1997

Director
KAUL, Gotz Michael
Appointed Date: 15 April 1997
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 April 1997
Appointed Date: 10 April 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 April 1997
Appointed Date: 10 April 1997

FERNRICH LIMITED Events

09 Jul 2016
Compulsory strike-off action has been discontinued
08 Jul 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2

05 Jul 2016
First Gazette notice for compulsory strike-off
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
28 Apr 1997
Secretary resigned
28 Apr 1997
Director resigned
28 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Apr 1997
Registered office changed on 24/04/97 from: classic house 174-180 old street london EC1V 9BP
10 Apr 1997
Incorporation

FERNRICH LIMITED Charges

11 July 2001
Debenture
Delivered: 16 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…