Company number 04015241
Status Active
Incorporation Date 15 June 2000
Company Type Private Limited Company
Address 28-30 CITY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3DL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
GBP 2
; Registration of charge 040152410003, created on 18 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FERNBURY LIMITED are www.fernbury.co.uk, and www.fernbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.9 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernbury Limited is a Private Limited Company.
The company registration number is 04015241. Fernbury Limited has been working since 15 June 2000.
The present status of the company is Active. The registered address of Fernbury Limited is 28 30 City Road Cardiff South Glamorgan Cf24 3dl. . RAFIQ, Mohammed is a Secretary of the company. RAFIQ, Zubaida is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 25 July 2000
Appointed Date: 15 June 2000
FERNBURY LIMITED Events
25 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
21 Jul 2016
Registration of charge 040152410003, created on 18 July 2016
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
27 Jul 2000
Secretary resigned
27 Jul 2000
New director appointed
27 Jul 2000
New secretary appointed
27 Jul 2000
Registered office changed on 27/07/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
15 Jun 2000
Incorporation
18 July 2016
Charge code 0401 5241 0003
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
11 April 2014
Charge code 0401 5241 0002
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 October 2000
Debenture
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…