A R FEARNALL LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9EQ

Company number 04670693
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address BELGRAVE MOAT FARM STRAIGHT MILE, POULTON, CHESTER, ENGLAND, CH4 9EQ
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to Belgrave Moat Farm Straight Mile Poulton Chester CH4 9EQ on 6 September 2016. The most likely internet sites of A R FEARNALL LIMITED are www.arfearnall.co.uk, and www.a-r-fearnall.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. A R Fearnall Limited is a Private Limited Company. The company registration number is 04670693. A R Fearnall Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of A R Fearnall Limited is Belgrave Moat Farm Straight Mile Poulton Chester England Ch4 9eq. The company`s financial liabilities are £249.25k. It is £7.4k against last year. The cash in hand is £111.18k. It is £5.34k against last year. And the total assets are £435.92k, which is £33.35k against last year. FEARNALL, Ruth Ann is a Secretary of the company. FEARNALL, Arthur Richard is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Raising of dairy cattle".


a r fearnall Key Finiance

LIABILITIES £249.25k
+3%
CASH £111.18k
+5%
TOTAL ASSETS £435.92k
+8%
All Financial Figures

Current Directors

Secretary
FEARNALL, Ruth Ann
Appointed Date: 19 February 2003
Director
FEARNALL, Arthur Richard
Appointed Date: 19 February 2003
62 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
BONUSWORTH LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mrs Ruth Ann Fearnall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arthur Richard Fearnall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A R FEARNALL LIMITED Events

04 Apr 2017
Confirmation statement made on 19 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to Belgrave Moat Farm Straight Mile Poulton Chester CH4 9EQ on 6 September 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
27 Feb 2003
New director appointed
27 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003
Director resigned
20 Feb 2003
Secretary resigned
19 Feb 2003
Incorporation

A R FEARNALL LIMITED Charges

2 April 2003
Debenture
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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