FERNSTORE LIMITED

Hellopages » City of London » City of London » EC4A 2AT

Company number 04051401
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address 187 FLEET STREET, LONDON, EC4A 2AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 4 . The most likely internet sites of FERNSTORE LIMITED are www.fernstore.co.uk, and www.fernstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernstore Limited is a Private Limited Company. The company registration number is 04051401. Fernstore Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of Fernstore Limited is 187 Fleet Street London Ec4a 2at. . TROLLOPE, Andrew David Hedderwick is a Secretary of the company. CHRISTIE, Richard Hamish is a Director of the company. TROLLOPE, Andrew David Hedderwick is a Director of the company. Secretary DINES, Colin Edward has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary HOOPER, Gopal Arthur John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BORELLI, Michael Francis Anthony has been resigned. Director DINES, Colin Edward has been resigned. Director DINES, Colin Edward has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director QUICKNESS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TROLLOPE, Andrew David Hedderwick
Appointed Date: 27 May 2010
Director
CHRISTIE, Richard Hamish
Appointed Date: 01 July 2014
62 years old
Director
TROLLOPE, Andrew David Hedderwick
Appointed Date: 12 March 2001
77 years old

Resigned Directors

Secretary
DINES, Colin Edward
Resigned: 24 May 2001
Appointed Date: 12 March 2001
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 12 March 2001
Appointed Date: 11 August 2000
Secretary
HOOPER, Gopal Arthur John
Resigned: 27 May 2010
Appointed Date: 24 May 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000
Director
BORELLI, Michael Francis Anthony
Resigned: 31 January 2013
Appointed Date: 18 June 2004
71 years old
Director
DINES, Colin Edward
Resigned: 15 March 2004
Appointed Date: 24 May 2001
81 years old
Director
DINES, Colin Edward
Resigned: 24 May 2001
Appointed Date: 12 March 2001
81 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000
Director
QUICKNESS LIMITED
Resigned: 12 March 2001
Appointed Date: 11 August 2000
44 years old

Persons With Significant Control

Mr Richard Hamish Christie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Hedderwick Trollope
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERNSTORE LIMITED Events

24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
24 Mar 2016
Total exemption full accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4
08 Apr 2015
Total exemption full accounts made up to 31 August 2014
15 Sep 2014
Appointment of Mr Richard Hamish Christie as a director on 1 July 2014
...
... and 47 more events
06 Sep 2000
New director appointed
06 Sep 2000
New secretary appointed
16 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Aug 2000
Registered office changed on 16/08/00 from: 120 east road london N1 6AA
11 Aug 2000
Incorporation

FERNSTORE LIMITED Charges

29 May 2001
Charge over deposits
Delivered: 6 June 2001
Status: Satisfied on 15 July 2004
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…
29 May 2001
Mortgage debenture
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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