Company number 04878803
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address FERNBANK HOUSE, RIDGEGROVE HILL, LAUNCESTON, CORNWALL, PL15 8BT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FERNBANK ADVERTISING LIMITED are www.fernbankadvertising.co.uk, and www.fernbank-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Calstock Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernbank Advertising Limited is a Private Limited Company.
The company registration number is 04878803. Fernbank Advertising Limited has been working since 27 August 2003.
The present status of the company is Active. The registered address of Fernbank Advertising Limited is Fernbank House Ridgegrove Hill Launceston Cornwall Pl15 8bt. The company`s financial liabilities are £44.69k. It is £-122.78k against last year. The cash in hand is £48.08k. It is £2.03k against last year. And the total assets are £223.54k, which is £-109.28k against last year. HARRISON, Jacqueline Anne is a Secretary of the company. HARRISON, Jacqueline Anne is a Director of the company. HARRISON, Paul Arthur is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Advertising agencies".
fernbank advertising Key Finiance
LIABILITIES
£44.69k
-74%
CASH
£48.08k
+4%
TOTAL ASSETS
£223.54k
-33%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Persons With Significant Control
Mr Paul Arthur Harrison
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
FERNBANK ADVERTISING LIMITED Events
10 Mar 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
11 Dec 2015
Registration of charge 048788030003, created on 30 November 2015
10 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
...
... and 27 more events
16 Nov 2004
Total exemption small company accounts made up to 31 August 2004
07 Sep 2004
Return made up to 27/08/04; full list of members
15 Sep 2003
Ad 27/08/03--------- £ si 99@1=99 £ ic 1/100
28 Aug 2003
Secretary resigned
27 Aug 2003
Incorporation
30 November 2015
Charge code 0487 8803 0003
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 14 berachah road torquay devon…
15 January 2013
Legal charge
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit c 1B pennygillam industrial estate launceston cornwall.
8 February 2005
Debenture
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…