Company number 01365243
Status Active
Incorporation Date 26 April 1978
Company Type Private Limited Company
Address 25 LEMON STREET, TRURO, CORNWALL, TR1 2LS
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Amended total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of FERNIE (ASPHALTERS) LIMITED are www.fernieasphalters.co.uk, and www.fernie-asphalters.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Fernie Asphalters Limited is a Private Limited Company.
The company registration number is 01365243. Fernie Asphalters Limited has been working since 26 April 1978.
The present status of the company is Active. The registered address of Fernie Asphalters Limited is 25 Lemon Street Truro Cornwall Tr1 2ls. . FERNIE, Philip Kenneth is a Secretary of the company. FERNIE, Margaret Ellen is a Director of the company. FERNIE, Philip Kenneth is a Director of the company. Director COCKS, Kenneth Desmond has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Philip Kenneth Fernie
Notified on: 19 December 2016
79 years old
Nature of control: Has significant influence or control
FERNIE (ASPHALTERS) LIMITED Events
04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
21 Dec 2016
Amended total exemption small company accounts made up to 31 July 2016
18 Nov 2016
Total exemption small company accounts made up to 31 July 2016
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 58 more events
07 Mar 1989
Return made up to 02/01/89; full list of members
06 Jan 1988
Return made up to 09/12/87; full list of members
22 Sep 1987
Accounts for a small company made up to 31 July 1986
29 Sep 1986
Accounts for a small company made up to 31 July 1985
17 Sep 1986
Return made up to 14/09/86; full list of members
21 July 2010
Legal mortgage
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 9 jackett steps, packet quays, falmouth, cornwall, t/no:…
23 November 1978
Floating charge
Delivered: 28 November 1978
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: Floating charge on the. Undertaking and all property and…