FERNBANK (1795AD) LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 3DJ

Company number 06536430
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address FLAT 1 WHEATSHEAF HOUSE, CARLETON IN CRAVEN, SKIPTON, NORTH YORKSHIRE, BD23 3DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Brian Gavin Allan as a director on 19 January 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 500,000 . The most likely internet sites of FERNBANK (1795AD) LIMITED are www.fernbank1795ad.co.uk, and www.fernbank-1795ad.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Cononley Rail Station is 2.2 miles; to Gargrave Rail Station is 3.6 miles; to Steeton & Silsden Rail Station is 5 miles; to Colne Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernbank 1795ad Limited is a Private Limited Company. The company registration number is 06536430. Fernbank 1795ad Limited has been working since 17 March 2008. The present status of the company is Active. The registered address of Fernbank 1795ad Limited is Flat 1 Wheatsheaf House Carleton in Craven Skipton North Yorkshire Bd23 3dj. . BIRD, William Simon Drury is a Secretary of the company. BATEMAN, Paul Brooks is a Director of the company. BIRD, William Simon Drury is a Director of the company. JUBB, Gary Michael is a Director of the company. Director ALLAN, Brian Gavin has been resigned. Director NOLAN, Jonathon Royston has been resigned. Director NOLAN, Jonathon Royston has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BIRD, William Simon Drury
Appointed Date: 17 March 2008

Director
BATEMAN, Paul Brooks
Appointed Date: 18 March 2008
58 years old

Director
BIRD, William Simon Drury
Appointed Date: 17 March 2008
57 years old

Director
JUBB, Gary Michael
Appointed Date: 18 March 2008
58 years old

Resigned Directors

Director
ALLAN, Brian Gavin
Resigned: 19 January 2017
Appointed Date: 18 March 2008
58 years old

Director
NOLAN, Jonathon Royston
Resigned: 27 October 2014
Appointed Date: 05 May 2011
56 years old

Director
NOLAN, Jonathon Royston
Resigned: 17 March 2011
Appointed Date: 17 March 2008
56 years old

FERNBANK (1795AD) LIMITED Events

23 Jan 2017
Termination of appointment of Brian Gavin Allan as a director on 19 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 500,000

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 500,000

...
... and 19 more events
28 Apr 2008
Director appointed brian gavin allan
28 Apr 2008
Director appointed paul brooks bateman
28 Apr 2008
Director appointed gary michael jubb
25 Apr 2008
Particulars of a mortgage or charge / charge no: 1
17 Mar 2008
Incorporation

FERNBANK (1795AD) LIMITED Charges

23 April 2008
Debenture
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…