FERNDOWN COMMERCIALS LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7RG

Company number 04532104
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 18-20 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7RG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FERNDOWN COMMERCIALS LIMITED are www.ferndowncommercials.co.uk, and www.ferndown-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 7 miles; to Hamworthy Rail Station is 7.5 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferndown Commercials Limited is a Private Limited Company. The company registration number is 04532104. Ferndown Commercials Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Ferndown Commercials Limited is 18 20 Haviland Road Ferndown Industrial Estate Wimborne Dorset Bh21 7rg. . FLAY, Lesley Marie is a Secretary of the company. FLAY, Ian is a Director of the company. FLAY, Lesley Marie is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
FLAY, Lesley Marie
Appointed Date: 11 September 2002
Director
FLAY, Ian
Appointed Date: 11 September 2002
66 years old
Director
FLAY, Lesley Marie
Appointed Date: 11 September 2002
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mrs Lesley Marie Flay
Notified on: 11 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Flay
Notified on: 11 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERNDOWN COMMERCIALS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 50,000
02 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
19 Sep 2002
New secretary appointed;new director appointed
19 Sep 2002
New director appointed
11 Sep 2002
Incorporation

FERNDOWN COMMERCIALS LIMITED Charges

8 September 2010
Long term licence to sub-let
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements entered into…
15 October 2002
Debenture
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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