FERN-HOWARD LIMITED
ALTON SCOTT-MARSTON LIMITED

Hellopages » Hampshire » East Hampshire » GU34 2QR

Company number 03202749
Status Active
Incorporation Date 23 May 1996
Company Type Private Limited Company
Address 2 NEWMAN LANE, ALTON, HAMPSHIRE, GU34 2QR
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Inc nom cap 16/01/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital following an allotment of shares on 16 January 2017 GBP 2,769,252 . The most likely internet sites of FERN-HOWARD LIMITED are www.fernhoward.co.uk, and www.fern-howard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Hook Rail Station is 8.7 miles; to Basingstoke Rail Station is 9.6 miles; to Petersfield Rail Station is 10.3 miles; to Fleet Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fern Howard Limited is a Private Limited Company. The company registration number is 03202749. Fern Howard Limited has been working since 23 May 1996. The present status of the company is Active. The registered address of Fern Howard Limited is 2 Newman Lane Alton Hampshire Gu34 2qr. . CRISP, Paul is a Secretary of the company. CHENG, Yung Pun is a Director of the company. CRISP, Paul James is a Director of the company. GAO, Yanbo is a Director of the company. LEUNG, Hong Tai is a Director of the company. SCOTT, Peter Howard is a Director of the company. Secretary HWP SECRETARIES LIMITED has been resigned. Secretary SCOTT, Antoinette Doris has been resigned. Secretary WAITE, Steven has been resigned. Secretary WEARN, Roger Frederick has been resigned. Director DE TRAFFORD, Timothy James has been resigned. Director GOOD, Susan Mary has been resigned. Director HWP DIRECTORS LIMITED has been resigned. Director QUINLAN, Bryan Albert James has been resigned. Director SCOTT, Antoinette Doris has been resigned. Director WAITE, Steven has been resigned. Director WEARN, Roger Frederick has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
CRISP, Paul
Appointed Date: 30 October 2012
Director
CHENG, Yung Pun
Appointed Date: 16 January 2017
74 years old
Director
CRISP, Paul James
Appointed Date: 01 April 2009
59 years old
Director
GAO, Yanbo
Appointed Date: 16 January 2017
50 years old
Director
LEUNG, Hong Tai
Appointed Date: 16 January 2017
69 years old
Director
SCOTT, Peter Howard
Appointed Date: 09 July 1996
72 years old

Resigned Directors

Secretary
HWP SECRETARIES LIMITED
Resigned: 09 July 1996
Appointed Date: 23 May 1996
Secretary
SCOTT, Antoinette Doris
Resigned: 31 March 1999
Appointed Date: 09 July 1996
Secretary
WAITE, Steven
Resigned: 16 January 2017
Appointed Date: 31 August 2002
Secretary
WEARN, Roger Frederick
Resigned: 31 August 2002
Appointed Date: 31 March 1999
Director
DE TRAFFORD, Timothy James
Resigned: 30 June 2015
Appointed Date: 01 July 2006
65 years old
Director
GOOD, Susan Mary
Resigned: 31 August 2002
Appointed Date: 21 December 2001
76 years old
Director
HWP DIRECTORS LIMITED
Resigned: 09 July 1996
Appointed Date: 23 May 1996
Director
QUINLAN, Bryan Albert James
Resigned: 31 August 2002
Appointed Date: 21 December 2001
86 years old
Director
SCOTT, Antoinette Doris
Resigned: 31 March 1999
Appointed Date: 09 July 1996
78 years old
Director
WAITE, Steven
Resigned: 16 January 2017
Appointed Date: 21 December 2001
67 years old
Director
WEARN, Roger Frederick
Resigned: 31 August 2002
Appointed Date: 31 March 1999
74 years old

FERN-HOWARD LIMITED Events

27 Feb 2017
Memorandum and Articles of Association
27 Feb 2017
Resolutions
  • RES13 ‐ Inc nom cap 16/01/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Feb 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 2,769,252
03 Feb 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 2,769,252
03 Feb 2017
Termination of appointment of Steven Waite as a secretary on 16 January 2017
...
... and 111 more events
31 Jul 1996
New secretary appointed;new director appointed
31 Jul 1996
New director appointed
31 Jul 1996
Director resigned
31 Jul 1996
Secretary resigned
23 May 1996
Incorporation

FERN-HOWARD LIMITED Charges

8 September 2015
Charge code 0320 2749 0008
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
23 January 2014
Charge code 0320 2749 0007
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
1 October 2010
Debenture
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2002
All assets debenture
Delivered: 3 April 2002
Status: Satisfied on 17 November 2015
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 March 2002
Debenture
Delivered: 25 March 2002
Status: Satisfied on 21 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied on 19 January 2010
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage unit 5 woolmer way woolmer trading…
9 August 1996
Debenture
Delivered: 14 August 1996
Status: Satisfied on 12 December 2001
Persons entitled: G E Lighting Limited
Description: Fixed and floating charges over the undertaking and all…
9 August 1996
Debenture deed
Delivered: 14 August 1996
Status: Satisfied on 2 February 2002
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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