FERNBROOK BUILDERS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » East Northamptonshire » NN10 6AA

Company number 01838421
Status Active
Incorporation Date 6 August 1984
Company Type Private Limited Company
Address 158 WASHBROOK ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10,000 . The most likely internet sites of FERNBROOK BUILDERS LIMITED are www.fernbrookbuilders.co.uk, and www.fernbrook-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Kettering Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernbrook Builders Limited is a Private Limited Company. The company registration number is 01838421. Fernbrook Builders Limited has been working since 06 August 1984. The present status of the company is Active. The registered address of Fernbrook Builders Limited is 158 Washbrook Road Rushden Northamptonshire Nn10 6aa. . SIMPSON, Susan Jane is a Secretary of the company. CHERRY, Alan John is a Director of the company. CHERRY, Shaun Alan is a Director of the company. FREEMAN, Philip is a Director of the company. Secretary CHERRY, Patricia has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIMPSON, Susan Jane
Appointed Date: 31 July 2001
Director
CHERRY, Alan John

82 years old
Director
CHERRY, Shaun Alan
Appointed Date: 31 July 2001
53 years old
Director
FREEMAN, Philip

74 years old

Resigned Directors

Secretary
CHERRY, Patricia
Resigned: 31 July 2001

Persons With Significant Control

Mr Alan John Cherry
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FERNBROOK BUILDERS LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
15 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10,000
18 Jan 2016
Total exemption small company accounts made up to 31 July 2015
10 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 10,000
...
... and 104 more events
20 May 1987
Particulars of mortgage/charge
14 Mar 1987
Full accounts made up to 31 July 1986
14 Mar 1987
Return made up to 26/03/87; full list of members
22 Dec 1986
Particulars of mortgage/charge
06 Aug 1984
Certificate of incorporation

FERNBROOK BUILDERS LIMITED Charges

17 March 2003
Legal mortgage made between fernbrook builders limited and eginaville limited (together called "the mortgagor") and aib group (UK) P.L.C. ("the bank")
Delivered: 19 March 2003
Status: Satisfied on 19 July 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage all and singular the property…
23 July 2001
Legal mortgage
Delivered: 26 July 2001
Status: Satisfied on 27 September 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a merridale road wolverhampton - SF39045 &…
23 July 2001
Legal mortgage
Delivered: 26 July 2001
Status: Satisfied on 27 September 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 plots at midland road higham ferrers…
8 May 2001
Legal mortgage
Delivered: 11 May 2001
Status: Satisfied on 27 September 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the ridings arcade st giles street…
8 May 2001
Legal mortgage
Delivered: 11 May 2001
Status: Satisfied on 27 September 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land at finedon road irthlingborough northamptonshire…
8 May 2001
Mortgage debenture
Delivered: 11 May 2001
Status: Satisfied on 27 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 November 1992
Charge
Delivered: 8 December 1992
Status: Satisfied on 23 July 1997
Persons entitled: Alliance and Leicester Building Society
Description: All agreements.........f/hold land and buildings on the…
14 June 1990
Legal mortgage
Delivered: 16 June 1990
Status: Satisfied on 28 November 2001
Persons entitled: Alliance & Leicester Building Society.
Description: Land and buildings in the course of construction at…
23 March 1990
Legal charge
Delivered: 2 April 1990
Status: Satisfied on 23 July 1997
Persons entitled: Barclays Bank PLC
Description: Land lying to the north west side of denington road…
8 May 1989
Legal charge
Delivered: 12 May 1989
Status: Satisfied on 28 November 2001
Persons entitled: Barclays Bank PLC
Description: Four former allotment plots at the rear of milton street…
8 December 1988
Legal charge
Delivered: 28 December 1988
Status: Satisfied on 23 July 1997
Persons entitled: Barclays Bank PLC
Description: 24 lock-up garages in doddington road wellingborough…
15 July 1988
Legal charge
Delivered: 27 July 1988
Status: Satisfied on 28 September 1990
Persons entitled: Barclays Bank PLC
Description: Factory premises having a frontage to harborough road and…
3 June 1988
Legal charge
Delivered: 10 June 1988
Status: Satisfied on 28 November 2001
Persons entitled: Barclays Bank PLC
Description: Two adjoining pieces of land near to & having a frontage to…
30 March 1988
Legal charge
Delivered: 19 April 1988
Status: Satisfied on 28 November 2001
Persons entitled: Barclays Bank PLC
Description: 13 park road rushden, northamptonshire t/n nn 96714.
9 March 1988
Legal charge
Delivered: 30 March 1988
Status: Satisfied on 23 July 1997
Persons entitled: Barclays Bank PLC
Description: Site 12 dennington road industrial estate wellingborough…
22 May 1987
Legal charge
Delivered: 12 June 1987
Status: Satisfied on 28 November 2001
Persons entitled: Barclays Bank PLC
Description: F/H parcel of land situate fronting rectory road, rushden…
11 May 1987
Legal charge
Delivered: 20 May 1987
Status: Satisfied on 28 November 2001
Persons entitled: Barclays Bank PLC
Description: Two building plots at blinco road, rushden…
15 December 1986
Legal charge
Delivered: 22 December 1986
Status: Satisfied on 28 November 2001
Persons entitled: Barclays Bank PLC
Description: Approx. 1.3 acres of land at north street, rushden…
18 December 1984
Debenture
Delivered: 2 January 1985
Status: Satisfied on 28 November 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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