FERNBROOK INVESTMENTS (UK) LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » East Northamptonshire » NN10 6AA

Company number 04597622
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 158 WASHBROOK ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6AA
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 November 2016 with updates; Registration of charge 045976220010, created on 14 July 2016. The most likely internet sites of FERNBROOK INVESTMENTS (UK) LIMITED are www.fernbrookinvestmentsuk.co.uk, and www.fernbrook-investments-uk.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 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 Investments Uk Limited is a Private Limited Company. The company registration number is 04597622. Fernbrook Investments Uk Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Fernbrook Investments Uk 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. FREEMAN, Philip is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
SIMPSON, Susan Jane
Appointed Date: 21 November 2002
Director
CHERRY, Alan John
Appointed Date: 21 November 2002
82 years old
Director
FREEMAN, Philip
Appointed Date: 23 July 2003
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Alan John Cherry
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

FERNBROOK INVESTMENTS (UK) LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
11 Jan 2017
Confirmation statement made on 21 November 2016 with updates
14 Jul 2016
Registration of charge 045976220010, created on 14 July 2016
09 Jun 2016
Registration of charge 045976220009, created on 3 June 2016
19 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 41 more events
19 Dec 2002
New director appointed
19 Dec 2002
New secretary appointed
19 Dec 2002
Director resigned
19 Dec 2002
Secretary resigned
21 Nov 2002
Incorporation

FERNBROOK INVESTMENTS (UK) LIMITED Charges

14 July 2016
Charge code 0459 7622 0010
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 June 2016
Charge code 0459 7622 0009
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as: aquila house, st giles terrace…
21 August 2008
Legal mortgage
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 3 wood hill northampton northants t/n NN258548, by way of…
21 August 2008
Charge over deposits
Delivered: 23 August 2008
Status: Satisfied on 5 February 2010
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
30 August 2006
Legal mortgage
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Aib Group (UK) PLC
Description: Land and buildings on the south west side of rixon road…
20 January 2004
Legal mortgage
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Aquilla house, st giles terrace, northampton t/n NN52439…
23 July 2003
Mortgage debenture
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage and proceeds of sale thereof 55-63…
23 July 2003
Legal mortgage
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the property k/a the ridings…
23 July 2003
Legal mortgage
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land on the east side of rectory road rushden t/n NN208656…
13 March 2003
Mortgage debenture
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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