JOHN FEARNLEY LIMITED
HORNSEA

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU18 1TS

Company number 04638361
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 48 TANSLEY LANE, HORNSEA, EAST YORKSHIRE, HU18 1TS
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of JOHN FEARNLEY LIMITED are www.johnfearnley.co.uk, and www.john-fearnley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Driffield Rail Station is 13.1 miles; to Bempton Rail Station is 15.8 miles; to Barrow Haven Rail Station is 16.8 miles; to Barton-on-Humber Rail Station is 18.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Fearnley Limited is a Private Limited Company. The company registration number is 04638361. John Fearnley Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of John Fearnley Limited is 48 Tansley Lane Hornsea East Yorkshire Hu18 1ts. . FEARNLEY, Eleanor is a Secretary of the company. FEARNLEY, Elizabeth is a Secretary of the company. FEARNLEY, Elizabeth is a Director of the company. FEARNLEY, John is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
FEARNLEY, Eleanor
Appointed Date: 06 April 2012

Secretary
FEARNLEY, Elizabeth
Appointed Date: 16 January 2003

Director
FEARNLEY, Elizabeth
Appointed Date: 16 January 2003
58 years old

Director
FEARNLEY, John
Appointed Date: 16 January 2003
77 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 20 January 2003
Appointed Date: 15 January 2003

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 20 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr John Fearnley
Notified on: 15 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Fearnley
Notified on: 15 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN FEARNLEY LIMITED Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2

21 Jan 2016
Registered office address changed from 28 Silver Street Hull East Yorkshire HU1 1JG to 48 Tansley Lane Hornsea East Yorkshire HU18 1TS on 21 January 2016
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
16 Jan 2003
New director appointed
16 Jan 2003
New secretary appointed;new director appointed
15 Jan 2003
Incorporation