Company number 05448618
Status Active
Incorporation Date 10 May 2005
Company Type Private Limited Company
Address 12 BRANSDALE GROVE, KNARESBOROUGH, NORTH YORKSHIRE, ENGLAND, HG5 0NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 2
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MCFERD LIMITED are www.mcferd.co.uk, and www.mcferd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Mcferd Limited is a Private Limited Company.
The company registration number is 05448618. Mcferd Limited has been working since 10 May 2005.
The present status of the company is Active. The registered address of Mcferd Limited is 12 Bransdale Grove Knaresborough North Yorkshire England Hg5 0nq. . FERDINAND, Andrew Michael is a Secretary of the company. FERDINAND, Andrew Michael is a Director of the company. MCLEOD, Robert Buchanan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 May 2005
Appointed Date: 10 May 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 May 2005
Appointed Date: 10 May 2005
MCFERD LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
26 Jan 2016
Total exemption small company accounts made up to 31 May 2015
04 Dec 2015
Director's details changed for Robert Buchanan Mcleod on 1 December 2015
04 Dec 2015
Registered office address changed from 75 Littondale Avenue Knaresborough North Yorkshire HG5 0BQ to 12 Bransdale Grove Knaresborough North Yorkshire HG5 0NQ on 4 December 2015
...
... and 34 more events
31 May 2005
New director appointed
31 May 2005
New secretary appointed;new director appointed
12 May 2005
Director resigned
12 May 2005
Secretary resigned
10 May 2005
Incorporation
23 March 2012
Mortgage debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 March 2012
Legal mortgage
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1 & 2 186A kings road harrogate north yorkshire all…
23 March 2012
Legal mortgage
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1 6A westmoreland street harrogate north yorkshire all…
11 December 2007
Legal charge
Delivered: 13 December 2007
Status: Satisfied
on 18 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 186A kings road harrogate. By way of fixed charge the…
11 December 2007
Legal charge
Delivered: 13 December 2007
Status: Satisfied
on 18 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1, 6A westmoreland road harrogate. By way of fixed…