FERRO DESIGN LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 01900555
Status Active
Incorporation Date 29 March 1985
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 50 . The most likely internet sites of FERRO DESIGN LIMITED are www.ferrodesign.co.uk, and www.ferro-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Ferro Design Limited is a Private Limited Company. The company registration number is 01900555. Ferro Design Limited has been working since 29 March 1985. The present status of the company is Active. The registered address of Ferro Design Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . STAPLETON, Deborah Lydia is a Secretary of the company. STAPLETON, Deborah Lydia is a Director of the company. STAPLETON, Fergus Jude is a Director of the company. Secretary BRENNAND, Richard Peter has been resigned. Director BRENNAND, Robert Stephen has been resigned. Director TAYLOR, Christopher Simon has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
STAPLETON, Deborah Lydia
Appointed Date: 30 November 1992
Director
STAPLETON, Deborah Lydia
Appointed Date: 30 November 1992
65 years old
Director
STAPLETON, Fergus Jude

70 years old

Resigned Directors

Secretary
BRENNAND, Richard Peter
Resigned: 30 November 1992
Director
BRENNAND, Robert Stephen
Resigned: 30 November 1992
69 years old
Director
TAYLOR, Christopher Simon
Resigned: 28 May 1993
69 years old

Persons With Significant Control

Mr Fergus Jude Stapleton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Lydia Stapleton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERRO DESIGN LIMITED Events

27 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 50
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 50
...
... and 73 more events
15 Mar 1988
Registered office changed on 15/03/88 from: abercorn house 15 springfield road harrow middlesex HA1 1QF
01 Sep 1987
Particulars of mortgage/charge
26 Mar 1987
Accounts for a small company made up to 31 March 1986
26 Mar 1987
Return made up to 04/02/87; full list of members
13 May 1986
Registered office changed on 13/05/86 from: 23 tulip lane pinner middlesex

FERRO DESIGN LIMITED Charges

30 November 1992
Legal mortgage
Delivered: 7 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 fontwell court, torrington drive, south harrow l/b of…
30 November 1992
Mortgage debenture
Delivered: 7 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 January 1991
Charge over credit balance
Delivered: 8 January 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 with interest accrued now or to be held…
20 August 1987
Legal mortgage
Delivered: 1 September 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 351, pinner road london borough of harrow title no ngl…

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