FERRY INN (ISLE OF OXNEY) LIMITED
NORTHWOOD

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Company number 03798504
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address 16 RICKMANSWORTH ROAD, NORTHWOOD, MIDDLESEX, HA6 1HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Compulsory strike-off action has been discontinued; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-10-28 GBP 2 . The most likely internet sites of FERRY INN (ISLE OF OXNEY) LIMITED are www.ferryinnisleofoxney.co.uk, and www.ferry-inn-isle-of-oxney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Ferry Inn Isle of Oxney Limited is a Private Limited Company. The company registration number is 03798504. Ferry Inn Isle of Oxney Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of Ferry Inn Isle of Oxney Limited is 16 Rickmansworth Road Northwood Middlesex Ha6 1ha. . WIGHT, Fiona Anne Ferguson is a Secretary of the company. HART, Jeffrey is a Director of the company. WIGHT, Fiona Anne Ferguson is a Director of the company. Secretary CLARKE, Paul Douglas has been resigned. Secretary HART, Jeffrey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLARKE, Paul Douglas has been resigned. Director HART, Jeffrey has been resigned. Director HART, Kelly Emma has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WIGHT, Fiona Anne Ferguson
Appointed Date: 14 August 2014
Director
HART, Jeffrey
Appointed Date: 22 January 2015
64 years old
Director
WIGHT, Fiona Anne Ferguson
Appointed Date: 14 August 2014
47 years old

Resigned Directors

Secretary
CLARKE, Paul Douglas
Resigned: 31 October 2006
Appointed Date: 30 June 1999
Secretary
HART, Jeffrey
Resigned: 15 August 2014
Appointed Date: 31 October 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 June 1999
Appointed Date: 30 June 1999
Director
CLARKE, Paul Douglas
Resigned: 31 October 2006
Appointed Date: 30 June 1999
69 years old
Director
HART, Jeffrey
Resigned: 15 August 2014
Appointed Date: 30 June 1999
64 years old
Director
HART, Kelly Emma
Resigned: 30 June 2011
Appointed Date: 31 October 2006
47 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 June 1999
Appointed Date: 30 June 1999

Persons With Significant Control

Jeffery Hart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FERRY INN (ISLE OF OXNEY) LIMITED Events

14 Feb 2017
Confirmation statement made on 30 June 2016 with updates
29 Oct 2016
Compulsory strike-off action has been discontinued
28 Oct 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-10-28
  • GBP 2
04 Oct 2016
First Gazette notice for compulsory strike-off
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 59 more events
05 Jul 1999
Secretary resigned
05 Jul 1999
Director resigned
05 Jul 1999
New director appointed
05 Jul 1999
New secretary appointed;new director appointed
30 Jun 1999
Incorporation

FERRY INN (ISLE OF OXNEY) LIMITED Charges

9 October 2003
Legal charge
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a ferry inn stone cum ebony near…
9 October 2003
Legal charge
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a ferry cottage appledore road ston cum…
5 September 2003
Debenture
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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