Company number 03892520
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address PERRYLANDS PLACE, DIAL POST, HORSHAM, ENGLAND, RH13 8NT
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 sixty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Fern Court Derby Road, Denby Ripley Derbyshire DE5 8LG to Perrylands Place Dial Post Horsham RH13 8NT on 25 October 2016. The most likely internet sites of FERN.COM LIMITED are www.ferncom.co.uk, and www.fern-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Christs Hospital Rail Station is 6.5 miles; to Littlehaven Rail Station is 8.9 miles; to Warnham Rail Station is 9.5 miles; to Durrington-on-Sea Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fern Com Limited is a Private Limited Company.
The company registration number is 03892520. Fern Com Limited has been working since 10 December 1999.
The present status of the company is Active. The registered address of Fern Com Limited is Perrylands Place Dial Post Horsham England Rh13 8nt. . BORRINGTON, Ian Leslie is a Secretary of the company. BORRINGTON, Barbara Jane, Dr is a Director of the company. BORRINGTON, Ian Leslie is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Persons With Significant Control
Mr Ian Leslie Borrington
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Barbara Jane Borrington
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FERN.COM LIMITED Events
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Oct 2016
Registered office address changed from Fern Court Derby Road, Denby Ripley Derbyshire DE5 8LG to Perrylands Place Dial Post Horsham RH13 8NT on 25 October 2016
27 May 2016
Satisfaction of charge 1 in full
27 May 2016
Satisfaction of charge 6 in full
...
... and 51 more events
22 Dec 1999
Secretary resigned
22 Dec 1999
New secretary appointed;new director appointed
22 Dec 1999
New director appointed
22 Dec 1999
Registered office changed on 22/12/99 from: 31 corsham street london N1 6DR
10 Dec 1999
Incorporation
26 August 2005
Debenture
Delivered: 31 August 2005
Status: Satisfied
on 27 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2004
Legal mortgage
Delivered: 21 July 2004
Status: Satisfied
on 27 May 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h land and buildings on the north side of prospect…
6 July 2004
Legal mortgage
Delivered: 13 July 2004
Status: Satisfied
on 27 May 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property at 53 oxford street weston-super-mare t/no…
29 June 2004
Legal mortgage
Delivered: 3 July 2004
Status: Satisfied
on 27 May 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north west side of ashbourne road t/no…
9 March 2004
Legal charge
Delivered: 17 March 2004
Status: Satisfied
on 27 May 2016
Persons entitled: National Westminster Bank PLC
Description: 53 oxford street weston-super-mare north somerset,. By way…
26 July 2001
Legal mortgage
Delivered: 3 August 2001
Status: Satisfied
on 27 May 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as fern house fern court derby road…