FERNIE DEVELOPMENTS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN14 2XB

Company number 05636810
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address 54 WESTMORLAND DRIVE, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE, NN14 2XB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 6 in full. The most likely internet sites of FERNIE DEVELOPMENTS LIMITED are www.ferniedevelopments.co.uk, and www.fernie-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Market Harborough Rail Station is 4.9 miles; to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernie Developments Limited is a Private Limited Company. The company registration number is 05636810. Fernie Developments Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Fernie Developments Limited is 54 Westmorland Drive Desborough Kettering Northamptonshire Nn14 2xb. . RUTTER, Joanne is a Secretary of the company. MARLOW, Nicholas Andrew is a Director of the company. MARLOW, Thomascina Erica is a Director of the company. RUTTER, Joanne Therese is a Director of the company. RUTTER, Paul Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RUTTER, Joanne
Appointed Date: 25 November 2005
Director
MARLOW, Nicholas Andrew
Appointed Date: 25 November 2005
60 years old
Director
MARLOW, Thomascina Erica
Appointed Date: 25 November 2005
56 years old
Director
RUTTER, Joanne Therese
Appointed Date: 25 November 2005
64 years old
Director
RUTTER, Paul Anthony
Appointed Date: 25 November 2005
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 2005
Appointed Date: 25 November 2005

Persons With Significant Control

Mrs Thomascina Erica Marlow
Notified on: 25 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Andrew Marlow
Notified on: 25 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Therese Rutter
Notified on: 25 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Rutter
Notified on: 25 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERNIE DEVELOPMENTS LIMITED Events

29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Satisfaction of charge 6 in full
10 Feb 2016
Registration of charge 056368100009, created on 29 January 2016
10 Feb 2016
Satisfaction of charge 2 in full
...
... and 44 more events
05 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2005
Secretary resigned
25 Nov 2005
Incorporation

FERNIE DEVELOPMENTS LIMITED Charges

29 January 2016
Charge code 0563 6810 0009
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 1-4 york court market harborough t/no LT383333 please…
11 November 2015
Charge code 0563 6810 0008
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 November 2013
Charge code 0563 6810 0007
Delivered: 20 November 2013
Status: Satisfied on 28 January 2015
Persons entitled: Thomascina Erica Marlow Nicholas Andrew Marlow
Description: F/H land and buildings at station road uppingham rutland…
22 June 2007
Legal charge
Delivered: 7 July 2007
Status: Satisfied on 10 February 2016
Persons entitled: National Westminster Bank PLC
Description: 34 asfordby road melton mowbray leicestershire. By way of…
25 April 2007
Legal charge
Delivered: 26 April 2007
Status: Satisfied on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 4 station road, uppingham, leicestershire. By way of…
5 July 2006
Assignment of rental income
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 24 pillings road oakham and land on the north side of…
5 July 2006
Legal and general charge
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 24 pillings road oakham and land on the north side of…
10 April 2006
Legal charge
Delivered: 13 April 2006
Status: Satisfied on 10 February 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of fernie road…
10 April 2006
Legal charge
Delivered: 13 April 2006
Status: Satisfied on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: York house, fernie road, market harborough, leicestershire…

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