Company number 00599484
Status Active
Incorporation Date 26 February 1958
Company Type Private Limited Company
Address INGLENOOK, 509 NEW MILL ROAD, BROCKHOLES, HOLMFIRTH, HD9 7EG
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 eighty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 250
. The most likely internet sites of FERNDALE INVESTMENT COMPANY LIMITED are www.ferndaleinvestmentcompany.co.uk, and www.ferndale-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. Ferndale Investment Company Limited is a Private Limited Company.
The company registration number is 00599484. Ferndale Investment Company Limited has been working since 26 February 1958.
The present status of the company is Active. The registered address of Ferndale Investment Company Limited is Inglenook 509 New Mill Road Brockholes Holmfirth Hd9 7eg. . RIGBY, Morgan James is a Secretary of the company. RIGBY, Andrew Sean is a Director of the company. RIGBY, Christopher Adrian is a Director of the company. RIGBY, Judy Elizabeth is a Director of the company. RIGBY, Morgan James is a Director of the company. Secretary KING, Peter Francis Morrison has been resigned. Secretary RIGBY, Judy Elizabeth has been resigned. Secretary THAIR, Mary has been resigned. Director BOONZAIER, Patricia Ann has been resigned. Director HEWITT, Jennifer Irene has been resigned. Director HEWITT, Michael Victor has been resigned. Director THAIR, Mary has been resigned. Director THAIR, Simon Gifford has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Sean Rigby
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Morgan James Rigby
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a trustee of a trust
FERNDALE INVESTMENT COMPANY LIMITED Events
19 July 1978
Legal charge
Delivered: 26 July 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Nos.2,6,7,8 & 9 the cedars milton…
19 July 1978
Legal charge
Delivered: 26 July 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 & 30 (incl) the cedars, milton road, harpenden…
13 January 1978
Legal charge
Delivered: 26 January 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of milton road…
13 January 1978
Legal charge
Delivered: 26 January 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Nos 18, 19 & 20 the cedars, milton road, harpenden…
13 January 1978
Legal charge
Delivered: 26 January 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Nos 13,14 & 15 the cedars, milton road, harpenden…
12 November 1973
Legal charge
Delivered: 29 November 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1, 3 the cedars milton road, harpenden, hertfordshire.
10 July 1968
Legal charge
Delivered: 24 July 1968
Status: Satisfied
Persons entitled: Mary Shorland
Description: Flats 21 and 22 the cedars, milton rd, harpenden…
31 December 1967
Mortgage
Delivered: 19 January 1968
Status: Satisfied
Persons entitled: W a Alderton
Description: 12 the cedars milton road, harpenden.
14 February 1967
Charge
Delivered: 27 February 1967
Status: Satisfied
Persons entitled: W a Alderton
Description: 1&3 the cedars milton rd harpenden herts.
23 January 1963
Mortgage
Delivered: 11 February 1963
Status: Satisfied
Persons entitled: Leeds Permanent Bldg Socty
Description: 18 croftwell, harpenden, herts.
10 March 1959
Legal charge
Delivered: 31 March 1959
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mortgage debt secured on 29, high st, kimpton herts.