Company number 05463217
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address CUBIC BUSINESS CENTRE, 533 STANNINGLEY ROAD, LEEDS, LS13 4EN
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 forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 4
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FERN PROPERTY (NO 1) LIMITED are www.fernpropertyno1.co.uk, and www.fern-property-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Bradford Interchange Rail Station is 4.5 miles; to Bradford Forster Square Rail Station is 4.6 miles; to Menston Rail Station is 7.1 miles; to Burley-in-Wharfedale Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fern Property No 1 Limited is a Private Limited Company.
The company registration number is 05463217. Fern Property No 1 Limited has been working since 25 May 2005.
The present status of the company is Active. The registered address of Fern Property No 1 Limited is Cubic Business Centre 533 Stanningley Road Leeds Ls13 4en. . BHULLAR, Amardip Singh is a Director of the company. BHULLAR, Karanbir Singh is a Director of the company. Secretary CLEERE SECRETARIES LIMITED has been resigned. Director BHULLAR, Amardip Singh has been resigned. Director BROWN, Daniel Mclean Bain has been resigned. Director CLEERE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
CLEERE SECRETARIES LIMITED
Resigned: 01 April 2011
Appointed Date: 25 May 2005
Director
CLEERE NOMINEES LIMITED
Resigned: 01 January 2008
Appointed Date: 25 May 2005
FERN PROPERTY (NO 1) LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
02 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 35 more events
20 Apr 2007
Company name changed hull commercials LIMITED\certificate issued on 20/04/07
22 Mar 2007
Accounts for a dormant company made up to 31 May 2006
22 Feb 2007
Registered office changed on 22/02/07 from: c/o harrison wevster associates national house 2 grant avenue leeds west yorkshire LS7 1RQ
05 Jun 2006
Return made up to 25/05/06; full list of members
25 May 2005
Incorporation
23 August 2010
Debenture
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 2010
Legal charge
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 362 heysham road and 2 heysham avenue heysham all buildings…
14 September 2007
Debenture
Delivered: 20 September 2007
Status: Satisfied
on 14 September 2010
Persons entitled: Anglo Irish Property Lending Limited
Description: Fixed and floating charges over the undertaking and all…
14 September 2007
Legal charge
Delivered: 20 September 2007
Status: Satisfied
on 14 September 2010
Persons entitled: Anglo Irish Property Lending Limited
Description: F/H property being 362 heysham road and heysham morcambe…