FERNBELL LIMITED
HAWKSWORTH

Hellopages » West Yorkshire » Leeds » LS20 8PG

Company number 05049422
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address MOOR VALLEY CARAVAN PARK, MILL LANE, HAWKSWORTH, WEST YORKSHIRE, LS20 8PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of FERNBELL LIMITED are www.fernbell.co.uk, and www.fernbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bingley Rail Station is 3.4 miles; to Crossflatts Rail Station is 3.4 miles; to Bradford Forster Square Rail Station is 5.2 miles; to Bradford Interchange Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernbell Limited is a Private Limited Company. The company registration number is 05049422. Fernbell Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Fernbell Limited is Moor Valley Caravan Park Mill Lane Hawksworth West Yorkshire Ls20 8pg. . HUDSON, Justine Louise is a Secretary of the company. HUDSON, Jason is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUDSON, Justine Louise
Appointed Date: 02 April 2004
Director
HUDSON, Jason
Appointed Date: 02 April 2004
59 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 02 April 2004
Appointed Date: 19 February 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 02 April 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Mrs Justine Louise Hudson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Husdon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERNBELL LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
...
... and 32 more events
08 Apr 2004
Director resigned
08 Apr 2004
New director appointed
08 Apr 2004
New secretary appointed
08 Apr 2004
Registered office changed on 08/04/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Feb 2004
Incorporation

FERNBELL LIMITED Charges

30 June 2006
Legal charge
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a moor valley park and adjoining low hill farm…
21 June 2006
Guarantee & debenture
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2004
Mortgage debenture
Delivered: 5 May 2004
Status: Satisfied on 20 March 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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