Company number 03622797
Status Active
Incorporation Date 27 August 1998
Company Type Private Limited Company
Address C/O EDENVALE UK NORTHERN QUARTER, SKYLINE CENTRAL 2, ROCHDALE ROAD, MANCHESTER, M4 4JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 2
. The most likely internet sites of FERNEBOURNE LIMITED are www.fernebourne.co.uk, and www.fernebourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Burnage Rail Station is 4.6 miles; to Ashton-under-Lyne Rail Station is 5.7 miles; to Chassen Road Rail Station is 6.2 miles; to Ashley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernebourne Limited is a Private Limited Company.
The company registration number is 03622797. Fernebourne Limited has been working since 27 August 1998.
The present status of the company is Active. The registered address of Fernebourne Limited is C O Edenvale Uk Northern Quarter Skyline Central 2 Rochdale Road Manchester M4 4jr. . KANE, Linda is a Secretary of the company. KANE, Noel is a Director of the company. O'SULLIVAN, Rita is a Director of the company. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
KANE, Noel
Appointed Date: 17 December 1998
61 years old
Resigned Directors
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 18 November 1998
Appointed Date: 27 August 1998
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 18 November 1998
Appointed Date: 27 August 1998
Persons With Significant Control
Linda Kane
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rita O'Sullivan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr. Noel Kane
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FERNEBOURNE LIMITED Events
09 Sep 2016
Confirmation statement made on 22 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
02 Apr 2015
Total exemption small company accounts made up to 31 August 2014
23 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
...
... and 41 more events
11 Jan 1999
New director appointed
11 Jan 1999
Registered office changed on 11/01/99 from: 88 kingsway holborn london WC2B 6AW
27 Nov 1998
Secretary resigned
27 Nov 1998
Director resigned
27 Aug 1998
Incorporation
29 July 2002
Mortgage
Delivered: 10 August 2002
Status: Outstanding
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29 July 2002
Legal charge
Delivered: 10 August 2002
Status: Outstanding
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2 February 1999
Legal charge
Delivered: 6 February 1999
Status: Outstanding
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