FERNMEADOW LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 1QX

Company number 01940783
Status Active
Incorporation Date 21 August 1985
Company Type Private Limited Company
Address WICK FARM, COXLEY, WELLS, SOMERSET, BA5 1QX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Amended total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FERNMEADOW LIMITED are www.fernmeadow.co.uk, and www.fernmeadow.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Fernmeadow Limited is a Private Limited Company. The company registration number is 01940783. Fernmeadow Limited has been working since 21 August 1985. The present status of the company is Active. The registered address of Fernmeadow Limited is Wick Farm Coxley Wells Somerset Ba5 1qx. The company`s financial liabilities are £19.95k. It is £6.44k against last year. The cash in hand is £0.22k. It is £-0.42k against last year. And the total assets are £162.61k, which is £17.57k against last year. WISEMAN, Penelope Ann Sophia is a Secretary of the company. WISEMAN, Richard Charles is a Director of the company. WISEMAN, Robert William is a Director of the company. Secretary WISEMAN, Diana Margaret has been resigned. Director WISEMAN, Diana Margaret has been resigned. The company operates in "Mixed farming".


fernmeadow Key Finiance

LIABILITIES £19.95k
+47%
CASH £0.22k
-66%
TOTAL ASSETS £162.61k
+12%
All Financial Figures

Current Directors

Secretary
WISEMAN, Penelope Ann Sophia
Appointed Date: 25 April 2002
Director
WISEMAN, Richard Charles

72 years old
Director
WISEMAN, Robert William
Appointed Date: 01 August 2010
37 years old

Resigned Directors

Secretary
WISEMAN, Diana Margaret
Resigned: 25 April 2002
Director
WISEMAN, Diana Margaret
Resigned: 25 April 2002
72 years old

Persons With Significant Control

Mr Richard Charles Wiseman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

FERNMEADOW LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Jul 2016
Amended total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
15 Jul 2015
Amended total exemption small company accounts made up to 30 September 2014
...
... and 68 more events
02 Jun 1988
Return made up to 17/03/88; full list of members
29 Oct 1987
Full accounts made up to 30 September 1986
29 Oct 1987
Accounting reference date extended from 30/08 to 30/09
25 Feb 1987
Return made up to 01/02/87; full list of members
21 Aug 1985
Incorporation

FERNMEADOW LIMITED Charges

25 November 2007
Charge of securities (UK)
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge any stocks shares bonds or warrants or…
21 January 2006
Charge of securities (UK)
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge any stocks shares bonds or warrants or…
31 August 1995
Mortgage debenture
Delivered: 6 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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