FERN CARPETS LIMITED
LEICESTERSHIRE IMMACULATE CONTRACTS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 3LP
Company number 02754752
Status Active
Incorporation Date 12 October 1992
Company Type Private Limited Company
Address NEXT TO NETTO / ASDA ASHBY ROAD, COALVILLE, LEICESTERSHIRE, LE67 3LP
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of FERN CARPETS LIMITED are www.ferncarpets.co.uk, and www.fern-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Fern Carpets Limited is a Private Limited Company. The company registration number is 02754752. Fern Carpets Limited has been working since 12 October 1992. The present status of the company is Active. The registered address of Fern Carpets Limited is Next To Netto Asda Ashby Road Coalville Leicestershire Le67 3lp. The company`s financial liabilities are £7.3k. It is £7.29k against last year. And the total assets are £150.43k, which is £-5.73k against last year. FERN, Adam Edward is a Secretary of the company. FERN, Adam Edward is a Director of the company. FERN, Frederick William is a Director of the company. Secretary FERN, Sarah Louise has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary THE MANEX PARTNERSHIP LIMITED has been resigned. Director PLATTS, Neil has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


fern carpets Key Finiance

LIABILITIES £7.3k
+60758%
CASH n/a
TOTAL ASSETS £150.43k
-4%
All Financial Figures

Current Directors

Secretary
FERN, Adam Edward
Appointed Date: 01 November 1995
Director
FERN, Adam Edward
Appointed Date: 10 February 1993
56 years old
Director
FERN, Frederick William
Appointed Date: 31 December 1998
82 years old

Resigned Directors

Secretary
FERN, Sarah Louise
Resigned: 01 November 1995
Appointed Date: 10 February 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 February 1993
Appointed Date: 12 October 1992
Secretary
THE MANEX PARTNERSHIP LIMITED
Resigned: 01 January 2013
Appointed Date: 01 June 1999
Director
PLATTS, Neil
Resigned: 31 December 1998
Appointed Date: 09 October 1993
56 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 10 February 1993
Appointed Date: 12 October 1992

Persons With Significant Control

Mr Adam Edward Fern
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fredrick Fern
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FERN CARPETS LIMITED Events

10 Nov 2016
Confirmation statement made on 12 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 April 2016
09 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 30 April 2015
03 Jun 2015
Satisfaction of charge 3 in full
...
... and 64 more events
23 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Feb 1993
Registered office changed on 23/02/93 from: temple house 20 holywell row london EC2A 4JB
23 Feb 1993
Director resigned;new director appointed
23 Feb 1993
Secretary resigned;new secretary appointed
12 Oct 1992
Incorporation

FERN CARPETS LIMITED Charges

23 February 2015
Charge code 0275 4752 0007
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 March 2011
Rent deposit deed
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Netto Foodstores Limited
Description: A rent deposit of £5,000.00 plus vat of £875.00.
22 December 1999
Legal charge
Delivered: 6 January 2000
Status: Satisfied on 3 June 2015
Persons entitled: The United Bank of Kuwait PLC
Description: Plot 98 forest lea coalville leicester.
7 June 1999
Debenture
Delivered: 15 June 1999
Status: Satisfied on 3 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 December 1996
Fixed and floating charge
Delivered: 28 December 1996
Status: Satisfied on 26 October 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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