Company number 00131881
Status Active
Incorporation Date 30 October 1913
Company Type Private Limited Company
Address GLENWYNN BROGDEN LANE, BARNOLDSWICK, COLNE, LANCASHIRE, BB18 5XE
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 eighty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of John Drummond Clark as a director on 31 December 2015. The most likely internet sites of FERNBANK SHED COMPANY,LIMITED are www.fernbankshed.co.uk, and www.fernbank-shed.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and one months. The distance to to Burnley Central Rail Station is 9.1 miles; to Burnley Barracks Rail Station is 9.4 miles; to Burnley Manchester Road Rail Station is 9.7 miles; to Giggleswick Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernbank Shed Company Limited is a Private Limited Company.
The company registration number is 00131881. Fernbank Shed Company Limited has been working since 30 October 1913.
The present status of the company is Active. The registered address of Fernbank Shed Company Limited is Glenwynn Brogden Lane Barnoldswick Colne Lancashire Bb18 5xe. . CLARK, Richard is a Secretary of the company. CLARK, Joan Mary is a Director of the company. CLARK, Peter Edmondson Drummond is a Director of the company. CLARK, Richard Hartley Drummond is a Director of the company. SMITHIES, Susan Louisa Tillotson is a Director of the company. Secretary GILL, Irving Peter has been resigned. Director CLARK, John Drummond has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Joan Mary Clark
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FERNBANK SHED COMPANY,LIMITED Events
05 Jan 2017
Confirmation statement made on 14 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Termination of appointment of John Drummond Clark as a director on 31 December 2015
06 May 2016
Appointment of Mr Richard Clark as a secretary on 1 January 2016
06 May 2016
Termination of appointment of Irving Peter Gill as a secretary on 31 December 2015
...
... and 76 more events
03 Mar 1988
Accounts for a small company made up to 31 March 1987
23 Jan 1987
Full accounts made up to 31 March 1986
23 Jan 1987
Return made up to 18/12/86; full list of members
15 Oct 1986
Particulars of mortgage/charge
13 October 1986
Chattel mortgage
Delivered: 15 October 1986
Status: Satisfied
on 27 June 1994
Persons entitled: Investors in Industry PLC
Description: Fixed charge by way of assignment the following plant…
4 February 1986
Mortgage
Delivered: 6 February 1986
Status: Satisfied
on 22 January 2008
Persons entitled: Investors in Industry PLC
Description: F/H land & buildings k/a fernbank shed fernbank ave…
19 January 1973
Legal charge
Delivered: 29 January 1973
Status: Satisfied
on 16 August 2014
Persons entitled: Barclays Bank PLC
Description: Fernbank shed barnoldwick, yorks.