N FERRE LIMITED
HAMPSHIRE

Hellopages » Hampshire » Portsmouth » PO5 2DA

Company number 04524480
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address 10 VICTORIA ROAD SOUTH, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO5 2DA
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 October 2016 with updates; Director's details changed for Miss Lacey Marie Bravington on 30 September 2016. The most likely internet sites of N FERRE LIMITED are www.nferre.co.uk, and www.n-ferre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. N Ferre Limited is a Private Limited Company. The company registration number is 04524480. N Ferre Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of N Ferre Limited is 10 Victoria Road South Southsea Portsmouth Hampshire Po5 2da. . FERRE, Lacey is a Secretary of the company. FERRE, Lacey Marie is a Director of the company. FERRE, Neale is a Director of the company. Secretary FERRE, Angela Mary has been resigned. Secretary GREEN, Jayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FERRE, Neale has been resigned. Director GREEN, Keith Anthony has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
FERRE, Lacey
Appointed Date: 01 October 2011
Director
FERRE, Lacey Marie
Appointed Date: 01 February 2013
39 years old
Director
FERRE, Neale
Appointed Date: 01 September 2003
54 years old

Resigned Directors

Secretary
FERRE, Angela Mary
Resigned: 01 October 2011
Appointed Date: 01 September 2003
Secretary
GREEN, Jayne
Resigned: 01 September 2003
Appointed Date: 03 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Director
FERRE, Neale
Resigned: 27 September 2002
Appointed Date: 03 September 2002
57 years old
Director
GREEN, Keith Anthony
Resigned: 01 September 2003
Appointed Date: 24 September 2002
64 years old

Persons With Significant Control

Mr Neale Ferre
Notified on: 3 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

N FERRE LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 Oct 2016
Director's details changed for Miss Lacey Marie Bravington on 30 September 2016
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 36 more events
01 Sep 2003
Return made up to 03/09/03; full list of members
06 Oct 2002
Director resigned
06 Oct 2002
New director appointed
03 Sep 2002
Secretary resigned
03 Sep 2002
Incorporation

N FERRE LIMITED Charges

24 August 2015
Charge code 0452 4480 0004
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold known as 250 -252 london…
22 March 2013
Legal mortgage
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 248 london road waterlooville hampshire t/no SH11466…
28 November 2012
Debenture
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2010
Rent deposit deed
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Marlene Ellicombe
Description: The interest in the rent deposit account and all money from…

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