Company number 01625793
Status Active
Incorporation Date 30 March 1982
Company Type Private Limited Company
Address 8 BECKET CLOSE, WOODFORD GREEN, ESSEX, IG8 8FG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 29 June 2015; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 2
; Previous accounting period shortened from 30 June 2015 to 29 June 2015. The most likely internet sites of FEARNVILLE LIMITED are www.fearnville.co.uk, and www.fearnville.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-three years and eight months. Fearnville Limited is a Private Limited Company.
The company registration number is 01625793. Fearnville Limited has been working since 30 March 1982.
The present status of the company is Active. The registered address of Fearnville Limited is 8 Becket Close Woodford Green Essex Ig8 8fg. The company`s financial liabilities are £801.04k. It is £-351.55k against last year. The cash in hand is £573.55k. It is £-351.93k against last year. And the total assets are £1411.28k, which is £-358.43k against last year. LEBRECHT, Jacqueline is a Secretary of the company. LEBRECHT, Jacqueline is a Director of the company. LEBRECHT, Malcolm is a Director of the company. LEBRECHT, Theodore is a Director of the company. STEINBERG, Roselyne is a Director of the company. Secretary LEBRECHT, Alain has been resigned. Secretary STEINBERG, Roselyne has been resigned. Director LEBRECHT, Alain has been resigned. The company operates in "Buying and selling of own real estate".
fearnville Key Finiance
LIABILITIES
£801.04k
-31%
CASH
£573.55k
-39%
TOTAL ASSETS
£1411.28k
-21%
All Financial Figures
Current Directors
Resigned Directors
Director
LEBRECHT, Alain
Resigned: 26 September 2011
Appointed Date: 26 March 1998
55 years old
FEARNVILLE LIMITED Events
11 Jul 2016
Total exemption small company accounts made up to 29 June 2015
31 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
31 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
14 Jun 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-06-14
13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 87 more events
24 May 1988
Full accounts made up to 31 March 1987
24 May 1988
Return made up to 30/09/87; full list of members
05 Feb 1987
Full accounts made up to 31 March 1986
05 Feb 1987
Return made up to 31/12/86; full list of members
30 Mar 1982
Incorporation
27 March 2001
Third party legal charge
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a clarence house, 4 clarence street…
15 January 2001
Third party legal charge
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land and buildings being unit 107 deeside…
3 November 2000
Legal charge
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a land and buildings on the north side of…
8 November 1999
Third party legal charge
Delivered: 18 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Kennet house kennet way ladydown industrial estate…
9 June 1998
Standard security by inter alia the company in favour of internova limited dated 1,2,3 and 6TH april, all dated 1998, and presented for registration in scotland on 9TH june 1998
Delivered: 19 June 1998
Status: Satisfied
on 12 May 2001
Persons entitled: Internova Limited
Description: All and whole the rectangular plot of ground to the south…
1 May 1998
Legal mortgage
Delivered: 15 May 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 28,30,32 birmingham road shenstone…
18 March 1998
Legal mortgage
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 13,15,17 sunbridge road and 10 & 12 aldermanbury bradford…
25 March 1997
Legal mortgage
Delivered: 14 April 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage f/h-48 to 58 east street and land…
13 January 1997
Legal mortgage
Delivered: 16 January 1997
Status: Satisfied
on 12 May 2001
Persons entitled: Aib Group (UK) PLC
Description: F/H k/a units 6/7 hilton road cobbs wood industrial estate…
16 July 1996
Third party legal charge
Delivered: 18 July 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/as 12 lime street bedford bedfordshire north…
14 March 1995
Legal mortgage
Delivered: 31 March 1995
Status: Satisfied
on 12 May 2001
Persons entitled: Allied Irish Banks Plce for Itself and Aib Finance Limited"the Security Trustee" in Its Capacity as Truste
Description: L/H property k/a bootswing, hillman house, corporation…
16 August 1990
Deed of consent
Delivered: 23 August 1990
Status: Satisfied
on 12 May 2001
Persons entitled: National Westminster Bank PLC
Description: Company's beneficial interest in property k/as units 1, 2…
11 May 1983
Legal charge
Delivered: 14 May 1983
Status: Satisfied
on 12 May 2001
Persons entitled: Barclays Bank PLC
Description: 35-37 ducie & 2 & 4 peak street manchester. Greater…