FERRARI'S COUNTRY HOUSE LIMITED
PRESTON

Hellopages » Lancashire » Ribble Valley » PR3 2TB

Company number 03937006
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address C/O FERRARI'S COUNTRY HOUSE, CHIPPING ROAD, THORNLEY, PRESTON, LANCASHIRE, PR3 2TB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 3 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of FERRARI'S COUNTRY HOUSE LIMITED are www.ferrariscountryhouse.co.uk, and www.ferrari-s-country-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Ferrari S Country House Limited is a Private Limited Company. The company registration number is 03937006. Ferrari S Country House Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Ferrari S Country House Limited is C O Ferrari S Country House Chipping Road Thornley Preston Lancashire Pr3 2tb. . FERRARI, Susan is a Secretary of the company. FERRARI, Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FERRARI, Virginio Luciano Claudio has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FERRARI, Susan
Appointed Date: 01 March 2000
Director
FERRARI, Susan
Appointed Date: 01 March 2000
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Director
FERRARI, Virginio Luciano Claudio
Resigned: 14 July 2015
Appointed Date: 01 March 2000
77 years old

Persons With Significant Control

Mrs Susan Ferrari
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FERRARI'S COUNTRY HOUSE LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 5 April 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
01 Jun 2016
Compulsory strike-off action has been discontinued
31 May 2016
First Gazette notice for compulsory strike-off
27 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,100
...
... and 39 more events
01 Sep 2000
Particulars of mortgage/charge
24 Mar 2000
Accounting reference date extended from 31/03/01 to 05/04/01
24 Mar 2000
Ad 21/03/00--------- £ si 999@1=999 £ ic 1/1000
01 Mar 2000
Secretary resigned
01 Mar 2000
Incorporation

FERRARI'S COUNTRY HOUSE LIMITED Charges

11 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
17 August 2000
Mortgage debenture
Delivered: 1 September 2000
Status: Satisfied on 12 March 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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