AYLES FERNIE INTERNATIONAL LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 6YU

Company number 02528916
Status Active
Incorporation Date 8 August 1990
Company Type Private Limited Company
Address UNIT D5 CHAUCER BUSINESS PARK, WATERY LANE KEMSING, SEVENOAKS, KENT, TN15 6YU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 70,100 . The most likely internet sites of AYLES FERNIE INTERNATIONAL LIMITED are www.aylesfernieinternational.co.uk, and www.ayles-fernie-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Sevenoaks Rail Station is 3.2 miles; to Knockholt Rail Station is 6 miles; to Farningham Road Rail Station is 7.2 miles; to Tonbridge Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ayles Fernie International Limited is a Private Limited Company. The company registration number is 02528916. Ayles Fernie International Limited has been working since 08 August 1990. The present status of the company is Active. The registered address of Ayles Fernie International Limited is Unit D5 Chaucer Business Park Watery Lane Kemsing Sevenoaks Kent Tn15 6yu. . GOFF, Paul is a Secretary of the company. GOFF, Paul is a Director of the company. PROCTOR, Richard William George is a Director of the company. Secretary FERNIE, Elisabeth Ann has been resigned. Director BOWDEN, Peter Graham has been resigned. Director FERNIE, Elisabeth Ann has been resigned. Director FERNIE, William Archibald has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
GOFF, Paul
Appointed Date: 01 November 2013

Director
GOFF, Paul
Appointed Date: 01 November 2013
47 years old

Director
PROCTOR, Richard William George
Appointed Date: 01 November 2013
60 years old

Resigned Directors

Secretary
FERNIE, Elisabeth Ann
Resigned: 01 November 2013

Director
BOWDEN, Peter Graham
Resigned: 31 March 2015
Appointed Date: 01 November 2013
75 years old

Director
FERNIE, Elisabeth Ann
Resigned: 01 November 2013
Appointed Date: 01 April 2010
68 years old

Director
FERNIE, William Archibald
Resigned: 01 November 2013
76 years old

Persons With Significant Control

Darcy Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AYLES FERNIE INTERNATIONAL LIMITED Events

02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
16 Jun 2016
Accounts for a small company made up to 30 September 2015
21 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 70,100

03 Jul 2015
Accounts for a small company made up to 30 September 2014
14 May 2015
Termination of appointment of Peter Graham Bowden as a director on 31 March 2015
...
... and 81 more events
29 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Aug 1990
Registered office changed on 29/08/90 from: 50 lincoln's inn fields london WC2A 3PF

23 Aug 1990
Company name changed dadlaw 277 LIMITED\certificate issued on 24/08/90

17 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Aug 1990
Incorporation

AYLES FERNIE INTERNATIONAL LIMITED Charges

18 September 2014
Charge code 0252 8916 0005
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
31 December 2013
Charge code 0252 8916 0004
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
3 December 2013
Charge code 0252 8916 0003
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
31 March 1998
Legal mortgage
Delivered: 1 April 1998
Status: Satisfied on 17 May 2013
Persons entitled: Midland Bank PLC
Description: Unit 5D chaucer business park watery lane kemsing kent…
22 November 1996
Fixed and floating charge
Delivered: 26 November 1996
Status: Satisfied on 30 May 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…