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
Director
GOFF, Paul
Appointed Date: 01 November 2013
47 years old
Resigned Directors
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
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
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
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…