FERNITE OF SHEFFIELD LIMITED
SHEFFIELD

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Company number 03133576
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address FERNITE WORKS, COLEFORD ROAD, SHEFFIELD, S9 5NJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Satisfaction of charge 031335760006 in full; Registration of charge 031335760009, created on 7 October 2016. The most likely internet sites of FERNITE OF SHEFFIELD LIMITED are www.ferniteofsheffield.co.uk, and www.fernite-of-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Rotherham Central Rail Station is 3.4 miles; to Kiveton Bridge Rail Station is 6.7 miles; to Swinton (South Yorks) Rail Station is 7.7 miles; to Mexborough Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernite of Sheffield Limited is a Private Limited Company. The company registration number is 03133576. Fernite of Sheffield Limited has been working since 04 December 1995. The present status of the company is Active. The registered address of Fernite of Sheffield Limited is Fernite Works Coleford Road Sheffield S9 5nj. . KITCHING, James Robert is a Director of the company. Secretary BOWIE, Gillian Ann has been resigned. Secretary RIDGWAY, Keren Hill has been resigned. Director BOWIE, Gillian Ann has been resigned. Director BOWIE, Neil Macdonald has been resigned. Director SAYLES, David has been resigned. Director SPOONER, John James has been resigned. Director WATT, Arthur Austen has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
KITCHING, James Robert
Appointed Date: 05 September 2014
52 years old

Resigned Directors

Secretary
BOWIE, Gillian Ann
Resigned: 05 September 2014
Appointed Date: 17 January 1996
Secretary
RIDGWAY, Keren Hill
Resigned: 17 January 1996
Appointed Date: 04 December 1995
Director
BOWIE, Gillian Ann
Resigned: 05 September 2014
Appointed Date: 17 January 1996
73 years old
Director
BOWIE, Neil Macdonald
Resigned: 05 September 2014
Appointed Date: 17 January 1996
73 years old
Director
SAYLES, David
Resigned: 05 September 2014
Appointed Date: 17 January 1996
79 years old
Director
SPOONER, John James
Resigned: 17 June 2005
Appointed Date: 28 March 1996
65 years old
Director
WATT, Arthur Austen
Resigned: 17 January 1996
Appointed Date: 04 December 1995
60 years old

Persons With Significant Control

Green Mill Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FERNITE OF SHEFFIELD LIMITED Events

07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
31 Oct 2016
Satisfaction of charge 031335760006 in full
18 Oct 2016
Registration of charge 031335760009, created on 7 October 2016
12 Oct 2016
Registration of charge 031335760008, created on 10 October 2016
27 Jun 2016
Particulars of variation of rights attached to shares
...
... and 92 more events
24 Jan 1996
New director appointed
24 Jan 1996
New director appointed
24 Jan 1996
Registered office changed on 24/01/96 from: 3 st peters close sheffield S1 2EJ
24 Jan 1996
Accounting reference date notified as 30/09
04 Dec 1995
Incorporation

FERNITE OF SHEFFIELD LIMITED Charges

10 October 2016
Charge code 0313 3576 0008
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 319-321 coleford road, sheffield, S9 5NF and land lying to…
7 October 2016
Charge code 0313 3576 0009
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 August 2015
Charge code 0313 3576 0007
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
5 September 2014
Charge code 0313 3576 0006
Delivered: 11 September 2014
Status: Satisfied on 31 October 2016
Persons entitled: Neil Macdonald Bowie, Gillian Ann Bowie and David Sayles
Description: 319 - 321 coleford road, sheffield, S9 5NJ (which is…
5 September 2014
Charge code 0313 3576 0005
Delivered: 10 September 2014
Status: Satisfied on 17 November 2015
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
28 February 2006
Fixed and floating charge
Delivered: 4 March 2006
Status: Satisfied on 15 March 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 May 2004
Chattel mortgage
Delivered: 29 May 2004
Status: Satisfied on 24 August 2013
Persons entitled: Ing Lease (UK) LTD
Description: Strip straightening machine s/no 0514 300329.
1 October 1999
Fixed charge
Delivered: 2 October 1999
Status: Satisfied on 14 March 2014
Persons entitled: Lloyds Udt Limited
Description: Fixed charge over 1 x cnc snow broach grinding…
17 January 1996
Mortgage debenture
Delivered: 24 January 1996
Status: Satisfied on 10 June 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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