Company number 03259961
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address SILVER SPRINGS OVER THE MISBOURNE ROAD, DENHAM, UXBRIDGE, MIDDLESEX, UB9 5DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 100
. The most likely internet sites of FERNLOCK LIMITED are www.fernlock.co.uk, and www.fernlock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Fernlock Limited is a Private Limited Company.
The company registration number is 03259961. Fernlock Limited has been working since 07 October 1996.
The present status of the company is Active. The registered address of Fernlock Limited is Silver Springs Over The Misbourne Road Denham Uxbridge Middlesex Ub9 5dr. The company`s financial liabilities are £0.42k. It is £-20.68k against last year. The cash in hand is £2.72k. It is £-1.02k against last year. And the total assets are £3.6k, which is £-20k against last year. VEDI, Shobhana, Dr is a Secretary of the company. VEDI, Anu Kiran is a Director of the company. VEDI, Shobhana, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUSAIN, Shawana has been resigned. Director RIYAT, Kalwant Kaur has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
fernlock Key Finiance
LIABILITIES
£0.42k
-99%
CASH
£2.72k
-28%
TOTAL ASSETS
£3.6k
-85%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 1996
Appointed Date: 07 October 1996
Director
HUSAIN, Shawana
Resigned: 28 February 1999
Appointed Date: 22 October 1996
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 1996
Appointed Date: 07 October 1996
Persons With Significant Control
Mr Anu Kiran Vedi
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
FERNLOCK LIMITED Events
12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
27 Apr 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
...
... and 60 more events
29 Oct 1996
New director appointed
29 Oct 1996
Director resigned
29 Oct 1996
Secretary resigned
25 Oct 1996
Registered office changed on 25/10/96 from: 788-790 finchley road london NW11 7UR
07 Oct 1996
Incorporation
19 December 2007
Floating charge
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets.
19 December 2007
Floating charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the companies assets with the payment or discharge of…
19 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15A fleetwood road slough berks t/no BK339705.
19 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 25, 36/38 paradise street, birmingham.
17 January 2003
Charge deed
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The l/h property k/a 25B central, 36/38 paradise street…
6 May 1997
Mortgage debenture
Delivered: 16 May 1997
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: All that l/h property k/a 10 harrow view harrow…
6 May 1997
Mortgage debenture
Delivered: 16 May 1997
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: L/H property k/a 15A fleetwood road slough berkshire…