FERNBROOK BIO LIMITED
GRANTHAM SECKLOE 397 LIMITED

Hellopages » Lincolnshire » South Kesteven » NG33 5QN

Company number 06595831
Status Active
Incorporation Date 19 May 2008
Company Type Private Limited Company
Address THE MINE SITE MILL LANE, SOUTH WITHAM, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG33 5QN
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Current accounting period extended from 31 July 2016 to 31 January 2017; Registration of charge 065958310004, created on 1 July 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5,002 . The most likely internet sites of FERNBROOK BIO LIMITED are www.fernbrookbio.co.uk, and www.fernbrook-bio.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Grantham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernbrook Bio Limited is a Private Limited Company. The company registration number is 06595831. Fernbrook Bio Limited has been working since 19 May 2008. The present status of the company is Active. The registered address of Fernbrook Bio Limited is The Mine Site Mill Lane South Witham Grantham Lincolnshire England Ng33 5qn. . ODONOGHUE, Christopher John is a Secretary of the company. ASTOR, James Alexander Waldorf is a Director of the company. PARR, Angela Caroline Maria is a Director of the company. Secretary CHERRY, Shaun Alan has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director CHERRY, Alan John has been resigned. Director CHERRY, Shaun Alan has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
ODONOGHUE, Christopher John
Appointed Date: 16 May 2016
Director
ASTOR, James Alexander Waldorf
Appointed Date: 16 May 2016
60 years old
Director
PARR, Angela Caroline Maria
Appointed Date: 16 May 2016
60 years old

Resigned Directors

Secretary
CHERRY, Shaun Alan
Resigned: 16 May 2016
Appointed Date: 03 July 2008
Secretary
EMW SECRETARIES LIMITED
Resigned: 03 July 2008
Appointed Date: 19 May 2008
Director
CHERRY, Alan John
Resigned: 16 May 2016
Appointed Date: 03 July 2008
82 years old
Director
CHERRY, Shaun Alan
Resigned: 16 May 2016
Appointed Date: 03 July 2008
53 years old
Director
EMW DIRECTORS LIMITED
Resigned: 03 July 2008
Appointed Date: 19 May 2008

FERNBROOK BIO LIMITED Events

25 Oct 2016
Current accounting period extended from 31 July 2016 to 31 January 2017
07 Jul 2016
Registration of charge 065958310004, created on 1 July 2016
29 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 5,002
29 Jun 2016
Appointment of Mr Christopher John Odonoghue as a secretary on 16 May 2016
19 May 2016
Registration of charge 065958310003, created on 16 May 2016
...
... and 35 more events
21 Jul 2008
Appointment terminated director emw directors LIMITED
21 Jul 2008
Director appointed alan john cherry
21 Jul 2008
Director and secretary appointed shaun alan cherry
04 Jul 2008
Company name changed seckloe 397 LIMITED\certificate issued on 07/07/08
19 May 2008
Incorporation

FERNBROOK BIO LIMITED Charges

1 July 2016
Charge code 0659 5831 0004
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Whites Generation Limited
Description: Land on the south side of kettering road, rothwell…
16 May 2016
Charge code 0659 5831 0003
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
19 August 2010
Legal mortgage
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the south side of kettering road rothwell t/no…
19 August 2010
Debenture
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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