Company number 02666333
Status Active
Incorporation Date 27 November 1991
Company Type Private Limited Company
Address PRIORY FARM 75 CHURCH STREET, LONG BENNINGTON, NEWARK, NOTTINGHAMSHIRE, NG23 5ES
Home Country United Kingdom
Nature of Business 77310 - Renting and leasing of agricultural machinery and equipment, 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of G.E. & B. FEARN LIMITED are www.gebfearn.co.uk, and www.g-e-b-fearn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Elton & Orston Rail Station is 5.1 miles; to Newark North Gate Rail Station is 6.9 miles; to Newark Castle Rail Station is 6.9 miles; to Grantham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G E B Fearn Limited is a Private Limited Company.
The company registration number is 02666333. G E B Fearn Limited has been working since 27 November 1991.
The present status of the company is Active. The registered address of G E B Fearn Limited is Priory Farm 75 Church Street Long Bennington Newark Nottinghamshire Ng23 5es. . FEARN, Beryl is a Secretary of the company. FEARN, Beryl is a Director of the company. FEARN, Geoffrey Ellwood is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORGAN, Paul has been resigned. The company operates in "Renting and leasing of agricultural machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 January 1992
Appointed Date: 27 November 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 January 1992
Appointed Date: 27 November 1991
Director
MORGAN, Paul
Resigned: 31 August 1999
Appointed Date: 06 April 1995
60 years old
Persons With Significant Control
Mr Mark Thomas Hindmarch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mrs Beryl Fearn
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more
G.E. & B. FEARN LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Confirmation statement made on 24 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
06 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 62 more events
17 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1992
Registered office changed on 17/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jan 1992
Memorandum and Articles of Association
09 Jan 1992
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association