FERNSOFT LIMITED
ILMINSTER

Hellopages » Somerset » South Somerset » TA19 0LN

Company number 02729256
Status Active
Incorporation Date 7 July 1992
Company Type Private Limited Company
Address DP ASSOCIATES, AVALON THE SHAMBLES, SHEPTON BEAUCHAMP, ILMINSTER, ENGLAND, TA19 0LN
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from 10 Wandle Way Willow Lane Industrial Estate Mitcham Surrey CR4 4NB England to C/O Dp Associates Avalon the Shambles Shepton Beauchamp Ilminster TA19 0LN on 3 October 2016; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 57 Willow Lane Mitcham Surrey CR4 4NA England to 10 Wandle Way Willow Lane Industrial Estate Mitcham Surrey CR4 4NB on 11 March 2016. The most likely internet sites of FERNSOFT LIMITED are www.fernsoft.co.uk, and www.fernsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Fernsoft Limited is a Private Limited Company. The company registration number is 02729256. Fernsoft Limited has been working since 07 July 1992. The present status of the company is Active. The registered address of Fernsoft Limited is Dp Associates Avalon The Shambles Shepton Beauchamp Ilminster England Ta19 0ln. . CAMPBELL, Sean-Robbie is a Secretary of the company. CAMPBELL, Sean-Robbie is a Director of the company. Secretary CAMPBELL, Rowan has been resigned. Secretary CAMPBELL, Sean-Robbie has been resigned. Secretary COAD, Jocelyn Charles has been resigned. Secretary KLEINER, Richard Howard has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CAMPBELL, Rowan Stewart has been resigned. Director CAMPBELL, Sean-Robbie has been resigned. Director COAD, Jocelyn Charles has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
CAMPBELL, Sean-Robbie
Appointed Date: 15 June 1998
Director
CAMPBELL, Sean-Robbie
Appointed Date: 25 July 1995
60 years old

Resigned Directors

Secretary
CAMPBELL, Rowan
Resigned: 10 December 2014
Appointed Date: 14 July 2006
Secretary
CAMPBELL, Sean-Robbie
Resigned: 24 July 1997
Appointed Date: 17 July 1992
Secretary
COAD, Jocelyn Charles
Resigned: 02 September 1997
Appointed Date: 26 June 1996
Secretary
KLEINER, Richard Howard
Resigned: 15 June 1998
Appointed Date: 02 September 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 July 1992
Appointed Date: 07 July 1992
Director
CAMPBELL, Rowan Stewart
Resigned: 01 June 2005
Appointed Date: 17 July 1992
58 years old
Director
CAMPBELL, Sean-Robbie
Resigned: 16 April 1994
Appointed Date: 17 July 1992
60 years old
Director
COAD, Jocelyn Charles
Resigned: 02 September 1997
Appointed Date: 26 June 1996
76 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 July 1992
Appointed Date: 07 July 1992

FERNSOFT LIMITED Events

03 Oct 2016
Registered office address changed from 10 Wandle Way Willow Lane Industrial Estate Mitcham Surrey CR4 4NB England to C/O Dp Associates Avalon the Shambles Shepton Beauchamp Ilminster TA19 0LN on 3 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Registered office address changed from 57 Willow Lane Mitcham Surrey CR4 4NA England to 10 Wandle Way Willow Lane Industrial Estate Mitcham Surrey CR4 4NB on 11 March 2016
11 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
03 Aug 1993
Return made up to 07/07/93; full list of members
30 Jul 1992
Director resigned;new director appointed
30 Jul 1992
Secretary resigned;new secretary appointed;new director appointed
30 Jul 1992
Registered office changed on 30/07/92 from: suite 5601 72 new bond street london W1Y 9DD
07 Jul 1992
Incorporation

FERNSOFT LIMITED Charges

30 September 2008
Rent deposit deed
Delivered: 20 October 2008
Status: Outstanding
Persons entitled: Gillian Irwin Davis and James Irwin Davis
Description: The initial deposit of £7500.00 and any other sums.
8 June 2000
Guarantee & debenture
Delivered: 26 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1997
Debenture deed
Delivered: 21 November 1997
Status: Satisfied on 3 October 2002
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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