FERNHILL ESTATES LIMITED
NEWPORT WATSON JONES LIMITED

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Company number 00520143
Status Active
Incorporation Date 29 May 1953
Company Type Private Limited Company
Address FERNHILL ESTATE OFFICE, FERNHILL ROAD, SUTTON, NEWPORT, SHROPSHIRE, TF10 8DJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Niall Crabb as a director on 31 December 2016; Director's details changed for Mr Darren Paul Mullinder on 2 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FERNHILL ESTATES LIMITED are www.fernhillestates.co.uk, and www.fernhill-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eight months. The distance to to Telford Central Rail Station is 8.9 miles; to Shifnal Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernhill Estates Limited is a Private Limited Company. The company registration number is 00520143. Fernhill Estates Limited has been working since 29 May 1953. The present status of the company is Active. The registered address of Fernhill Estates Limited is Fernhill Estate Office Fernhill Road Sutton Newport Shropshire Tf10 8dj. . MULLINDER, Darren Paul is a Secretary of the company. CORNES, Samuel is a Director of the company. MULLINDER, Darren Paul is a Director of the company. Secretary SMYTH, Patrick Joseph has been resigned. Secretary WATSON JONES, Helen Louise has been resigned. Director CORNES, Colin has been resigned. Director CRABB, Niall has been resigned. Director SMYTH, Patrick Joseph has been resigned. Director WATSON JONES, Brian has been resigned. Director WATSON JONES, Richard John has been resigned. Director WATSON JONES, Stephen Brian has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MULLINDER, Darren Paul
Appointed Date: 30 October 2009
Director
CORNES, Samuel
Appointed Date: 16 November 2004
51 years old
Director
MULLINDER, Darren Paul
Appointed Date: 30 October 2009
57 years old

Resigned Directors

Secretary
SMYTH, Patrick Joseph
Resigned: 30 October 2009
Appointed Date: 16 November 2004
Secretary
WATSON JONES, Helen Louise
Resigned: 16 November 2004
Director
CORNES, Colin
Resigned: 31 March 2016
Appointed Date: 16 November 2004
83 years old
Director
CRABB, Niall
Resigned: 31 December 2016
Appointed Date: 18 March 2013
74 years old
Director
SMYTH, Patrick Joseph
Resigned: 30 October 2009
Appointed Date: 16 November 2004
74 years old
Director
WATSON JONES, Brian
Resigned: 16 November 2004
95 years old
Director
WATSON JONES, Richard John
Resigned: 19 July 2000
62 years old
Director
WATSON JONES, Stephen Brian
Resigned: 16 November 2004
66 years old

Persons With Significant Control

Mr Samuel Cornes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Darren Paul Mullinder
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

FERNHILL ESTATES LIMITED Events

02 Feb 2017
Termination of appointment of Niall Crabb as a director on 31 December 2016
02 Feb 2017
Director's details changed for Mr Darren Paul Mullinder on 2 February 2017
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Nov 2016
Director's details changed for Mr Samuel Cornes on 14 November 2016
...
... and 97 more events
03 Apr 1987
Return made up to 08/04/87; full list of members
03 Apr 1987
Secretary resigned;new secretary appointed;director resigned
14 Nov 1986
Return made up to 12/11/86; full list of members
14 Nov 1986
Director resigned;new director appointed
29 May 1953
Incorporation

FERNHILL ESTATES LIMITED Charges

6 January 2015
Charge code 0052 0143 0014
Delivered: 23 January 2015
Status: Satisfied on 24 February 2016
Persons entitled: Colin Cornes
Description: Land at bromstead hill farm and warton grange farm…
13 November 2013
Charge code 0052 0143 0013
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land west of shay lane sutton newport ashropshire…
13 November 2013
Charge code 0052 0143 0012
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at weston jones sutton newport shropshire…
13 November 2013
Charge code 0052 0143 0011
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at forton sutton newport shropshire t/no.SF577043…
13 November 2013
Charge code 0052 0143 0010
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at lilleshall (muxton land) wellington road honnington…
13 November 2013
Charge code 0052 0143 0009
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Weston heath farm weston heath shifnal shropshire…
23 April 2010
Mortgage deed
Delivered: 24 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a fernhill farm whitley bank farm & land at…
12 November 2009
Mortgage
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fernhill farm whitley bank farm and land at pickstock near…
14 October 2004
Mortgage
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being warton grange t/no SF407124…
17 March 2000
Mortgage
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 44.38 acres or thereabouts of land situate at pickstock…
3 July 1981
Mortgage
Delivered: 7 July 1981
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/Hold land at forton, staffordshire.
17 June 1977
Mortgage
Delivered: 4 July 1977
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Freehold farmhouse & land at pickstock manor farm…
21 January 1977
Further charge
Delivered: 4 February 1977
Status: Satisfied on 3 August 2004
Persons entitled: The Agricutural Mortgage Corporation LTD
Description: Fernhill and whitley ford farms forton, stafford and…
21 January 1977
Legal charge
Delivered: 4 February 1977
Status: Satisfied on 3 August 2004
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: Fernhill and whitley ford farms forton, stafford and…

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