BRENDEN FERN LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 5PB

Company number 04520879
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 493 HIGH STREET, SANDYFORD, STOKE-ON-TRENT, STAFFS, ST6 5PB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Second filing of Confirmation Statement dated 28/08/2016; Second filing of the annual return made up to 28 August 2015; Second filing of the annual return made up to 28 August 2014. The most likely internet sites of BRENDEN FERN LIMITED are www.brendenfern.co.uk, and www.brenden-fern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Brenden Fern Limited is a Private Limited Company. The company registration number is 04520879. Brenden Fern Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Brenden Fern Limited is 493 High Street Sandyford Stoke On Trent Staffs St6 5pb. . FERN, Karen is a Secretary of the company. BALL, Laura is a Director of the company. FERN, Alec is a Director of the company. FERN, Brenden is a Director of the company. FERN, Karen is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
FERN, Karen
Appointed Date: 28 August 2002
Director
BALL, Laura
Appointed Date: 15 February 2012
39 years old
Director
FERN, Alec
Appointed Date: 01 June 2010
41 years old
Director
FERN, Brenden
Appointed Date: 28 August 2002
67 years old
Director
FERN, Karen
Appointed Date: 28 August 2002
63 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002

Persons With Significant Control

Mr Brenden Fern
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen May Fern
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRENDEN FERN LIMITED Events

23 Nov 2016
Second filing of Confirmation Statement dated 28/08/2016
23 Nov 2016
Second filing of the annual return made up to 28 August 2015
23 Nov 2016
Second filing of the annual return made up to 28 August 2014
23 Nov 2016
Second filing of the annual return made up to 28 August 2013
14 Sep 2016
28/08/16 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01(Statement of capital and Information about people with significant control) was registered on 23/11/2016
...
... and 39 more events
19 Sep 2003
Return made up to 28/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2003
Accounting reference date extended from 31/08/03 to 31/12/03
08 Oct 2002
Ad 28/08/02--------- £ si 999@1=999 £ ic 1/1000
11 Sep 2002
Secretary resigned
28 Aug 2002
Incorporation

BRENDEN FERN LIMITED Charges

4 October 2013
Charge code 0452 0879 0001
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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