FERRYBANK PROFESSIONAL SERVICES LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 6JT

Company number 03092587
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address TURNBULL HOUSE 226 MULGRAVE ROAD, CHEAM, SUTTON, SURREY, SM2 6JT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of James Good as a secretary on 23 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of FERRYBANK PROFESSIONAL SERVICES LIMITED are www.ferrybankprofessionalservices.co.uk, and www.ferrybank-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Ferrybank Professional Services Limited is a Private Limited Company. The company registration number is 03092587. Ferrybank Professional Services Limited has been working since 17 August 1995. The present status of the company is Active. The registered address of Ferrybank Professional Services Limited is Turnbull House 226 Mulgrave Road Cheam Sutton Surrey Sm2 6jt. The company`s financial liabilities are £78.54k. It is £14.89k against last year. The cash in hand is £154.66k. It is £29.96k against last year. And the total assets are £154.66k, which is £29.78k against last year. GREY, Richard Vincent is a Director of the company. Secretary GOOD, James has been resigned. Secretary AVEMONT NOMINEES LIMITED has been resigned. Secretary THE AUDIT REPORT LIMITED has been resigned. Director AMOS, Michael has been resigned. The company operates in "Architectural activities".


ferrybank professional services Key Finiance

LIABILITIES £78.54k
+23%
CASH £154.66k
+24%
TOTAL ASSETS £154.66k
+23%
All Financial Figures

Current Directors

Director
GREY, Richard Vincent
Appointed Date: 11 September 1995
71 years old

Resigned Directors

Secretary
GOOD, James
Resigned: 23 December 2016
Appointed Date: 01 June 2005
Secretary
AVEMONT NOMINEES LIMITED
Resigned: 31 May 2005
Appointed Date: 01 September 1997
Secretary
THE AUDIT REPORT LIMITED
Resigned: 01 September 1997
Appointed Date: 17 August 1995
Director
AMOS, Michael
Resigned: 11 September 1995
Appointed Date: 17 August 1995
65 years old

Persons With Significant Control

Mr Richard Vincent Grey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FERRYBANK PROFESSIONAL SERVICES LIMITED Events

04 Jan 2017
Termination of appointment of James Good as a secretary on 23 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
...
... and 64 more events
22 Nov 1996
Accounts made up to 31 July 1996
13 Aug 1996
Return made up to 17/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 1995
Director resigned;new director appointed
31 Aug 1995
Accounting reference date notified as 31/07
17 Aug 1995
Incorporation

FERRYBANK PROFESSIONAL SERVICES LIMITED Charges

28 February 2014
Charge code 0309 2587 0006
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 31 southsea road, kingston upon…
2 July 2010
Legal charge
Delivered: 6 July 2010
Status: Satisfied on 8 March 2014
Persons entitled: Bridgeco Limited
Description: F/H land at 31 southsea road kingston upon thames surrey…
2 July 2010
Debenture
Delivered: 6 July 2010
Status: Satisfied on 8 March 2014
Persons entitled: Bridgeco Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2001
Legal charge
Delivered: 3 November 2001
Status: Satisfied on 12 February 2014
Persons entitled: Girobank PLC
Description: The property k/a 31 southsea road kingston upon thames…
30 October 1998
Legal charge
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Girobank PLC
Description: 124 ewell road surbiton surrey.
11 July 1997
Debenture
Delivered: 19 July 1997
Status: Outstanding
Persons entitled: Girobank PLC
Description: The property k/a 55 surbiton road,kingston upon…

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