FERNDALE LIMITED
SHEERNESS

Hellopages » Kent » Swale » ME12 1NY
Company number 04632498
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 1 HIGH STREET, SHEERNESS, KENT, ME12 1NY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of FERNDALE LIMITED are www.ferndale.co.uk, and www.ferndale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Sittingbourne Rail Station is 6.9 miles; to Southend Central Rail Station is 7 miles; to Leigh-on-Sea Rail Station is 8.6 miles; to Faversham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferndale Limited is a Private Limited Company. The company registration number is 04632498. Ferndale Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Ferndale Limited is 1 High Street Sheerness Kent Me12 1ny. . KEMP, Sally Elisabeth is a Secretary of the company. BAKER, Roger Patrick is a Director of the company. VINE, David Brian is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KEMP, Sally Elisabeth
Appointed Date: 09 January 2003
Director
BAKER, Roger Patrick
Appointed Date: 09 January 2003
62 years old
Director
VINE, David Brian
Appointed Date: 31 January 2003
61 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr Roger Patrick Baker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Brian Vine
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERNDALE LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
18 Sep 2015
Total exemption small company accounts made up to 28 February 2015
17 Mar 2015
Registration of charge 046324980005, created on 10 March 2015
...
... and 37 more events
30 Jan 2003
New director appointed
16 Jan 2003
Registered office changed on 16/01/03 from: 25 hill road theydon bois epping essex CM16 7LX
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
09 Jan 2003
Incorporation

FERNDALE LIMITED Charges

10 March 2015
Charge code 0463 2498 0005
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 October 2008
Legal mortgage
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the repository 8A alexandra road sheerness kent t/n…
26 May 2006
Legal mortgage
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 5 princes avenue minster sheerness…
4 April 2005
Legal mortgage
Delivered: 7 April 2005
Status: Satisfied on 16 December 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property 144 scarborough drive minster on sea sheerness…
8 September 2003
Legal charge
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 35 warden view gardens leysdown…

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