FERNBRIAR LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8HH

Company number 03636004
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, KENT, TN4 8HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Second filing of AR01 previously delivered to Companies House made up to 22 September 2015. The most likely internet sites of FERNBRIAR LIMITED are www.fernbriar.co.uk, and www.fernbriar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Fernbriar Limited is a Private Limited Company. The company registration number is 03636004. Fernbriar Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of Fernbriar Limited is Linden House Linden Close Tunbridge Wells Kent Tn4 8hh. . SHERRY, Michael Gabriel is a Secretary of the company. SHERRY, Loiuse Jane is a Director of the company. SHERRY, Michael Gabriel is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHERRY, Mary Lorraine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHERRY, Michael Gabriel
Appointed Date: 14 October 1998

Director
SHERRY, Loiuse Jane
Appointed Date: 06 March 2005
49 years old

Director
SHERRY, Michael Gabriel
Appointed Date: 14 October 1998
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 October 1998
Appointed Date: 22 September 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 October 1998
Appointed Date: 22 September 1998

Director
SHERRY, Mary Lorraine
Resigned: 06 March 2005
Appointed Date: 14 October 1998
72 years old

Persons With Significant Control

Mr Michael Gabriel Sherry
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Louise Jane Sherry
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FERNBRIAR LIMITED Events

07 Oct 2016
Confirmation statement made on 22 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
20 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 22 September 2015
17 Mar 2016
Statement of capital following an allotment of shares on 5 January 2015
  • GBP 195,150

15 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 195,100
  • ANNOTATION Clarification a second filed AR01 was registered on 20/04/2016.

...
... and 50 more events
19 Nov 1998
Registered office changed on 19/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Nov 1998
New secretary appointed;new director appointed
19 Nov 1998
Director resigned
19 Nov 1998
Secretary resigned
22 Sep 1998
Incorporation