FERNA DEVELOPMENTS LIMITED
BALLYMENA


Company number NI042477
Status Liquidation
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 1 BALLYCREGAGH ROAD, CLOUGHMILLS, BALLYMENA, BT44 9LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Declaration of solvency; Appointment of a liquidator; Resolutions LRESM(NI) ‐ Special resolution to wind up . The most likely internet sites of FERNA DEVELOPMENTS LIMITED are www.fernadevelopments.co.uk, and www.ferna-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ferna Developments Limited is a Private Limited Company. The company registration number is NI042477. Ferna Developments Limited has been working since 08 February 2002. The present status of the company is Liquidation. The registered address of Ferna Developments Limited is 1 Ballycregagh Road Cloughmills Ballymena Bt44 9ld. . HENRY, Patricia is a Secretary of the company. BUCHANAN, Patrick William Samuel is a Director of the company. HAMILL, Stephen Andrew Samuel is a Director of the company. HENRY, Patricia Louise is a Director of the company. Secretary MCCULLOUGH, Irene Jane has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director HENRY, Patricia Louise has been resigned. Director KANE, Dorothy May has been resigned. Director MCCULLOUGH, Irene Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENRY, Patricia
Appointed Date: 01 February 2013

Director
BUCHANAN, Patrick William Samuel
Appointed Date: 31 March 2016
57 years old

Director
HAMILL, Stephen Andrew Samuel
Appointed Date: 03 November 2003
67 years old

Director
HENRY, Patricia Louise
Appointed Date: 18 September 2006
53 years old

Resigned Directors

Secretary
MCCULLOUGH, Irene Jane
Resigned: 01 February 2013
Appointed Date: 08 February 2002

Director
HARRISON, Malcolm Joseph
Resigned: 22 February 2002
Appointed Date: 08 February 2002
51 years old

Director
HENRY, Patricia Louise
Resigned: 03 November 2003
Appointed Date: 22 February 2002
53 years old

Director
KANE, Dorothy May
Resigned: 22 February 2002
Appointed Date: 08 February 2002
89 years old

Director
MCCULLOUGH, Irene Jane
Resigned: 30 May 2014
Appointed Date: 22 February 2002
69 years old

FERNA DEVELOPMENTS LIMITED Events

05 May 2016
Declaration of solvency
05 May 2016
Appointment of a liquidator
05 May 2016
Resolutions
  • LRESM(NI) ‐ Special resolution to wind up

03 May 2016
Appointment of Mr Patrick William Samuel Buchanan as a director on 31 March 2016
21 Mar 2016
Satisfaction of charge 2 in full
...
... and 49 more events
10 Mar 2002
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Feb 2002
Pars re dirs/sit reg off
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08 Feb 2002
Decln complnce reg new co
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08 Feb 2002
Articles
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08 Feb 2002
Memorandum
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FERNA DEVELOPMENTS LIMITED Charges

11 April 2007
Debenture
Delivered: 1 May 2007
Status: Satisfied on 21 March 2016
Persons entitled: Ulster Bank Limited
Description: All monies composite debenture. All that part of the lands…
8 March 2004
Mortgage or charge
Delivered: 25 March 2004
Status: Satisfied on 21 March 2016
Persons entitled: Ulster Bank Limited & Ulster Bank
Description: Composite debenture all monies. See doc 16 continuation…