FERNANDO ESTATES LIMITED


Company number NI055870
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address 32 EAST BRIDGE STREET, ENNISKILLEN, BT74 7BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 December 2014. The most likely internet sites of FERNANDO ESTATES LIMITED are www.fernandoestates.co.uk, and www.fernando-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Fernando Estates Limited is a Private Limited Company. The company registration number is NI055870. Fernando Estates Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of Fernando Estates Limited is 32 East Bridge Street Enniskillen Bt74 7bt. . THOMPSON, Stephanie is a Secretary of the company. BROWN, Eric James is a Director of the company. CAMPBELL, Thomas Austin is a Director of the company. COOTE, Paul is a Director of the company. DAVIS, George William is a Director of the company. DONALDSON, Robert Wilfred is a Director of the company. ELLIS, Mandy Elizabeth is a Director of the company. JOHNSTON, Robert John is a Director of the company. MAHON, David Albert is a Director of the company. MCCLEMENTS, Kathryn is a Director of the company. MCCLUNG, Ian Thomas is a Director of the company. MCFARLAND, Robert Reid is a Director of the company. STEWART, Roger James is a Director of the company. WATT, Colin James is a Director of the company. WILSON, Robert Andrew is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MCCLEMENTS, Kathryn Margaret has been resigned. Director BELL, Paul Hugh has been resigned. Director GREENAWAY, Wilfred George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMPSON, Stephanie
Appointed Date: 06 July 2011

Director
BROWN, Eric James
Appointed Date: 05 July 2005
78 years old

Director
CAMPBELL, Thomas Austin
Appointed Date: 30 September 2005
77 years old

Director
COOTE, Paul
Appointed Date: 30 September 2005
64 years old

Director
DAVIS, George William
Appointed Date: 30 September 2005
88 years old

Director
DONALDSON, Robert Wilfred
Appointed Date: 30 September 2005
86 years old

Director
ELLIS, Mandy Elizabeth
Appointed Date: 25 November 2005
43 years old

Director
JOHNSTON, Robert John
Appointed Date: 15 March 2006
88 years old

Director
MAHON, David Albert
Appointed Date: 05 July 2005
69 years old

Director
MCCLEMENTS, Kathryn
Appointed Date: 30 September 2005
54 years old

Director
MCCLUNG, Ian Thomas
Appointed Date: 30 September 2005
55 years old

Director
MCFARLAND, Robert Reid
Appointed Date: 30 September 2005
63 years old

Director
STEWART, Roger James
Appointed Date: 30 September 2005
57 years old

Director
WATT, Colin James
Appointed Date: 30 September 2005
64 years old

Director
WILSON, Robert Andrew
Appointed Date: 30 September 2005
70 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 05 July 2005
Appointed Date: 05 July 2005

Secretary
MCCLEMENTS, Kathryn Margaret
Resigned: 06 July 2011
Appointed Date: 05 July 2005

Director
BELL, Paul Hugh
Resigned: 09 December 2011
Appointed Date: 25 November 2005
64 years old

Director
GREENAWAY, Wilfred George
Resigned: 19 September 2013
Appointed Date: 30 September 2005
88 years old

FERNANDO ESTATES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 30 December 2015
11 Aug 2016
Confirmation statement made on 5 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 30 December 2014
15 Sep 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 124,500

19 Dec 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 124,500

...
... and 58 more events
16 May 2007
Change of dirs/sec
29 Mar 2006
Pars re mortage
27 Mar 2006
Pars re mortage
22 Jul 2005
Change of dirs/sec
05 Jul 2005
Incorporation

FERNANDO ESTATES LIMITED Charges

27 November 2008
Debenture
Delivered: 1 December 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. A specific equitable charge…
27 March 2006
Equitable mortgage
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal mortgage - all monies. 26 market place. Doncaster…
10 March 2006
Solicitors letter of undertaking
Delivered: 27 March 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…