FERNROCK ESTATES LIMITED
HILLSBOROUGH


Company number NI019311
Status Active
Incorporation Date 27 March 1986
Company Type Private Limited Company
Address 92 DRUMLOUGH ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6PU
Home Country United Kingdom
Nature of Business 95290 - Repair of personal and household goods n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of FERNROCK ESTATES LIMITED are www.fernrockestates.co.uk, and www.fernrock-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Fernrock Estates Limited is a Private Limited Company. The company registration number is NI019311. Fernrock Estates Limited has been working since 27 March 1986. The present status of the company is Active. The registered address of Fernrock Estates Limited is 92 Drumlough Road Hillsborough County Down Bt26 6pu. . MCCABE, Gillian is a Secretary of the company. MCCABE, Gillian Elizabeth Lorna is a Director of the company. MCCABE, Jonathan Richard is a Director of the company. WALKER, Andrea Ruth is a Director of the company. Secretary DONAGHY, Sean has been resigned. Director MCCABE, Daryl E G has been resigned. Director MCCABE, Richard W C has been resigned. The company operates in "Repair of personal and household goods n.e.c.".


Current Directors

Secretary
MCCABE, Gillian
Appointed Date: 19 August 2009
Director
MCCABE, Gillian Elizabeth Lorna
Appointed Date: 28 August 2012
44 years old
Director
MCCABE, Jonathan Richard
Appointed Date: 28 August 2012
51 years old
Director
WALKER, Andrea Ruth
Appointed Date: 28 August 2012
46 years old

Resigned Directors

Secretary
DONAGHY, Sean
Resigned: 19 August 2009
Appointed Date: 27 March 1986
Director
MCCABE, Daryl E G
Resigned: 12 August 2008
Appointed Date: 27 March 1986
73 years old
Director
MCCABE, Richard W C
Resigned: 28 August 2012
Appointed Date: 27 March 1986
74 years old

Persons With Significant Control

Ms Gillian Elizabeth Lorna Mccabe
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Richard Mccabe
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Ruth Walker
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERNROCK ESTATES LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 73 more events
27 Mar 1986
Pars re dirs/sit reg offi
27 Mar 1986
Statement of nominal cap
27 Mar 1986
Decln complnce reg new co
27 Mar 1986
Articles
27 Mar 1986
Memorandum

FERNROCK ESTATES LIMITED Charges

6 May 1999
Mortgage or charge
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge lands situate on the springwell…
14 June 1994
Mortgage debenture
Delivered: 21 June 1994
Status: Outstanding
Persons entitled: Aib Group Northern Ireland PLC
Description: Specific, fixed and floating charge over the undertaking…
1 May 1986
Charge over land
Delivered: 6 May 1986
Status: Outstanding
Persons entitled: The Trustee Savings Bank Northern Ireland and Its Custodian Trustees
Description: A portion of the lands on the east side of gransha road…

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