LAYTON FERN & CO. LIMITED
BASINGSTOKE


Company number 00516869
Status Active
Incorporation Date 7 March 1953
Company Type Private Limited Company
Address FERN HOUSE ONSLOW CLOSE, WADE ROAD KINGSLAND ESTATE, BASINGSTOKE, HAMPSHIRE RG 24 8QL
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance arrangements 18/09/2015 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 600,000 . The most likely internet sites of LAYTON FERN & CO. LIMITED are www.laytonfernco.co.uk, and www.layton-fern-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-two years and nine months. Layton Fern Co Limited is a Private Limited Company. The company registration number is 00516869. Layton Fern Co Limited has been working since 07 March 1953. The present status of the company is Active. The registered address of Layton Fern Co Limited is Fern House Onslow Close Wade Road Kingsland Estate Basingstoke Hampshire Rg 24 8ql. The company`s financial liabilities are £363.06k. It is £21.31k against last year. The cash in hand is £24.09k. It is £21.78k against last year. And the total assets are £330.97k, which is £-5.15k against last year. SMYTH, Peter is a Secretary of the company. GARRIHY, Donal is a Director of the company. SMYTH, Peter is a Director of the company. Secretary LATHAM, Graham William has been resigned. Secretary SAVORY, Peter John has been resigned. Director ARMSTRONG, Stephen Derek has been resigned. Director GODFREY, David Haydn has been resigned. Director LATHAM, Graham William has been resigned. Director LAWSON, Edwina Margaret has been resigned. Director O'NEILL, Michael James has been resigned. Director SAVORY, Peter John has been resigned. Director SAYWELL, John Anthony Telfer has been resigned. Director SAYWELL, June Mary has been resigned. Director SHERIDAN, Martin has been resigned. Director SLAWSON, Justin Mark has been resigned. The company operates in "Production of coffee and coffee substitutes".


layton fern & co. Key Finiance

LIABILITIES £363.06k
+6%
CASH £24.09k
+940%
TOTAL ASSETS £330.97k
-2%
All Financial Figures

Current Directors

Secretary
SMYTH, Peter
Appointed Date: 18 September 2015
Director
GARRIHY, Donal
Appointed Date: 18 September 2015
57 years old
Director
SMYTH, Peter
Appointed Date: 18 September 2015
50 years old

Resigned Directors

Secretary
LATHAM, Graham William
Resigned: 18 September 2015
Appointed Date: 16 February 2011
Secretary
SAVORY, Peter John
Resigned: 10 June 2008
Director
ARMSTRONG, Stephen Derek
Resigned: 18 September 2015
Appointed Date: 30 August 2012
63 years old
Director
GODFREY, David Haydn
Resigned: 18 September 2015
Appointed Date: 30 August 2012
62 years old
Director
LATHAM, Graham William
Resigned: 18 September 2015
Appointed Date: 16 February 2011
66 years old
Director
LAWSON, Edwina Margaret
Resigned: 31 December 2002
Appointed Date: 19 June 1996
67 years old
Director
O'NEILL, Michael James
Resigned: 11 July 2012
Appointed Date: 16 February 2011
62 years old
Director
SAVORY, Peter John
Resigned: 16 February 2011
83 years old
Director
SAYWELL, John Anthony Telfer
Resigned: 16 March 2011
86 years old
Director
SAYWELL, June Mary
Resigned: 16 February 2011
79 years old
Director
SHERIDAN, Martin
Resigned: 18 September 2015
Appointed Date: 30 August 2012
51 years old
Director
SLAWSON, Justin Mark
Resigned: 18 September 2015
Appointed Date: 16 February 2011
63 years old

LAYTON FERN & CO. LIMITED Events

08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Finance arrangements 18/09/2015
08 Dec 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 600,000
21 Nov 2015
Satisfaction of charge 7 in full
21 Nov 2015
Satisfaction of charge 8 in full
...
... and 106 more events
08 Aug 1986
Full accounts made up to 31 December 1985
08 Aug 1986
Return made up to 21/07/86; full list of members
21 Apr 1984
Accounts made up to 31 December 1983
11 Feb 1983
Accounts made up to 31 December 1981
07 Mar 1953
Incorporation

LAYTON FERN & CO. LIMITED Charges

21 September 2015
Charge code 0051 6869 0009
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Allied Irish Bank, P.L.C.
Description: Contains fixed charge…
16 February 2012
Mortgage debenture
Delivered: 18 February 2012
Status: Satisfied on 21 November 2015
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 January 2012
Mortgage debenture
Delivered: 20 January 2012
Status: Satisfied on 21 November 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 July 2007
Debenture
Delivered: 3 August 2007
Status: Satisfied on 18 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 June 2007
Legal charge
Delivered: 28 June 2007
Status: Satisfied on 2 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 rathbone place london t/n NGL604201.
23 August 2005
Fixed and floating charge
Delivered: 27 August 2005
Status: Satisfied on 11 August 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 May 1985
Mortgage and charge
Delivered: 8 May 1985
Status: Satisfied on 11 October 1993
Persons entitled: Chartered Trust Public Limited Company
Description: 750 kg/hr coffee roaster wdfw 550 roll mill UW502 roasted…
4 March 1983
Debenture
Delivered: 10 March 1983
Status: Satisfied on 11 August 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…
29 September 1982
Charge
Delivered: 6 October 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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