FERNWOOD BOATS LIMITED
GREAT CHESTERFORD

Hellopages » Essex » Uttlesford » CB10 1PF

Company number 08263142
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address 9 GREAT CHESTERFORD COURT, LONDON ROAD, GREAT CHESTERFORD, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 . The most likely internet sites of FERNWOOD BOATS LIMITED are www.fernwoodboats.co.uk, and www.fernwood-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernwood Boats Limited is a Private Limited Company. The company registration number is 08263142. Fernwood Boats Limited has been working since 22 October 2012. The present status of the company is Active. The registered address of Fernwood Boats Limited is 9 Great Chesterford Court London Road Great Chesterford Essex Cb10 1pf. . MUNRO, Andrew Keith is a Director of the company. MUNRO, Francesca is a Director of the company. Director MCFARLANE, Robin Donald has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Director
MUNRO, Andrew Keith
Appointed Date: 22 October 2012
61 years old
Director
MUNRO, Francesca
Appointed Date: 14 November 2012
54 years old

Resigned Directors

Director
MCFARLANE, Robin Donald
Resigned: 02 April 2013
Appointed Date: 22 October 2012
76 years old

Persons With Significant Control

Mr Andrew Keith Munro
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FERNWOOD BOATS LIMITED Events

28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
21 May 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
...
... and 6 more events
10 May 2013
Termination of appointment of Robin Mcfarlane as a director
10 May 2013
Registered office address changed from C/O Libra Wealth Management Ltd 18 Mitchell Road West Malling Kent ME19 4RF England on 10 May 2013
09 Mar 2013
Particulars of a mortgage or charge / charge no: 1
14 Nov 2012
Appointment of Mrs Francesca Munro as a director
22 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FERNWOOD BOATS LIMITED Charges

6 March 2013
Debenture deed
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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