FERNHAM LEISURE LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 03430434
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of FERNHAM LEISURE LIMITED are www.fernhamleisure.co.uk, and www.fernham-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernham Leisure Limited is a Private Limited Company. The company registration number is 03430434. Fernham Leisure Limited has been working since 08 September 1997. The present status of the company is Active. The registered address of Fernham Leisure Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. The company`s financial liabilities are £15.74k. It is £6.34k against last year. The cash in hand is £0.3k. It is £0.3k against last year. And the total assets are £0.99k, which is £-2.53k against last year. COOK, Terence Neil is a Secretary of the company. COOK, Terence Neil is a Director of the company. Secretary AVANN, Edna Joyce has been resigned. Secretary COOK, Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AVANN, Robert John has been resigned. Director COOK, Louise has been resigned. Director COOK, Terence Neil has been resigned. The company operates in "Other service activities n.e.c.".


fernham leisure Key Finiance

LIABILITIES £15.74k
+67%
CASH £0.3k
+29500%
TOTAL ASSETS £0.99k
-72%
All Financial Figures

Current Directors

Secretary
COOK, Terence Neil
Appointed Date: 01 April 2001
Director
COOK, Terence Neil
Appointed Date: 05 March 2012
77 years old

Resigned Directors

Secretary
AVANN, Edna Joyce
Resigned: 13 October 2009
Appointed Date: 17 October 1997
Secretary
COOK, Louise
Resigned: 17 October 1997
Appointed Date: 08 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 1997
Appointed Date: 08 September 1997
Director
AVANN, Robert John
Resigned: 05 March 2012
Appointed Date: 17 October 1997
102 years old
Director
COOK, Louise
Resigned: 17 October 1997
Appointed Date: 08 September 1997
70 years old
Director
COOK, Terence Neil
Resigned: 17 October 1997
Appointed Date: 08 September 1997
77 years old

Persons With Significant Control

Mr Terence Neil Cook
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Cook
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERNHAM LEISURE LIMITED Events

20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
07 Nov 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
...
... and 40 more events
11 Nov 1997
Secretary resigned;director resigned
23 Oct 1997
Ad 01/10/97--------- £ si 98@1=98 £ ic 2/100
23 Oct 1997
Accounting reference date shortened from 30/09/98 to 30/06/98
10 Sep 1997
Secretary resigned
08 Sep 1997
Incorporation

Similar Companies

FERNHAM HOMES (SUSSEX) LIMITED FERNHAM HOMES LIMITED FERNHAM LIMITED FERNHAM VILLAGE TRUST FERNHAUL LIMITED FERNHAVEN DEVELOPMENTS LIMITED FERNHAVEN LIMITED