FERFOOT LIMITED
LONDON
Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 ; Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015. The most likely internet sites of FERFOOT LIMITED are www.ferfoot.co.uk, and www.ferfoot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferfoot Limited is a Private Limited Company. The company registration number is 03060627. Ferfoot Limited has been working since 24 May 1995. The present status of the company is Active. The registered address of Ferfoot Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. FARKAS, Jonathan David is a Director of the company. Secretary BARTON, Amanda has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary SCHOFIELD, Nigel Bennett has been resigned. Director BARTON, Amanda has been resigned. Director BARTON, Bridget Ann has been resigned. Director BARTON, Henry Robin (Dick), Major has been resigned. Director GRIFFIN, Craig has been resigned. Director HILL, Peter Martin has been resigned. Director JEFFERY, Paul Anthony Keith has been resigned. Director NOVIK, Bridget Christina has been resigned. Director SCHOFIELD, Nigel Bennett has been resigned. Director STREIFF, Mathieu Bernard has been resigned. Director WHITE, Ian James has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Appointed Date: 24 May 1995
Appointed Date: 06 September 1995
84 years old
Appointed Date: 07 December 2006
59 years old
Appointed Date: 24 May 1995
FERFOOT LIMITED Events
Statement of capital on 2016-06-09
- GBP 1
- ORES04 ‐ Ordinary resolution of increasing authorised share capital
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
FERFOOT LIMITED Charges
Delivered: 6 August 2010
Status: Satisfied on 21 September 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 27 November 2007
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC
Description: Ascot house 28 wingrove road fenham,34 and 36 wingrove road…
Delivered: 19 December 2006
Status: Satisfied on 20 May 2010
Persons entitled: Norddeutsche Landsebank Girozentrale (London Branch)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 29 January 2004
Status: Satisfied on 15 December 2006
Persons entitled: National Westminster Bank PLC
Description: Ferfoot old hardenhuish lane chippenham wiltshire t/no…
Delivered: 10 December 2003
Status: Satisfied on 15 December 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 10 November 1995
Status: Satisfied on 9 February 2004
Persons entitled: Halifax Building Society
Description: All right title and interest in and to the policies of life…
Delivered: 10 November 1995
Status: Satisfied on 9 February 2004
Persons entitled: Halifax Building Society
Description: Land at ferfoot old hardenhuish lane chippenham wilts…