EXTRAFERRY LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 1AS

Company number 03065918
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address ITCHEN VALLEY RECTORY CHILLANDHAM LANE, ITCHEN ABBAS, WINCHESTER, HAMPSHIRE, SO21 1AS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 5 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EXTRAFERRY LIMITED are www.extraferry.co.uk, and www.extraferry.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 Shawford Rail Station is 6.1 miles; to Chandlers Ford Rail Station is 9.7 miles; to Eastleigh Rail Station is 9.7 miles; to Southampton Airport Parkway Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extraferry Limited is a Private Limited Company. The company registration number is 03065918. Extraferry Limited has been working since 09 June 1995. The present status of the company is Active. The registered address of Extraferry Limited is Itchen Valley Rectory Chillandham Lane Itchen Abbas Winchester Hampshire So21 1as. . EVANS, Rosemary Ann is a Secretary of the company. DENNISS, Oliver Crispin is a Director of the company. MORRIS, Rosemary Ann is a Director of the company. Secretary BEVIS, Alan Robert has been resigned. Secretary BEVIS, Alan Robert has been resigned. Secretary BILINGTON, Christopher has been resigned. Secretary BODDY, Graham Alfred has been resigned. Secretary BODDY-ROBERTSON, Marianne Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEVIS, Alan Robert has been resigned. Director BEVIS, Alison Jean has been resigned. Director BILINGTON, Christopher has been resigned. Director BILLINGTON, Jennifer Susan has been resigned. Director BODDY, Graham Alfred has been resigned. Director BODDY-ROBERTSON, Marianne Elizabeth has been resigned. Director SHAW, Malcolm has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
EVANS, Rosemary Ann
Appointed Date: 14 July 2000
Director
DENNISS, Oliver Crispin
Appointed Date: 19 September 2003
71 years old
Director
MORRIS, Rosemary Ann
Appointed Date: 02 February 1997
72 years old

Resigned Directors

Secretary
BEVIS, Alan Robert
Resigned: 01 September 1997
Appointed Date: 01 June 1996
Secretary
BEVIS, Alan Robert
Resigned: 03 August 1995
Appointed Date: 07 July 1995
Secretary
BILINGTON, Christopher
Resigned: 01 June 1996
Appointed Date: 03 August 1995
Secretary
BODDY, Graham Alfred
Resigned: 01 February 2009
Appointed Date: 04 April 2003
Secretary
BODDY-ROBERTSON, Marianne Elizabeth
Resigned: 08 November 2013
Appointed Date: 01 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 1995
Appointed Date: 09 June 1995
Director
BEVIS, Alan Robert
Resigned: 01 September 1997
Appointed Date: 07 July 1995
76 years old
Director
BEVIS, Alison Jean
Resigned: 01 September 1997
Appointed Date: 07 July 1995
72 years old
Director
BILINGTON, Christopher
Resigned: 16 October 2000
Appointed Date: 03 August 1995
70 years old
Director
BILLINGTON, Jennifer Susan
Resigned: 16 October 2000
Appointed Date: 03 August 1995
66 years old
Director
BODDY, Graham Alfred
Resigned: 08 June 2009
Appointed Date: 04 April 2003
83 years old
Director
BODDY-ROBERTSON, Marianne Elizabeth
Resigned: 08 November 2013
Appointed Date: 01 February 2009
78 years old
Director
SHAW, Malcolm
Resigned: 04 April 2003
Appointed Date: 25 November 1999
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 July 1995
Appointed Date: 09 June 1995

EXTRAFERRY LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 5
28 Aug 2015
Total exemption small company accounts made up to 30 June 2015
13 Jun 2015
Director's details changed for Mr Oliver Crispin Denniss on 26 March 2015
13 Jun 2015
Registered office address changed from Itchen Valley Rectory Chillandham Lane Itchen Abbas Winchester Hampshire SO21 1AS to Itchen Valley Rectory Chillandham Lane Itchen Abbas Winchester Hampshire SO21 1AS on 13 June 2015
...
... and 73 more events
08 Sep 1995
New director appointed
04 Sep 1995
New secretary appointed;director resigned;new director appointed
04 Sep 1995
Secretary resigned;new director appointed
04 Sep 1995
Registered office changed on 04/09/95 from: 1 mitchell lane bristol BS1 6BU
09 Jun 1995
Incorporation

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