FERMOR HESKETH TRADING LIMITED
NR WINCHESTER

Hellopages » Hampshire » Winchester » SO21 1NH
Company number 01918026
Status Active
Incorporation Date 31 May 1985
Company Type Private Limited Company
Address THE OLD BUTCHERY HIGH STREET, TWYFORD, NR WINCHESTER, HAMPSHIRE, SO21 1NH
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Previous accounting period extended from 30 September 2015 to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 10,000 . The most likely internet sites of FERMOR HESKETH TRADING LIMITED are www.fermorheskethtrading.co.uk, and www.fermor-hesketh-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Winchester Rail Station is 3.4 miles; to Swaythling Rail Station is 6 miles; to St Denys Rail Station is 7.4 miles; to Swanwick Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fermor Hesketh Trading Limited is a Private Limited Company. The company registration number is 01918026. Fermor Hesketh Trading Limited has been working since 31 May 1985. The present status of the company is Active. The registered address of Fermor Hesketh Trading Limited is The Old Butchery High Street Twyford Nr Winchester Hampshire So21 1nh. . THE OLD BUTCHERY LTD is a Secretary of the company. FERMOR-HESKETH, Jeanne is a Director of the company. Secretary LEGIST CORPORATE SERVICES LIMITED has been resigned. Secretary LEGIST SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary THE STONE BUTCHERY LIMITED has been resigned. Director FERMOR-HESKETH, Robert, The Honourable has been resigned. Director GRENFELL, David has been resigned. Director REED, Max has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
THE OLD BUTCHERY LTD
Appointed Date: 05 April 2012
Director
FERMOR-HESKETH, Jeanne
Appointed Date: 09 May 1997
78 years old

Resigned Directors

Secretary
LEGIST CORPORATE SERVICES LIMITED
Resigned: 14 June 1994
Secretary
LEGIST SECRETARIES LIMITED
Resigned: 01 November 1998
Appointed Date: 14 June 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 01 November 1998
Secretary
THE STONE BUTCHERY LIMITED
Resigned: 05 April 2012
Appointed Date: 01 October 2009
Director
FERMOR-HESKETH, Robert, The Honourable
Resigned: 02 February 1997
74 years old
Director
GRENFELL, David
Resigned: 20 March 1997
80 years old
Director
REED, Max
Resigned: 27 October 1997
Appointed Date: 26 February 1997
77 years old

Persons With Significant Control

Ms Jeanne Fermor-Hesketh
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FERMOR HESKETH TRADING LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
29 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,000
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10,000
...
... and 90 more events
28 Apr 1989
Return made up to 29/10/87; full list of members
13 Feb 1989
Particulars of mortgage/charge
26 Sep 1987
Accounts made up to 30 September 1986
16 Aug 1986
Return made up to 31/07/86; full list of members
31 May 1985
Incorporation

FERMOR HESKETH TRADING LIMITED Charges

19 August 1991
Debenture
Delivered: 22 August 1991
Status: Outstanding
Persons entitled: Rea Brothers Limited.
Description: Fixed and floating charges over the undertaking and all…
3 February 1989
Equitable mortgage
Delivered: 13 February 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H - flat 3, 9 westgate terrace london SW10.

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