FERNDEN CONSTRUCTION (WINCHESTER)LIMITED
HANTS

Hellopages » Hampshire » Winchester » SO23 9SQ

Company number 01020125
Status Active
Incorporation Date 6 August 1971
Company Type Private Limited Company
Address BARFIELD CLOSE, WINCHESTER, HANTS, SO23 9SQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of FERNDEN CONSTRUCTION (WINCHESTER)LIMITED are www.ferndenconstruction.co.uk, and www.fernden-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. The distance to to Shawford Rail Station is 2.5 miles; to Eastleigh Rail Station is 6.2 miles; to Swaythling Rail Station is 8.4 miles; to St Denys Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernden Construction Winchester Limited is a Private Limited Company. The company registration number is 01020125. Fernden Construction Winchester Limited has been working since 06 August 1971. The present status of the company is Active. The registered address of Fernden Construction Winchester Limited is Barfield Close Winchester Hants So23 9sq. . GOSS, Donald Brian is a Secretary of the company. GOSS, David Michael is a Director of the company. GOSS, Donald Brian is a Director of the company. GOSS, Sarah Jane is a Director of the company. Director GOSS, Jennifer has been resigned. Director WHITE, Brian Leslie has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors


Director
GOSS, David Michael
Appointed Date: 01 August 2011
47 years old

Director
GOSS, Donald Brian

75 years old

Director
GOSS, Sarah Jane
Appointed Date: 01 August 2011
47 years old

Resigned Directors

Director
GOSS, Jennifer
Resigned: 21 October 2015
75 years old

Director
WHITE, Brian Leslie
Resigned: 30 June 2011
77 years old

FERNDEN CONSTRUCTION (WINCHESTER)LIMITED Events

19 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2016
Change of share class name or designation
04 Jul 2016
Director's details changed for Mrs Sarah Jane Goss on 8 January 2015
04 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 10,000

...
... and 74 more events
12 Jun 1986
Full accounts made up to 31 March 1986

12 Jun 1986
Return made up to 25/05/86; full list of members

18 Jun 1984
Annual return made up to 01/09/84
08 Aug 1983
Annual return made up to 21/07/83
06 Aug 1971
Incorporation

FERNDEN CONSTRUCTION (WINCHESTER)LIMITED Charges

5 May 1983
Mortgage
Delivered: 11 May 1983
Status: Satisfied on 12 December 1995
Persons entitled: Lloyds Bank PLC
Description: L/Hold plot 3 bar end industrial estate, bar end road…
5 May 1983
Single debenture
Delivered: 11 May 1983
Status: Satisfied on 12 December 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1981
Mortgage
Delivered: 23 September 1981
Status: Satisfied on 13 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/Hold plot 3 bar end industrial estate, bar end road…
28 July 1981
Mortgage debenture
Delivered: 13 August 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…