FERNHILL TRAVEL LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 04671669
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 1DT
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Appointment of Simon Rowland as a director on 10 February 2017; Registered office address changed from 54 Longshot Lane Western Industrial Estate Bracknell Berkshire RG12 1RL to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 27 February 2017. The most likely internet sites of FERNHILL TRAVEL LIMITED are www.fernhilltravel.co.uk, and www.fernhill-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Fernhill Travel Limited is a Private Limited Company. The company registration number is 04671669. Fernhill Travel Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Fernhill Travel Limited is Prince Albert House 20 King Street Maidenhead Berkshire United Kingdom Sl6 1dt. . HOLGATE, Richard William is a Secretary of the company. HOLGATE, Martin John is a Director of the company. HOLGATE, Richard William is a Director of the company. ROWLAND, Simon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOLGATE, Frank William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
HOLGATE, Richard William
Appointed Date: 19 February 2003
Director
HOLGATE, Martin John
Appointed Date: 19 February 2003
57 years old
Director
HOLGATE, Richard William
Appointed Date: 19 February 2003
59 years old
Director
ROWLAND, Simon
Appointed Date: 10 February 2017
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
HOLGATE, Frank William
Resigned: 17 January 2007
Appointed Date: 19 February 2003
86 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Rowgate Group Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FERNHILL TRAVEL LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
27 Feb 2017
Appointment of Simon Rowland as a director on 10 February 2017
27 Feb 2017
Registered office address changed from 54 Longshot Lane Western Industrial Estate Bracknell Berkshire RG12 1RL to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 27 February 2017
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 44 more events
28 Feb 2003
New secretary appointed;new director appointed
28 Feb 2003
New director appointed
28 Feb 2003
Secretary resigned
28 Feb 2003
Director resigned
19 Feb 2003
Incorporation

FERNHILL TRAVEL LIMITED Charges

3 November 2016
Charge code 0467 1669 0003
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
1 March 2013
Debenture
Delivered: 8 March 2013
Status: Satisfied on 18 October 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
21 December 2010
Debenture
Delivered: 24 December 2010
Status: Satisfied on 18 October 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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