FERN MANUFACTURING GROUP LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV6 9HD

Company number 06532337
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address MACROME ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 9HD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of FERN MANUFACTURING GROUP LIMITED are www.fernmanufacturinggroup.co.uk, and www.fern-manufacturing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Fern Manufacturing Group Limited is a Private Limited Company. The company registration number is 06532337. Fern Manufacturing Group Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Fern Manufacturing Group Limited is Macrome Road Wolverhampton West Midlands Wv6 9hd. . STALLARD, Mark is a Secretary of the company. GRAHAM, Iain Robin is a Director of the company. HARPER, Gavin is a Director of the company. STALLARD, Mark is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STALLARD, Mark
Appointed Date: 12 March 2008
Director
GRAHAM, Iain Robin
Appointed Date: 12 March 2008
55 years old
Director
HARPER, Gavin
Appointed Date: 04 April 2008
57 years old
Director
STALLARD, Mark
Appointed Date: 12 March 2008
61 years old

Persons With Significant Control

Mr Gavin Harper
Notified on: 12 March 2017
57 years old
Nature of control: Has significant influence or control
Mr Iain Robin Graham
Notified on: 12 March 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Stallard
Notified on: 12 March 2017
61 years old
Nature of control: Has significant influence or control

FERN MANUFACTURING GROUP LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
05 Oct 2016
Group of companies' accounts made up to 31 March 2016
20 Sep 2016
Satisfaction of charge 1 in full
15 Jun 2016
Satisfaction of charge 2 in full
07 Jun 2016
Registration of charge 065323370003, created on 6 June 2016
...
... and 21 more events
11 Apr 2008
Ad 04/04/08\gbp si 299999@1=299999\gbp ic 1/300000\
11 Apr 2008
Registered office changed on 11/04/2008 from somerset house temple street birmingham west midlands B2 5DJ england
11 Apr 2008
Director appointed gavin harper
09 Apr 2008
Particulars of a mortgage or charge / charge no: 1
12 Mar 2008
Incorporation

FERN MANUFACTURING GROUP LIMITED Charges

6 June 2016
Charge code 0653 2337 0003
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 April 2008
Ge commercial finance limited
Delivered: 12 April 2008
Status: Satisfied on 15 June 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 20 September 2016
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…

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