Company number 05332570
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address LATIMERS, 6 SHAW STREET, WORCESTER, WORCESTERSHIRE, WR1 3QQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Lindsay Duncan Hill as a director on 21 May 2016; Termination of appointment of Lindsay Duncan Hill as a secretary on 21 May 2016. The most likely internet sites of FERNCOURT LIMITED are www.ferncourt.co.uk, and www.ferncourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ferncourt Limited is a Private Limited Company.
The company registration number is 05332570. Ferncourt Limited has been working since 14 January 2005.
The present status of the company is Active. The registered address of Ferncourt Limited is Latimers 6 Shaw Street Worcester Worcestershire Wr1 3qq. The company`s financial liabilities are £18.1k. It is £-29.56k against last year. And the total assets are £28.83k, which is £-23.22k against last year. MALIN, Bruce Robson is a Director of the company. MALIN, Susan Elaine is a Director of the company. Secretary HILL, Lindsay Duncan has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HILL, David Graham has been resigned. Director HILL, Lindsay Duncan has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
ferncourt Key Finiance
LIABILITIES
£18.1k
-63%
CASH
n/a
TOTAL ASSETS
£28.83k
-45%
All Financial Figures
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005
Director
HILL, David Graham
Resigned: 03 February 2010
Appointed Date: 14 January 2005
60 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005
Persons With Significant Control
Sbgg Limited
Notified on: 21 May 2016
Nature of control: Ownership of shares – 75% or more
FERNCOURT LIMITED Events
25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
24 May 2016
Termination of appointment of Lindsay Duncan Hill as a director on 21 May 2016
24 May 2016
Termination of appointment of Lindsay Duncan Hill as a secretary on 21 May 2016
24 May 2016
Appointment of Ms Susan Elaine Malin as a director on 21 May 2016
24 May 2016
Appointment of Mr Bruce Robson Malin as a director on 21 May 2016
...
... and 29 more events
17 Feb 2005
New director appointed
27 Jan 2005
Registered office changed on 27/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX
27 Jan 2005
Secretary resigned
27 Jan 2005
Director resigned
14 Jan 2005
Incorporation