Company number 02855659
Status Active
Incorporation Date 21 September 1993
Company Type Private Limited Company
Address M R SALVAGE LIMITED, 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5YS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 21 September 2016 with updates; Register(s) moved to registered inspection location 1 London Street Reading Berkshire RG1 4PN. The most likely internet sites of FERNDON INVESTMENTS LIMITED are www.ferndoninvestments.co.uk, and www.ferndon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Ferndon Investments Limited is a Private Limited Company.
The company registration number is 02855659. Ferndon Investments Limited has been working since 21 September 1993.
The present status of the company is Active. The registered address of Ferndon Investments Limited is M R Salvage Limited 7 8 Eghams Court Boston Drive Bourne End Buckinghamshire England Sl8 5ys. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. BARKER, Guy William is a Director of the company. SEYMOUR, Philip Richard Henry is a Director of the company. STOTT, Paul Richard Kenyon is a Director of the company. Secretary DORE, Albert John has been resigned. Secretary GRANBY, Anthony Paul has been resigned. Director DORE, Albert John has been resigned. Director DORE, Barbara Elizabeth has been resigned. Director GRANBY, Anthony Paul has been resigned. Director PAYNTER, Michael Thomas Gwynfor has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 17 August 2015
Resigned Directors
Persons With Significant Control
Mr Guy William Barker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
FERNDON INVESTMENTS LIMITED Events
07 Nov 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
07 Jul 2016
Register(s) moved to registered inspection location 1 London Street Reading Berkshire RG1 4PN
06 Jul 2016
Register inspection address has been changed to 1 London Street Reading Berkshire RG1 4PN
06 Jul 2016
Registered office address changed from 1 London Street Reading Berkshire RG1 4PN to C/O M R Salvage Limited 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS on 6 July 2016
...
... and 65 more events
08 Oct 1993
Particulars of mortgage/charge
08 Oct 1993
Particulars of mortgage/charge
08 Oct 1993
Particulars of mortgage/charge
6 October 1993
Legal charge
Delivered: 8 October 1993
Status: Satisfied
on 19 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1-8 galleyfields industrial estate, 175 radley road…
6 October 1993
Legal charge
Delivered: 8 October 1993
Status: Satisfied
on 16 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 173 radley road, abingdon. Fixed charge over all moveable…
6 October 1993
Legal charge
Delivered: 8 October 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1A telford road, dorset. Fixed charge over all moveable…