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FERNBANK SHED COMPANY,LIMITED

Learn more about FERNBANK SHED COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLENWYNN BROGDEN LANE, BARNOLDSWICK, COLNE, LANCASHIRE, BB18 5XE

FERNBANK SHED COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00131881
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.10.30
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company FERNBANK SHED COMPANY,LIMITED is a Private Limited Company, registration number 00131881, established in United Kingdom on the 30. October 1913. The company is now active. The company has been in business for 103 years and 1 month. The company is based on GLENWYNN BROGDEN LANE, BARNOLDSWICK, COLNE, LANCASHIRE, BB18 5XE. Business of the company FERNBANK SHED COMPANY,LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "14/12/15 FULL LIST" from the 2016.02.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.14. We do not have any information about the company FERNBANK SHED COMPANY,LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 22532
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.04.16
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.16
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ADOPT ARTICLES 18/03/2015
Form type: RES01
Date: 2015.04.16
Child documents:
Document type: ANNOTATION
Date: 2015.04.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARTLEY DRUMMOND CLARK / 14/12/2012
Form type: CH01
Date: 2012.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMONDSON DRUMMOND CLARK / 14/12/2012
Form type: CH01
Date: 2012.12.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.05.09
Child documents:
Document type: ANNOTATION
Date: 2012.05.09
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.05.09
Form type: RES01
Document description: ADOPT ARTICLES 16/04/2012
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.05.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.05.09
£2.95
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30/11/11 NO CHANGES
Form type: AR01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
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REGISTERED OFFICE CHANGED ON 28/06/2011 FROM, FERNBANK SHED, BARNOLDSWICK, COLNE, LANCASHIRE, BB18 5UY
Form type: AD01
Date: 2011.06.28
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARTLEY DRUMMOND CLARK / 01/11/2009
Form type: CH01
Date: 2010.02.22
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SMITHIES / 03/02/2008
Form type: 288c
Date: 2009.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLARK / 01/09/2007
Form type: 288c
Date: 2009.01.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.22
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
Child documents:
Document type: ANNOTATION
Date: 2007.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
Child documents:
Document type: ANNOTATION
Date: 2006.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
Child documents:
Document type: ANNOTATION
Date: 2001.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/98
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
Child documents:
Document type: ANNOTATION
Date: 1996.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.07
Child documents:
Document type: ANNOTATION
Date: 1995.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ADOPT MEM AND ARTS 31/07/95
Form type: SRES01
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.08

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Company directors and board members:

IRVING PETER GILL (current)
Secretary, 1991.12.04
GHYLL CROFT 10 BANKS HILL , BARNOLDSWICK
BB18 5XA, LANCASHIRE
JOAN MARY CLARK (current)
Director, COMPANY DIRECTOR, 1991.12.04
GLENWYNN BROGDEN LANE , BARNOLDSWICK
BB18 5XE, LANCASHIRE
JOHN DRUMMOND CLARK (current)
Director, TEXTILE MERCHANT, 1991.12.04
GLENWYNN BROGDEN LANE , BARNOLDSWICK
BB18 5XE, LANCASHIRE
PETER EDMONDSON DRUMMOND CLARK (current)
Director, ROOFING CONTRACTOR, 1991.12.04
10015 TESLA ROAD , LIVERMORE
CALIFORNIA
UNITED STATES OF AMERICA
RICHARD HARTLEY DRUMMOND CLARK (current)
Director, PROJECT MANAGER, 1991.12.04
60 OGDEN ROAD , BRAMWELL
SK1 HW, CHESHIRE
SUSAN LOUISA TILLOTSON SMITHIES (current)
Director, COMPANY DIRECTOR, 1991.12.04
12 WOODSIDE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9LF, BUCKINGHAMSHIRE

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Information about the Private Limited Company FERNBANK SHED COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data