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LAYTON FERN & CO. LIMITED

Learn more about LAYTON FERN & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FERN HOUSE ONSLOW CLOSE, WADE ROAD KINGSLAND ESTATE, BASINGSTOKE, HAMPSHIRE RG 24 8QL

LAYTON FERN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00516869
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.07
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10832 - Production of coffee and coffee substitutes

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

ALLIED IRISH BANK, P.L.C.
- Outstanding on 2015.10.02

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 600000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.11.21
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DEBENTURE 18/09/2015
Form type: RES13
Date: 2015.10.23
Child documents:
Document type: ANNOTATION
Date: 2015.10.23
Form type: RES01
Document description: ADOPT ARTICLES 18/09/2015
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN SLAWSON
Form type: TM01
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SHERIDAN
Form type: TM01
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM LATHAM
Form type: TM01
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM LATHAM
Form type: TM01
Date: 2015.10.14
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APPOINTMENT TERMINATED, SECRETARY GRAHAM LATHAM
Form type: TM02
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARMSTRONG
Form type: TM01
Date: 2015.10.14
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SECRETARY APPOINTED MR PETER SMYTH
Form type: AP03
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID GODFREY
Form type: TM01
Date: 2015.10.14
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DIRECTOR APPOINTED MR PETER SMYTH
Form type: AP01
Date: 2015.10.14
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DIRECTOR APPOINTED MR DONAL GARRIHY
Form type: AP01
Date: 2015.10.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005168690009
Form type: MR01
Date: 2015.10.02
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM LATHAM / 10/07/2015
Form type: CH01
Date: 2015.07.23
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHERIDAN / 29/05/2014
Form type: CH01
Date: 2014.05.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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DIRECTOR APPOINTED MR MARTIN SHERIDAN
Form type: AP01
Date: 2013.05.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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DIRECTOR APPOINTED MR STEPHEN DEREK ARMSTRONG
Form type: AP01
Date: 2012.08.31
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DIRECTOR APPOINTED MR DAVID HAYDN GODFREY
Form type: AP01
Date: 2012.08.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL
Form type: TM01
Date: 2012.08.07
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.01.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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DIRECTOR APPOINTED MR GRAHAM WILLIAM LATHAM
Form type: AP01
Date: 2011.03.22
£2.95
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DIRECTOR APPOINTED MR JUSTIN MARK SLAWSON
Form type: AP01
Date: 2011.03.22
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DIRECTOR APPOINTED MR MICHAEL JAMES O'NEILL
Form type: AP01
Date: 2011.03.22
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SECRETARY APPOINTED MR GRAHAM WILLIAM LATHAM
Form type: AP03
Date: 2011.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN SAYWELL
Form type: TM01
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR JUNE SAYWELL
Form type: TM01
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR PETER SAVORY
Form type: TM01
Date: 2011.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY TELFER SAYWELL / 10/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SAVORY / 10/05/2010
Form type: CH01
Date: 2010.05.24
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER SAVORY
Form type: 288b
Date: 2008.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 10/05/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31

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Company directors and board members:

PETER SMYTH (current)
Secretary, 2015.09.18
DUNBOYNE BUSINESS PARK DUNBOYNE , CO.MEATH
IRELAND
DONAL GARRIHY (current)
Director, 2015.09.18
DUNBOYNE BUSINESS PARK DUNBOYNE , CO.MEATH
IRELAND
PETER SMYTH (current)
Director, 2015.09.18
DUNBOYNE BUSINESS PARK DUNBOYNE , CO.MEATH
IRELAND
GRAHAM WILLIAM LATHAM (resigned)
Secretary, 2011.02.16 - 2015.09.18
FERN HOUSE ONSLOW CLOSE WADE ROAD KINGSLAND ESTATE , BASINGSTOKE
HAMPSHIRE RG 24 8QL
PETER JOHN SAVORY (resigned)
Secretary, 1992.05.10 - 2008.06.10
CORRIE HOUSE DALWOOD , AXMINSTER
EX13 7HJ, DEVON
STEPHEN ARMSTRONG (resigned)
Director, SOLICITOR, 2012.08.30 - 2015.09.18
HALL FARM MAIN STREET KIRKLINGTON , NEWARK
NG22 8NN, NOTTINGHAMSHIRE
DAVID HAYDN GODFREY (resigned)
Director, 2012.08.30 - 2015.09.18
11 BEACON HILL ROAD , NEWARK
NG24 1NT, NOTTINGHAMSHIRE
GRAHAM WILLIAM LATHAM (resigned)
Director, ACCOUNTANT, 2011.02.16 - 2015.09.18
FERN HOUSE ONSLOW CLOSE WADE ROAD KINGSLAND ESTATE , BASINGSTOKE
HAMPSHIRE RG 24 8QL
EDWINA MARGARET LAWSON (resigned)
Director, SALES DIRECTOR, 1996.06.19 - 2002.12.31
DENLAND THORNFORD ROAD, HEADLEY , THATCHAM
RG19 8AD, BERKSHIRE
MICHAEL JAMES O'NEILL (resigned)
Director, 2011.02.16 - 2012.07.11
FERN HOUSE ONSLOW CLOSE WADE ROAD KINGSLAND ESTATE , BASINGSTOKE
HAMPSHIRE RG 24 8QL
PETER JOHN SAVORY (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 2011.02.16
CORRIE HOUSE DALWOOD , AXMINSTER
EX13 7HJ, DEVON
JOHN ANTHONY TELFER SAYWELL (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 2011.03.16
2 CUMBERLAND ROAD , RICHMOND
TW9 3HQ, SURREY
JUNE MARY SAYWELL (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 2011.02.16
2 CUMBERLAND ROAD KEW GARDENS , RICHMOND
TW9 3HQ, SURREY
MARTIN SHERIDAN (resigned)
Director, COMPANY DIRECTOR, 2012.08.30 - 2015.09.18
4 WROTHAM ROAD , LONDON
W13 9NE
ENGLAND
JUSTIN MARK SLAWSON (resigned)
Director, 2011.02.16 - 2015.09.18
FERN HOUSE ONSLOW CLOSE WADE ROAD KINGSLAND ESTATE , BASINGSTOKE
HAMPSHIRE RG 24 8QL
Date 2012.12.31
Fixed Assets £ 260,759
Tangible Fixed Assets £ 208,310
Current Assets £ 289,387
Tangible Fixed Assets Depreciation £ 948,354
Debtors £ 192,477
Shareholder Funds £ 206,014
Profit Loss Account Reserve £ 393,986
Called Up Share Capital £ 600,000
Net Assets Liabilities Including Pension Asset Liability £ 206,014
Total Assets Less Current Liabilities £ 386,673
Net Current Assets Liabilities £ 125,914
Creditors Due Within One Year £ 163,473
Cash Bank In Hand £ 10,434
Stocks Inventory £ 86,476
Share Capital Allotted Called Up Paid £ 600,000
Number Shares Allotted £ 600,000
Tangible Fixed Assets Disposals £ 59,119
Tangible Fixed Assets Additions £ 106,358
Tangible Fixed Assets Cost Or Valuation £ 1,198,249
Tangible Fixed Assets Depreciation Charged In Period £ 45,309
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 39,655
Intangible Fixed Assets £ 52,449
Creditors Due After One Year £ 180,659

Information about the Private Limited Company LAYTON FERN & CO. 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: 2016.05.14. Reload the data