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FERNHILL ESTATES LIMITED

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Company details

FERNHILL ESTATE OFFICE, FERNHILL ROAD, SUTTON, NEWPORT, SHROPSHIRE, TF10 8DJ

FERNHILL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00520143
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.29
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

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: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1977.07.04
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1981.07.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.03.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.10.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.11.18
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.04.24
LLOYDS BANK PLC
- Outstanding on 2013.11.14
LLOYDS BANK PLC
- Outstanding on 2013.11.14
LLOYDS BANK PLC
- Outstanding on 2013.11.14
LLOYDS BANK PLC
- Outstanding on 2013.11.14
LLOYDS BANK PLC
- Outstanding on 2013.11.14

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.02
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APPOINTMENT TERMINATED, DIRECTOR COLIN CORNES
Form type: TM01
Date: 2016.04.01
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005201430014
Form type: MR04
Date: 2016.02.24
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 12100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.04.07
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REGISTRATION OF A CHARGE / CHARGE CODE 005201430014
Form type: MR01
Date: 2015.01.23
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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SECTION 519
Form type: MISC
Date: 2014.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CORNES / 04/12/2013
Form type: CH01
Date: 2013.12.04
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005201430009
Form type: MR01
Date: 2013.11.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005201430010
Form type: MR01
Date: 2013.11.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005201430011
Form type: MR01
Date: 2013.11.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005201430012
Form type: MR01
Date: 2013.11.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005201430013
Form type: MR01
Date: 2013.11.14
Child documents:
Document type: ANNOTATION
Date: 2013.11.19
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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DIRECTOR APPOINTED MR NIALL CRABB
Form type: AP01
Date: 2013.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.03
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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AUDS STATEMENT OF NO CIRCUMSTANCES ON RESIGNATION
Form type: MISC
Date: 2010.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.04.24
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CURREXT FROM 30/09/2009 TO 31/03/2010
Form type: AA01
Date: 2010.03.23
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.12
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REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, PARKHILL HOUSE, 133 HIGH STREET, NEWPORT, SHROPSHIRE, TF10 7BH
Form type: AD01
Date: 2009.12.09
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SECRETARY APPOINTED DARREN PAUL MULLINDER
Form type: AP03
Date: 2009.11.19
£2.95
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DIRECTOR APPOINTED DARREN PAUL MULLINDER
Form type: AP01
Date: 2009.11.19
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APPOINTMENT TERMINATED, SECRETARY PATRICK SMYTH
Form type: TM02
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR PATRICK SMYTH
Form type: TM01
Date: 2009.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.27
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ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06
Form type: 225
Date: 2007.01.21
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
Child documents:
Document type: ANNOTATION
Date: 2006.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, WATSON JONES LIMITED, CERTIFICATE ISSUED ON 10/11/06
Form type: CERTNM
Date: 2006.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.24
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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520 16/11/04
Form type: RES13
Date: 2004.12.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
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REGISTERED OFFICE CHANGED ON 07/12/04 FROM:, FERHILL, NEWPORT, SHROPSHIRE, TF10 8DJ
Form type: 287
Date: 2004.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.27

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Company directors and board members:

DARREN PAUL MULLINDER (current)
Secretary, 2009.10.30
FERNHILL ESTATE OFFICE FERNHILL ROAD SUTTON , NEWPORT
TF10 8DJ, SHROPSHIRE
SAMUEL CORNES (current)
Director, COMPANY DIRECTOR, 2004.11.16
BROMSTEAD HOUSE CHURCH EATON LANE, MORETON , NEWPORT
TF10 9DP, SHROPSHIRE
NIALL CRABB (current)
Director, 2013.03.18
FERNHILL ESTATE OFFICE FERNHILL ROAD SUTTON , NEWPORT
TF10 8DJ, SHROPSHIRE
DARREN PAUL MULLINDER (current)
Director, ACCOUNTANT, 2009.10.30
FERNHILL ESTATE OFFICE FERNHILL ROAD SUTTON , NEWPORT
TF10 8DJ, SHROPSHIRE
PATRICK JOSEPH SMYTH (resigned)
Secretary, COMPANY DIRECTOR, 2004.11.16 - 2009.10.30
PALMA LODGE MILL LANE, CODSALL , WOLVERHAMPTON
WV8 1EG, WEST MIDLANDS
HELEN LOUISE WATSON JONES (resigned)
Secretary, 1991.11.14 - 2004.11.16
FERNHILL FARM FERNHILL ROAD SUTTON , NEWPORT
TF10 8DJ, SALOP
COLIN CORNES (resigned)
Director, COMPANY DIRECTOR, 2004.11.16 - 2016.03.31
THE PADDOCK FERNHILL ESTATE FERNHILL ROAD, SUTTON , NEWPORT
TF10 8DJ, SHROPSHIRE
PATRICK JOSEPH SMYTH (resigned)
Director, COMPANY DIRECTOR, 2004.11.16 - 2009.10.30
PALMA LODGE MILL LANE, CODSALL , WOLVERHAMPTON
WV8 1EG, WEST MIDLANDS
BRIAN WATSON JONES (resigned)
Director, FARMER, 1991.11.14 - 2004.11.16
ROCK COTTAGE FERNHILL , NEWPORT
TF10 8DD, SHROPSHIRE
RICHARD JOHN WATSON JONES (resigned)
Director, FARMER, 1991.11.14 - 2000.07.19
FERNHILL FERNHILL ROAD SUTTON , NEWPORT
TF10 8DJ, SHROPSHIRE
STEPHEN BRIAN WATSON JONES (resigned)
Director, FARMER, 1991.11.14 - 2004.11.16
WARTON GRANGE SUTTON , NEWPORT
TF10 8DJ, SHROPSHIRE

Companies near to FERNHILL ESTATES ltd.

Information about the Private Limited Company FERNHILL ESTATES 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