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FERNDALE INVESTMENT COMPANY LIMITED

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

Company details

INGLENOOK, 509 NEW MILL ROAD, BROCKHOLES, HOLMFIRTH, HD9 7EG

FERNDALE INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00599484
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.26
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1959.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.01.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.01.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.01.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.26

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 250
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.19
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.15
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.09
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.03
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.20
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / JUDY ELIZABETH RIGBY / 05/01/2011
Form type: CH01
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADRIAN RIGBY / 05/01/2011
Form type: CH01
Date: 2011.12.12
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.30
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MORGAN JAMES RIGBY / 04/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JUDY ELIZABETH RIGBY / 04/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADRIAN RIGBY / 04/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEAN RIGBY / 04/12/2009
Form type: CH01
Date: 2009.12.10
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDY RIGBY / 01/01/2008
Form type: 288c
Date: 2009.01.06
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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£ IC 500/250, 12/02/07, £ SR [email protected]=250
Form type: 169
Date: 2007.04.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.22
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REGISTERED OFFICE CHANGED ON 22/02/07 FROM:, 86 ALINORA AVENUE, GORING BY SEA, WORTHING, WEST SUSSEX BN12 4LX
Form type: 287
Date: 2007.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.21
Child documents:
Document type: ANNOTATION
Date: 2006.11.21
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2006.11.21
Form type: RES13
Document description: RE CONTRACT 08/08/06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
Child documents:
Document type: ANNOTATION
Date: 2005.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.12
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.11
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
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ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02
Form type: 225
Date: 2002.05.07
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 04/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.12.11
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REGISTERED OFFICE CHANGED ON 18/10/00 FROM:, APEX HOUSE, 31 CHILTERN AVENUE, AMERSHAM, BUCKS HP6 5AE
Form type: 287
Date: 2000.10.18
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RETURN MADE UP TO 04/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.09

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Company directors and board members:

MORGAN JAMES RIGBY (current)
Secretary, TRUST & IHT ADVISER, 2007.02.12
INGLENOOK 509 NEW MILL ROAD BROCKHOLES , HOLMFIRTH
HD9 7EG, WEST YORKSHIRE
ANDREW SEAN RIGBY (current)
Director, HAIR CONSULTANT, 2007.02.12
6 DEAN AVENUE OLD TRAFFORD , MANCHESTER
M16 0NA
CHRISTOPHER ADRIAN RIGBY (current)
Director, COMPANY DIRECTOR, 1995.12.01
RAVENSWOOD EAGLESHAM ROAD CLARKSTON , GLASGOW
G76 8RE
JUDY ELIZABETH RIGBY (current)
Director, COMPANY DIRECTOR, 1991.12.07
RAVENSWOOD EAGLESHAM ROAD CLARKSTON , GLASGOW
G76 8RE
MORGAN JAMES RIGBY (current)
Director, TRUST & IHT ADVISER, 2007.02.12
INGLENOOK 509 NEW MILL ROAD BROCKHOLES , HOLMFIRTH
HD9 7EG, WEST YORKSHIRE
PETER FRANCIS MORRISON KING (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.11.13 - 2007.02.12
86 ALINORA AVENUE GORING BY SEA , WORTHING
BN12 4LX, WEST SUSSEX
JUDY ELIZABETH RIGBY (resigned)
Secretary, 1995.12.01 - 1998.11.13
RAVENSWOOD EAGLESHAM ROAD CLARKSTON , GLASGOW
G76 8RE
MARY THAIR (resigned)
Secretary, 1991.12.07 - 1995.12.01
2 GREYFRIARS LANE , HARPENDEN
AL5 2QJ, HERTFORDSHIRE
PATRICIA ANN BOONZAIER (resigned)
Director, WIDOW, 1991.12.07 - 2007.02.12
58 MAJESTIC DRIVE ONCHAN , DOUGLAS
IM3 2JL, ISLE OF MAN
JENNIFER IRENE HEWITT (resigned)
Director, MIDWIFE, 1991.12.07 - 2007.02.12
3 CARLTON BANK , HARPENDEN
AL5 4SU, HERTFORDSHIRE
MICHAEL VICTOR HEWITT (resigned)
Director, SCIENTIFIC OFFICER, 1991.12.07 - 1995.12.01
3 CARLTON BANK , HARPENDEN
AL5 4SU, HERTFORDSHIRE
MARY THAIR (resigned)
Director, MARRIED WOMAN, 1991.12.07 - 1995.12.01
2 GREYFRIARS LANE , HARPENDEN
AL5 2QJ, HERTFORDSHIRE
SIMON GIFFORD THAIR (resigned)
Director, REP, 1991.12.04 - 1995.12.01
2 GREYFRIARS LANE WEST COMMON , HARPENDEN
AL5 2QJ, HERTFORDSHIRE
Date 2014.06.30
Fixed Assets £ 1,052,493
Tangible Fixed Assets £ 1,039,170
Current Assets £ 346,098
Tangible Fixed Assets Depreciation £ 27,500
Debtors £ 6,704
Shareholder Funds £ 1,392,668
Profit Loss Account Reserve £ 1,185,943
Revaluation Reserve £ 201,385
Called Up Share Capital £ 250
Total Assets Less Current Liabilities £ 1,392,668
Net Current Assets Liabilities £ 340,175
Creditors Due Within One Year £ 5,923
Cash Bank In Hand £ 339,394
Share Capital Allotted Called Up Paid £ 250
Number Shares Allotted £ 250
Tangible Fixed Assets Cost Or Valuation £ 1,039,170
Tangible Fixed Assets Depreciation Charged In Period £ 2,664
Capital Redemption Reserve £ 250
Investments Fixed Assets £ 1

Companies near to FERNDALE INVESTMENT COMPANY ltd.

Information about the Private Limited Company FERNDALE INVESTMENT 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: 2016.05.20. Reload the data