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FERNTURN HOLDINGS LIMITED

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

Company details

ONE, REDCLIFF STREET, BRISTOL, BS1 6TP

FERNTURN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00679117
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.30
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

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: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

HAMBRIDGE INVESTMENTS (NEWBURY) LTD
RENT DEPOSIT DEED - Outstanding on 2003.07.11
TLT LLP
LEGAL CHARGE - Outstanding on 2012.06.19
PAN TRUSTEES LIMITED AND KEVIN BURNS AS TRUSTEES OF THE SCHEME
SECURITY AGREEMENT - Outstanding on 2012.11.16

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.31
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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.13
Form type: LATEST SOC
Document description: 13/02/16 STATEMENT OF CAPITAL;GBP 40765
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.06
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.14
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.17
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2012.11.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.06.19
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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: 2012.06.19
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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: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN WEBB / 08/05/2012
Form type: CH01
Date: 2012.05.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.05.24
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REGISTERED OFFICE CHANGED ON 24/05/2012 FROM, KENNET WAY, CANAL ROAD INDUSTRIAL ESTATE, TROWBRIDGE, WILTSHIRE, BA14 8BL
Form type: AD01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.05.03
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 18
Form type: MG04
Date: 2012.03.29
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 16
Form type: MG04
Date: 2012.03.29
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 15
Form type: MG04
Date: 2012.03.29
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 14
Form type: MG04
Date: 2012.03.29
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 13
Form type: MG04
Date: 2012.03.29
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11
Form type: MG04
Date: 2012.03.29
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10
Form type: MG04
Date: 2012.03.29
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9
Form type: MG04
Date: 2012.03.29
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8
Form type: MG04
Date: 2012.03.29
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6
Form type: MG04
Date: 2012.03.29
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
Form type: MG04
Date: 2012.03.29
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
Form type: MG04
Date: 2012.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.03.29
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PREVSHO FROM 30/09/2011 TO 30/06/2011
Form type: AA01
Date: 2012.03.27
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COMPANY NAME CHANGED WILTS WHOLESALE ELECTRICAL COMPANY,LIMITED, CERTIFICATE ISSUED ON 06/03/12
Form type: CERTNM
Date: 2012.03.06
Child documents:
Document type: ANNOTATION
Date: 2012.03.06
Form type: RES15
Document description: CHANGE OF NAME 24/02/2012
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CHANGE OF NAME 24/02/2012
Form type: RES15
Date: 2012.03.02
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.03.02
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW NICHOLS
Form type: TM01
Date: 2012.02.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID PURDON
Form type: TM01
Date: 2012.02.27
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BURNS
Form type: TM01
Date: 2012.02.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER
Form type: TM01
Date: 2012.02.27
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.23
£2.95
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PREVEXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.12.29
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DIRECTOR APPOINTED MR MATTHEW WARD NICHOLS
Form type: AP01
Date: 2011.09.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.08.15
Child documents:
Document type: ANNOTATION
Date: 2011.08.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED MR ANDREW BAKER
Form type: AP01
Date: 2011.04.14
£2.95
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN PURDON
Form type: AP01
Date: 2010.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PURDON
Form type: TM01
Date: 2010.12.14

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Company directors and board members:

IAN JOHN WEBB (current)
Secretary, ACCOUNTANT, 2008.10.08
31 CHIPHOUSE ROAD , BRISTOL
BS15 4TR, SOUTH GLOS
RUTH PRYOR OVENS (current)
Director, HUMAN RESOURCES DIRECTOR, 2007.02.26
55 MEDOW PARK BATHFORD , BATH
BA1 7PY, BATH & N.E.SOMERSET
IAN JOHN WEBB (current)
Director, ACCOUNTANT, 2008.10.08
ONE REDCLIFF STREET , BRISTOL
BS1 6TP
LYNDA CROFT (resigned)
Secretary, 1996.07.01 - 2005.05.26
36 GIBBS LEAZE HILPERTON , TROWBRIDGE
BA14 7QN, WILTSHIRE
DAVID JOHN PURDON (resigned)
Secretary, DIRECTOR, 2005.05.26 - 2005.09.19
12 THE CHESTERTONS BATHAMPTON , BATH
BA2 6UJ, AVON
DAVID JOHN PURDON (resigned)
Secretary, DIRECTOR, 1991.01.30 - 1996.07.01
12 THE CHESTERTONS BATHAMPTON , BATH
BA2 6UJ, AVON
PAUL WHEATCROFT (resigned)
Secretary, FINANCE DIRECTOR, 2005.09.19 - 2008.10.08
10 KINGS AVENUE , CHIPPENHAM
SN14 0UJ, WILTSHIRE
ANDREW BAKER (resigned)
Director, SALES DIRECTOR, 2010.11.18 - 2012.02.24
KENNET WAY CANAL ROAD INDUSTRIAL ESTATE , TROWBRIDGE
BA14 8BL, WILTSHIRE
KEVIN PAUL BURNS (resigned)
Director, SALES & MARKETING DIRECTOR, 2007.01.24 - 2012.02.24
96 CLAYFIELD , YATE
BS37 7HU, GLOUCESTERSHIRE
CHRISTOPHER BUSH (resigned)
Director, SALES DIRECTOR, 1991.01.30 - 1993.07.30
THE ORCHARD OLD PARK , DEVIZES
SN10 5JR, WILTSHIRE
LYNDA CROFT (resigned)
Director, FINANCE DIRECTOR, 2003.04.01 - 2005.05.26
36 GIBBS LEAZE HILPERTON , TROWBRIDGE
BA14 7QN, WILTSHIRE
COLIN ELLIOTT (resigned)
Director, 1998.07.01 - 2005.06.03
30 GIBBS LEAZE HILPERTON , TROWBRIDGE
BA14 7QN, WILTSHIRE
TONY WILLIAM ALEC GAY (resigned)
Director, OPERATIONS DIRECTOR, 1991.01.30 - 2001.12.31
15 MIDDLE LANE , TROWBRIDGE
BA14 7LG, WILTSHIRE
STEVEN DAVID HABGOOD (resigned)
Director, OPERATIONS DIRECTOR, 2001.04.01 - 2009.10.02
14 PORTAL CLOSE , CHIPPENHAM
SN15 1QJ, WILTSHIRE
GEOFFREY HAROLD NEWMAN HALE (resigned)
Director, PERSONNEL DIRECTOR, 1991.01.30 - 1991.08.30
17 DARK LANE NORTH STEEPLE ASHTON , TROWBRIDGE
BA14 6EY, WILTSHIRE
MAURICE JOHN HARES (resigned)
Director, 1991.01.30 - 1997.12.01
LITTLE MANOR BERRY LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5EY, HERTFORDSHIRE
DAVID KINGSBURY (resigned)
Director, CHAIRMAN, 1991.01.30 - 2006.12.20
QUATRE VENTS 8 VAL REUTERS , ALDERNEY
CHANNEL ISLANDS
MARK DAVID KINGSBURY (resigned)
Director, DEPUTY CHAIRMAN, 1992.01.01 - 2008.05.08
33 BOWDEN HILL LACOCK , CHIPPENHAM
SN15 2PP, WILTSHIRE
MARK VIVIAN LEWIS (resigned)
Director, SOLICITOR, 2008.07.28 - 2010.07.19
HILL HOUSE MANOR ROAD , KENILWORTH
CV8 2GJ, WARWICKSHIRE
MATT WARD NICHOLS (resigned)
Director, MANAGING DIRECTOR, 2011.08.15 - 2012.02.24
KENNET WAY CANAL ROAD INDUSTRIAL ESTATE , TROWBRIDGE
BA14 8BL, WILTSHIRE
TREVOR PETER PARVIN (resigned)
Director, COMPANY DIRECTOR, 1997.01.09 - 2005.05.20
3 ELIZABETH CLOSE WEST END , SOUTHAMPTON
SO30 3LT, HAMPSHIRE
DAVID JOHN PURDON (resigned)
Director, MANAGING DIRECTOR, 1991.01.30 - 2010.11.30
BEECHFIELD BATHAMPTON LANE, BATHAMPTON , BATH
BA2 6SJ, AVON
DAVID JOHN PURDON (resigned)
Director, 2010.12.20 - 2012.02.24
KENNET WAY CANAL ROAD INDUSTRIAL ESTATE , TROWBRIDGE
BA14 8BL, WILTSHIRE
PETER CHRISTOPHER TOPP (resigned)
Director, OPERATIONS DIRECTOR, 1992.01.01 - 2005.05.31
112A MIDFORD ROAD , BATH
BA2 5RY, AVON
PAUL WHEATCROFT (resigned)
Director, FINANCE DIRECTOR, 2005.09.19 - 2008.10.08
10 KINGS AVENUE , CHIPPENHAM
SN14 0UJ, WILTSHIRE
ROBERT JOHN YATES (resigned)
Director, SALES DIRECTOR, 2004.04.01 - 2006.09.11
103 DENE ROAD HEADINGTON , OXFORD
OX3 7EQ, OXFORDSHIRE

Companies near to FERNTURN HOLDINGS ltd.

Information about the Private Limited Company FERNTURN HOLDINGS 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: 2016.05.26. Reload the data