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FERNCOMBE LIMITED

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

Company details

6A KING STREET, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1XA

FERNCOMBE LIMITED on the map

Company type: Private Limited Company
Company number: 00737834
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.15
last member list: 2015.12.15
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: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
£2.95
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
£2.95
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, 1 WATERLOO WAY, LEICESTER, LE1 6LP
Form type: AD01
Date: 2013.04.11
£2.95
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15/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.09
£2.95
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CURREXT FROM 31/05/2012 TO 31/10/2012
Form type: AA01
Date: 2012.07.05
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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15/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.14
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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15/12/09 NO CHANGES
Form type: AR01
Date: 2009.12.29
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, 54A BELGRAVE GATE, LEICESTER, LEICESTERSHIRE LE1 3GQ
Form type: 287
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/00 FROM:, 58 MAIN STREET, WYMONDHAM, MELTON MOWBRAY, LEICESTERSHIRE
Form type: 287
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.17

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Company directors and board members:

JANE SUDBURY HILL (current)
Secretary, 2006.10.05
FLAWFORD FARM , RUDDINGTON
NG11 6NG, NOTTINGHAMSHIRE
PETER JOHN SHERWIN ROWLAND HILL (current)
Director, COMPANY DIRECTOR, 2000.04.27
FLAWFORD FARM RUDDINGTON , NOTTINGHAM
NG11 6NG, NOTTS
JOAN MARGARET HILL (resigned)
Secretary, 1990.12.14 - 2006.10.01
THE BOWERY WYMONDHAM , MELTON MOWBRAY
LE14 2AB, LEICESTERSHIRE
JOAN MARGARET HILL (resigned)
Director, 1990.12.14 - 2006.10.01
THE BOWERY WYMONDHAM , MELTON MOWBRAY
LE14 2AB, LEICESTERSHIRE
PETER ROWLAND HILL (resigned)
Director, 1990.12.14 - 2000.04.12
THE BOWERY WYMONDHAM , MELTON MOWBRAY
LE14 2AG, LEICESTERSHIRE
Date 2015.10.31
Tangible Fixed Assets £ 120,262
Current Assets £ 58,140
Tangible Fixed Assets Depreciation £ 852
Provisions For Liabilities Charges £ 52
Debtors £ 1,136
Shareholder Funds £ 173,665
Profit Loss Account Reserve £ 64,542
Revaluation Reserve £ 109,023
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 173,717
Net Current Assets Liabilities £ 53,455
Creditors Due Within One Year £ 4,685
Cash Bank In Hand £ 57,004
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 120,928
Tangible Fixed Assets Depreciation Charged In Period £ 186

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Information about the Private Limited Company FERNCOMBE 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: 2016.06.04. Reload the data