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FEREF LIMITED

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

Company details

17-18 GREAT PULTENEY STREET, LONDON, W1F 9NE

FEREF LIMITED on the map

Company type: Private Limited Company
Company number: 00932910
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.29
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies
  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.12.19

List of company documents:

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DIRECTOR APPOINTED MR GRAHAM EDWARD HAWKEY-SMITH
Form type: AP01
Date: 2016.05.03
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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 26982
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22/12/15 STATEMENT OF CAPITAL GBP 26982
Form type: SH06
Date: 2016.02.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.23
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR CHISTOPHER MOORE
Form type: TM01
Date: 2014.06.19
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KINSELLA / 30/01/2013
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HENRY EDWARD BEHLING / 30/01/2013
Form type: CH01
Date: 2013.02.11
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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SECRETARY APPOINTED MRS NICOLA HEANEY
Form type: AP03
Date: 2012.12.17
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APPOINTMENT TERMINATED, SECRETARY JANE KINSELLA
Form type: TM02
Date: 2012.12.17
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
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COMPANY BUSINESS 26/05/2011
Form type: RES13
Date: 2011.06.02
Child documents:
Document type: ANNOTATION
Date: 2011.06.02
Form type: RES01
Document description: ADOPT ARTICLES 26/05/2011
Document type: ANNOTATION
Date: 2011.06.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR APPOINTED MR ANDREW WARREN
Form type: AP01
Date: 2011.05.31
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DIRECTOR APPOINTED MR CHISTOPHER TERRENCE MOORE
Form type: AP01
Date: 2011.05.31
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / JANE KINSELLA / 09/12/2009
Form type: CH03
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KINSELLA / 09/12/2009
Form type: CH01
Date: 2010.03.01
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31/01/09 STATEMENT OF CAPITAL GBP 22245
Form type: SH01
Date: 2009.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.27
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RETURN MADE UP TO 30/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.16
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ALTER ARTICLES 11/06/2008
Form type: RES01
Date: 2008.06.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.18
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RECON
Form type: 122
Date: 2008.03.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.03
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RETURN MADE UP TO 30/01/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.02.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 30/01/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.02.15
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REGISTERED OFFICE CHANGED ON 19/08/05 FROM:, 14/17 WELLS MEWS, LONDON, W1A 1ET
Form type: 287
Date: 2005.08.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.19
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.05.08
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RETURN MADE UP TO 30/01/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.18
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£ IC 27801/16593, 30/01/04, £ SR [email protected]=11208
Form type: 169
Date: 2004.02.14
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£ IC 16593/12679, 30/01/04, £ SR [email protected]=3914
Form type: 169
Date: 2004.02.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.02.12
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RE - PROPOSED CONTRACT 30/01/04
Form type: RES13
Date: 2004.02.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.23

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Company directors and board members:

NICOLA HEANEY (current)
Secretary, 2012.04.30
17-18 GREAT PULTENEY STREET LONDON ,
W1F 9NE
ROBIN HENRY EDWARD BEHLING (current)
Director, 1993.01.30
26 BECMEAD AVENUE STREATHAM , LONDON
SW16 1UQ
GRAHAM EDWARD HAWKEY-SMITH (current)
Director, MARKETING CONSULTANT, 2016.05.01
3 LODGE AVENUE GREAT BADDOW , CHELMSFORD
CM2 7EA
ENGLAND
CHRISTOPHER KINSELLA (current)
Director, MARKETING DIRECTOR, 2000.08.10
CRIMBLES HOLYWELL LANE , YOULGRAVE
DE45 1UT, DERBYSHIRE
ANDREW WARREN (current)
Director, COMPANY DIRECTOR, 2011.05.26
17-18 GREAT PULTENEY STREET LONDON ,
W1F 9NE
MICHAEL JAMES ATKINS (resigned)
Secretary, 1993.01.30 - 1993.12.06
1 MUNNION ROAD ARDINGLY , HAYWARDS HEATH
RH17 6RR, WEST SUSSEX
BRIAN WILLIAM BYSOUTH (resigned)
Secretary, 2000.01.04 - 2004.01.30
SHEPHERDS COTTAGE CODICOTE , HITCHIN
SG4 8ST, HERTS
CHRISTOPHER KINSELLA (resigned)
Secretary, 2004.01.30 - 2006.05.01
73 SISTOVA ROAD , LONDON
SW12 9QR
JANE KINSELLA (resigned)
Secretary, 2006.05.01 - 2012.04.30
CRIMBLES HOLYWELL LANE , YOULGRAVE
DE45 1UT, DERBYSHIRE
SALLY ELIZABETH LANGDON (resigned)
Secretary, 1993.12.06 - 2000.01.04
51 ST JOHNS ROAD PETTS WOOD , ORPINGTON
BR5 1HT, KENT
PETER LEWIS ANDREWS (resigned)
Director, CHAIRMAN, 1993.01.30 - 2004.01.30
OLD TIMBERS SHERE ROAD WEST HORSLEY , LEATHERHEAD
KT24 6EW, SURREY
MICHAEL JAMES ATKINS (resigned)
Director, COMMERCIAL ARTIST, 1993.01.30 - 1995.02.21
1 MUNNION ROAD ARDINGLY , HAYWARDS HEATH
RH17 6RR, WEST SUSSEX
BRIAN WILLIAM BYSOUTH (resigned)
Director, ILLUSTRATOR, 1993.01.30 - 2004.01.30
SHEPHERDS COTTAGE CODICOTE , HITCHIN
SG4 8ST, HERTS
TIMOTHY ROBSON GARBOTT (resigned)
Director, DEPUTY MANAGING DIRECTOR, 2000.01.27 - 2001.11.16
FLAT 2 183 SALTRAM CRESCENT , LONDON
W9 3JU
DAVID WILLIAM KEMP (resigned)
Director, SENIOR ACCOUNT DIRECTOR, 1994.09.07 - 2000.05.18
56 UPHILL GROVE MILL HILL , LONDON
NW7 4NJ
STEPHEN JOHN LAWS (resigned)
Director, ART DIRECTOR, 1994.09.07 - 1998.03.04
73 PELLATT ROAD EAST DULWICH , LONDON
SE22 9JB
CHISTOPHER TERRENCE MOORE (resigned)
Director, BUSINESS CONSULTANT, 2011.05.26 - 2014.06.18
17-18 GREAT PULTENEY STREET LONDON ,
W1F 9NE
KENNETH EDWARD PAUL (resigned)
Director, DEPUTY CHAIRMAN, 1993.01.30 - 2000.07.06
MORISON HOUSE BEECHGROVE , MOFFAT
DG10 9RU, DUMFRIESSHIRE
GARY DEAN SHEPHERD (resigned)
Director, CREATIVE DIRECTOR, 1997.10.01 - 2001.01.31
23 GUNTER GROVE , LONDON
SW10 0UN
Date 2013.04.30
Tangible Fixed Assets £ 73,577
Current Assets £ 1,023,899
Tangible Fixed Assets Depreciation £ 1,456,740
Share Premium Account £ 30,789
Debtors £ 994,688
Profit Loss Account Reserve £ 319,935
Called Up Share Capital £ 31,717
Net Assets Liabilities Including Pension Asset Liability £ 454,236
Net Current Assets Liabilities £ 380,659
Creditors Due Within One Year £ 643,240
Cash Bank In Hand £ 1,401
Stocks Inventory £ 27,810
Share Capital Allotted Called Up Paid £ 31,717
Par Value Share 1631 each
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 14,217
Tangible Fixed Assets Cost Or Valuation £ 1,473,255
Tangible Fixed Assets Depreciation Charged In Period £ 71,279
Capital Redemption Reserve £ 71,795

Companies near to FEREF ltd.

Information about the Private Limited Company FEREF 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: 2016.06.19. Reload the data