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FERRABYRNE LIMITED

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

Company details

FORT ROAD INDUSTRIAL ESTATE, WICK, LITTLEHAMPTON, WEST SUSSEX, BN17 7QU

FERRABYRNE LIMITED on the map

Company type: Private Limited Company
Company number: 00971894
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.09
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Accounts:

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

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.09.08
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2004.12.24
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2011.12.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.08
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 11000
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SECRETARY APPOINTED MR MALCOLM STUART THOMSON
Form type: AP03
Date: 2015.06.01
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APPOINTMENT TERMINATED, SECRETARY SIMON HENWOOD
Form type: TM02
Date: 2015.06.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.07
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR HANS CHRISTIAN IVERSEN / 10/10/2014
Form type: CH01
Date: 2014.10.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.22
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT YARLETT
Form type: TM01
Date: 2013.08.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.09
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DIRECTOR APPOINTED MR ROBERT YARLETT
Form type: AP01
Date: 2013.02.05
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.12.07
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.08
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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: 2010.10.05
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN MILLS / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HORTON / 06/10/2009
Form type: CH01
Date: 2009.10.06
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RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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DIRECTOR APPOINTED PETER GLEN POLLOCK
Form type: 288a
Date: 2009.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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APPOINTMENT TERMINATED DIRECTOR JOHN HARRIS
Form type: 288b
Date: 2008.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.08
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.24
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
Order cannot be placed (digitalisation not planned)
LOAN AGREEMENT 17/12/04
Form type: RES13
Date: 2004.12.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.25
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.23
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.15
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.07

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Company directors and board members:

MALCOLM STUART THOMSON (current)
Secretary, 2015.06.01
FORT ROAD INDUSTRIAL ESTATE WICK , LITTLEHAMPTON
BN17 7QU, WEST SUSSEX
KENNETH HORTON (current)
Director, COMMERCIAL DIRECTOR, 2004.12.17
FORT ROAD INDUSTRIAL ESTATE WICK , LITTLEHAMPTON
BN17 7QU, WEST SUSSEX
HANS CHRISTIAN IVERSEN (current)
Director, CONSULTANT, 2005.12.16
BDO, 55 BAKER STREET , LONDON
W1U 7EU
ENGLAND
GLENN MILLS (current)
Director, ENGINEER, 2004.12.17
FORT ROAD INDUSTRIAL ESTATE WICK , LITTLEHAMPTON
BN17 7QU, WEST SUSSEX
PETER GLEN POLLOCK (current)
Director, CHIEF EXECUTIVE, 2009.08.12
PLATT COMMON HOUSE PLATT COMMON ST MARY'S PLATT , SEVENOAKS
TN15 8JX, KENT
JOSEPH ANDREW CUNNINGAHAM (resigned)
Secretary, 2005.04.14 - 2005.10.27
10 STOPHAM ROAD , PULBOROUGH
RH20 1DP, WEST SUSSEX
SIMON VALENTINE HENWOOD (resigned)
Secretary, FIN CONTROLLER, 2005.10.27 - 2015.06.01
20 WEST HEAD , LITTLEHAMPTON
BN17 6QP, WEST SUSSEX
KENNETH HORTON (resigned)
Secretary, COMMERCIAL DIRECTOR, 2004.12.17 - 2005.04.14
VALENTINE HOUSE LAMBDEN ROAD, PLUCKLEY , ASHFORD
TN27 0RB, KENT
ROBERT HAROLD SLATTER (resigned)
Secretary, 1991.09.29 - 2004.12.17
14 JERVIS AVENUE , RUSTINGTON
BN16 2AU, WEST SUSSEX
ANDREW JOHN BYRNE (resigned)
Director, MANAGING DIRECTOR, 1991.09.29 - 2004.12.17
CEDAR COTTAGE CHURCH LANE LYMINSTER , LITTLEHAMPTON
BN17 7QG, WEST SUSSEX
JOHN STEPHEN HARRIS (resigned)
Director, CONSULTANT, 2005.03.07 - 2008.06.30
50 GISBORNE CRESCENT ALLESTREE , DERBY
DE22 2FL, DERBYSHIRE
ROBERT HAROLD SLATTER (resigned)
Director, EXECUTIVE DIRECTOR, 1991.09.29 - 2004.12.17
14 JERVIS AVENUE , RUSTINGTON
BN16 2AU, WEST SUSSEX
ROBERT YARLETT (resigned)
Director, COMMERCIAL DIRECTOR, 2013.01.02 - 2013.08.19
FORT ROAD INDUSTRIAL ESTATE WICK , LITTLEHAMPTON
BN17 7QU, WEST SUSSEX

Companies near to FERRABYRNE ltd.

Information about the Private Limited Company FERRABYRNE 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: 2016.07.08. Reload the data