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FERNEDGE LIMITED

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

Company details

BOUNDARY COTTAGE, BURROUGH GREEN, NEWMARKET, CAMBRIDGESHIRE, ENGLAND, CB8 9NH

FERNEDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00974915
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.18
last member list: 2015.10.20
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 SMALL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.04.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.10
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2001.09.24
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2001.09.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.19

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / ANN VERONICA MUSTOE / 31/03/2016
Form type: CH03
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANN VERONICA MUSTOE / 31/03/2016
Form type: CH01
Date: 2016.03.31
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REGISTERED OFFICE CHANGED ON 31/03/2016 FROM, CHADWELL FARM, BIRDBROOK, HALSTEAD, ESSEX, CO9 4BE
Form type: AD01
Date: 2016.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RICHARD MUSTOE / 31/03/2016
Form type: CH01
Date: 2016.03.31
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.07
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
£2.95
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD MUSTOE / 19/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANN VERONICA MUSTOE / 19/10/2009
Form type: CH01
Date: 2009.10.21
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.27
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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NC INC ALREADY ADJUSTED, 30/03/06
Form type: 123
Date: 2006.06.07
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NC INC ALREADY ADJUSTED 30/03/06
Form type: RES04
Date: 2006.05.25
£2.95
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AD 31/01/06---------, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)R
Date: 2006.05.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.19
£2.95
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£ NC 100/1000, 30/03/0
Form type: RES04
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
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REGISTERED OFFICE CHANGED ON 09/10/03 FROM:, COLVILLE ROAD, SOUTH ACTON TRADING ESTATE, LONDON, W3 8BL
Form type: 287
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.01

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Company directors and board members:

ANN VERONICA MUSTOE (current)
Secretary, FINANCIAL DIRECTOR, 2004.08.01
BOUNDARY COTTAGE BURROUGH GREEN , NEWMARKET
CB8 9NH, CAMBRIDGESHIRE
ENGLAND
ANN VERONICA MUSTOE (current)
Director, ADMINISTRATOR, 1991.10.10
BOUNDARY COTTAGE BURROUGH GREEN , NEWMARKET
CB8 9NH, CAMBRIDGESHIRE
ENGLAND
KENNETH RICHARD MUSTOE (current)
Director, PRINTER, 1991.10.10
BOUNDARY COTTAGE BURROUGH GREEN , NEWMARKET
CB8 9NH, CAMBRIDGESHIRE
ENGLAND
ANN VERONICA MUSTOE (resigned)
Secretary, 1991.10.10 - 2001.06.30
CHADWELL FARM BIRDBROOK , HALSTEAD
CO9 4BE, ESSEX
SARAH JANE TALBOT (resigned)
Secretary, ADMINISTRATOR, 2001.07.01 - 2004.08.01
7 ROYMOUNT COURT WELLESLEY ROAD , TWICKENHAM
TW2 5SE, MIDDLESEX
Date 2013.06.30
Tangible Fixed Assets £ 2,062,960
Current Assets £ 5,194
Tangible Fixed Assets Depreciation £ 131,556
Debtors £ 4,994
Shareholder Funds £ 507,623
Profit Loss Account Reserve £ 452,407
Revaluation Reserve £ 959,030
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 507,623
Total Assets Less Current Liabilities £ 942,811
Net Current Assets Liabilities £ 1,120,149
Creditors Due Within One Year £ 1,125,343
Cash Bank In Hand £ 200
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 2,193,521
Tangible Fixed Assets Depreciation Charged In Period £ 995
Creditors Due After One Year £ 435,188

Companies near to FERNEDGE ltd.

Information about the Private Limited Company FERNEDGE 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: 2016.07.09. Reload the data