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FERNO (UK) LIMITED

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

Company details

FERNO HOUSE, STUBS BECK LANE, CLECKHEATON, WEST YORKSHIRE, BD19 4TZ

FERNO (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01007475
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.08
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1991.12.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1996.08.06
THE ROYAL BANK OF SCOTLAND PLC
SECURITY ASSIGNMENT - Outstanding on 1996.08.14

List of company documents:

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16/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 1600
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.05
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.20
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.17
£2.95
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SECTION 519
Form type: MISC
Date: 2013.05.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.09
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / GARY HILES / 01/03/2013
Form type: CH01
Date: 2013.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MALGORZATA ANNA NOZYKOWSKA-MERKLE / 01/03/2013
Form type: CH01
Date: 2013.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN STEWART ELLIS / 01/03/2013
Form type: CH01
Date: 2013.03.01
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.05
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.05
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.22
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DIRECTOR APPOINTED MRS MALGORZATA ANNA NOZYKOWSKA-MERKLE
Form type: AP01
Date: 2010.12.16
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / ELROY EDWIN BOURGRAF / 01/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES RIORDAN / 01/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN STEWART ELLIS / 01/03/2010
Form type: CH01
Date: 2010.03.01
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ELLIS / 08/08/2008
Form type: 288c
Date: 2009.02.23
£2.95
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DIRECTOR APPOINTED MR. JONATHAN STEWART ELLIS
Form type: 288a
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP WARD
Form type: 288b
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR GAIL LAWTON
Form type: 288b
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED SECRETARY GAIL LAWTON
Form type: 288b
Date: 2008.08.04
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
Child documents:
Document type: ANNOTATION
Date: 2007.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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AUD/STAT RE RESIGNATION OF AUD
Form type: MISC
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
Child documents:
Document type: ANNOTATION
Date: 1999.02.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.13

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Company directors and board members:

ELROY EDWIN BOURGRAF (current)
Director, MANAGEMENT, 2006.01.01
8000 PEREGRINE LANE INDIAN HILL , CINCINNATI
OHIO 45123
USA
JOSEPH GEORGE BOURGRAF (current)
Director, COMPANY PRESIDENT, 1999.12.11
7921 SOUTHERN PINES DRIVE MAINEVILLE , MAMILTON
45039
USA
JONATHAN STEWART ELLIS (current)
Director, MANAGING DIRECTOR, 2008.06.11
FERNO HOUSE STUBS BECK LANE , CLECKHEATON
BD19 4TZ, WEST YORKSHIRE
GARY HILES (current)
Director, COMPANY VICE PRESIDENT, 1992.02.23
25 VERA CRUZ DANA POINT , USA
92629, CALIFORNIA
USA
MALGORZATA ANNA NOZYKOWSKA-MERKLE (current)
Director, FINANCE DIRECTOR, 2010.12.15
FERNO HOUSE STUBS BECK LANE , CLECKHEATON
BD19 4TZ, WEST YORKSHIRE
ENGLAND
PAUL CHARLES RIORDAN (current)
Director, CHIEF FINANCIAL OFFICER, 2007.05.01
8250 KROGER FARM ROAD , CINCINNATI
OHIO 45243
USA
GAIL MARGARET LAWTON (resigned)
Secretary, 1998.05.01 - 2008.06.11
10 MOORE VIEW , BRADFORD
BD7 4DT, WEST YORKSHIRE
RONALD ROBERT MORRISON (resigned)
Secretary, 1992.02.23 - 1998.05.01
STONEY BROOK UPPERCLOUGH ROAD LINTHWAITE , HUDDERSFIELD
HD7 5PQ, WEST YORKSHIRE
ELROY EDWIN BOURGRAF (resigned)
Director, COMPANY PRESIDENT, 1992.02.23 - 1999.12.01
8000 PEREGRINE LANE INDIAN HILL , CINCINNATI
OHIO 45123
USA
ELVIN JAMES EVANS (resigned)
Director, WORKS DIRECTOR, 1992.02.23 - 1992.01.06
33 LANGDALE AVENUE WYKE , BRADFORD
BD12 9DR, WEST YORKSHIRE
PETER WILLIAM HARRIS (resigned)
Director, MANAGING DIRECTOR, 1992.02.23 - 1993.01.03
22 THE LEYLANDS , LYTHAM ST ANNES
FY8 5QS, LANCASHIRE
GAIL MARGARET LAWTON (resigned)
Director, FINANCE DIRECTOR, 2000.12.01 - 2008.06.11
10 MOORE VIEW , BRADFORD
BD7 4DT, WEST YORKSHIRE
RONALD ROBERT MORRISON (resigned)
Director, 1992.02.23 - 1998.05.01
STONEY BROOK UPPERCLOUGH ROAD LINTHWAITE , HUDDERSFIELD
HD7 5PQ, WEST YORKSHIRE
PHILIP WARD (resigned)
Director, MANAGING DIRECTOR, 1997.10.01 - 2008.06.11
ANLEY LODGE HOUSE SKIPTON ROAD , SETTLE
BD24 9JU, NORTH YORKSHIRE
JOHN MICHAEL WILBY OSTJ (resigned)
Director, MANAGING DIRECTOR, 1993.02.15 - 1994.02.23
16 DALZELL HOUSE , MOTHERWELL
ML1 2SJ, LANARKSHIRE

Companies near to FERNO (UK) ltd.

Information about the Private Limited Company FERNO (UK) 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: 2016.07.19. Reload the data