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FERNDEN CONSTRUCTION (WINCHESTER)LIMITED

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

Company details

BARFIELD CLOSE, WINCHESTER, HANTS, SO23 9SQ

FERNDEN CONSTRUCTION (WINCHESTER)LIMITED on the map

Company type: Private Limited Company
Company number: 01020125
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.06
last member list: 2016.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.08
overdue: NO
last made update: 2016.06.24
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE GOSS / 08/01/2015
Form type: CH01
Date: 2016.07.04
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24/06/16 FULL LIST
Form type: AR01
Date: 2016.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.04
Form type: LATEST SOC
Document description: 04/07/16 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER GOSS
Form type: TM01
Date: 2015.11.10
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
£2.95
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE TOLFREE / 24/09/2013
Form type: CH01
Date: 2013.12.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.06
£2.95
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.06.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.06.13
Child documents:
Document type: ANNOTATION
Date: 2012.06.13
Form type: RES01
Document description: ADOPT ARTICLES 07/06/2012
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DIRECTOR APPOINTED MRS SARAH JANE TOLFREE
Form type: AP01
Date: 2011.08.12
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DIRECTOR APPOINTED DAVID MICHAEL GOSS
Form type: AP01
Date: 2011.08.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WHITE
Form type: TM01
Date: 2011.07.11
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
£2.95
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE WHITE / 24/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GOSS / 24/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD BRIAN GOSS / 24/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
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S366A DISP HOLDING AGM 03/07/06
Form type: ELRES
Date: 2006.07.21
Child documents:
Document type: ANNOTATION
Date: 2006.07.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/07/06
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 24/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 24/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.16

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Company directors and board members:

DONALD BRIAN GOSS (current)
Secretary, 1992.06.24
7 MOUNTVIEW ROAD OLIVERS BATTERY , WINCHESTER
SO22 4JJ, HAMPSHIRE
DAVID MICHAEL GOSS (current)
Director, COMPANY DIRECTOR, 2011.08.01
BARFIELD CLOSE WINCHESTER , HANTS
SO23 9SQ
DONALD BRIAN GOSS (current)
Director, 1992.06.24
7 MOUNTVIEW ROAD OLIVERS BATTERY , WINCHESTER
SO22 4JJ, HAMPSHIRE
SARAH JANE GOSS (current)
Director, COMPANY DIRECTOR, 2011.08.01
BARFIELD CLOSE WINCHESTER , HANTS
SO23 9SQ
JENNIFER GOSS (resigned)
Director, 1992.06.24 - 2015.10.21
7 MOUNTVIEW ROAD OLIVERS BATTERY , WINCHESTER
SO22 4JJ, HAMPSHIRE
BRIAN LESLIE WHITE (resigned)
Director, 1992.06.24 - 2011.06.30
FIRCROFT WINCHESTER ROAD , ALRESFORD
SO24 9EZ, HAMPSHIRE

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  • CHIPS4TACK LTD - BIOTOPE LTD BARFIELD CLOSE, BAR END, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 9SQ
  • FERNDEN (HOLDINGS) LIMITED - C/O FERNDEN CONSTRUCTION (WINCHESTER) LIMITED, BARFIELD CLOSE, WINCHESTER, HAMPSHIRE, SO23 9SQ

Information about the Private Limited Company FERNDEN CONSTRUCTION (WINCHESTER)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: 2016.07.20. Reload the data