Fernbrook Investments (UK) Limited

General information

Name:

Fernbrook Investments (uk) Ltd

Office Address:

158 Washbrook Road Rushden NN10 6AA Northamptonshire

Number: 04597622

Incorporation date: 2002-11-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04597622 fifteen years ago, Fernbrook Investments (UK) Limited was set up as a Private Limited Company. Its active registration address is 158 Washbrook Road, Rushden Northamptonshire. This enterprise's SIC and NACE codes are 77400 and their NACE code stands for Leasing of intellectual property and similar products, except copyright works. 31st July 2016 is the last time when account status updates were filed. Since the firm debuted in this field of business 15 years ago, it has managed to sustain its great level of success.

For the limited company, all of director's responsibilities up till now have been met by Shaun Alan Cherry, Philip Freeman and Alan John Cherry. Within the group of these three individuals, Alan John Cherry has supervised limited company for the longest time, having been a part of directors' team since 21st November 2002. Moreover, the director's duties are backed by a secretary - Susan Jane Simpson, from Rushden who was selected by the limited company on 21st November 2002.

Company staff

Shaun Alan Cherry

Date of birth: August 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 08 June 2017

Occupation: Director

Address: 158 Washbrook Road, Rushden, Northamptonshire, NN10 6AA

Residence: England

Latest update: 22 June 2017

Philip Freeman

Date of birth: January 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 23 July 2003

Occupation: Director

Address: 86 Avenue Road, Rushden, Northamptonshire, NN10 0SJ

Residence: United Kingdom

Latest update: 22 June 2017

Alan John Cherry

Date of birth: February 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 21 November 2002

Occupation: Director

Address: 84 Avenue Road, Rushden, Northamptonshire, NN10 0SJ

Residence: England

Latest update: 22 June 2017

Susan Jane Simpson

Role: Secretary

Appointed: 21 November 2002

Address: Avenue Road, Rushden, Northamptonshire, NN10 0SJ

Latest update: 22 June 2017

Waterlow Secretaries Limited

Role: Corporate-nominee-secretary

Appointed: 21 November 2002

Resigned: 21 November 2002

Address: 6-8 Underwood Street, London, N1 7JQ

Latest update: 22 June 2017

Waterlow Nominees Limited

Role: Corporate-nominee-director

Appointed: 21 November 2002

Resigned: 21 November 2002

Address: 6-8 Underwood Street, London, N1 7JQ

Latest update: 22 June 2017

People with significant control

Accounts Documents

Account next due date 30 April 2018
Account last made up date 31 July 2016
Return next due date 19 December 2016
Return last made up date 21 November 2015
Account category Total Exemption Small

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Total exemption small company accounts data made up to 31st July 2014 (AA)
filed on: 17th, February 2015
accounts
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Total exemption small company accounts data made up to 31st July 2014 (AA)
filed on: 17th, February 2015
accounts
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Annual return with complete list of members, drawn up to 21st November 2014 (AR01)
filed on: 3rd, December 2014
annual return
Free Download (6 pages)
Statement of Capital on 3rd December 2014: 10000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st July 2013 (AA)
filed on: 18th, March 2014
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 21st November 2013 (AR01)
filed on: 29th, November 2013
annual return
Free Download (6 pages)
Statement of Capital on 29th November 2013: 10000.00 GBP (SH01)
capital
Small company accounts made up to 31st July 2012 (AA)
filed on: 15th, February 2013
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 21st November 2012 (AR01)
filed on: 12th, December 2012
annual return
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Small company accounts made up to 31st July 2011 (AA)
filed on: 6th, March 2012
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 21st November 2011 (AR01)
filed on: 14th, December 2011
annual return
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Small company accounts made up to 31st July 2010 (AA)
filed on: 20th, January 2011
accounts
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Annual return with complete list of members, drawn up to 21st November 2010 (AR01)
filed on: 8th, December 2010
annual return
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (MG02)
filed on: 7th, July 2010
mortgage
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (MG02)
filed on: 9th, February 2010
mortgage
Free Download (3 pages)
Small company accounts made up to 31st July 2009 (AA)
filed on: 28th, January 2010
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 21st November 2009 (AR01)
filed on: 26th, November 2009
annual return
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On 26th November 2009 Alan John Cherry director's details were changed (CH01)
filed on: 26th, November 2009
officers
Free Download (2 pages)
On 26th November 2009 Mr Philip Freeman director's details were changed (CH01)
filed on: 26th, November 2009
officers
Free Download (2 pages)
Small company accounts made up to 31st July 2008 (AA)
filed on: 13th, January 2009
accounts
Free Download (7 pages)
Annual return drawn up to 25th November 2008 with complete member list (363a)
filed on: 25th, November 2008
annual return
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Particulars of a mortgage or charge / charge no: 8 (395)
filed on: 29th, August 2008
mortgage
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Particulars of a mortgage or charge / charge no: 7 (395)
filed on: 23rd, August 2008
mortgage
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Annual return drawn up to 31st January 2008 with complete member list (363s)
filed on: 31st, January 2008
annual return
Free Download (7 pages)
Small company accounts made up to 31st July 2007 (AA)
filed on: 29th, November 2007
accounts
Free Download (7 pages)
Small company accounts made up to 31st July 2006 (AA)
filed on: 20th, March 2007
accounts
Free Download (7 pages)
Annual return drawn up to 29th November 2006 with complete member list (363s)
filed on: 29th, November 2006
annual return
Free Download (8 pages)
Particulars of mortgage/charge (395)
filed on: 13th, September 2006
mortgage
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Registered office changed on 09/05/06 from: peterbridge house the lakes northampton NN4 7HB (287)
filed on: 9th, May 2006
address
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Small company accounts made up to 31st July 2005 (AA)
filed on: 13th, January 2006
accounts
Free Download (7 pages)
Annual return drawn up to 22nd November 2005 with complete member list (363s)
filed on: 22nd, November 2005
annual return
Free Download (8 pages)
Small company accounts made up to 31st July 2004 (AA)
filed on: 10th, January 2005
accounts
Free Download (7 pages)
Annual return drawn up to 13th December 2004 with complete member list (363s)
filed on: 13th, December 2004
annual return
Free Download (7 pages)
Particulars of mortgage/charge (395)
filed on: 5th, February 2004
mortgage
Free Download (8 pages)
Small company accounts made up to 31st July 2003 (AA)
filed on: 21st, January 2004
accounts
Free Download (6 pages)
Annual return drawn up to 14th December 2003 with complete member list (363s)
filed on: 14th, December 2003
annual return
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Accounting reference date shortened from 30/11/03 to 31/07/03 (225)
filed on: 20th, October 2003
accounts
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On 12th August 2003 New director appointed (288a)
filed on: 12th, August 2003
officers
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Alloted 9999 shares on 23rd July 2003. Value of each share 1 £, total number of shares: 10000. (88(2)R)
filed on: 1st, August 2003
capital
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Particulars of mortgage/charge (395)
filed on: 29th, July 2003
mortgage
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Particulars of mortgage/charge (395)
filed on: 29th, July 2003
mortgage
Free Download (7 pages)
Particulars of mortgage/charge (395)
filed on: 29th, July 2003
mortgage
Free Download (7 pages)
Particulars of mortgage/charge (395)
filed on: 14th, March 2003
mortgage
Free Download (7 pages)
On 19th December 2002 New director appointed (288a)
filed on: 19th, December 2002
officers
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On 19th December 2002 New secretary appointed (288a)
filed on: 19th, December 2002
officers
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On 19th December 2002 Director resigned (288b)
filed on: 19th, December 2002
officers
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On 19th December 2002 Secretary resigned (288b)
filed on: 19th, December 2002
officers
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Incorporation (NEWINC)
filed on: 21st, November 2002
incorporation
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Total exemption small company accounts data made up to 31st July 2015 (AA)
filed on: 19th, January 2016
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to 21st November 2015 (AR01)
filed on: 30th, November 2015
annual return
Free Download (6 pages)
Statement of Capital on 30th November 2015: 10000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st July 2016 (AA)
filed on: 23rd, January 2017
accounts
Free Download (5 pages)
Confirmation statement with updates 21st November 2016 (CS01)
filed on: 11th, January 2017
confirmation statement
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Registration of charge 045976220010, created on 14th July 2016 (MR01)
filed on: 14th, July 2016
mortgage
Free Download (42 pages)
Registration of charge 045976220009, created on 3rd June 2016 (MR01)
filed on: 9th, June 2016
mortgage
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