Fernox Ltd was registered on 01 September 1925, it's status is listed as "Active". We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEDDER, Rodney Charles | N/A | 15 November 1994 | 1 |
| BILHAM, Roger | N/A | 30 October 1998 | 1 |
| BROWN, Keith Burdon | N/A | 31 July 1994 | 1 |
| CAMPBELL, Gerard Peter | 24 March 2005 | 01 November 2007 | 1 |
| COPE, James Campbell Findlay | 07 January 1994 | 31 August 1996 | 1 |
| CORRIGAN, Edward Charles | 07 January 1994 | 17 September 1999 | 1 |
| CRIMP, David John | 04 September 2006 | 10 February 2016 | 1 |
| CRIMP, David John | 23 April 1999 | 30 June 2003 | 1 |
| DAVEY, Andrew Stephen | N/A | 15 November 1994 | 1 |
| DRAISEY, Robin | N/A | 30 September 1993 | 1 |
| ERTMANN, Richard John | 03 August 2003 | 01 November 2007 | 1 |
| MCDONALD, Ernest Colin | 18 February 2010 | 10 February 2016 | 1 |
| MOLOZNIK, Bruce | 06 October 2014 | 10 February 2016 | 1 |
| O'SULLIVAN, Warren Arthur | 07 January 1994 | 31 July 1998 | 1 |
| POOLE, Simon Robert | 07 November 2013 | 10 February 2016 | 1 |
| SIEGMUND, Michael Jerome | 16 February 2018 | 31 March 2019 | 1 |
| VAN VELTHOVEN, Valentijn | 09 November 2017 | 31 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRETT-HAGUE, Helen | 12 June 2015 | 24 February 2016 | 1 |
| LAKE, David John | 30 January 2004 | 18 February 2010 | 1 |
| MURRAY, Daniel James | 07 November 2013 | 12 June 2015 | 1 |
| PATEL, Bharat Kumar | 15 November 1993 | 30 May 1997 | 1 |
| POOLE, Simon Robert | 18 February 2010 | 07 November 2013 | 1 |
| POWELL, Rufus | 18 July 2002 | 30 January 2004 | 1 |
| WARNER, Andrew Simon | 30 May 1997 | 11 November 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 July 2020 | |
| CS01 - N/A | 01 July 2020 | |
| TM01 - Termination of appointment of director | 28 November 2019 | |
| RESOLUTIONS - N/A | 15 October 2019 | |
| AP01 - Appointment of director | 15 October 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 08 July 2019 | |
| MR04 - N/A | 04 June 2019 | |
| MR04 - N/A | 04 June 2019 | |
| MR04 - N/A | 04 June 2019 | |
| MR04 - N/A | 04 June 2019 | |
| MR04 - N/A | 04 June 2019 | |
| MR04 - N/A | 04 June 2019 | |
| TM01 - Termination of appointment of director | 16 May 2019 | |
| TM01 - Termination of appointment of director | 15 May 2019 | |
| TM01 - Termination of appointment of director | 15 May 2019 | |
| AP01 - Appointment of director | 15 May 2019 | |
| PSC05 - N/A | 31 August 2018 | |
| AA - Annual Accounts | 10 August 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AP01 - Appointment of director | 05 April 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| AD01 - Change of registered office address | 21 March 2018 | |
| AP01 - Appointment of director | 22 December 2017 | |
| AP01 - Appointment of director | 21 December 2017 | |
| AP01 - Appointment of director | 21 December 2017 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| MR01 - N/A | 11 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 10 July 2017 | |
| PSC02 - N/A | 07 July 2017 | |
| MR01 - N/A | 28 April 2017 | |
| AP01 - Appointment of director | 13 April 2017 | |
| TM01 - Termination of appointment of director | 12 April 2017 | |
| MR01 - N/A | 22 December 2016 | |
| TM01 - Termination of appointment of director | 21 November 2016 | |
| AP01 - Appointment of director | 21 November 2016 | |
| MR01 - N/A | 03 November 2016 | |
| RESOLUTIONS - N/A | 28 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2016 | |
| AA - Annual Accounts | 29 July 2016 | |
| AP01 - Appointment of director | 06 July 2016 | |
| AR01 - Annual Return | 30 June 2016 | |
| MR01 - N/A | 21 April 2016 | |
| MR01 - N/A | 21 April 2016 | |
| RESOLUTIONS - N/A | 09 March 2016 | |
| CC04 - Statement of companies objects | 09 March 2016 | |
| TM02 - Termination of appointment of secretary | 07 March 2016 | |
| TM01 - Termination of appointment of director | 11 February 2016 | |
| AP01 - Appointment of director | 11 February 2016 | |
| AP01 - Appointment of director | 11 February 2016 | |
| TM01 - Termination of appointment of director | 10 February 2016 | |
| TM01 - Termination of appointment of director | 10 February 2016 | |
| TM01 - Termination of appointment of director | 10 February 2016 | |
| TM01 - Termination of appointment of director | 10 February 2016 | |
| TM01 - Termination of appointment of director | 10 February 2016 | |
| AD01 - Change of registered office address | 17 November 2015 | |
| AR01 - Annual Return | 18 August 2015 | |
| AA - Annual Accounts | 14 August 2015 | |
| PARENT_ACC - N/A | 14 August 2015 | |
| AGREEMENT2 - N/A | 14 August 2015 | |
| GUARANTEE2 - N/A | 14 August 2015 | |
| AP03 - Appointment of secretary | 12 June 2015 | |
| TM02 - Termination of appointment of secretary | 12 June 2015 | |
| AP01 - Appointment of director | 04 March 2015 | |
| TM01 - Termination of appointment of director | 04 March 2015 | |
| AP01 - Appointment of director | 07 October 2014 | |
| AR01 - Annual Return | 01 August 2014 | |
| CH01 - Change of particulars for director | 01 August 2014 | |
| CH01 - Change of particulars for director | 01 August 2014 | |
| AA - Annual Accounts | 29 July 2014 | |
| PARENT_ACC - N/A | 29 July 2014 | |
| AGREEMENT2 - N/A | 29 July 2014 | |
| GUARANTEE2 - N/A | 29 July 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| AP01 - Appointment of director | 07 November 2013 | |
| AP01 - Appointment of director | 07 November 2013 | |
| TM01 - Termination of appointment of director | 07 November 2013 | |
| TM01 - Termination of appointment of director | 07 November 2013 | |
| TM02 - Termination of appointment of secretary | 07 November 2013 | |
| AP03 - Appointment of secretary | 07 November 2013 | |
| MISC - Miscellaneous document | 25 September 2013 | |
| MISC - Miscellaneous document | 19 September 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| TM01 - Termination of appointment of director | 11 April 2013 | |
| RESOLUTIONS - N/A | 20 December 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 December 2012 | |
| SH19 - Statement of capital | 20 December 2012 | |
| CAP-SS - N/A | 20 December 2012 | |
| SH01 - Return of Allotment of shares | 15 November 2012 | |
| RESOLUTIONS - N/A | 14 November 2012 | |
| AR01 - Annual Return | 13 September 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| AA - Annual Accounts | 16 August 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| CH01 - Change of particulars for director | 03 August 2011 | |
| CH01 - Change of particulars for director | 03 August 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 16 August 2010 | |
| AP01 - Appointment of director | 22 March 2010 | |
| AP01 - Appointment of director | 24 February 2010 | |
| AP01 - Appointment of director | 24 February 2010 | |
| AP01 - Appointment of director | 24 February 2010 | |
| AP01 - Appointment of director | 24 February 2010 | |
| AP03 - Appointment of secretary | 24 February 2010 | |
| TM02 - Termination of appointment of secretary | 24 February 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 03 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 January 2009 | |
| 363a - Annual Return | 24 July 2008 | |
| 363a - Annual Return | 24 July 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| RESOLUTIONS - N/A | 11 January 2008 | |
| RESOLUTIONS - N/A | 11 January 2008 | |
| RESOLUTIONS - N/A | 11 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2008 | |
| 123 - Notice of increase in nominal capital | 11 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2007 | |
| 123 - Notice of increase in nominal capital | 10 January 2007 | |
| MEM/ARTS - N/A | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| 363s - Annual Return | 25 May 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| RESOLUTIONS - N/A | 06 January 2006 | |
| RESOLUTIONS - N/A | 06 January 2006 | |
| RESOLUTIONS - N/A | 06 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2006 | |
| 123 - Notice of increase in nominal capital | 06 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2005 | |
| 363s - Annual Return | 18 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2005 | |
| AA - Annual Accounts | 06 July 2004 | |
| 363s - Annual Return | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
| 363a - Annual Return | 05 June 2003 | |
| 287 - Change in situation or address of Registered Office | 28 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| AA - Annual Accounts | 25 June 2002 | |
| 363a - Annual Return | 05 June 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 395 - Particulars of a mortgage or charge | 27 December 2001 | |
| RESOLUTIONS - N/A | 19 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2001 | |
| 363a - Annual Return | 22 June 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 363a - Annual Return | 14 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
| 363a - Annual Return | 07 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1998 | |
| 363a - Annual Return | 04 June 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1997 | |
| AA - Annual Accounts | 26 September 1997 | |
| 363a - Annual Return | 04 August 1997 | |
| 353 - Register of members | 04 August 1997 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 August 1997 | |
| 287 - Change in situation or address of Registered Office | 04 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1996 | |
| AUD - Auditor's letter of resignation | 24 September 1996 | |
| 363a - Annual Return | 27 August 1996 | |
| AA - Annual Accounts | 22 August 1996 | |
| CERTNM - Change of name certificate | 22 December 1995 | |
| AA - Annual Accounts | 18 October 1995 | |
| 363s - Annual Return | 12 July 1995 | |
| 288 - N/A | 11 January 1995 | |
| 288 - N/A | 11 January 1995 | |
| 363s - Annual Return | 10 January 1995 | |
| 288 - N/A | 22 August 1994 | |
| AA - Annual Accounts | 10 June 1994 | |
| 288 - N/A | 20 January 1994 | |
| 288 - N/A | 20 January 1994 | |
| 288 - N/A | 20 January 1994 | |
| 288 - N/A | 01 December 1993 | |
| 288 - N/A | 01 December 1993 | |
| 288 - N/A | 29 November 1993 | |
| 363s - Annual Return | 10 November 1993 | |
| AA - Annual Accounts | 10 November 1993 | |
| 288 - N/A | 10 November 1993 | |
| AA - Annual Accounts | 26 August 1992 | |
| 363b - Annual Return | 26 August 1992 | |
| 288 - N/A | 29 June 1992 | |
| 288 - N/A | 20 May 1992 | |
| 288 - N/A | 22 January 1992 | |
| AA - Annual Accounts | 04 January 1992 | |
| 363b - Annual Return | 04 January 1992 | |
| 363(287) - N/A | 04 January 1992 | |
| 287 - Change in situation or address of Registered Office | 13 May 1991 | |
| 288 - N/A | 13 November 1990 | |
| AA - Annual Accounts | 05 June 1990 | |
| 363 - Annual Return | 05 June 1990 | |
| 288 - N/A | 15 November 1989 | |
| AA - Annual Accounts | 16 August 1989 | |
| 363 - Annual Return | 16 August 1989 | |
| AA - Annual Accounts | 20 February 1989 | |
| 363 - Annual Return | 20 February 1989 | |
| 288 - N/A | 17 January 1989 | |
| 288 - N/A | 07 October 1988 | |
| 288 - N/A | 18 July 1988 | |
| AA - Annual Accounts | 13 June 1988 | |
| 363 - Annual Return | 25 April 1988 | |
| 288 - N/A | 11 March 1988 | |
| 288 - N/A | 16 October 1987 | |
| 288 - N/A | 18 August 1987 | |
| 288 - N/A | 27 February 1987 | |
| 288 - N/A | 04 July 1986 | |
| AA - Annual Accounts | 03 July 1986 | |
| 363 - Annual Return | 03 July 1986 | |
| 288 - N/A | 01 July 1986 | |
| MEM/ARTS - N/A | 21 January 1977 | |
| CERTNM - Change of name certificate | 30 December 1966 | |
| NEWINC - New incorporation documents | 01 September 1925 | |
| MISC - Miscellaneous document | 01 September 1925 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 18 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 06 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 14 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 13 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 13 April 2016 | Fully Satisfied |
N/A |
| Debenture | 21 December 2001 | Fully Satisfied |
N/A |
