Ayles Fernie International Ltd was founded on 08 August 1990 and has its registered office in Sevenoaks, it has a status of "Active". This business has 2 directors listed. We don't know the number of employees at the company.
| Director Name | Appointed | Total Appointments |
|---|---|---|
| Mr Paul Goff | 01 November 2013 | 5 |
| Mr Richard William George Proctor | 01 November 2013 | 10 |
| Secretary Name | Appointed | Total Appointments |
|---|---|---|
| Mr Paul Goff | 01 November 2013 | 1 |
| Document Type | Date |
|---|---|
| CS01 - N/A | 02 August 2016 |
| AA - Annual Accounts | 16 June 2016 |
| AR01 - Annual Return | 21 August 2015 |
| AA - Annual Accounts | 03 July 2015 |
| TM01 - Termination of appointment of director | 14 May 2015 |
| AA01 - Change of accounting reference date | 30 March 2015 |
| MR01 - N/A | 18 September 2014 |
| AR01 - Annual Return | 19 August 2014 |
| AA - Annual Accounts | 10 June 2014 |
| AA01 - Change of accounting reference date | 27 May 2014 |
| MR01 - N/A | 31 December 2013 |
| MR01 - N/A | 05 December 2013 |
| AP03 - Appointment of secretary | 02 December 2013 |
| TM02 - Termination of appointment of secretary | 02 December 2013 |
| AP01 - Appointment of director | 02 December 2013 |
| TM01 - Termination of appointment of director | 02 December 2013 |
| AP01 - Appointment of director | 02 December 2013 |
| TM01 - Termination of appointment of director | 02 December 2013 |
| AP01 - Appointment of director | 02 December 2013 |
| SH01 - Return of Allotment of shares | 15 October 2013 |
| AR01 - Annual Return | 02 August 2013 |
| MR04 - N/A | 30 May 2013 |
| MR04 - N/A | 17 May 2013 |
| AA - Annual Accounts | 08 February 2013 |
| AR01 - Annual Return | 08 August 2012 |
| AA - Annual Accounts | 02 March 2012 |
| AR01 - Annual Return | 10 August 2011 |
| AA - Annual Accounts | 11 May 2011 |
| AR01 - Annual Return | 16 August 2010 |
| CH01 - Change of particulars for director | 16 August 2010 |
| AA - Annual Accounts | 18 May 2010 |
| AP01 - Appointment of director | 13 May 2010 |
| 363a - Annual Return | 04 August 2009 |
| AA - Annual Accounts | 14 April 2009 |
| 363a - Annual Return | 04 August 2008 |
| AA - Annual Accounts | 21 July 2008 |
| AA - Annual Accounts | 16 August 2007 |
| 363a - Annual Return | 06 August 2007 |
| 363a - Annual Return | 03 August 2006 |
| AA - Annual Accounts | 14 June 2006 |
| 363a - Annual Return | 15 August 2005 |
| AA - Annual Accounts | 10 July 2005 |
| 363s - Annual Return | 11 August 2004 |
| ELRES - Elective resolution | 16 July 2004 |
| AA - Annual Accounts | 16 July 2004 |
| 363s - Annual Return | 23 September 2003 |
| AA - Annual Accounts | 22 August 2003 |
| AA - Annual Accounts | 20 September 2002 |
| 363s - Annual Return | 27 August 2002 |
| 363s - Annual Return | 08 August 2001 |
| AA - Annual Accounts | 01 August 2001 |
| 363s - Annual Return | 08 August 2000 |
| AA - Annual Accounts | 07 June 2000 |
| AA - Annual Accounts | 28 September 1999 |
| 363s - Annual Return | 06 August 1999 |
| AA - Annual Accounts | 02 November 1998 |
| 363s - Annual Return | 12 August 1998 |
| 287 - Change in situation or address of Registered Office | 04 June 1998 |
| 395 - Particulars of a mortgage or charge | 01 April 1998 |
| 363s - Annual Return | 04 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed And Floating Charge | 22 November 1996 | Satisfied | Midland Bank Plc |
| Legal Mortgage | 31 March 1998 | Satisfied | Midland Bank Plc |
| 03 December 2013 | Outstanding | Hsbc Bank Plc | |
| 31 December 2013 | Outstanding | Hsbc Invoice Finance (Uk) Ltd | |
| 18 September 2014 | Outstanding | Hsbc Bank Plc |
