About

Registered Number: 02528916
Date of Incorporation: 08/08/1990 (28 years and 6 months ago)
Company Status: Active
Registered Address: Brook House Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN,

 

Ayles Fernie International Ltd was established in 1990, it's status at Companies House is "Active". There are 4 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWDEN, Peter Graham 01 November 2013 31 March 2015 1
FERNIE, Elisabeth Ann 01 April 2010 01 November 2013 1
FERNIE, William Archibald N/A 01 November 2013 1
Secretary Name Appointed Resigned Total Appointments
GOFF, Paul 01 November 2013 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 23 January 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 02 June 2017
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
AP01 - Appointment of director 02 December 2013
TM02 - Termination of appointment of secretary 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
RESOLUTIONS - N/A 16 July 2004
RESOLUTIONS - N/A 16 July 2004
RESOLUTIONS - N/A 16 July 2004
RESOLUTIONS - N/A 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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1997
363s - Annual Return 04 September 1997
225 - Change of Accounting Reference Date 18 August 1997
AA - Annual Accounts 13 May 1997
287 - Change in situation or address of Registered Office 06 May 1997
395 - Particulars of a mortgage or charge 26 November 1996
CERTNM - Change of name certificate 26 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1996
123 - Notice of increase in nominal capital 05 September 1996
363s - Annual Return 30 August 1996
AA - Annual Accounts 26 March 1996
363s - Annual Return 31 August 1995
AA - Annual Accounts 09 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 September 1994
AA - Annual Accounts 21 December 1993
363s - Annual Return 19 August 1993
AA - Annual Accounts 03 November 1992
363s - Annual Return 07 October 1992
AA - Annual Accounts 26 November 1991
363b - Annual Return 14 October 1991
288 - N/A 19 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 September 1990
MEM/ARTS - N/A 05 September 1990
288 - N/A 29 August 1990
287 - Change in situation or address of Registered Office 29 August 1990
CERTNM - Change of name certificate 23 August 1990
RESOLUTIONS - N/A 17 August 1990
NEWINC - New incorporation documents 08 August 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 September 2014 Outstanding

N/A

A registered charge 31 December 2013 Outstanding

N/A

A registered charge 03 December 2013 Outstanding

N/A

Legal mortgage 31 March 1998 Fully Satisfied

N/A

Fixed and floating charge 22 November 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.