About

Registered Number: 04878803
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Fernbank House, Ridgegrove Hill, Launceston, Cornwall, PL15 8BT

 

Fernbank Advertising Ltd was founded on 27 August 2003 and has its registered office in Cornwall, it's status in the Companies House registry is set to "Active". This business does not have any directors. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Arthur Harrison/
1964-01
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Jacqueline Anne Harrison/
1961-09
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 01/04/2020 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2019 00:00:00?.ToLongDateString()
PSC01 - N/A 04/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 30/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/2016 00:00:00?.ToLongDateString()
MR01 - N/A 11/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2013 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 17/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/02/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/02/2010 00:00:00?.ToLongDateString()
363a - Annual Return 08/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 28/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/02/2008 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2007 00:00:00?.ToLongDateString()
353 - Register of members 11/09/2007 00:00:00?.ToLongDateString()
353 - Register of members 25/06/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2007 00:00:00?.ToLongDateString()
353 - Register of members 04/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/02/2006 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 11/02/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 07/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/08/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2015 Outstanding

N/A

Legal charge 15 January 2013 Outstanding

N/A

Debenture 08 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.