About

Registered Number: 00131881
Date of Incorporation: 30/10/1913 (110 years and 7 months ago)
Company Status: Active
Registered Address: Glenwynn Brogden Lane, Barnoldswick, Colne, Lancashire, BB18 5XE

 

Fernbank Shed Company,limited was registered on 30 October 1913 and are based in Lancashire, it has a status of "Active". We do not know the number of employees at this business. There are 6 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Joan Mary N/A - 1
CLARK, Peter Edmondson Drummond N/A - 1
SMITHIES, Susan Louisa Tillotson N/A - 1
CLARK, John Drummond N/A 31 December 2015 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Richard Drummond Hartley 01 January 2016 - 1
GILL, Irving Peter N/A 31 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 12 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 14 December 2018
CH03 - Change of particulars for secretary 10 May 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 05 January 2017
AA - Annual Accounts 01 November 2016
TM01 - Termination of appointment of director 06 May 2016
AP03 - Appointment of secretary 06 May 2016
TM02 - Termination of appointment of secretary 06 May 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 23 November 2015
RESOLUTIONS - N/A 16 April 2015
SH10 - Notice of particulars of variation of rights attached to shares 16 April 2015
SH08 - Notice of name or other designation of class of shares 16 April 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 13 January 2015
MR04 - N/A 16 August 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 17 December 2012
CH01 - Change of particulars for director 14 December 2012
CH01 - Change of particulars for director 14 December 2012
MEM/ARTS - N/A 16 May 2012
RESOLUTIONS - N/A 09 May 2012
CC04 - Statement of companies objects 09 May 2012
SH08 - Notice of name or other designation of class of shares 09 May 2012
SH03 - Return of purchase of own shares 09 May 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 17 October 2011
AD01 - Change of registered office address 28 June 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 08 July 2010
CH01 - Change of particulars for director 22 February 2010
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
AA - Annual Accounts 12 December 2008
AA - Annual Accounts 30 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2008
363s - Annual Return 18 December 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 21 November 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 17 January 2006
363s - Annual Return 22 December 2004
AA - Annual Accounts 17 December 2004
AA - Annual Accounts 10 February 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 22 January 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 12 December 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 11 September 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 17 September 1999
AA - Annual Accounts 29 January 1999
363s - Annual Return 29 January 1999
363s - Annual Return 11 January 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 02 December 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 07 December 1995
RESOLUTIONS - N/A 04 August 1995
AA - Annual Accounts 08 December 1994
363s - Annual Return 08 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 21 December 1993
AA - Annual Accounts 03 December 1992
363s - Annual Return 03 December 1992
AA - Annual Accounts 03 January 1992
363b - Annual Return 03 January 1992
288 - N/A 28 August 1991
AA - Annual Accounts 20 December 1990
363 - Annual Return 20 December 1990
AA - Annual Accounts 23 January 1990
363 - Annual Return 23 January 1990
363 - Annual Return 02 December 1988
AA - Annual Accounts 02 December 1988
363 - Annual Return 03 March 1988
AA - Annual Accounts 03 March 1988
288 - N/A 07 January 1988
AA - Annual Accounts 23 January 1987
363 - Annual Return 23 January 1987
395 - Particulars of a mortgage or charge 15 October 1986

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 13 October 1986 Fully Satisfied

N/A

Mortgage 04 February 1986 Fully Satisfied

N/A

Legal charge 19 January 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.