Ferndale Investment Company Ltd was established in 1958, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Boonzaier, Patricia Ann, Thair, Mary, Thair, Simon Gifford in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOONZAIER, Patricia Ann | N/A | 12 February 2007 | 1 |
| THAIR, Mary | N/A | 01 December 1995 | 1 |
| THAIR, Simon Gifford | 04 December 1991 | 01 December 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 December 2019 | |
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 01 November 2017 | |
| CS01 - N/A | 05 December 2016 | |
| AA - Annual Accounts | 05 November 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 19 November 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 15 November 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 09 October 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| AA - Annual Accounts | 03 December 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 12 December 2011 | |
| CH01 - Change of particulars for director | 12 December 2011 | |
| CH01 - Change of particulars for director | 12 December 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| AA - Annual Accounts | 09 November 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
| AA - Annual Accounts | 25 November 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 363a - Annual Return | 04 December 2007 | |
| 169 - Return by a company purchasing its own shares | 13 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
| 287 - Change in situation or address of Registered Office | 22 February 2007 | |
| 363s - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 13 December 2006 | |
| RESOLUTIONS - N/A | 21 November 2006 | |
| RESOLUTIONS - N/A | 21 November 2006 | |
| RESOLUTIONS - N/A | 21 November 2006 | |
| 363s - Annual Return | 14 December 2005 | |
| AA - Annual Accounts | 14 December 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 13 December 2004 | |
| 363s - Annual Return | 12 December 2003 | |
| AA - Annual Accounts | 12 December 2003 | |
| AA - Annual Accounts | 11 December 2002 | |
| 363s - Annual Return | 11 December 2002 | |
| 225 - Change of Accounting Reference Date | 07 May 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 06 December 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 11 December 2000 | |
| 287 - Change in situation or address of Registered Office | 18 October 2000 | |
| AA - Annual Accounts | 16 December 1999 | |
| 363s - Annual Return | 16 December 1999 | |
| AA - Annual Accounts | 08 December 1998 | |
| 363s - Annual Return | 08 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| AA - Annual Accounts | 09 December 1997 | |
| 363s - Annual Return | 06 December 1996 | |
| AA - Annual Accounts | 06 December 1996 | |
| 363s - Annual Return | 12 December 1995 | |
| AA - Annual Accounts | 12 December 1995 | |
| 288 - N/A | 12 December 1995 | |
| 288 - N/A | 12 December 1995 | |
| 288 - N/A | 12 December 1995 | |
| 363s - Annual Return | 05 January 1995 | |
| AA - Annual Accounts | 10 December 1994 | |
| AA - Annual Accounts | 12 January 1994 | |
| 363s - Annual Return | 15 December 1993 | |
| AA - Annual Accounts | 08 December 1992 | |
| 363s - Annual Return | 08 December 1992 | |
| AA - Annual Accounts | 13 December 1991 | |
| 363b - Annual Return | 13 December 1991 | |
| AA - Annual Accounts | 18 December 1990 | |
| 363 - Annual Return | 18 December 1990 | |
| AA - Annual Accounts | 17 November 1989 | |
| 363 - Annual Return | 17 November 1989 | |
| 288 - N/A | 17 November 1989 | |
| AA - Annual Accounts | 30 December 1988 | |
| 363 - Annual Return | 30 December 1988 | |
| AA - Annual Accounts | 07 January 1988 | |
| 363 - Annual Return | 07 January 1988 | |
| AA - Annual Accounts | 09 January 1987 | |
| 363 - Annual Return | 09 January 1987 | |
| 287 - Change in situation or address of Registered Office | 22 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 19 July 1978 | Outstanding |
N/A |
| Legal charge | 19 July 1978 | Outstanding |
N/A |
| Legal charge | 13 January 1978 | Outstanding |
N/A |
| Legal charge | 13 January 1978 | Outstanding |
N/A |
| Legal charge | 13 January 1978 | Outstanding |
N/A |
| Legal charge | 12 November 1973 | Outstanding |
N/A |
| Legal charge | 10 July 1968 | Fully Satisfied |
N/A |
| Mortgage | 31 December 1967 | Fully Satisfied |
N/A |
| Charge | 14 February 1967 | Fully Satisfied |
N/A |
| Mortgage | 23 January 1963 | Fully Satisfied |
N/A |
| Legal charge | 10 March 1959 | Outstanding |
N/A |
