Fernhill Travel Ltd was founded on 19 February 2003 and are based in Maidenhead in Berkshire, it's status at Companies House is "Active". There is one director listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLGATE, Frank William | 19 February 2003 | 17 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 July 2020 | |
| CS01 - N/A | 03 March 2020 | |
| AA - Annual Accounts | 20 May 2019 | |
| MR01 - N/A | 13 March 2019 | |
| CS01 - N/A | 27 February 2019 | |
| CH01 - Change of particulars for director | 26 February 2019 | |
| CH03 - Change of particulars for secretary | 26 February 2019 | |
| CH01 - Change of particulars for director | 26 February 2019 | |
| CH01 - Change of particulars for director | 26 February 2019 | |
| AA - Annual Accounts | 18 July 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 10 August 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AP01 - Appointment of director | 27 February 2017 | |
| AD01 - Change of registered office address | 27 February 2017 | |
| AA - Annual Accounts | 18 November 2016 | |
| RESOLUTIONS - N/A | 09 November 2016 | |
| MR01 - N/A | 07 November 2016 | |
| MR04 - N/A | 18 October 2016 | |
| MR04 - N/A | 18 October 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| CH03 - Change of particulars for secretary | 03 April 2014 | |
| CH01 - Change of particulars for director | 03 April 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AD01 - Change of registered office address | 15 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 February 2013 | |
| AA - Annual Accounts | 09 November 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| AA - Annual Accounts | 22 November 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| 363a - Annual Return | 17 April 2009 | |
| 353 - Register of members | 17 April 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| 363s - Annual Return | 14 April 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2007 | |
| AA - Annual Accounts | 24 January 2007 | |
| 363a - Annual Return | 10 May 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 287 - Change in situation or address of Registered Office | 29 November 2005 | |
| 363s - Annual Return | 09 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| 363s - Annual Return | 26 February 2004 | |
| 225 - Change of Accounting Reference Date | 19 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
| NEWINC - New incorporation documents | 19 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 March 2019 | Outstanding |
N/A |
| A registered charge | 03 November 2016 | Outstanding |
N/A |
| Debenture | 01 March 2013 | Fully Satisfied |
N/A |
| Debenture | 21 December 2010 | Fully Satisfied |
N/A |
