Fernlea (Torquay) Ltd

About

Registered Number: 03139825
Date of Incorporation: 20/12/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: 184 Union Street, Torquay, TQ2 5QP,

 

Having been setup in 1995, Fernlea (Torquay) Ltd are based in Torquay, it has a status of "Active". There are 15 directors listed for the organisation at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Christine Ann 24 August 2015 - 1
TUDDENHAM, John Christopher 25 May 2006 - 1
BARRY, Roger Edward William 21 September 2001 25 September 2002 1
BOOTH, Andrew David 01 May 1999 17 January 2006 1
COUSENS, John Stuart 20 December 1995 18 June 1996 1
FREEMAN, Mark 08 May 2000 04 October 2000 1
GIBBS, Carole Ann 29 October 2002 15 March 2005 1
GRINDLEY, Ellen Mary 18 June 1996 16 December 1997 1
MANSFIELD, Andrew David 18 June 1996 16 August 2000 1
MASON, Paul 29 October 2002 17 May 2004 1
PAULDING, Paul Frederick 16 December 1997 16 August 2000 1
POPE, Elizabeth 01 May 1999 23 December 1999 1
Secretary Name Appointed Resigned Total Appointments
HOLLINGSWORTH, Cora-Luan 22 May 2000 17 November 2001 1
HULLEY, Alison Celeste 20 December 1997 16 August 2000 1
SMITH, Kathleen Grace 18 June 1996 20 December 1997 1

Filing History

Document Type Date
AA - Annual Accounts 04 March 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 22 December 2017
AP04 - Appointment of corporate secretary 22 December 2017
TM02 - Termination of appointment of secretary 22 December 2017
AA - Annual Accounts 07 June 2017
CH03 - Change of particulars for secretary 17 January 2017
AD01 - Change of registered office address 17 January 2017
AP01 - Appointment of director 05 January 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 02 January 2009
288b - Notice of resignation of directors or secretaries 03 September 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 14 January 2008
288a - Notice of appointment of directors or secretaries 17 August 2007
287 - Change in situation or address of Registered Office 17 August 2007
AA - Annual Accounts 25 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
287 - Change in situation or address of Registered Office 23 July 2007
363a - Annual Return 12 January 2007
288a - Notice of appointment of directors or secretaries 15 June 2006
AA - Annual Accounts 12 May 2006
287 - Change in situation or address of Registered Office 12 April 2006
288c - Notice of change of directors or secretaries or in their particulars 12 April 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
363a - Annual Return 12 January 2006
AA - Annual Accounts 15 September 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
363a - Annual Return 10 January 2005
288b - Notice of resignation of directors or secretaries 15 June 2004
AA - Annual Accounts 27 May 2004
363a - Annual Return 28 January 2004
AA - Annual Accounts 01 June 2003
363s - Annual Return 24 January 2003
288a - Notice of appointment of directors or secretaries 11 November 2002
288a - Notice of appointment of directors or secretaries 11 November 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
AA - Annual Accounts 15 June 2002
363s - Annual Return 14 January 2002
288a - Notice of appointment of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
287 - Change in situation or address of Registered Office 31 October 2001
288a - Notice of appointment of directors or secretaries 31 October 2001
AA - Annual Accounts 31 October 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
287 - Change in situation or address of Registered Office 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
287 - Change in situation or address of Registered Office 30 September 1999
288a - Notice of appointment of directors or secretaries 30 September 1999
288a - Notice of appointment of directors or secretaries 30 September 1999
AA - Annual Accounts 09 April 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 16 April 1998
363s - Annual Return 12 January 1998
288a - Notice of appointment of directors or secretaries 02 January 1998
288a - Notice of appointment of directors or secretaries 02 January 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
AA - Annual Accounts 07 March 1997
363s - Annual Return 30 December 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
288 - N/A 20 August 1996
288 - N/A 20 August 1996
287 - Change in situation or address of Registered Office 15 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1996
288 - N/A 17 July 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 July 1996
288 - N/A 22 December 1995
NEWINC - New incorporation documents 20 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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