Having been setup in 2005, Fernley (Heathrow) Ltd have registered office in Middlesex, it's status is listed as "Active". This business has 12 directors listed as Nair, Sreekumar, Fountain, Tom, Aziz, Owais, Micki, Tania, Moon, Tracey, Dubois, Guy, Marke, Antony Richard, Morby, Gary Kenneth, Morby, Lynn, Taylor, Sean Ronald, Van Niekerk, Peter, Woodhouse, Anthony Charles in the Companies House registry. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOUNTAIN, Tom | 27 July 2009 | - | 1 |
| DUBOIS, Guy | 21 September 2007 | 17 December 2008 | 1 |
| MARKE, Antony Richard | 27 July 2009 | 02 August 2010 | 1 |
| MORBY, Gary Kenneth | 21 September 2007 | 20 November 2008 | 1 |
| MORBY, Lynn | 02 November 2005 | 21 September 2007 | 1 |
| TAYLOR, Sean Ronald | 17 December 2008 | 27 July 2009 | 1 |
| VAN NIEKERK, Peter | 27 July 2009 | 12 June 2013 | 1 |
| WOODHOUSE, Anthony Charles | 27 July 2009 | 15 July 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NAIR, Sreekumar | 26 June 2012 | - | 1 |
| AZIZ, Owais | 27 September 2011 | 26 June 2012 | 1 |
| MICKI, Tania | 21 September 2007 | 30 October 2008 | 1 |
| MOON, Tracey | 17 December 2008 | 27 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 07 October 2020 | |
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AP01 - Appointment of director | 25 November 2015 | |
| TM01 - Termination of appointment of director | 25 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AP01 - Appointment of director | 08 September 2015 | |
| TM01 - Termination of appointment of director | 08 September 2015 | |
| AD01 - Change of registered office address | 14 May 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AP01 - Appointment of director | 29 August 2013 | |
| TM01 - Termination of appointment of director | 23 July 2013 | |
| MR04 - N/A | 14 May 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AP03 - Appointment of secretary | 20 November 2012 | |
| TM02 - Termination of appointment of secretary | 20 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| RESOLUTIONS - N/A | 23 May 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AP03 - Appointment of secretary | 11 November 2011 | |
| AP01 - Appointment of director | 11 November 2011 | |
| TM01 - Termination of appointment of director | 11 November 2011 | |
| TM02 - Termination of appointment of secretary | 11 November 2011 | |
| AUD - Auditor's letter of resignation | 25 May 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| TM01 - Termination of appointment of director | 08 September 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2009 | |
| 287 - Change in situation or address of Registered Office | 08 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2008 | |
| 395 - Particulars of a mortgage or charge | 23 December 2008 | |
| 395 - Particulars of a mortgage or charge | 23 December 2008 | |
| 287 - Change in situation or address of Registered Office | 11 August 2008 | |
| 395 - Particulars of a mortgage or charge | 30 January 2008 | |
| RESOLUTIONS - N/A | 10 December 2007 | |
| 395 - Particulars of a mortgage or charge | 28 November 2007 | |
| 363a - Annual Return | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2007 | |
| 395 - Particulars of a mortgage or charge | 11 October 2007 | |
| AA - Annual Accounts | 23 August 2007 | |
| 225 - Change of Accounting Reference Date | 04 May 2007 | |
| 363a - Annual Return | 29 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2006 | |
| 395 - Particulars of a mortgage or charge | 26 July 2006 | |
| 395 - Particulars of a mortgage or charge | 26 July 2006 | |
| NEWINC - New incorporation documents | 02 November 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 16 December 2008 | Outstanding |
N/A |
| Rent deposit deed | 16 December 2008 | Outstanding |
N/A |
| Debenture | 24 January 2008 | Fully Satisfied |
N/A |
| Deposit deed | 09 November 2007 | Outstanding |
N/A |
| Deposit deed | 04 October 2007 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 25 July 2006 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 25 July 2006 | Fully Satisfied |
N/A |
