About

Registered Number: 00971894
Date of Incorporation: 09/02/1970 (49 years and 9 months ago)
Company Status: Active
Registered Address: Fort Road, Littlehampton, West Sussex, BN17 7QU,

 

Having been setup in 1970, Ferrabyrne Ltd has its registered office in West Sussex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Cosshall, Darren, Cosshall, Darren William, Pimm, Keith Ian Terry, Thorne, Jeffrey, Wood, Michael Jonathan, Bushby, Scott Michael, Cunningaham, Joseph Andrew, Henwood, Simon Valentine, Horton, Kenneth, Thomson, Malcolm Stuart, Bushby, Scott Michael, Byrne, Andrew John, Harris, John Stephen, Mills, Glenn, Pollock, Peter Glen, Slatter, Robert Harold, Yarlett, Robert are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSSHALL, Darren William 09 August 2019 - 1
PIMM, Keith Ian Terry 02 November 2016 - 1
THORNE, Jeffrey 14 December 2018 - 1
WOOD, Michael Jonathan 02 November 2016 - 1
BUSHBY, Scott Michael 27 April 2018 31 August 2018 1
BYRNE, Andrew John N/A 17 December 2004 1
HARRIS, John Stephen 07 March 2005 30 June 2008 1
SLATTER, Robert Harold N/A 17 December 2004 1
YARLETT, Robert 02 January 2013 19 August 2013 1
Secretary Name Appointed Resigned Total Appointments
COSSHALL, Darren 31 August 2018 - 1
BUSHBY, Scott Michael 02 June 2017 31 August 2018 1
CUNNINGAHAM, Joseph Andrew 14 April 2005 27 October 2005 1
HORTON, Kenneth 17 December 2004 14 April 2005 1
THOMSON, Malcolm Stuart 01 June 2015 02 June 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 14 August 2019
CS01 - N/A 08 August 2019
TM01 - Termination of appointment of director 06 August 2019
AA - Annual Accounts 31 January 2019
PSC02 - N/A 11 January 2019
PSC07 - N/A 11 January 2019
AP01 - Appointment of director 17 December 2018
PSC05 - N/A 14 December 2018
PSC05 - N/A 11 October 2018
CS01 - N/A 10 September 2018
AP03 - Appointment of secretary 31 August 2018
TM02 - Termination of appointment of secretary 31 August 2018
TM01 - Termination of appointment of director 31 August 2018
AP01 - Appointment of director 27 April 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 08 September 2017
AP03 - Appointment of secretary 18 July 2017
TM02 - Termination of appointment of secretary 18 July 2017
AA - Annual Accounts 13 March 2017
MR01 - N/A 21 November 2016
MR04 - N/A 18 November 2016
AP01 - Appointment of director 04 November 2016
TM01 - Termination of appointment of director 04 November 2016
AP01 - Appointment of director 04 November 2016
TM01 - Termination of appointment of director 04 November 2016
MR01 - N/A 04 November 2016
MR01 - N/A 02 November 2016
CS01 - N/A 21 September 2016
AD01 - Change of registered office address 25 August 2016
AD01 - Change of registered office address 25 August 2016
AD01 - Change of registered office address 25 August 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 08 September 2015
AP03 - Appointment of secretary 01 June 2015
TM02 - Termination of appointment of secretary 01 June 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 10 October 2014
CH01 - Change of particulars for director 10 October 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 09 October 2013
TM01 - Termination of appointment of director 27 August 2013
AA - Annual Accounts 09 April 2013
AP01 - Appointment of director 05 February 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 14 March 2012
MG01 - Particulars of a mortgage or charge 07 December 2011
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 08 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2010
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 24 March 2010
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 06 October 2009
363a - Annual Return 24 September 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 16 September 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 11 July 2007
363a - Annual Return 13 October 2006
AA - Annual Accounts 17 May 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
288b - Notice of resignation of directors or secretaries 08 November 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
363s - Annual Return 12 October 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
395 - Particulars of a mortgage or charge 30 December 2004
RESOLUTIONS - N/A 24 December 2004
RESOLUTIONS - N/A 24 December 2004
RESOLUTIONS - N/A 24 December 2004
395 - Particulars of a mortgage or charge 24 December 2004
288b - Notice of resignation of directors or secretaries 24 December 2004
288b - Notice of resignation of directors or secretaries 24 December 2004
288a - Notice of appointment of directors or secretaries 24 December 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 December 2004
AA - Annual Accounts 22 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2004
363s - Annual Return 08 October 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 18 September 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 27 September 2001
AA - Annual Accounts 13 February 2001
363s - Annual Return 19 October 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 04 November 1999
287 - Change in situation or address of Registered Office 09 September 1999
AUD - Auditor's letter of resignation 21 July 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 14 October 1998
AA - Annual Accounts 13 January 1998
288c - Notice of change of directors or secretaries or in their particulars 15 October 1997
363s - Annual Return 15 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 30 October 1996
AA - Annual Accounts 14 March 1996
363s - Annual Return 03 October 1995
363s - Annual Return 29 November 1994
AA - Annual Accounts 22 November 1994
AA - Annual Accounts 11 November 1993
363s - Annual Return 11 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 1993
AA - Annual Accounts 12 October 1992
363s - Annual Return 12 October 1992
AA - Annual Accounts 26 February 1992
363b - Annual Return 23 October 1991
363a - Annual Return 18 March 1991
AA - Annual Accounts 19 December 1990
395 - Particulars of a mortgage or charge 06 December 1989
AA - Annual Accounts 11 October 1989
363 - Annual Return 11 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 May 1989
AA - Annual Accounts 10 April 1989
363 - Annual Return 01 November 1988
RESOLUTIONS - N/A 13 September 1988
MEM/ARTS - N/A 13 September 1988
287 - Change in situation or address of Registered Office 23 June 1988
287 - Change in situation or address of Registered Office 31 October 1987
288 - N/A 31 October 1987
288 - N/A 31 October 1987
AA - Annual Accounts 31 October 1987
363 - Annual Return 29 July 1987
AA - Annual Accounts 27 February 1987
363 - Annual Return 02 May 1986
MISC - Miscellaneous document 09 February 1970

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 November 2016 Outstanding

N/A

A registered charge 02 November 2016 Outstanding

N/A

A registered charge 02 November 2016 Fully Satisfied

N/A

Debenture deed 06 December 2011 Outstanding

N/A

All assets debenture 23 December 2004 Outstanding

N/A

Debenture 17 December 2004 Fully Satisfied

N/A

Rent deposit account agreement 30 November 1989 Fully Satisfied

N/A

Legal mortgage 21 October 1980 Fully Satisfied

N/A

Debenture 08 January 1979 Fully Satisfied

N/A

Legal mortgage 07 November 1975 Fully Satisfied

N/A

Legal mortgage 07 November 1975 Fully Satisfied

N/A

Legal mortgage 07 November 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.