About

Registered Number: 06484131
Date of Incorporation: 25/01/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: Royal Standard House Royal Standard House, New Chester Road, Birkenhead, Merseyside, C42 1LE,

 

Founded in 2008, Ferries Family Groups Ltd are based in Birkenhead in Merseyside, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The current directors of the organisation are listed as Renison, David, Beale, Marie, Bishop, Penny, Gillam, Carol, Millington, Lois Joy, Pemberton, June Anne, Slater, Christopher Richard, Reverend, Tucker, Brian Henry, Pemberton, June Anne, Renison, David Ian, Chillingworth, Elizabeth, Froggatt, Peter Michael, Reverend, Millington, Lois Joy, Vestergaard, Aisling Marie, Ferries Family Groups Ltd, Ferries Family Groups Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEALE, Marie 25 January 2008 - 1
BISHOP, Penny 08 July 2014 - 1
GILLAM, Carol 05 July 2016 - 1
MILLINGTON, Lois Joy 02 June 2008 - 1
PEMBERTON, June Anne 03 October 2017 - 1
SLATER, Christopher Richard, Reverend 22 September 2015 - 1
TUCKER, Brian Henry 22 September 2015 - 1
CHILLINGWORTH, Elizabeth 25 January 2008 22 September 2015 1
FROGGATT, Peter Michael, Reverend 25 January 2008 05 April 2012 1
MILLINGTON, Lois Joy 02 June 2008 17 May 2016 1
VESTERGAARD, Aisling Marie 22 September 2015 03 October 2017 1
FERRIES FAMILY GROUPS LTD 02 June 2008 02 June 2008 1
FERRIES FAMILY GROUPS LTD 02 June 2008 02 June 2008 1
Secretary Name Appointed Resigned Total Appointments
RENISON, David 12 July 2010 - 1
PEMBERTON, June Anne 25 January 2008 12 July 2010 1
RENISON, David Ian 12 July 2010 12 July 2010 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 January 2020
CS01 - N/A 21 January 2020
AA - Annual Accounts 16 December 2019
PSC04 - N/A 10 December 2019
CH03 - Change of particulars for secretary 10 December 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 24 October 2018
AP01 - Appointment of director 29 January 2018
TM01 - Termination of appointment of director 29 January 2018
TM01 - Termination of appointment of director 29 January 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 12 December 2017
MA - Memorandum and Articles 10 October 2017
CC04 - Statement of companies objects 10 October 2017
RESOLUTIONS - N/A 28 September 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 03 January 2017
AP01 - Appointment of director 07 December 2016
AP01 - Appointment of director 06 June 2016
RESOLUTIONS - N/A 03 June 2016
MA - Memorandum and Articles 03 June 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 10 December 2015
AP01 - Appointment of director 30 November 2015
AP01 - Appointment of director 30 November 2015
AP01 - Appointment of director 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 17 December 2014
AP01 - Appointment of director 08 December 2014
AR01 - Annual Return 28 January 2014
CH01 - Change of particulars for director 28 January 2014
CH01 - Change of particulars for director 28 January 2014
AA - Annual Accounts 09 October 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 28 January 2013
CH01 - Change of particulars for director 28 January 2013
TM01 - Termination of appointment of director 28 January 2013
RP04 - N/A 03 May 2012
RP04 - N/A 03 May 2012
AP01 - Appointment of director 02 May 2012
AR01 - Annual Return 12 April 2012
TM01 - Termination of appointment of director 14 March 2012
TM02 - Termination of appointment of secretary 14 March 2012
TM01 - Termination of appointment of director 14 March 2012
TM01 - Termination of appointment of director 13 March 2012
AP02 - Appointment of corporate director 13 March 2012
AP02 - Appointment of corporate director 21 February 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 14 October 2011
AP01 - Appointment of director 04 October 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 25 January 2011
AP03 - Appointment of secretary 25 January 2011
AP03 - Appointment of secretary 25 January 2011
TM02 - Termination of appointment of secretary 25 January 2011
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 28 October 2009
AA01 - Change of accounting reference date 28 October 2009
363a - Annual Return 26 January 2009
NEWINC - New incorporation documents 25 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.