About

Registered Number: 03066941
Date of Incorporation: 12/06/1995 (29 years ago)
Company Status: Active
Registered Address: 65 Kennedy Avenue, Halesworth, Suffolk, IP19 8EQ

 

Mark Ferrari Ltd was registered on 12 June 1995 and has its registered office in Suffolk, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. Ferrari, Aileen, Ferrari, Aileen, Ferrari, Mark John, Hubbard, Kenneth Gilbert are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERRARI, Aileen 01 June 2014 - 1
FERRARI, Mark John 12 June 1995 - 1
Secretary Name Appointed Resigned Total Appointments
FERRARI, Aileen 22 January 2004 - 1
HUBBARD, Kenneth Gilbert 12 June 1995 21 January 2004 1

Filing History

Document Type Date
AAMD - Amended Accounts 13 July 2020
CS01 - N/A 18 June 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 15 June 2019
AA - Annual Accounts 31 March 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 01 April 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 12 June 2015
MR01 - N/A 29 April 2015
AA - Annual Accounts 26 March 2015
MR01 - N/A 24 March 2015
AR01 - Annual Return 03 July 2014
AP01 - Appointment of director 03 July 2014
SH01 - Return of Allotment of shares 03 July 2014
AAMD - Amended Accounts 24 April 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 29 March 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 18 July 2009
AA - Annual Accounts 23 April 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 27 June 2008
363a - Annual Return 21 September 2007
AA - Annual Accounts 09 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2006
363s - Annual Return 05 July 2006
287 - Change in situation or address of Registered Office 05 July 2006
288c - Notice of change of directors or secretaries or in their particulars 27 April 2006
288c - Notice of change of directors or secretaries or in their particulars 27 April 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 05 September 2003
AA - Annual Accounts 07 May 2003
363s - Annual Return 08 August 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 03 July 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 17 August 1999
AA - Annual Accounts 28 April 1999
287 - Change in situation or address of Registered Office 08 March 1999
363s - Annual Return 24 June 1998
AA - Annual Accounts 06 May 1998
287 - Change in situation or address of Registered Office 18 August 1997
363s - Annual Return 25 June 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 05 November 1996
288 - N/A 15 June 1995
NEWINC - New incorporation documents 12 June 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 April 2015 Outstanding

N/A

A registered charge 20 March 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.