Fero Retail Marketing Ltd was founded on 21 September 2011 and has its registered office in London, it's status is listed as "Active". The companies directors are Gilmore, Matthew John, Booker, Gary Anthony, Essex, Robert Thomas Tickler, Foney, Matthew John, Gill, Neville Loyd, Halls, Leon, Harris, Graeme Richard, Johnson, Neil, Martin, Eliot James, Odde, Claire Elizabeth, Powell, Joy, Saysell, Mark Robert, Saysell, Richard Geoffrey, Findlay, Grant Mcdowall, Ford, Jonathan, Hawkins, Mark, Fletcher, James, Hawkins, Mark, Smith, Mark Warren Masters. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOKER, Gary Anthony | 18 April 2019 | - | 1 |
| ESSEX, Robert Thomas Tickler | 08 April 2019 | - | 1 |
| FONEY, Matthew John | 18 April 2019 | - | 1 |
| GILL, Neville Loyd | 27 February 2020 | - | 1 |
| HALLS, Leon | 27 February 2020 | - | 1 |
| HARRIS, Graeme Richard | 08 April 2019 | - | 1 |
| JOHNSON, Neil | 27 February 2020 | - | 1 |
| MARTIN, Eliot James | 18 April 2019 | - | 1 |
| ODDE, Claire Elizabeth | 21 June 2019 | - | 1 |
| POWELL, Joy | 27 February 2020 | - | 1 |
| SAYSELL, Mark Robert | 18 April 2019 | - | 1 |
| SAYSELL, Richard Geoffrey | 08 April 2019 | - | 1 |
| FLETCHER, James | 26 April 2012 | 01 March 2017 | 1 |
| HAWKINS, Mark | 03 September 2012 | 13 November 2019 | 1 |
| SMITH, Mark Warren Masters | 26 April 2012 | 07 June 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILMORE, Matthew John | 08 April 2019 | - | 1 |
| FINDLAY, Grant Mcdowall | 27 September 2011 | 26 April 2012 | 1 |
| FORD, Jonathan | 16 May 2012 | 03 September 2012 | 1 |
| HAWKINS, Mark | 03 September 2012 | 08 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 October 2020 | |
| PSC05 - N/A | 02 October 2020 | |
| RESOLUTIONS - N/A | 16 September 2020 | |
| AP01 - Appointment of director | 29 April 2020 | |
| AP01 - Appointment of director | 29 April 2020 | |
| AP01 - Appointment of director | 29 April 2020 | |
| AP01 - Appointment of director | 29 April 2020 | |
| MR04 - N/A | 29 April 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| MR01 - N/A | 27 December 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 30 September 2019 | |
| AP01 - Appointment of director | 16 July 2019 | |
| TM01 - Termination of appointment of director | 16 July 2019 | |
| AP01 - Appointment of director | 03 May 2019 | |
| AP01 - Appointment of director | 03 May 2019 | |
| AP01 - Appointment of director | 03 May 2019 | |
| AP01 - Appointment of director | 03 May 2019 | |
| PSC07 - N/A | 24 April 2019 | |
| PSC07 - N/A | 24 April 2019 | |
| AP03 - Appointment of secretary | 11 April 2019 | |
| AP01 - Appointment of director | 11 April 2019 | |
| AP01 - Appointment of director | 11 April 2019 | |
| AP01 - Appointment of director | 11 April 2019 | |
| AD01 - Change of registered office address | 11 April 2019 | |
| TM02 - Termination of appointment of secretary | 11 April 2019 | |
| CS01 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 04 October 2017 | |
| PSC07 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 08 September 2017 | |
| MR01 - N/A | 08 August 2017 | |
| MR01 - N/A | 08 August 2017 | |
| MR01 - N/A | 08 August 2017 | |
| MR01 - N/A | 07 August 2017 | |
| MR04 - N/A | 25 July 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 14 September 2016 | |
| AR01 - Annual Return | 21 September 2015 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 14 October 2014 | |
| RESOLUTIONS - N/A | 06 September 2014 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| AR01 - Annual Return | 26 September 2012 | |
| TM02 - Termination of appointment of secretary | 25 September 2012 | |
| AP03 - Appointment of secretary | 13 September 2012 | |
| AP01 - Appointment of director | 12 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 May 2012 | |
| AD01 - Change of registered office address | 16 May 2012 | |
| AP03 - Appointment of secretary | 16 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 May 2012 | |
| AA01 - Change of accounting reference date | 03 May 2012 | |
| AD01 - Change of registered office address | 03 May 2012 | |
| AP01 - Appointment of director | 03 May 2012 | |
| AP01 - Appointment of director | 03 May 2012 | |
| TM02 - Termination of appointment of secretary | 03 May 2012 | |
| TM01 - Termination of appointment of director | 03 May 2012 | |
| TM01 - Termination of appointment of director | 03 May 2012 | |
| RESOLUTIONS - N/A | 17 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2012 | |
| TM01 - Termination of appointment of director | 11 October 2011 | |
| AP01 - Appointment of director | 11 October 2011 | |
| AP01 - Appointment of director | 11 October 2011 | |
| AP01 - Appointment of director | 11 October 2011 | |
| AP03 - Appointment of secretary | 11 October 2011 | |
| TM01 - Termination of appointment of director | 11 October 2011 | |
| TM02 - Termination of appointment of secretary | 11 October 2011 | |
| AD01 - Change of registered office address | 11 October 2011 | |
| CERTNM - Change of name certificate | 29 September 2011 | |
| NEWINC - New incorporation documents | 21 September 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2019 | Outstanding |
N/A |
| A registered charge | 02 August 2017 | Outstanding |
N/A |
| A registered charge | 02 August 2017 | Outstanding |
N/A |
| A registered charge | 02 August 2017 | Outstanding |
N/A |
| A registered charge | 02 August 2017 | Fully Satisfied |
N/A |
| Accession deed | 26 April 2012 | Outstanding |
N/A |
| Omnibus guarantee and set-off agreement | 26 April 2012 | Outstanding |
N/A |
| Composite guarantee & debenture | 26 April 2012 | Fully Satisfied |
N/A |
| Debenture | 30 March 2012 | Fully Satisfied |
N/A |
