Company Information for FERNCO LIMITED
ENDEAVOUR WORKS NEWLANDS WAY, VALLEY PARK WOMBWELL, BARNSLEY, SOUTH YORKSHIRE, S73 0UW,
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Company Registration Number
02450903
Private Limited Company
Active |
Company Name | ||
---|---|---|
FERNCO LIMITED | ||
Legal Registered Office | ||
ENDEAVOUR WORKS NEWLANDS WAY VALLEY PARK WOMBWELL BARNSLEY SOUTH YORKSHIRE S73 0UW Other companies in S73 | ||
Previous Names | ||
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Company Number | 02450903 | |
---|---|---|
Company ID Number | 02450903 | |
Date formed | 1989-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-05 06:57:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FERNCO (AUSTRALIA) PTY LIMITED | NSW 2102 | Active | Company formed on the 2005-07-20 | |
FERNCO CONNECTORS LTD. | 850 PHILLIP ST. E. SARNIA Ontario N7T 1Z6 | Active | Company formed on the 1986-02-05 | |
FERNCO CONSTRUCTION SERVICES INC | North Carolina | Unknown | ||
FERNCO DEVELOPMENT, LTD. | 101-403 6TH STREET NEW WESTMINSTER | Active | Company formed on the 1999-12-31 | |
FERNCO DEVELOPMENT LIMITED | Michigan | UNKNOWN | ||
FERNCO DEVELOPMENTS LTD. | 4TH FLR. 4943 - 50TH STREET RED DEER ALBERTA T4N1Y1 | Active | Company formed on the 2021-02-05 | |
FERNCO DISC INCORPORATED | Michigan | UNKNOWN | ||
FERNCO ENTERPRISES INC. | 39910 SE KITZMILLER RD EAGLE CREEK OR 97022 | Active | Company formed on the 2003-04-18 | |
FERNCO ENVIRONMENTAL LIMITED | WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE SK10 1BX | Active | Company formed on the 2013-11-05 | |
FERNCO FLOORING SOLUTIONS, INC. | 7400 MIAMI LAKES DRIVE MIAMI LAKES FL 33014 | Inactive | Company formed on the 2004-06-01 | |
FERNCO FUND LLC | 1461 SW 12 AVE POMPANO BEACH FL 33069 | Active | Company formed on the 2021-01-01 | |
FERNCO GROUP, INC. | 11117 W. OKEECHOBEE ROAD HIALEAH GARDENS FL 33018 | Inactive | Company formed on the 1998-05-19 | |
FERNCO GROUP LLC | 522 S Hunt Club Blvd #532 APOPKA FL 32703 | Active | Company formed on the 2009-10-01 | |
FERNCO HOLDINGS LIMITED | 1 Parkway Avenue Sheffield S9 4WA | Active | Company formed on the 2017-03-31 | |
FERNCO HOLDINGS LLC | Michigan | UNKNOWN | ||
FERNCO INC. | 1201 HAYS ST. TALLAHASSEE FL 32301 | Inactive | Company formed on the 1991-12-24 | |
FERNCO INC | California | Unknown | ||
FERNCO INCORPORATED | Michigan | UNKNOWN | ||
FERNCO INCORPORATED | New Jersey | Unknown | ||
FERNCO INC | District of Columbia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN WILLIAMS |
||
CHRISTOPHER COOPER |
||
SCOTT ALEXANDER MCMURRAY |
||
LEE ANDREW PASHLEY |
||
ANDREW JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN KEITH RIDING |
Director | ||
JOHN ANTHONY LEYLAND |
Director | ||
JONATHAN CREAN |
Director | ||
DANIEL RICHARD PENNEY |
Director | ||
MALCOLM BARNARD |
Director | ||
ISOBEL PRITCHATT |
Director | ||
ROBERT JAMES PRITCHATT |
Director | ||
GRAHAM WILLIAM WOODS |
Director | ||
PATRICIA WOODS |
Director | ||
BRIAN OTBY MOORE |
Company Secretary | ||
BRIAN OTBY MOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOURCE ONE ENVIRONMENTAL LIMITED | Director | 2008-03-06 | CURRENT | 2007-03-14 | Liquidation | |
DRAIN NATION LIMITED | Director | 2014-08-19 | CURRENT | 2012-10-03 | Active | |
FERNCO ENVIRONMENTAL LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
SOURCE ONE ENVIRONMENTAL LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAVID MILLWARD | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS SARA JAYNE THOMPSON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CERTNM | Company name changed flex-seal couplings LIMITED\certificate issued on 28/07/22 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN WILLIAMS on 2021-10-08 | |
CH01 | Director's details changed for Mr Andrew John Williams on 2021-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ALEXANDER MCMURRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 18400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR SCOTT ALEXANDER MCMURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH RIDING | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 18400 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Keith Riding on 2015-08-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY LEYLAND | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 18400 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CREAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PENNEY | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 18400 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW PASHLEY / 11/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CREAN / 11/12/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEE ANDREW PASHLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 11/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COOPER / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILLIAMS / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH RIDING / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD PENNEY / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LEYLAND / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CREAN / 11/12/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIDING / 01/06/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 16/08/03 TO 31/12/02 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 16/08/02 | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 16/08/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
88(2)R | AD 16/08/02--------- £ SI 400@1=400 £ IC 18000/18400 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0220697 | Active | Licenced property: NEWLANDS WAY ENDEAVOUR WORKS VALLEY PARK INDUSTRIAL ESTATE WOMBWELL BARNSLEY VALLEY PARK INDUSTRIAL ESTATE GB S73 0UW. |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | ROYAL BANK INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
GB2323904 , GB2478058 , GB2314393 , GB2372083 , GB2313888 , GB2461096 , GB2301640 ,
FERNCO LIMITED owns 16 domain names.
flexseal.co.uk geocell.co.uk qwikdrain.co.uk ukmarketleader.co.uk ultra-cell.co.uk ultrablocks.co.uk ultrablox.co.uk ferncoenviro.co.uk ferncoenvironmental.co.uk ferncoultracell.co.uk hydroseal.co.uk ecorain.co.uk superliner.co.uk ecobloc.co.uk ratguard.co.uk aquadrain.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as FERNCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |