Dissolved
Dissolved 2017-03-21
Company Information for FERNMEAD LIMITED
HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-03-21 |
Company Name | |
---|---|
FERNMEAD LIMITED | |
Legal Registered Office | |
HIGH WYCOMBE BUCKINGHAMSHIRE | |
Company Number | 02982488 | |
---|---|---|
Date formed | 1994-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-03-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-15 20:51:58 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FERNMEADOW DEVELOPMENTS LIMITED | 2 MOYGASHEL MILLS PARK DUNGANNON TYRONE BT71 7DH | Dissolved | Company formed on the 2002-03-04 | |
FERNMEADOW LIMITED | WICK FARM COXLEY WICK WELLS SOMERSET BA5 1QX | Active | Company formed on the 1985-08-21 | |
![]() |
FERNMEADOW LIMITED | GRANGE HOUSE 60 BEAUMONT AVE CHURCHTOWN DUBLIN 14 | Dissolved | Company formed on the 1999-03-23 |
Officer | Role | Date Appointed |
---|---|---|
BIFFA CORPORATE SERVICES LIMITED |
||
KEITH WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH WOODWARD |
Company Secretary | ||
HILARY MYRA ELLSON |
Company Secretary | ||
HALES WASTE CONTROL LIMITED |
Director | ||
TIMOTHY WALTER JOHN LOWTH |
Director | ||
BERIAN JOSHUA GRIFFITHS |
Director | ||
WILLIAM ALEXANDER FRANK CLARK |
Company Secretary | ||
MARTIN JOHN BETTINGTON |
Director | ||
ROBIN EDWIN TWEEDALE |
Director | ||
KENNETH LAVANCHY |
Company Secretary | ||
RICHARD DEREK CARVER |
Director | ||
GORDON ALEXANDER KENNETH |
Director | ||
HUGH ELLINS |
Director | ||
HERTS SECRETARIAT LIMITED |
Company Secretary | ||
HERTS NOMINEES LIMITED |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBER ENGINEERING LIMITED | Director | 2017-10-27 | CURRENT | 1972-08-23 | Active | |
BIFFA WASTE SERVICES LIMITED | Director | 2017-10-26 | CURRENT | 1969-01-16 | Active | |
WESPACK LIMITED | Director | 2017-08-07 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
BIFFA MUNICIPAL LIMITED | Director | 2017-08-07 | CURRENT | 2001-11-12 | Active | |
O'BRIEN WASTE RECYCLING SOLUTIONS LTD | Director | 2017-07-05 | CURRENT | 2014-12-19 | Active | |
WEIR RECYCLING SERVICES LIMITED | Director | 2017-07-05 | CURRENT | 2015-01-15 | Active | |
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2015-04-24 | Active | |
ISLAND WASTE SERVICES LIMITED | Director | 2017-06-15 | CURRENT | 1981-03-25 | Active | |
BIFFA GS HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2002-11-27 | Active | |
BIFFA GS UK HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2003-01-09 | Active | |
GS ACQUISITIONS LIMITED | Director | 2017-06-14 | CURRENT | 2010-05-17 | Active | |
BIFFA GS (LPP) LIMITED | Director | 2017-06-14 | CURRENT | 1988-07-12 | Active | |
BIFFA GS (M&B) LIMITED | Director | 2017-06-14 | CURRENT | 1974-06-11 | Active | |
BIFFA GS ENVIRONMENTAL RECYCLING LIMITED | Director | 2017-06-14 | CURRENT | 2003-06-04 | Active | |
BIFFA GS (FC) LIMITED | Director | 2017-06-14 | CURRENT | 2003-06-16 | Active | |
BIFFA GS ENVIRONMENTAL LIMITED | Director | 2016-01-17 | CURRENT | 1997-10-08 | Active | |
CHILTERN SKIP HIRE LIMITED | Director | 2011-10-21 | CURRENT | 1998-01-06 | Dissolved 2017-08-15 | |
CHILTERN SUPPLIES LIMITED | Director | 2011-10-21 | CURRENT | 1998-01-07 | Dissolved 2017-08-15 | |
ANDELA PRODUCTS LIMITED | Director | 2011-10-21 | CURRENT | 2002-03-28 | Dissolved 2017-08-15 | |
MRL (SCOTLAND) LIMITED | Director | 2011-10-21 | CURRENT | 2004-03-29 | Dissolved 2017-08-15 | |
BIFFA GS (WS) LIMITED | Director | 2011-10-21 | CURRENT | 1984-06-29 | Active - Proposal to Strike off | |
ECOVERT DLS LIMITED | Director | 2011-10-21 | CURRENT | 1993-08-12 | Active - Proposal to Strike off | |
ECOVERT LIMITED | Director | 2011-10-21 | CURRENT | 1988-10-25 | Active | |
WASTELINK SERVICES LIMITED | Director | 2011-10-21 | CURRENT | 1997-01-13 | Active - Proposal to Strike off | |
FORGE WASTE LIMITED | Director | 2011-10-21 | CURRENT | 2002-11-19 | Active | |
MATERIALS RECOVERY NOMINEES LIMITED | Director | 2011-10-21 | CURRENT | 2004-07-22 | Active | |
REBOUND LIMITED | Director | 2011-10-12 | CURRENT | 1975-01-02 | Dissolved 2017-03-21 | |
LORISTAN SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 1978-09-25 | Active - Proposal to Strike off | |
BUSHSCALE LIMITED | Director | 2011-10-12 | CURRENT | 1982-11-08 | Dissolved 2017-03-21 | |
A. SMITH & SONS (WASTE DISPOSAL) LIMITED | Director | 2011-10-12 | CURRENT | 1978-01-03 | Active - Proposal to Strike off | |
RENT-A-WELD(WIRRAL)LIMITED | Director | 2011-10-12 | CURRENT | 1968-11-22 | Active - Proposal to Strike off | |
DESCALING CONTRACTORS LIMITED | Director | 2011-10-12 | CURRENT | 1959-06-10 | Active - Proposal to Strike off | |
RICHARD BIFFA LIMITED | Director | 2011-10-12 | CURRENT | 1912-12-17 | Active - Proposal to Strike off | |
BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED | Director | 2011-10-12 | CURRENT | 1938-04-06 | Active - Proposal to Strike off | |
EXCLUSIVE CLEANSING SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 1964-04-09 | Active - Proposal to Strike off | |
W.R. POLLARD & SON LIMITED | Director | 2011-10-12 | CURRENT | 1975-06-27 | Active - Proposal to Strike off | |
WATERBLAST LIMITED | Director | 2011-10-12 | CURRENT | 1975-09-10 | Active - Proposal to Strike off | |
TYNESIDE WASTEPAPER CO. LIMITED | Director | 2011-10-12 | CURRENT | 1984-07-31 | Active - Proposal to Strike off | |
PHOTODIGIT LIMITED | Director | 2011-10-12 | CURRENT | 1990-08-09 | Active - Proposal to Strike off | |
WESTLEY TRADING LIMITED | Director | 2011-10-12 | CURRENT | 1992-01-21 | Active - Proposal to Strike off | |
PRACTICAL RECYCLING SYSTEMS LIMITED | Director | 2011-10-12 | CURRENT | 1994-08-11 | Active - Proposal to Strike off | |
S.C.S. CONTRACTORS LTD. | Director | 2011-10-12 | CURRENT | 1990-11-12 | Active - Proposal to Strike off | |
BIFFA (ROXBY) LIMITED | Director | 2011-10-12 | CURRENT | 1986-06-27 | Active | |
CRESSEX INSURANCE SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 2009-03-16 | Active | |
R. A. JOHNSON (HAULAGE) LIMITED | Director | 2011-10-12 | CURRENT | 1960-11-21 | Active - Proposal to Strike off | |
WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) | Director | 2011-10-12 | CURRENT | 1912-04-02 | Active - Proposal to Strike off | |
WHITE CROSS LIMITED | Director | 2011-10-12 | CURRENT | 1981-01-08 | Active | |
WASTEDRIVE LIMITED | Director | 2011-10-12 | CURRENT | 1978-10-30 | Active | |
WASTE CLEARANCE(HOLDINGS) LIMITED | Director | 2011-10-12 | CURRENT | 1968-12-30 | Active - Proposal to Strike off | |
VERDANT MUNICIPAL LIMITED | Director | 2011-10-12 | CURRENT | 1975-03-24 | Active - Proposal to Strike off | |
RICHARD BIFFA (RECLAMATION) LIMITED | Director | 2011-10-12 | CURRENT | 1968-03-18 | Active | |
NORWASTE LIMITED | Director | 2011-10-12 | CURRENT | 1972-02-10 | Active | |
M. JOSEPH & SON (BIRMINGHAM) LIMITED | Director | 2011-10-12 | CURRENT | 1947-08-01 | Active - Proposal to Strike off | |
PILMUIR WASTE DISPOSAL LIMITED | Director | 2011-10-12 | CURRENT | 1984-07-03 | Active - Proposal to Strike off | |
BIOGENERATION LIMITED | Director | 2011-08-04 | CURRENT | 1994-09-21 | Active | |
HALES WASTE CONTROL LIMITED | Director | 2011-07-25 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
BIFFA LEICESTER LIMITED | Director | 2011-07-25 | CURRENT | 2002-11-27 | Active | |
BIFFA HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 1971-11-22 | Active | |
BIFFA WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1973-10-04 | Active | |
POPLARS RESOURCE MANAGEMENT COMPANY LIMITED | Director | 2011-07-25 | CURRENT | 1991-07-18 | Active | |
BARGE WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1993-09-01 | Active | |
BIFFA (UK) HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 1996-09-12 | Active | |
BIFFA UK GROUP LIMITED | Director | 2011-07-25 | CURRENT | 1998-10-15 | Active | |
BIFFA GROUP HOLDINGS (UK) LIMITED | Director | 2011-07-25 | CURRENT | 2000-10-02 | Active | |
BIFFA WASTE LIMITED | Director | 2011-07-25 | CURRENT | 2000-10-05 | Active | |
BIFFA CORPORATE HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 2005-12-16 | Active | |
UK WASTE MANAGEMENT HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 1990-09-03 | Active | |
UK WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1978-04-12 | Active | |
WASTEDRIVE (MANCHESTER) LIMITED | Director | 2011-07-25 | CURRENT | 1980-09-12 | Active | |
RECLAMATION AND DISPOSAL LIMITED | Director | 2011-07-25 | CURRENT | 1966-05-16 | Active | |
BIFFA WEST SUSSEX GREEN POWER LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Dissolved 2017-05-09 | |
B. HOLMES (GRADED PAPERS) LIMITED | Director | 2008-11-27 | CURRENT | 1984-05-09 | Dissolved 2016-11-29 | |
BIFFA (ROCK COMMON) LIMITED | Director | 2008-11-27 | CURRENT | 1990-11-19 | Dissolved 2016-11-29 | |
WASTE GAS TO ENERGY LIMITED | Director | 2008-11-27 | CURRENT | 1985-02-28 | Dissolved 2016-11-29 | |
MEGASTOCK LIMITED | Director | 2008-11-27 | CURRENT | 1988-05-10 | Dissolved 2016-11-29 | |
REBOUND LIMITED | Director | 2008-11-27 | CURRENT | 1975-01-02 | Dissolved 2017-03-21 | |
LORISTAN SERVICES LIMITED | Director | 2008-11-27 | CURRENT | 1978-09-25 | Active - Proposal to Strike off | |
BUSHSCALE LIMITED | Director | 2008-11-27 | CURRENT | 1982-11-08 | Dissolved 2017-03-21 | |
PINKCHARM LIMITED | Director | 2001-12-12 | CURRENT | 2001-11-29 | Liquidation | |
BARBICAN LAWN TENNIS CLUB LIMITED(THE) | Director | 1991-04-01 | CURRENT | 1986-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH WOODWARD | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 24/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 24/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 24/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 | |
AR01 | 24/10/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON | |
AR01 | 24/10/11 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HALES WASTE CONTROL LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 24/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEITH WOODWARD / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009 | |
AR01 | 24/10/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALES WASTE CONTROL LIMITED / 16/11/2009 | |
288a | DIRECTOR APPOINTED KEITH WOODWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08 | |
288a | SECRETARY APPOINTED KEITH WOODWARD | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM CLARK | |
288a | SECRETARY APPOINTED HILARY MYRA ELLSON | |
288b | APPOINTMENT TERMINATED DIRECTOR BERIAN GRIFFITHS | |
288a | DIRECTOR APPOINTED HALES WASTE CONTROL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07 | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
ELRES | S80A AUTH TO ALLOT SEC 23/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 23/08/01 | |
ELRES | S369(4) SHT NOTICE MEET 23/08/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/11/00 | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/12/99 | |
363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/10/98 | |
363s | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as FERNMEAD 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. |