FERSHIRE LIMITED

37a Walm Lane, London, NW2 4QU
StatusACTIVE
Company No.00901487
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Mar 1967
Years53 years, 5 months, 30 days


SUMMARY

FERSHIRE LIMITED is an active private limited company with number 00901487. It was incorporated 53 years, 5 months, 30 days ago, on 21 March 1967. The company address is 37a Walm Lane, London, NW2 4QU , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for FERSHIRE LIMITED are 'Buying and selling of own real estate ' (68100) and 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
68100Buying and selling of own real estate
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges13
Outstanding13
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


FERSTER, Stephanie
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

COLLIS, Suzanne
Director
ACTIVE
Assigned on 23 Feb 1996
Current time on role 24 years, 6 months, 26 days

FERSTER, Jack
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

FERSTER, Stephanie
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

TWYFORD, Rachel Lynne
Director
ACTIVE
Assigned on 01 Jul 2004
Current time on role 16 years, 2 months, 19 days

FERSTER, Caren
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2013
Time on role 7 years, 2 months, 21 days



TWYFORD, Harry James Campbell
Director
RESIGNED
Assigned on 01 Jul 2004
Resigned on 07 Mar 2020
Time on role 15 years, 8 months, 6 days

CHARGES


13 charges registered
13 outstanding, 0 satisfied, 0 partially satisfied


Legal charge


Created on 08 Nov 1974
Delivered on 14 Nov 1974
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or hernlake LTD to the chargee on any account whatsoever.

Short Particulars
"Feltham" & "ashford" victoria rd, wargrave, berkshire.


Transactions



Legal charge


Created on 17 May 1973
Delivered on 22 May 1973
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
33, 39, 40, 44, 48 leopold rd finchley, london n 2.


Transactions



Legal charge


Created on 18 Oct 1972
Delivered on 23 Oct 1972
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or hernlake LTD, to the bank up on any account whatsoever

Short Particulars
"Feltham" & "ashford", victoria rd, wargrave, berks.


Transactions



Legal mortgage


Created on 11 May 1972
Delivered on 17 May 1972
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Nos 40, 44 and 48, leopold road, east finchley, london borough of barnet. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 11 May 1972
Delivered on 17 May 1972
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
33 & 39, leopold road east finchley, london borough of barnet. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Charge


Created on 12 Apr 1972
Delivered on 17 Apr 1972
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
1-8 (incl.) providence place, headcora, kent.


Transactions



Legal charge


Created on 30 Mar 1972
Delivered on 10 Apr 1972
Status Outstanding

Persons Entitled
G H TaylorC Caplin

Amount Secured
£8,000

Short Particulars
123 boscobell st, NW8.


Transactions



Legal charge


Created on 31 Mar 1970
Delivered on 20 Apr 1970
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
17 steeples road, london nw 3.


Transactions



Instrument of charge


Created on 11 Mar 1969
Delivered on 01 Apr 1969
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
79, arlington road, london borough of camden nw 1 title no 363233.


Transactions



Deposit of deeds without instrument


Created on 31 Jan 1969
Delivered on 06 Feb 1969
Status Outstanding

Persons Entitled
G R MargalJ G Hardy

Amount Secured
£4000

Short Particulars
46 delancy street, london borough of camden.


Transactions



Instrument of charge


Created on 30 May 1968
Delivered on 06 Jun 1968
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due etc

Short Particulars
46, delancy street, london, N.W. 1.


Transactions



Charge


Created on 20 Apr 1967
Delivered on 09 May 1967
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due etc

Short Particulars
102 ledbury rd, greater london W11.


Transactions



Charge


Created on 20 Apr 1967
Delivered on 09 May 1967
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due etc

Short Particulars
41 middle lane, hornsey, greater london.


Transactions

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