Fernlace Limited

Company Name	Fernlace Limited
Company Status	Dissolved
Company Number	02780813
Category	Private Limited Company
Incorporation Date	19 January 1993(31 years, 3 months ago)
Dissolution Date	25 September 2019 (4 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Christina Marie Able
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	24 May 2018(25 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 25 September 2019)
Role	Svp Tax
Country of Residence	United States
Correspondence Address	1000 Abernathy Road Ne Suite 125 Atlanta Ga 30328

Director Name	Mr John Gipson Yates
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1995)
Role	Accountant
Correspondence Address	76 Forest Road Narborough Leicester LE9 5EQ

Director Name	Alan Cedric Marvin
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 May 1995)
Role	Joint Managing Director
Correspondence Address	14 Dalby Avenue Bushby Leicester Leicestershire LE7 9RD

Director Name	Benjamin Wheeler
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1996)
Role	Joint Managing Director
Correspondence Address	Benscliffe Hay Cottage Newtown Linford Leicester LE6 0AH

Secretary Name	Mr John Gipson Yates
Nationality	British
Status	Resigned
Appointed	22 March 1993(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1995)
Role	Accountant
Correspondence Address	76 Forest Road Narborough Leicester LE9 5EQ

Director Name	Mr Samuel Grindle Moore
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	5 The Rookery Killinchy Newtownards County Down BT23 6SY Northern Ireland

Director Name	Robert Alistair Stuart Campbell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	30 Rocks Chapel Road Downpatrick County Down BT30 9BA Northern Ireland

Director Name	Mr Harold Mark Ennis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(2 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	26 Old Cultra Road Cultra Holywood County Down BT18 0AE Northern Ireland

Secretary Name	Peter James Warburton
Nationality	British
Status	Resigned
Appointed	01 July 1995(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 October 2001)
Role	Company Director
Correspondence Address	37 Haddon Road Ravenshead Nottingham Nottinghamshire NG15 9EZ

Director Name	Keith Gilchrist
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(8 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 December 2005)
Role	Chief Operating Officer
Correspondence Address	Tudor House Devonshire Avenue Amersham Buckinghamshire HP6 5JF

Director Name	Mr Richard Andrew Scully
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(8 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Sawmill Road Longwick Princes Risborough Buckinghamshire HP27 9TD

Secretary Name	Mr Richard Andrew Scully
Nationality	British
Status	Resigned
Appointed	29 October 2001(8 years, 9 months after company formation)
Appointment Duration	3 years (resigned 11 November 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Sawmill Road Longwick Princes Risborough Buckinghamshire HP27 9TD

Secretary Name	Machiko Kudo
Nationality	British
Status	Resigned
Appointed	11 November 2004(11 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 March 2008)
Role	Company Director
Correspondence Address	76 St Peters Street London N1 8JS

Director Name	Mr Neil Rylance
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Park Avenue Shelley Park, Shelley Huddersfield West Yorkshire HD8 8JG

Director Name	Mr Guy Nicholas Anthony Faller
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(14 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 March 2011)
Role	Corporate Controller
Country of Residence	United Kingdom
Correspondence Address	180 Hermitage Road Woking Surrey GU21 8XQ

Director Name	Mr Stephen Keith Pierce
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(14 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 All Saints Avenue Maidenhead Berkshire SL6 6EW

Director Name	Mr Mark Richard Priestley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(14 years, 12 months after company formation)
Appointment Duration	10 years, 4 months (resigned 24 May 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Old Farm Court Grendon Underwood Buckinghamshire HP18 0SU

Secretary Name	Mr Mark Richard Priestley
Nationality	British
Status	Resigned
Appointed	18 March 2008(15 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old Farm Court Old Farm Court Grendon Underwood Buckinghamshire HP18 0SU

Director Name	Yves Regniers
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 March 2011(18 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 February 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	62 Woodhouse Gardens Ruddington NG11 6BF

Director Name	Mr Andrew Darrington
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(24 years after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 2018)
Role	Assistant Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW

Director Name	Mr Mark John Wenham
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(24 years after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 2018)
Role	Executive Vice President
Country of Residence	England
Correspondence Address	Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	19 January 1993(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 1993(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	multipkg.com
Email address	[email protected]
Telephone	0115 9796300
Telephone region	Nottingham

Location

Registered Address	C/O Deloitte Llp 1 Little New Street London EC4A 3HQ

Shareholders

100 at £1	Field Boxmore Gb LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 June 2017	Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
24 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
10 February 2017	Appointment of Mr Mark John Wenham as a director on 10 February 2017 (2 pages)
10 February 2017	Appointment of Mr Andrew Darrington as a director on 10 February 2017 (2 pages)
10 February 2017	Termination of appointment of Yves Regniers as a director on 10 February 2017 (1 page)
27 January 2017	Accounts for a dormant company made up to 30 June 2016 (9 pages)
26 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (5 pages)
4 February 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
7 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
18 June 2014	Accounts for a dormant company made up to 29 December 2013 (7 pages)
23 May 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (5 pages)
26 July 2013	Accounts for a dormant company made up to 30 December 2012 (7 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (14 pages)
5 July 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
5 July 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
8 May 2012	Annual return made up to 16 February 2012 with a full list of shareholders (14 pages)
4 November 2011	Registered office address changed from Church House St Marys Court the Broadway Old Amersham Bucks HP7 0UT on 4 November 2011 (2 pages)
4 November 2011	Registered office address changed from Church House St Marys Court the Broadway Old Amersham Bucks HP7 0UT on 4 November 2011 (2 pages)
7 July 2011	Director's details changed for Yves Regniers on 23 June 2011 (3 pages)
6 April 2011	Accounts for a dormant company made up to 2 January 2011 (5 pages)
6 April 2011	Accounts for a dormant company made up to 2 January 2011 (5 pages)
30 March 2011	Appointment of Yves Regniers as a director (3 pages)
30 March 2011	Termination of appointment of Guy Faller as a director (2 pages)
7 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (14 pages)
29 September 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
29 September 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
11 May 2010	Annual return made up to 16 February 2010 with a full list of shareholders (14 pages)
24 October 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
24 February 2009	Return made up to 16/02/09; full list of members (5 pages)
18 February 2009	Accounts for a dormant company made up to 30 December 2007 (5 pages)
12 August 2008	Resolutions RES13 ‐ Change of ro address 08/08/2008 (1 page)
12 August 2008	Registered office changed on 12/08/2008 from misbourne house badminton court rectory way old amersham buckinghamshire HP7 0DD (1 page)
31 March 2008	Secretary appointed mark richard priestley (2 pages)
27 March 2008	Appointment terminated secretary machiko kudo (1 page)
7 February 2008	Return made up to 05/02/08; no change of members (4 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (3 pages)
13 September 2007	New director appointed (3 pages)
13 September 2007	Director resigned (1 page)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 February 2007	Return made up to 19/01/07; full list of members (7 pages)
10 April 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
10 April 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
17 January 2006	Return made up to 19/01/06; full list of members (5 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	New director appointed (3 pages)
2 March 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
2 March 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
14 February 2005	Return made up to 19/01/05; full list of members (7 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	New secretary appointed (2 pages)
2 February 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
24 January 2004	Return made up to 19/01/04; full list of members (5 pages)
21 June 2003	Accounts for a dormant company made up to 29 December 2002 (5 pages)
14 January 2003	Return made up to 19/01/03; full list of members (5 pages)
16 August 2002	Total exemption small company accounts made up to 30 December 2001 (5 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Return made up to 19/01/02; full list of members (7 pages)
8 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 November 2001	Registered office changed on 06/11/01 from: 16 east park road leicester LE5 4QA (1 page)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New director appointed (3 pages)
6 November 2001	New secretary appointed;new director appointed (3 pages)
20 February 2001	Return made up to 19/01/01; full list of members (6 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
28 January 2000	Return made up to 19/01/00; full list of members (6 pages)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 January 1999	Return made up to 19/01/99; full list of members (6 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Return made up to 19/01/98; no change of members (4 pages)
8 December 1997	Director resigned (1 page)
15 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 April 1997	Director resigned (1 page)
29 January 1997	Return made up to 19/01/97; no change of members (4 pages)
16 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
23 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
19 January 1996	Return made up to 19/01/96; full list of members (8 pages)
19 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	Director resigned;new director appointed (2 pages)
29 March 1993	Memorandum and Articles of Association (13 pages)

Fernlace Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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