Fernley (Heathrow) Limited

Company Name	Fernley (Heathrow) Limited
Company Status	Active
Company Number	05609781
Category	Private Limited Company
Incorporation Date	2 November 2005(18 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Sreekumar Nair
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(15 years after company formation)
Appointment Duration	3 years, 5 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Mr Byron Thomas
Status	Current
Appointed	13 November 2020(15 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Norbert (Adrianus Nicolaas) Van Den Berg
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	01 February 2021(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	President And Md Nwe Region
Country of Residence	Switzerland
Correspondence Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Adrian Wilhelm Guido Vogt
Date of Birth	September 1985 (Born 38 years ago)
Nationality	German
Status	Current
Appointed	01 July 2022(16 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Cfo North-West Europe
Country of Residence	Germany
Correspondence Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Nicholas Alexander Thomas
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(18 years after company formation)
Appointment Duration	4 months, 4 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Lynn Morby
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Avenue Louise 129a 1050 Ixelles Brussels Foreign

Secretary Name	Mr Gary Kenneth Morby
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	105 Avenue Louise Brussels 1050

Director Name	Guy Dubois
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 September 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2008)
Role	Group Executive Vice President
Country of Residence	Switzerland
Correspondence Address	Bondlerstrasse 3a 8803 Ruschlikon Zurich Foreign

Director Name	Mr Gary Kenneth Morby
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2008)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	105 Avenue Louise Brussels 1050

Secretary Name	Tania Micki
Nationality	French
Status	Resigned
Appointed	21 September 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2008)
Role	Company Director
Correspondence Address	Chemin Des Tines 9 Nyon Ch-1260 1260

Director Name	Mr Nigel Daniel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(3 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	111 Parkgate Road Holbrooks Coventry West Midlands CV6 4GF

Director Name	Mr Sean Ronald Taylor
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(3 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 27 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Rue De Bohars Tarporley Cheshire CW6 9HF

Secretary Name	Tracey Moon
Nationality	British
Status	Resigned
Appointed	17 December 2008(3 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 27 July 2009)
Role	Finanace Manager
Correspondence Address	26 Mallard Crescent Poynton Stockport Cheshire SK12 1HT

Director Name	Anthony Charles Woodhouse
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	26 Livesay Crescent Worthing West Sussex BN14 8AS

Director Name	Tom Fountain
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(3 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Antony Richard Marke
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 02 August 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Paddock End Boughton Hall Avenue Send Surrey GU23 7DD

Director Name	Peter Van Niekerk
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2009(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 June 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Geraldine Road London W4 3PA

Secretary Name	Mark Andrew Burton
Nationality	British
Status	Resigned
Appointed	27 July 2009(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 2011)
Role	Chartered Accountant
Correspondence Address	40 Bushy Park Road Teddington Middlesex TW11 9DG

Director Name	Mr Mark Andrew Burton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(5 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Mr Owais Aziz
Status	Resigned
Appointed	27 September 2011(5 years, 10 months after company formation)
Appointment Duration	9 months (resigned 26 June 2012)
Role	Company Director
Correspondence Address	Unit 9 Radius Park Faggs Road Feltham Middlesex TW14 0NG

Secretary Name	Mr Sreekumar Nair
Status	Resigned
Appointed	26 June 2012(6 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 November 2020)
Role	Company Director
Correspondence Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr David De La Torre
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 August 2013(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 August 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Stephen Philip Corr
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(9 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 August 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Heathrow West Buildin 1071 London Heathrow Airport Hounslow TW6 3AQ

Director Name	Mr Willem Hendrik Human
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(10 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Mark Turner
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Tim Nederhand
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2021(15 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2022)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ

Location

Registered Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Gate Gourmet Luxembourg Iv Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£9,192,220
Gross Profit	£4,452,599
Net Worth	-£9,875,191
Cash	£15,986
Current Liabilities	£13,720,166

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Charges

16 December 2008	Delivered on: 23 December 2008 Persons entitled: Belfast International Airport Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£11,716.50. Outstanding
16 December 2008	Delivered on: 23 December 2008 Persons entitled: Belfast International Airport Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£8,189.00 see image for full details. Outstanding
9 November 2007	Delivered on: 28 November 2007 Persons entitled: Real Estate and Commercial Trust Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£17,529.83,. see the mortgage charge document for full details. Outstanding
4 October 2007	Delivered on: 11 October 2007 Persons entitled: Real Estate and Commercial Trust Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£15,803.75 maintained in an interest bearing account together with the amount from time to time standing to the credit of such account. See the mortgage charge document for full details. Outstanding
24 January 2008	Delivered on: 30 January 2008 Satisfied on: 14 May 2013 Persons entitled: Goldman Sachs Credit Partners L.P. as Non-Us Collateral Agent Classification: Debenture Secured details: All monies due or to become due from each non-us borrower, gate gourmet luxembourg iii S.A.R.L. and a non-us subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 July 2006	Delivered on: 26 July 2006 Satisfied on: 31 October 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
25 July 2006	Delivered on: 26 July 2006 Satisfied on: 31 October 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied

Filing History

16 December 2023	Amended full accounts made up to 31 December 2022 (31 pages)
22 November 2023	Appointment of Mr Nicholas Alexander Thomas as a director on 22 November 2023 (2 pages)
2 November 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
5 October 2023	Full accounts made up to 31 December 2022 (30 pages)
14 July 2023	Termination of appointment of Mark Turner as a director on 12 July 2023 (1 page)
3 April 2023	Full accounts made up to 31 December 2021 (24 pages)
31 March 2023	Director's details changed for Mr Mark Turner on 14 March 2023 (2 pages)
21 November 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
4 October 2022	Appointment of Mr Adrian Wilhelm Guido Vogt as a director on 1 July 2022 (2 pages)
3 October 2022	Termination of appointment of Tim Nederhand as a director on 1 July 2022 (1 page)
27 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2019 (27 pages)
5 October 2021	Full accounts made up to 31 December 2020 (27 pages)
5 May 2021	Appointment of Mr Tim Nederhand as a director on 1 May 2021 (2 pages)
5 March 2021	Appointment of Mr Norbert (Adrianus Nicolaas) Van Den Berg as a director on 1 February 2021 (2 pages)
3 March 2021	Termination of appointment of Tom Fountain as a director on 31 December 2020 (1 page)
3 March 2021	Termination of appointment of Willem Hendrik Human as a director on 31 December 2020 (1 page)
11 February 2021	Appointment of Mr Mark Turner as a director on 1 January 2021 (2 pages)
13 November 2020	Appointment of Mr Sreekumar Nair as a director on 13 November 2020 (2 pages)
13 November 2020	Termination of appointment of Sreekumar Nair as a secretary on 13 November 2020 (1 page)
13 November 2020	Appointment of Mr Byron Thomas as a secretary on 13 November 2020 (2 pages)
5 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
7 October 2020	Termination of appointment of Stephen Philip Corr as a director on 31 August 2020 (1 page)
29 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (23 pages)
2 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
16 August 2018	Full accounts made up to 31 December 2017 (23 pages)
1 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (23 pages)
8 September 2016	Full accounts made up to 31 December 2015 (23 pages)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
25 November 2015	Termination of appointment of Mark Andrew Burton as a director on 23 November 2015 (1 page)
25 November 2015	Appointment of Mr Willem Hendrik Human as a director on 23 November 2015 (2 pages)
25 November 2015	Termination of appointment of Mark Andrew Burton as a director on 23 November 2015 (1 page)
25 November 2015	Appointment of Mr Willem Hendrik Human as a director on 23 November 2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
8 September 2015	Appointment of Mr Stephen Corr as a director on 28 August 2015 (2 pages)
8 September 2015	Termination of appointment of David De La Torre as a director on 28 August 2015 (1 page)
8 September 2015	Termination of appointment of David De La Torre as a director on 28 August 2015 (1 page)
8 September 2015	Appointment of Mr Stephen Corr as a director on 28 August 2015 (2 pages)
14 May 2015	Registered office address changed from Unit 9 Radius Park Faggs Road Feltham Middlesex TW14 0NG to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from Unit 9 Radius Park Faggs Road Feltham Middlesex TW14 0NG to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 14 May 2015 (1 page)
11 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (19 pages)
29 September 2014	Full accounts made up to 31 December 2013 (19 pages)
15 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
15 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
15 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (18 pages)
30 September 2013	Full accounts made up to 31 December 2012 (18 pages)
29 August 2013	Appointment of Mr David De La Torre as a director (2 pages)
29 August 2013	Appointment of Mr David De La Torre as a director (2 pages)
23 July 2013	Termination of appointment of Peter Van Niekerk as a director (1 page)
23 July 2013	Termination of appointment of Peter Van Niekerk as a director (1 page)
14 May 2013	Satisfaction of charge 5 in full (3 pages)
14 May 2013	Satisfaction of charge 5 in full (3 pages)
21 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Appointment of Mr Sreekumar Nair as a secretary (1 page)
20 November 2012	Appointment of Mr Sreekumar Nair as a secretary (1 page)
20 November 2012	Termination of appointment of Owais Aziz as a secretary (1 page)
20 November 2012	Termination of appointment of Owais Aziz as a secretary (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
23 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 January 2012	Full accounts made up to 31 December 2010 (19 pages)
2 January 2012	Full accounts made up to 31 December 2010 (19 pages)
14 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Termination of appointment of Mark Burton as a secretary (1 page)
11 November 2011	Termination of appointment of Mark Burton as a secretary (1 page)
11 November 2011	Termination of appointment of Anthony Woodhouse as a director (1 page)
11 November 2011	Appointment of Mr Mark Andrew Burton as a director (2 pages)
11 November 2011	Appointment of Mr Owais Aziz as a secretary (1 page)
11 November 2011	Appointment of Mr Owais Aziz as a secretary (1 page)
11 November 2011	Termination of appointment of Anthony Woodhouse as a director (1 page)
11 November 2011	Appointment of Mr Mark Andrew Burton as a director (2 pages)
25 May 2011	Auditor's resignation (1 page)
25 May 2011	Auditor's resignation (1 page)
11 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
25 October 2010	Director's details changed for Tom Fountain on 25 October 2010 (2 pages)
25 October 2010	Director's details changed for Tom Fountain on 25 October 2010 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
8 September 2010	Termination of appointment of Antony Marke as a director (1 page)
8 September 2010	Termination of appointment of Antony Marke as a director (1 page)
18 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (16 pages)
18 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (16 pages)
18 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (16 pages)
8 September 2009	Appointment terminated secretary tracey moon (1 page)
8 September 2009	Registered office changed on 08/09/2009 from battersea road heaton mersey industrial estate stockport cheshire SK4 3EA (1 page)
8 September 2009	Appointment terminated director sean taylor (1 page)
8 September 2009	Appointment terminated director sean taylor (1 page)
8 September 2009	Director appointed anthony woodhouse (1 page)
8 September 2009	Appointment terminated director nigel daniel (1 page)
8 September 2009	Registered office changed on 08/09/2009 from battersea road heaton mersey industrial estate stockport cheshire SK4 3EA (1 page)
8 September 2009	Director appointed tom fountain (1 page)
8 September 2009	Secretary appointed mark andrew burton (1 page)
8 September 2009	Director appointed tom fountain (1 page)
8 September 2009	Appointment terminated director nigel daniel (1 page)
8 September 2009	Director appointed antony marke (1 page)
8 September 2009	Secretary appointed mark andrew burton (1 page)
8 September 2009	Director appointed peter van niekerk (1 page)
8 September 2009	Appointment terminated secretary tracey moon (1 page)
8 September 2009	Director appointed antony marke (1 page)
8 September 2009	Director appointed anthony woodhouse (1 page)
8 September 2009	Director appointed peter van niekerk (1 page)
12 June 2009	Full accounts made up to 31 December 2008 (15 pages)
12 June 2009	Full accounts made up to 31 December 2008 (15 pages)
26 January 2009	Return made up to 02/11/08; full list of members (8 pages)
26 January 2009	Return made up to 02/11/08; full list of members (8 pages)
13 January 2009	Full accounts made up to 31 December 2007 (13 pages)
13 January 2009	Full accounts made up to 31 December 2007 (13 pages)
27 December 2008	Appointment terminated director gary morby (1 page)
27 December 2008	Appointment terminated director guy dubois (1 page)
27 December 2008	Director appointed sean ronald taylor (2 pages)
27 December 2008	Secretary appointed tracey ann moon (2 pages)
27 December 2008	Appointment terminated secretary tania micki (1 page)
27 December 2008	Secretary appointed tracey ann moon (2 pages)
27 December 2008	Director appointed nigel daniel (2 pages)
27 December 2008	Appointment terminated director gary morby (1 page)
27 December 2008	Director appointed nigel daniel (2 pages)
27 December 2008	Appointment terminated director guy dubois (1 page)
27 December 2008	Director appointed sean ronald taylor (2 pages)
27 December 2008	Appointment terminated secretary tania micki (1 page)
23 December 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
11 August 2008	Registered office changed on 11/08/2008 from solo house, the courtyard london road horsham west sussex RH12 1AT (1 page)
11 August 2008	Registered office changed on 11/08/2008 from solo house, the courtyard london road horsham west sussex RH12 1AT (1 page)
30 January 2008	Particulars of mortgage/charge (20 pages)
30 January 2008	Particulars of mortgage/charge (20 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
20 November 2007	Return made up to 02/11/07; full list of members (3 pages)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	Return made up to 02/11/07; full list of members (3 pages)
15 November 2007	New secretary appointed (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	New secretary appointed (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Secretary resigned (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2007	Particulars of mortgage/charge (3 pages)
11 October 2007	Particulars of mortgage/charge (3 pages)
23 August 2007	Full accounts made up to 31 December 2006 (13 pages)
23 August 2007	Full accounts made up to 31 December 2006 (13 pages)
4 May 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
4 May 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
29 December 2006	Secretary's particulars changed (1 page)
29 December 2006	Director's particulars changed (1 page)
29 December 2006	Return made up to 02/11/06; full list of members (2 pages)
29 December 2006	Secretary's particulars changed (1 page)
29 December 2006	Return made up to 02/11/06; full list of members (2 pages)
29 December 2006	Director's particulars changed (1 page)
26 July 2006	Particulars of mortgage/charge (3 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
2 November 2005	Incorporation (15 pages)
2 November 2005	Incorporation (15 pages)

Fernley (Heathrow) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London