LAYTON FERN & CO. LIMITED
Active - Accounts Filed
General Information
NAME
LAYTON FERN & CO. LIMITED
COMPANY NUMBER
00516869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10832 -
Production of coffee and coffee substitutes
INCORPORATION DATE
07/03/1953
(71 years and 8 months old)
WEBSITE
http://www.coffeeisferns.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/1953
11/05/1984
L.FERN & CO.LIMITED
WARRINGTON
WA5 7ZB
Telephone: 08450743892
TPS: No
27 Rathbone Place
London
W1T 1JE
Fern House
4 Onslow Close
Basingstoke
Hampshire
RG24 8QL
Telephone: 355661
Unit 9
Easter Court
Europa Boulevard, Westbrook
WARRINGTON
WA5 7ZB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWLANDS COFFEE LIMITED | Company is dissolved | View Report |
| LAYTON FERN & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAYTON FERN & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAYTON FERN & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAYTON FERN & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/09/2015 - Present (9 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/09/2015 - Present (9 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
10/05/1992 - 16/03/2011 (18 years and 10 months) Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
10/05/1992 - 16/02/2011 (18 years and 9 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMO INVESTMENT HOLDINGS LIMITED | N/A | N/A |
| AQUA FILTER HOLDINGS LIMITED | N/A | N/A |
| 2468 LIMITED | Active - Accounts Filed | View Report |
| AQUALICITY LIMITED | Company is dissolved | View Report |
| LANCASHIRE BEVERAGE SUPPLIES LIMITED | Company is dissolved | View Report |
| NEWLANDS COFFEE LIMITED | Company is dissolved | View Report |
| LAYTON FERN & CO. LIMITED | Active - Accounts Filed | View Report |
| THE COOLER WATER COMPANY LIMITED | Company is dissolved | View Report |
| LADY MATTERS LIMITED | N/A | N/A |
| WCH SERVICE SOLUTIONS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 29/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 05/10/2017 | Change in Reg. Office |
| 19/09/2017 | Change in Reg. Office |
| 27/05/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 16/05/2016 | New Confirmation Statement filed |
| 23/10/2015 | New Board Member Peter Smyth (920181316) Appointed |
| 23/10/2015 | Peter Smyth (920181453) has left the board |
| 23/10/2015 | Donal Garrihy (920181442) has left the board |
| 23/10/2015 | New Board Member Donal Garrihy (912665904) Appointed |
| 16/10/2015 | New Company Secretary Peter Smyth (920181467) Appointed |
| 16/10/2015 | New Board Member Donal Garrihy (920181442) Appointed |
| 16/10/2015 | New Board Member Peter Smyth (920181453) Appointed |
| 16/10/2015 | Martin Sheridan (917842914) has left the board |
| 16/10/2015 | Justin Mark Slawson (910616194) has left the board |
| 16/10/2015 | Graham William Latham (910098054) has left the board |
| 16/10/2015 | David Haydn Godfrey (907313082) has left the board |
| 16/10/2015 | Graham William Latham (915872299) has left the board |
| 16/10/2015 | Stephen Armstrong (918076785) has left the board |
| 05/10/2015 | New Accounts filed |
| 30/09/2015 | New Confirmation Statement filed |
| 04/10/2014 | New Accounts filed |
| 03/06/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 30/08/2013 | New Board Member Stephen Armstrong (918076785) Appointed |
| 30/08/2013 | Stephen Derek Armstrong (912846694) has left the board |
| 27/05/2013 | New Confirmation Statement filed |
| 23/05/2013 | New Board Member Martin Sheridan (917842914) Appointed |
| 11/09/2012 | Stephen Derek Armstrong has left the board |
| 11/09/2012 | New Board Member Stephen Derek Armstrong Appointed |
| 10/09/2012 | New Accounts filed |
| 04/09/2012 | New Board Member David Haydn Godfrey Appointed |
| 04/09/2012 | New Board Member Stephen Derek Armstrong Appointed |
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