Dellner Ferrabyrne Limited

00971894

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FORT ROAD, WEST SUSSEX, BN17 7QU

Incorporated 09/02/1970

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22190

Manufacture of other rubber products

Officers

Mr Darren Cosshall

secretary · Since 31/08/2018

Mr Darren William Cosshall

director · Since 09/08/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Jeron Michael Cain

director · Since 11/06/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 48

Persons with Significant Control

Dellner Ferrabyrne Holdings Limited

75–100% shares

75–100% votes

Appoint directors

., Fort Road, Littlehampton, BN17 7QU

Reg: 10263522 · Companies House England/Wales · Limited Company

Notified 25/06/2018

Former PSCs

Flamerock Limited

Ceased 25/06/2018

Charges4 outstanding

Charge

outstanding

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Charge

outstanding

LLOYDS BANK PLC

Created 13/06/2025Registered 25/06/2025

Charge

outstanding

LLOYDS BANK PLC

Created 27/05/2021Registered 03/06/2021

Charge

satisfied

KENNETH HORTON

Created 02/11/2016Registered 21/11/2016Satisfied 30/06/2022

Charge

satisfied

YFM PRIVATE EQUITY LIMITED

Created 02/11/2016Registered 04/11/2016Satisfied 30/06/2022

Charge

satisfied

YFM PRIVATE EQUITY LIMITED

Created 02/11/2016Registered 02/11/2016Satisfied 18/11/2016

charge

outstanding

LLOYDS TSB BANK PLC

Created 06/12/2011Registered 07/12/2011

charge

satisfied

ANDREW JOHN BYRNE (THE SECURITY TRUSTEE FOR THE LENDER)

Created 17/12/2004Registered 30/12/2004Satisfied 01/10/2010

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 23/12/2004Registered 24/12/2004Satisfied 06/10/2025

charge

satisfied

COURTAULDS CIF NOMINEES LIMITED

Created 30/11/1989Registered 06/12/1989Satisfied 11/10/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/1980Registered 27/10/1980Satisfied 25/10/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/1979Registered 16/01/1979Satisfied 25/10/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/1975Registered 12/11/1975Satisfied 25/10/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/1975Registered 12/11/1975Satisfied 25/10/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/1975Registered 12/11/1975Satisfied 10/06/1993