Fero Retail Marketing Limited

07781894

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 PARK STREET, LONDON, SE1 9EQ

Incorporated 21/09/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

18129

Printing (other than printing of newspapers and printing of labels)

Officers

Mr Matthew John Gilmore

secretary · Since 08/04/2019

Mr Robert Thomas Tickler Essex

director · Since 08/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 26 other boards

Mr Graeme Richard Harris

director · Since 08/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 26 other boards

Mr Richard Geoffrey Saysell

director · Since 08/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Matthew John Foney

director · Since 18/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Eliot James Martin

director · Since 18/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Gary Anthony Booker

director · Since 18/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Mark Robert Saysell

director · Since 18/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Claire Elizabeth Williams

director · Since 21/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Neville Loyd Gill

director · Since 27/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Joy Powell

director · Since 27/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Leon Halls

director · Since 27/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Neil Johnson

director · Since 27/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Fero Holdings Limited

75–100% shares

75–100% votes

Fontana House, Works Road, Letchworth Garden City, SG6 1LD

Notified 06/04/2016

Former PSCs

Mr Mark Hawkins

Ceased 08/04/2019

Mr James Fletcher

Ceased 01/03/2017

Mr Mark Warren Masters Smith

Ceased 08/04/2019

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 21/01/2022Registered 02/02/2022

Charge

satisfied

WRITTLE HOLDINGS LIMITED

Created 18/12/2019Registered 27/12/2019Satisfied 21/01/2022

Charge

satisfied

LLOYDS BANK PLC

Created 02/08/2017Registered 08/08/2017Satisfied 04/01/2021

Charge

satisfied

LLOYDS BANK PLC

Created 02/08/2017Registered 08/08/2017Satisfied 04/01/2021

Charge

satisfied

LLOYDS BANK PLC

Created 02/08/2017Registered 08/08/2017Satisfied 04/01/2021

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 02/08/2017Registered 07/08/2017Satisfied 29/04/2020

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 26/04/2012Registered 15/05/2012Satisfied 04/01/2021

charge

satisfied

LLOYDS TSB BANK PLC (THE BANK)

Created 26/04/2012Registered 09/05/2012Satisfied 04/01/2021

charge

satisfied

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED (AS SECURITY TRUSTEE)

Created 26/04/2012Registered 04/05/2012Satisfied 25/07/2017

charge

satisfied

BANK OF SCOTLAND PLC (BOS)

Created 30/03/2012Registered 14/04/2012Satisfied 12/05/2012