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Company Information for

DELLNER FERRABYRNE HOLDINGS LIMITED

FORT ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 7QU,
Company Registration Number
10263522
Private Limited Company
Active

Company Overview

About Dellner Ferrabyrne Holdings Ltd
DELLNER FERRABYRNE HOLDINGS LIMITED was founded on 2016-07-05 and has its registered office in West Sussex. The organisation's status is listed as "Active". Dellner Ferrabyrne Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DELLNER FERRABYRNE HOLDINGS LIMITED
 
Legal Registered Office
FORT ROAD
LITTLEHAMPTON
WEST SUSSEX
BN17 7QU
 
Previous Names
FERRABYRNE HOLDINGS LIMITED19/07/2022
Filing Information
Company Number 10263522
Company ID Number 10263522
Date formed 2016-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/08/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 10:09:12
Primary Source:Companies House
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Company Officers of DELLNER FERRABYRNE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SCOTT MICHAEL BUSHBY
 Company Secretary 2017-06-01
SCOTT MICHAEL BUSHBY
 Director 2018-04-27
KENNETH HORTON
 Director 2016-07-05
KEITH IAN TERRY PIMM
 Director 2016-11-02
PETER GLEN POLLOCK
 Director 2016-11-02
MICHAEL JONATHAN WOOD
 Director 2016-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM STUART THOMSON
 Company Secretary 2016-11-02 2017-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT MICHAEL BUSHBY DELLNER FERRABYRNE LIMITED Director 2018-04-27 CURRENT 1970-02-09 Active
SCOTT MICHAEL BUSHBY WILLOUGHBY (873) LIMITED Director 2013-06-05 CURRENT 2013-04-30 In Administration/Administrative Receiver
SCOTT MICHAEL BUSHBY RIMOR LIMITED Director 2010-08-23 CURRENT 1994-11-04 In Administration/Administrative Receiver
KENNETH HORTON DELLNER FERRABYRNE LIMITED Director 2004-12-17 CURRENT 1970-02-09 Active
KENNETH HORTON FLAMEROCK LIMITED Director 2004-12-17 CURRENT 2004-10-06 Active
KEITH IAN TERRY PIMM DELLNER FERRABYRNE LIMITED Director 2016-11-02 CURRENT 1970-02-09 Active
KEITH IAN TERRY PIMM FLAMEROCK LIMITED Director 2016-11-02 CURRENT 2004-10-06 Active
PETER GLEN POLLOCK FLAMEROCK LIMITED Director 2016-11-02 CURRENT 2004-10-06 Active
PETER GLEN POLLOCK PLATT COMMON RESIDENTS' ASSOCIATION LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active
PETER GLEN POLLOCK DELLNER FERRABYRNE LIMITED Director 2009-08-12 CURRENT 1970-02-09 Active
PETER GLEN POLLOCK LPA INDUSTRIES PENSION TRUSTEES LIMITED Director 2000-10-11 CURRENT 1978-04-05 Active
PETER GLEN POLLOCK EXCIL ELECTRONICS LIMITED Director 2000-07-17 CURRENT 1982-11-02 Active
PETER GLEN POLLOCK HASWELL ENGINEERS LIMITED Director 2000-06-22 CURRENT 1966-08-11 Liquidation
PETER GLEN POLLOCK LPA INDUSTRIES LIMITED Director 1998-10-01 CURRENT 1959-06-02 Active
PETER GLEN POLLOCK NIPHAN LIMITED Director 1998-02-17 CURRENT 1997-07-11 Active - Proposal to Strike off
PETER GLEN POLLOCK CHANNEL ELECTRIC EQUIPMENT LIMITED Director 1998-02-17 CURRENT 1967-10-26 Active
PETER GLEN POLLOCK CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED Director 1998-02-17 CURRENT 1994-05-05 Liquidation
PETER GLEN POLLOCK LPA GROUP PLC Director 1997-04-21 CURRENT 1961-03-14 Active
PETER GLEN POLLOCK SECOND PHASE INDUSTRIES LIMITED Director 1994-01-24 CURRENT 1994-01-14 Active - Proposal to Strike off
MICHAEL JONATHAN WOOD DELLNER FERRABYRNE LIMITED Director 2016-11-02 CURRENT 1970-02-09 Active
MICHAEL JONATHAN WOOD FLAMEROCK LIMITED Director 2016-11-02 CURRENT 2004-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11DIRECTOR APPOINTED MR JERON MICHAEL CAIN
2023-09-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-10CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-11-11APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN LLEWELLYN
2022-08-03SH03Purchase of own shares
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-07-19CERTNMCompany name changed ferrabyrne holdings LIMITED\certificate issued on 19/07/22
2022-07-07MEM/ARTSARTICLES OF ASSOCIATION
2022-07-07RES13Resolutions passed:
  • Sub-division 16/06/2022
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2022-07-01AA01Current accounting period extended from 30/12/22 TO 31/12/22
2022-07-01AP01DIRECTOR APPOINTED MR NILS HENRIK MIKAEL PETERSSON
2022-06-30PSC07CESSATION OF KENNETH HORTON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAM COSSHALL
2022-06-30PSC02Notification of Dellner Polymer Solutions Limited as a person with significant control on 2022-06-16
2022-06-30TM02Termination of appointment of Darren Cosshall on 2022-06-16
2022-06-30AP01DIRECTOR APPOINTED MR MARK STEPHEN LLEWELLYN
2022-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102635220002
2022-06-20Current accounting period extended from 30/06/22 TO 30/12/22
2022-06-20AA01Current accounting period extended from 30/06/22 TO 30/12/22
2021-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 102635220003
2021-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-11-02SH0102/10/20 STATEMENT OF CAPITAL GBP 378000
2020-11-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-04-22AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM RIEGER
2020-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-09-06SH06Cancellation of shares. Statement of capital on 2019-07-19 GBP 342,000
2019-09-06RES13Resolutions passed:
  • Company authorized to enter into share purchase agreement, dirs to execute and deliver share purchase agreement 18/07/2019
  • Resolution of authority to purchase a number of shares
2019-09-06SH03Purchase of own shares
2019-08-14AP01DIRECTOR APPOINTED MR DARREN WILLIAM COSSHALL
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER GLEN POLLOCK
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-12-17AP01DIRECTOR APPOINTED MR JEFFREY THORNE
2018-08-31AP03Appointment of Mr Darren Cosshall as company secretary on 2018-08-31
2018-08-31TM02Termination of appointment of Scott Michael Bushby on 2018-08-31
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MICHAEL BUSHBY
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-04-27AP01DIRECTOR APPOINTED MR SCOTT MICHAEL BUSHBY
2018-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-07-18AP03Appointment of Mr Scott Michael Bushby as company secretary on 2017-06-01
2017-07-18AA01Previous accounting period shortened from 31/07/17 TO 30/06/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-18TM02Termination of appointment of Malcolm Stuart Thomson on 2017-06-02
2016-11-30AP03Appointment of Mr Malcolm Stuart Thomson as company secretary on 2016-11-02
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 364500
2016-11-23SH0102/11/16 STATEMENT OF CAPITAL GBP 364500
2016-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 102635220002
2016-11-17RES12Resolution of varying share rights or name
2016-11-17RES01ADOPT ARTICLES 02/11/2016
2016-11-14SH08Change of share class name or designation
2016-11-11AP01DIRECTOR APPOINTED MR PETER GLEN POLLOCK
2016-11-04AP01DIRECTOR APPOINTED MR KEITH IAN TERRY PIMM
2016-11-04AP01DIRECTOR APPOINTED MR MICHAEL JONATHAN WOOD
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 102635220001
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/16 FROM Fort Road Industrial Estate Littlehampton, West Sussex BN17 7QU England
2016-07-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DELLNER FERRABYRNE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELLNER FERRABYRNE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DELLNER FERRABYRNE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DELLNER FERRABYRNE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELLNER FERRABYRNE HOLDINGS LIMITED
Trademarks
We have not found any records of DELLNER FERRABYRNE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELLNER FERRABYRNE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DELLNER FERRABYRNE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELLNER FERRABYRNE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELLNER FERRABYRNE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELLNER FERRABYRNE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN17 7QU