DELLNER FERRABYRNE LIMITED

Key Data

Status

Active

Company No.

00971894

Incorporation date

09/02/1970

Size

Full

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1970)

06/10/2025

Satisfaction of charge 7 in full

View PDF (4 pages)

16/09/2025

Registration of charge 009718940015, created on 2025-09-16

View PDF (13 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

16/07/2025

Termination of appointment of Jeffrey Thorne as a director on 2025-07-10

View PDF (1 pages)

25/06/2025

Registration of charge 009718940014, created on 2025-06-13

View PDF (33 pages)

06/06/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

17/01/2025

Termination of appointment of Nils Henrik Mikael Petersson as a director on 2025-01-17

View PDF (1 pages)

02/01/2025

Full accounts made up to 2023-12-31

View PDF (33 pages)

10/10/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

12/06/2024

Appointment of Mr Jeron Michael Cain as a director on 2024-06-11

View PDF (2 pages)

22/04/2024

Termination of appointment of Keith Ian Terry Pimm as a director on 2024-04-15

View PDF (1 pages)

11/09/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

11/11/2022

Termination of appointment of Mark Stephen Llewellyn as a director on 2022-11-07

View PDF (1 pages)

11/10/2022

Termination of appointment of Michael Jonathan Wood as a director on 2022-10-05

View PDF (1 pages)

14/09/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (4 pages)

19/07/2022

Director's details changed for Mr Darren William Cosshall on 2022-07-19

View PDF (2 pages)

19/07/2022

Certificate of change of name

View PDF (3 pages)

19/07/2022

Change of details for Ferrabyrne Holdings Limited as a person with significant control on 2022-07-18

View PDF (2 pages)

30/06/2022

Termination of appointment of Kenneth Horton as a director on 2022-06-16

View PDF (1 pages)

30/06/2022

Appointment of Mr Mark Stephen Llewellyn as a director on 2022-06-16

View PDF (2 pages)

30/06/2022

Appointment of Mr Nils Henrik Mikael Petersson as a director on 2022-06-16

View PDF (2 pages)

30/06/2022

Satisfaction of charge 009718940011 in full

View PDF (1 pages)

30/06/2022

Satisfaction of charge 009718940012 in full

View PDF (1 pages)

20/06/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

01/11/2021

Full accounts made up to 2021-06-30

View PDF (34 pages)

08/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

03/06/2021

Registration of charge 009718940013, created on 2021-05-27

View PDF (30 pages)

08/03/2021

Termination of appointment of Anthony William Rieger as a director on 2021-03-08

View PDF (1 pages)

08/01/2021

Full accounts made up to 2020-06-30

View PDF (33 pages)

11/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

22/04/2020

Appointment of Mr Anthony William Rieger as a director on 2020-04-09

View PDF (2 pages)

06/02/2020

Full accounts made up to 2019-06-30

View PDF (32 pages)

14/08/2019

Appointment of Mr Darren William Cosshall as a director on 2019-08-09

View PDF (2 pages)

08/08/2019

Confirmation statement made on 2019-08-08 with updates

View PDF (4 pages)

06/08/2019

Termination of appointment of Peter Glen Pollock as a director on 2019-07-19

View PDF (1 pages)

31/01/2019

Full accounts made up to 2018-06-30

View PDF (31 pages)

11/01/2019

Notification of Ferrabyrne Holdings Limited as a person with significant control on 2018-06-25

View PDF (2 pages)

11/01/2019

Cessation of Flamerock Limited as a person with significant control on 2018-06-25

View PDF (1 pages)

17/12/2018

Appointment of Mr Jeffrey Thorne as a director on 2018-12-14

View PDF (2 pages)

14/12/2018

Change of details for Ferrabyrne Holdings Limited as a person with significant control on 2018-06-25

View PDF (2 pages)

11/10/2018

Change of details for Flamerock Limited as a person with significant control on 2018-06-25

View PDF (2 pages)

10/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

31/08/2018

Appointment of Mr Darren Cosshall as a secretary on 2018-08-31

View PDF (2 pages)

31/08/2018

Termination of appointment of Scott Michael Bushby as a secretary on 2018-08-31

View PDF (1 pages)

31/08/2018

Termination of appointment of Scott Michael Bushby as a director on 2018-08-31

View PDF (1 pages)

27/04/2018

Appointment of Mr Scott Michael Bushby as a director on 2018-04-27

View PDF (2 pages)

13/02/2018

Full accounts made up to 2017-06-30

View PDF (30 pages)

08/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

18/07/2017

Appointment of Mr Scott Michael Bushby as a secretary on 2017-06-02

View PDF (2 pages)

18/07/2017

Termination of appointment of Malcolm Stuart Thomson as a secretary on 2017-06-02

View PDF (1 pages)

13/03/2017

Accounts for a medium company made up to 2016-06-30

View PDF (29 pages)

21/11/2016

Registration of charge 009718940012, created on 2016-11-02

View PDF (36 pages)

18/11/2016

Satisfaction of charge 009718940010 in full

View PDF (1 pages)

04/11/2016

Appointment of Mr Michael Jonathan Wood as a director on 2016-11-02

View PDF (2 pages)

04/11/2016

Termination of appointment of Hans Christian Iversen as a director on 2016-11-02

View PDF (1 pages)

04/11/2016

Appointment of Mr Keith Ian Terry Pimm as a director on 2016-11-02

View PDF (2 pages)

04/11/2016

Termination of appointment of Glenn Mills as a director on 2016-11-02

View PDF (1 pages)

04/11/2016

Registration of charge 009718940011, created on 2016-11-02

View PDF (40 pages)

02/11/2016

Registration of charge 009718940010, created on 2016-11-02

View PDF (37 pages)

21/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

25/08/2016

Registered office address changed from Ford Road Littlehampton West Sussex England BN17 7QU England to Fort Road Littlehampton West Sussex BN17 7QU on 2016-08-25

View PDF (1 pages)

25/08/2016

Registered office address changed from Fort Road Wick Littlehampton West Sussex BN17 7QU England to Ford Road Littlehampton West Sussex England BN17 7QU on 2016-08-25

View PDF (1 pages)

25/08/2016

Registered office address changed from Fort Road Industrial Estate Wick Littlehampton West Sussex BN17 7QU to Fort Road Wick Littlehampton West Sussex BN17 7QU on 2016-08-25

View PDF (1 pages)

08/03/2016

Full accounts made up to 2015-06-30

View PDF (31 pages)

08/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (6 pages)

01/06/2015

Appointment of Mr Malcolm Stuart Thomson as a secretary on 2015-06-01

View PDF (2 pages)

01/06/2015

Termination of appointment of Simon Valentine Henwood as a secretary on 2015-06-01

View PDF (1 pages)

07/04/2015

Accounts for a medium company made up to 2014-06-30

View PDF (24 pages)

10/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (7 pages)

10/10/2014

Director's details changed for Mr Hans Christian Iversen on 2014-10-10

View PDF (2 pages)

22/01/2014

Accounts for a medium company made up to 2013-06-30

View PDF (21 pages)

09/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (7 pages)

27/08/2013

Termination of appointment of Robert Yarlett as a director

View PDF (1 pages)

09/04/2013

Accounts for a medium company made up to 2012-06-30

View PDF (22 pages)

05/02/2013

Appointment of Mr Robert Yarlett as a director

View PDF (2 pages)

15/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (7 pages)

14/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

07/12/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

06/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (7 pages)

08/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

05/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

04/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (7 pages)

24/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

07/10/2009

Director's details changed for Glenn Mills on 2009-10-06

View PDF (2 pages)

06/10/2009

Director's details changed for Kenneth Horton on 2009-10-06

View PDF (2 pages)

24/09/2009

Return made up to 08/09/09; full list of members

View PDF (4 pages)

24/08/2009

Director appointed peter glen pollock

View PDF (3 pages)

07/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

16/09/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

10/07/2008

Appointment terminated director john harris

View PDF (1 pages)

15/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

04/10/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

11/07/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

13/10/2006

Return made up to 08/09/06; full list of members

View PDF (3 pages)

17/05/2006

Full accounts made up to 2005-06-30

View PDF (21 pages)

13/01/2006

New director appointed

View PDF (2 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

08/11/2005

New secretary appointed

View PDF (2 pages)

12/10/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

24/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2004

Director resigned

View PDF (1 pages)

24/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/12/2004

New director appointed

View PDF (2 pages)

24/12/2004

Declaration of assistance for shares acquisition

View PDF (31 pages)

24/12/2004

Resolutions

View PDF (7 pages)

24/12/2004

Resolutions

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24/12/2004

Resolutions

View PDF (2 pages)

22/12/2004

Accounts for a medium company made up to 2004-06-30

View PDF (20 pages)

25/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/10/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

23/04/2004

Accounts for a medium company made up to 2003-06-30

View PDF (20 pages)

18/09/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

15/04/2003

Accounts for a medium company made up to 2002-06-30

View PDF (19 pages)

09/09/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

07/12/2001

Accounts for a medium company made up to 2001-06-30

View PDF (16 pages)

27/09/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

13/02/2001

Accounts for a medium company made up to 2000-06-30

View PDF (10 pages)

19/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

22/11/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

04/11/1999

Accounts for a medium company made up to 1999-06-30

View PDF (9 pages)

09/09/1999

Registered office changed on 09/09/99 from: 97 church street brighton east sussex BN1 1UJ

View PDF (1 pages)

21/07/1999

Auditor's resignation

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28/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

14/10/1998

Return made up to 29/09/98; no change of members

View PDF (4 pages)

13/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

15/10/1997

Director's particulars changed

View PDF (1 pages)

15/10/1997

Return made up to 29/09/97; full list of members

View PDF (6 pages)

11/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

30/10/1996

Return made up to 29/09/96; no change of members

View PDF (4 pages)

14/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

03/10/1995

Return made up to 29/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

29/11/1994

Return made up to 29/09/94; no change of members

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22/11/1994

Full accounts made up to 1994-06-30

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11/11/1993

Full accounts made up to 1993-06-30

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11/11/1993

Return made up to 29/09/93; no change of members

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10/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/1992

Full accounts made up to 1992-06-30

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12/10/1992

Return made up to 29/09/92; full list of members

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26/02/1992

Full accounts made up to 1991-06-30

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23/10/1991

Return made up to 29/09/91; no change of members

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18/03/1991

Return made up to 31/12/90; no change of members

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19/12/1990

Full accounts made up to 1990-06-30

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06/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1989

Full accounts made up to 1989-06-30

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11/10/1989

Return made up to 29/09/89; full list of members

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02/05/1989

Accounting reference date extended from 30/05 to 30/06

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10/04/1989

Full accounts made up to 1988-06-30

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01/11/1988

Return made up to 31/07/88; full list of members

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13/09/1988

Memorandum and Articles of Association

View PDF (15 pages)

13/09/1988

Resolutions

View PDF (19 pages)

23/06/1988

Registered office changed on 23/06/88 from: lineside industrial estate 7-9 eldon way littlehampton west sussex BN17 7EH

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31/10/1987

Registered office changed on 31/10/87 from: aldwych house aldwych london WC2B 4JP

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31/10/1987

Secretary resigned;new secretary appointed

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31/10/1987

Director resigned;new director appointed

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31/10/1987

Accounts made up to 1987-06-30

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29/07/1987

Return made up to 03/06/87; full list of members

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27/02/1987

Accounts for a small company made up to 1986-06-30

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02/05/1986

Return made up to 22/04/86; full list of members

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09/02/1970

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cosshall, Darren William	Director	09/08/2019 - Present	17
Llewellyn, Mark Stephen	Director	16/06/2022 - 07/11/2022	21
Pimm, Keith Ian Terry	Director	02/11/2016 - 15/04/2024	1
Petersson, Nils Henrik Mikael	Director	16/06/2022 - 17/01/2025	5
Cain, Jeron Michael	Director	11/06/2024 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About DELLNER FERRABYRNE LIMITED

DELLNER FERRABYRNE LIMITED is an(a) Active company incorporated on 09/02/1970 with the registered office located at Fort Road, Littlehampton, West Sussex BN17 7QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELLNER FERRABYRNE LIMITED?

DELLNER FERRABYRNE LIMITED is currently Active. It was registered on 09/02/1970 .

Where is DELLNER FERRABYRNE LIMITED located?

DELLNER FERRABYRNE LIMITED is registered at Fort Road, Littlehampton, West Sussex BN17 7QU.

What does DELLNER FERRABYRNE LIMITED do?

DELLNER FERRABYRNE LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for DELLNER FERRABYRNE LIMITED?

The latest filing was on 06/10/2025: Satisfaction of charge 7 in full.