Layton Fern & Co. Limited

Company Name	Layton Fern & Co. Limited
Directors	Donal Garrihy and Peter Smyth
Company Status	Active
Company Number	00516869
Category	Private Limited Company
Incorporation Date	7 March 1953(70 years, 7 months ago)
Previous Name	L.Fern & Co.Limited

Business Activity

Section C	Manufacturing
SIC 1586	Processing of tea and coffee
SIC 10832	Production of coffee and coffee substitutes

Directors

Director Name	Mr Donal Garrihy
Date of Birth	April 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	18 September 2015(62 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Dunboyne Business Park Dunboyne Co.Meath Ireland

Director Name	Mr Peter Smyth
Date of Birth	January 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	18 September 2015(62 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Dunboyne Business Park Dunboyne Co.Meath Ireland

Secretary Name	Mr Peter Smyth
Status	Current
Appointed	18 September 2015(62 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Dunboyne Business Park Dunboyne Co.Meath Ireland

Director Name	Peter John Savory
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(39 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 16 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corrie House Dalwood Axminster Devon EX13 7HJ

Director Name	John Anthony Telfer Saywell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(39 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 16 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cumberland Road Richmond Surrey TW9 3HQ

Director Name	June Mary Saywell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(39 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 16 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cumberland Road Kew Gardens Richmond Surrey TW9 3HQ

Secretary Name	Peter John Savory
Nationality	British
Status	Resigned
Appointed	10 May 1992(39 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 10 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corrie House Dalwood Axminster Devon EX13 7HJ

Director Name	Edwina Margaret Lawson
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(43 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2002)
Role	Sales Director
Correspondence Address	Denland Thornford Road, Headley Thatcham Berkshire RG19 8AD

Director Name	Mr Michael James O'Neill
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(57 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fern House Onslow Close Wade Road Kingsland Estate Basingstoke Hampshire Rg 24 8ql

Director Name	Mr Graham William Latham
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(57 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fern House Onslow Close Wade Road Kingsland Estate Basingstoke Hampshire Rg 24 8ql

Director Name	Mr Justin Mark Slawson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(57 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fern House Onslow Close Wade Road Kingsland Estate Basingstoke Hampshire Rg 24 8ql

Secretary Name	Mr Graham William Latham
Status	Resigned
Appointed	16 February 2011(57 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 September 2015)
Role	Company Director
Correspondence Address	Fern House Onslow Close Wade Road Kingsland Estate Basingstoke Hampshire Rg 24 8ql

Director Name	Mr David Haydn Godfrey
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(59 years, 6 months after company formation)
Appointment Duration	3 years (resigned 18 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Beacon Hill Road Newark Nottinghamshire NG24 1NT

Director Name	Mr Martin Sheridan
Date of Birth	January 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 2012(59 years, 6 months after company formation)
Appointment Duration	3 years (resigned 18 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wrotham Road London W13 9NE

Director Name	Mr Stephen Derek Armstrong
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(59 years, 6 months after company formation)
Appointment Duration	3 years (resigned 18 September 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hall Farm Main Street Kirklington Newark Nottinghamshire NG22 8NN

Contact

Website	www.fernscoffee.com

Location

Registered Address	Unit 9 Europa Boulevard Westbrook Warrington WA5 7ZB
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington

Shareholders

600k at £1	Newlands Coffee LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£105,200
Cash	£2,315
Current Liabilities	£296,265

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (4 months, 3 weeks ago)
Next Return Due	24 May 2024 (7 months, 3 weeks from now)

Charges

21 September 2015	Delivered on: 2 October 2015 Persons entitled: Allied Irish Bank, P.L.C. Classification: A registered charge Outstanding
16 February 2012	Delivered on: 18 February 2012 Satisfied on: 21 November 2015 Persons entitled: Handelsbanken Finans Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 January 2012	Delivered on: 20 January 2012 Satisfied on: 21 November 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
31 July 2007	Delivered on: 3 August 2007 Satisfied on: 18 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 June 2007	Delivered on: 28 June 2007 Satisfied on: 2 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 rathbone place london t/n NGL604201. Fully Satisfied
23 August 2005	Delivered on: 27 August 2005 Satisfied on: 11 August 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 May 1985	Delivered on: 8 May 1985 Satisfied on: 11 October 1993 Persons entitled: Chartered Trust Public Limited Company Classification: Mortgage and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 750 kg/hr coffee roaster wdfw 550 roll mill UW502 roasted coffee airoctor hsf 42 serial no 84/40124. Fully Satisfied
4 March 1983	Delivered on: 10 March 1983 Satisfied on: 11 August 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof. Fixed & floating charges over the undertaking & all other property & assets present & future inc. Goodwill & book debts. Fully Satisfied
29 September 1982	Delivered on: 6 October 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Together with all fixtures, fixed plant & machinery (see doc M49). Fully Satisfied

Filing History

12 December 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
3 October 2017	Registered office address changed from Fern House Onslow Close Wade Road Kingsland Estate Basingstoke Hampshire RG24 8QL to Unit 9 Europa Boulevard Westbrook Warrington WA5 7ZB on 3 October 2017 (1 page)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance arrangements 18/09/2015 (31 pages)
8 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 600,000 (5 pages)
21 November 2015	Satisfaction of charge 8 in full (4 pages)
21 November 2015	Satisfaction of charge 7 in full (4 pages)
23 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Debenture 18/09/2015 RES13 ‐ Debenture 18/09/2015 (3 pages)
14 October 2015	Termination of appointment of David Haydn Godfrey as a director on 18 September 2015 (1 page)
14 October 2015	Termination of appointment of Justin Mark Slawson as a director on 18 September 2015 (1 page)
14 October 2015	Appointment of Mr Peter Smyth as a secretary on 18 September 2015 (2 pages)
14 October 2015	Termination of appointment of Stephen Armstrong as a director on 18 September 2015 (1 page)
14 October 2015	Appointment of Mr Donal Garrihy as a director on 18 September 2015 (2 pages)
14 October 2015	Termination of appointment of Graham William Latham as a director on 18 September 2015 (1 page)
14 October 2015	Appointment of Mr Peter Smyth as a director on 18 September 2015 (2 pages)
14 October 2015	Termination of appointment of Martin Sheridan as a director on 18 September 2015 (1 page)
14 October 2015	Termination of appointment of Graham William Latham as a secretary on 18 September 2015 (1 page)
14 October 2015	Termination of appointment of Graham William Latham as a director on 18 September 2015 (1 page)
2 October 2015	Registration of charge 005168690009, created on 21 September 2015 (45 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 July 2015	Director's details changed for Mr Graham William Latham on 10 July 2015 (2 pages)
19 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 600,000 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 May 2014	Director's details changed for Mr Martin Sheridan on 29 May 2014 (2 pages)
29 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 600,000 (8 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Appointment of Mr Martin Sheridan as a director on 30 August 2012 (2 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
31 August 2012	Appointment of Mr Stephen Derek Armstrong as a director on 30 August 2012 (2 pages)
31 August 2012	Appointment of Mr David Haydn Godfrey as a director on 30 August 2012 (2 pages)
7 August 2012	Termination of appointment of Michael James O'neill as a director on 11 July 2012 (1 page)
30 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
22 March 2011	Appointment of Mr Michael James O'neill as a director (2 pages)
22 March 2011	Termination of appointment of Peter Savory as a director (1 page)
22 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 March 2011	Termination of appointment of June Saywell as a director (1 page)
22 March 2011	Appointment of Mr Graham William Latham as a director (2 pages)
22 March 2011	Appointment of Mr Graham William Latham as a secretary (1 page)
22 March 2011	Termination of appointment of John Saywell as a director (1 page)
22 March 2011	Appointment of Mr Justin Mark Slawson as a director (2 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for John Anthony Telfer Saywell on 10 May 2010 (2 pages)
24 May 2010	Director's details changed for Peter John Savory on 10 May 2010 (2 pages)
24 June 2009	Return made up to 10/05/09; full list of members (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 June 2008	Return made up to 10/05/08; no change of members (7 pages)
26 June 2008	Appointment terminated secretary peter savory (1 page)
11 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
11 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Return made up to 10/05/07; bulk list available separately (7 pages)
3 August 2007	Particulars of mortgage/charge (6 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
13 June 2006	Return made up to 10/05/06; full list of members (7 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 August 2005	Particulars of mortgage/charge (5 pages)
8 August 2005	Return made up to 10/05/05; full list of members (3 pages)
26 August 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
24 May 2004	Return made up to 10/05/04; full list of members 363(287) ‐ Registered office changed on 24/05/04 (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (10 pages)
19 May 2003	Return made up to 10/05/03; full list of members (7 pages)
13 January 2003	Ad 30/12/02--------- Â£ si 200000@1=200000 Â£ ic 400000/600000 (2 pages)
13 January 2003	Director resigned (1 page)
9 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
21 May 2002	Return made up to 10/05/02; full list of members 363(287) ‐ Registered office changed on 21/05/02 (8 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
12 June 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
13 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
2 July 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
21 August 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
20 June 1997	Return made up to 10/05/97; no change of members (4 pages)
13 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
2 August 1996	New director appointed (2 pages)
31 May 1996	Return made up to 10/05/95; no change of members (6 pages)
31 May 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 1986	Full accounts made up to 31 December 1985 (14 pages)
21 April 1984	Accounts made up to 31 December 1983 (12 pages)
11 February 1983	Accounts made up to 31 December 1981 (16 pages)
7 March 1953	Incorporation (18 pages)

Layton Fern & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire