FARR ENGINEERING SERVICES LIMITED
DAGENHAM D & B ENGINEERING SERVICES LIMITED

Hellopages » Greater London » Barking and Dagenham » RM10 7FN
Company number 04122341
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address LOMDONEAST U.K YEWTREE AVENUE, OFF RAINHAM ROAD SOUTH, DAGENHAM, ENGLAND, RM10 7FN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 16 Tadworth Parade Elm Park Essex RM12 5AS to Lomdoneast U.K Yewtree Avenue Off Rainham Road South Dagenham RM10 7FN on 6 March 2017; Cancellation of shares. Statement of capital on 24 January 2017 GBP 96,000 ; Purchase of own shares.. The most likely internet sites of FARR ENGINEERING SERVICES LIMITED are www.farrengineeringservices.co.uk, and www.farr-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barking Rail Station is 3.7 miles; to Bexleyheath Rail Station is 5.9 miles; to Brentwood Rail Station is 7.4 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farr Engineering Services Limited is a Private Limited Company. The company registration number is 04122341. Farr Engineering Services Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Farr Engineering Services Limited is Lomdoneast U K Yewtree Avenue Off Rainham Road South Dagenham England Rm10 7fn. . METCALFE, David Graham is a Secretary of the company. FARR, Christopher John is a Director of the company. METCALFE, David Graham is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Brian has been resigned. Director WILLIAMS, Alan Rene James has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
METCALFE, David Graham
Appointed Date: 11 December 2000
Director
FARR, Christopher John
Appointed Date: 10 December 2001
69 years old
Director
METCALFE, David Graham
Appointed Date: 11 December 2000
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Director
SMITH, Brian
Resigned: 09 November 2011
Appointed Date: 11 December 2000
68 years old
Director
WILLIAMS, Alan Rene James
Resigned: 24 January 2017
Appointed Date: 10 December 2001
74 years old

Persons With Significant Control

Mr Alan Rene James Williams
Notified on: 11 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Graham Metcalfe
Notified on: 11 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Farr
Notified on: 11 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARR ENGINEERING SERVICES LIMITED Events

06 Mar 2017
Registered office address changed from 16 Tadworth Parade Elm Park Essex RM12 5AS to Lomdoneast U.K Yewtree Avenue Off Rainham Road South Dagenham RM10 7FN on 6 March 2017
02 Mar 2017
Cancellation of shares. Statement of capital on 24 January 2017
  • GBP 96,000
28 Feb 2017
Purchase of own shares.
21 Feb 2017
Termination of appointment of Alan Rene James Williams as a director on 24 January 2017
17 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 58 more events
29 Dec 2000
New secretary appointed;new director appointed
29 Dec 2000
New director appointed
29 Dec 2000
Secretary resigned
29 Dec 2000
Director resigned
11 Dec 2000
Incorporation

FARR ENGINEERING SERVICES LIMITED Charges

23 May 2006
Legal charge
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 tadworth parade elm park essex. By way of fixed charge…
30 July 2004
Legal charge
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 tadworth parade the broadway elm park. By way of fixed…
20 July 2004
Debenture
Delivered: 26 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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