EFAR LTD.
DUMMER

Hellopages » Hampshire » Basingstoke and Deane » RG25 2AD

Company number 03949538
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address GLEBE FARM, DOWN STREET, DUMMER, HAMPSHIRE, RG25 2AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EFAR LTD. are www.efar.co.uk, and www.efar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Basingstoke Rail Station is 4.9 miles; to Overton Rail Station is 5.2 miles; to Bramley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Efar Ltd is a Private Limited Company. The company registration number is 03949538. Efar Ltd has been working since 16 March 2000. The present status of the company is Active. The registered address of Efar Ltd is Glebe Farm Down Street Dummer Hampshire Rg25 2ad. . WILSON, James Neil is a Secretary of the company. BRADFORD, Paul James is a Director of the company. KIRK, Mathew Owen is a Director of the company. MOODY, Alex James is a Director of the company. PHILLIPS, David Charles is a Director of the company. WILSON, James Neil is a Director of the company. WRING, Matthew Anthony is a Director of the company. Secretary BOWE, Martin James has been resigned. Secretary THOMPSON, Martin David has been resigned. Director BAIN, William Richard has been resigned. Director GAYNE, Alisdair Michael has been resigned. Director THOMPSON, Martin David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILSON, James Neil
Appointed Date: 30 June 2014

Director
BRADFORD, Paul James
Appointed Date: 30 June 2014
57 years old

Director
KIRK, Mathew Owen
Appointed Date: 30 June 2014
55 years old

Director
MOODY, Alex James
Appointed Date: 30 June 2014
57 years old

Director
PHILLIPS, David Charles
Appointed Date: 30 June 2014
57 years old

Director
WILSON, James Neil
Appointed Date: 30 June 2014
59 years old

Director
WRING, Matthew Anthony
Appointed Date: 16 March 2000
59 years old

Resigned Directors

Secretary
BOWE, Martin James
Resigned: 01 July 2006
Appointed Date: 16 March 2000

Secretary
THOMPSON, Martin David
Resigned: 01 September 2008
Appointed Date: 29 March 2007

Director
BAIN, William Richard
Resigned: 15 September 2003
Appointed Date: 16 March 2000
57 years old

Director
GAYNE, Alisdair Michael
Resigned: 31 March 2004
Appointed Date: 16 March 2000
55 years old

Director
THOMPSON, Martin David
Resigned: 30 June 2014
Appointed Date: 31 March 2004
63 years old

EFAR LTD. Events

17 Oct 2016
Auditor's resignation
21 Sep 2016
Full accounts made up to 31 March 2016
23 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

18 May 2016
Registration of charge 039495380003, created on 11 May 2016
12 May 2016
Satisfaction of charge 039495380002 in full
...
... and 91 more events
22 Mar 2001
Return made up to 16/03/01; full list of members
08 Dec 2000
Ad 30/03/00--------- £ si 299@1=299 £ ic 1/300
30 Nov 2000
Registered office changed on 30/11/00 from: the coach house chamberlain street wells somerset BA5 2PJ
12 Sep 2000
Director's particulars changed
16 Mar 2000
Incorporation

EFAR LTD. Charges

11 May 2016
Charge code 0394 9538 0003
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
30 June 2014
Charge code 0394 9538 0002
Delivered: 15 July 2014
Status: Satisfied on 12 May 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: All estates or interests in any freehold, leasehold or…
22 April 2003
Debenture deed
Delivered: 26 April 2003
Status: Satisfied on 30 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…