Company number 05030700
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address 1 LARK STREET, BOLTON, BL1 2UA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Registration of charge 050307000005, created on 21 February 2017; Satisfaction of charge 2 in full; Satisfaction of charge 4 in full. The most likely internet sites of FARDAN LIMITED are www.fardan.co.uk, and www.fardan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Fardan Limited is a Private Limited Company.
The company registration number is 05030700. Fardan Limited has been working since 30 January 2004.
The present status of the company is Active. The registered address of Fardan Limited is 1 Lark Street Bolton Bl1 2ua. . SHAFIQ, Shahid is a Secretary of the company. SHAFIQ, Angela is a Director of the company. SHAFIQ, Shahid is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KHAN, Aidan Khalid has been resigned. Director KHAN, Badshah has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 February 2004
Appointed Date: 30 January 2004
Director
KHAN, Badshah
Resigned: 10 January 2006
Appointed Date: 04 February 2004
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 February 2004
Appointed Date: 30 January 2004
Persons With Significant Control
Mr Shahid Shafiq
Notified on: 10 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
FARDAN LIMITED Events
01 Mar 2017
Registration of charge 050307000005, created on 21 February 2017
24 Feb 2017
Satisfaction of charge 2 in full
24 Feb 2017
Satisfaction of charge 4 in full
24 Feb 2017
Satisfaction of charge 1 in full
03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
...
... and 43 more events
01 Mar 2004
New secretary appointed;new director appointed
01 Mar 2004
New director appointed
04 Feb 2004
Secretary resigned
04 Feb 2004
Director resigned
30 Jan 2004
Incorporation
21 February 2017
Charge code 0503 0700 0005
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: 1. the leasehold land shown edged with red on the plan of…
6 July 2008
Legal charge
Delivered: 11 July 2008
Status: Satisfied
on 24 February 2017
Persons entitled: National Westminster Bank PLC
Description: Land at lee street britannia bacup rossendale t/nos LAN4233…
1 March 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: B K Financial Services Limited
Description: The f/h property k/a land and buildings on the south side…
6 May 2004
Legal charge
Delivered: 7 May 2004
Status: Satisfied
on 24 February 2017
Persons entitled: National Westminster Bank PLC
Description: Grecian mill lever street bolton. By way of fixed charge…
28 April 2004
Debenture
Delivered: 1 May 2004
Status: Satisfied
on 24 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…