FARTHINGMIST LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 9ST

Company number 03049851
Status Active
Incorporation Date 26 April 1995
Company Type Private Limited Company
Address MCCOLL'S HOUSE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 29 November 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Termination of appointment of James Lancaster as a director on 26 April 2016. The most likely internet sites of FARTHINGMIST LIMITED are www.farthingmist.co.uk, and www.farthingmist.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Shenfield Rail Station is 3 miles; to Gidea Park Rail Station is 5.3 miles; to Romford Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farthingmist Limited is a Private Limited Company. The company registration number is 03049851. Farthingmist Limited has been working since 26 April 1995. The present status of the company is Active. The registered address of Farthingmist Limited is Mccoll S House Ashwells Road Brentwood Essex Cm15 9st. . MILLER, Simon Jonathan is a Secretary of the company. FULLER, Simon Jeremy Ian is a Director of the company. MILLER, Simon Jonathan is a Director of the company. Secretary COX, Allister Russell has been resigned. Secretary TEDDER, Kingsley John has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AGUSS, Martyn James has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director COX, Allister Russell has been resigned. Director KEEN, David John has been resigned. Director LANCASTER, James has been resigned. Director MITCHELL, Philip has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director WILKINSON, Stephen William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILLER, Simon Jonathan
Appointed Date: 15 October 2004
Director
FULLER, Simon Jeremy Ian
Appointed Date: 26 April 2016
48 years old
Director
MILLER, Simon Jonathan
Appointed Date: 17 November 2004
62 years old

Resigned Directors

Secretary
COX, Allister Russell
Resigned: 15 October 2004
Appointed Date: 19 July 1995
Secretary
TEDDER, Kingsley John
Resigned: 12 August 2015
Appointed Date: 17 November 2004
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 July 1995
Appointed Date: 26 April 1995
Director
AGUSS, Martyn James
Resigned: 30 July 2014
Appointed Date: 27 October 2011
67 years old
Nominee Director
CHARLTON, Peter John
Resigned: 19 July 1995
Appointed Date: 26 April 1995
69 years old
Director
COX, Allister Russell
Resigned: 15 October 2004
Appointed Date: 19 July 1995
63 years old
Director
KEEN, David John
Resigned: 31 December 1999
Appointed Date: 19 July 1995
80 years old
Director
LANCASTER, James
Resigned: 26 April 2016
Appointed Date: 19 July 1995
77 years old
Director
MITCHELL, Philip
Resigned: 31 March 1999
Appointed Date: 19 July 1995
77 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 19 July 1995
Appointed Date: 26 April 1995
82 years old
Director
WILKINSON, Stephen William
Resigned: 27 October 2011
Appointed Date: 17 November 2004
69 years old

FARTHINGMIST LIMITED Events

22 Aug 2016
Accounts for a dormant company made up to 29 November 2015
06 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
06 Jun 2016
Termination of appointment of James Lancaster as a director on 26 April 2016
06 Jun 2016
Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016
17 Sep 2015
Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015
...
... and 71 more events
09 Aug 1995
New secretary appointed;new director appointed
09 Aug 1995
New director appointed
09 Aug 1995
New director appointed
09 Aug 1995
Registered office changed on 09/08/95 from: 200 aldersgate street london EC1A 4JJ
26 Apr 1995
Incorporation

FARTHINGMIST LIMITED Charges

28 November 1998
Guarantee & debenture
Delivered: 8 December 1998
Status: Satisfied on 14 June 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1995
Debenture
Delivered: 27 November 1995
Status: Satisfied on 14 June 2000
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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