CARPENTER FARRADAY LIMITED
BRIGHTON

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Company number 05811766
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address 34 WEST STREET, BRIGHTON, BN1 2RE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Sub-division of shares on 12 April 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARPENTER FARRADAY LIMITED are www.carpenterfarraday.co.uk, and www.carpenter-farraday.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Carpenter Farraday Limited is a Private Limited Company. The company registration number is 05811766. Carpenter Farraday Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Carpenter Farraday Limited is 34 West Street Brighton Bn1 2re. . NIXON, Simon James is a Secretary of the company. NIXON, Simon James is a Director of the company. SINGLETON, David Michael is a Director of the company. Director KENNEDY, Jackie-Ann has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
NIXON, Simon James
Appointed Date: 10 May 2006
Director
NIXON, Simon James
Appointed Date: 10 May 2006
52 years old
Director
SINGLETON, David Michael
Appointed Date: 14 May 2010
69 years old

Resigned Directors

Director
KENNEDY, Jackie-Ann
Resigned: 18 February 2011
Appointed Date: 10 May 2006
54 years old

Persons With Significant Control

Mr Simon James Nixon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Claire Nixon
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARPENTER FARRADAY LIMITED Events

08 May 2017
Confirmation statement made on 7 May 2017 with updates
29 Apr 2017
Sub-division of shares on 12 April 2017
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 48
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
21 Feb 2008
Particulars of a mortgage or charge / charge no: 1
24 Sep 2007
Total exemption small company accounts made up to 31 May 2007
05 Jun 2007
Return made up to 10/05/07; full list of members
05 Jun 2007
Director's particulars changed
10 May 2006
Incorporation

CARPENTER FARRADAY LIMITED Charges

31 May 2013
Charge code 0581 1766 0002
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
16 February 2008
Deposit agreement to secure own liabilities
Delivered: 21 February 2008
Status: Satisfied on 15 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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