FARNOAK LIMITED
BRISTOL

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Company number 04164963
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address 123 FISHPONDS ROAD, BRISTOL, AVON, BS5 6PR
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Director's details changed for Mr Malik Khalid Mah on 1 December 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-11-18 GBP 2 . The most likely internet sites of FARNOAK LIMITED are www.farnoak.co.uk, and www.farnoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Farnoak Limited is a Private Limited Company. The company registration number is 04164963. Farnoak Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Farnoak Limited is 123 Fishponds Road Bristol Avon Bs5 6pr. . MEHMOOD, Malik Khalid is a Director of the company. Secretary AHMED, Ghafoor has been resigned. Secretary AKHTAR, Kaniez has been resigned. Secretary DAD, Younes has been resigned. Secretary KHALID, Nayaab has been resigned. Secretary ZABIR, Mohammed has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director DAD, Salid has been resigned. Director DAD, Younes has been resigned. Director MAH, Malik Khalid has been resigned. Director RASHID, Javid has been resigned. Director RIAZ, Faisal has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
MEHMOOD, Malik Khalid
Appointed Date: 22 October 2012
56 years old

Resigned Directors

Secretary
AHMED, Ghafoor
Resigned: 22 April 2001
Appointed Date: 15 March 2001
Secretary
AKHTAR, Kaniez
Resigned: 02 October 2012
Appointed Date: 20 May 2005
Secretary
DAD, Younes
Resigned: 22 May 2005
Appointed Date: 24 February 2003
Secretary
KHALID, Nayaab
Resigned: 16 November 2016
Appointed Date: 02 October 2012
Secretary
ZABIR, Mohammed
Resigned: 02 February 2004
Appointed Date: 22 April 2001
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 15 March 2001
Appointed Date: 21 February 2001
Director
DAD, Salid
Resigned: 21 May 2005
Appointed Date: 24 February 2003
54 years old
Director
DAD, Younes
Resigned: 22 May 2005
Appointed Date: 24 February 2003
58 years old
Director
MAH, Malik Khalid
Resigned: 01 August 2011
Appointed Date: 20 May 2005
56 years old
Director
RASHID, Javid
Resigned: 25 February 2003
Appointed Date: 15 March 2001
53 years old
Director
RIAZ, Faisal
Resigned: 01 October 2012
Appointed Date: 01 August 2011
39 years old
Nominee Director
BUYVIEW LTD
Resigned: 15 March 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Mr Malik Khalid Mehmood
Notified on: 1 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FARNOAK LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
09 Dec 2016
Director's details changed for Mr Malik Khalid Mah on 1 December 2016
18 Nov 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-11-18
  • GBP 2
17 Nov 2016
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2016-11-17
  • GBP 2
17 Nov 2016
Termination of appointment of Nayaab Khalid as a secretary on 16 November 2016
...
... and 56 more events
22 Mar 2001
Director resigned
22 Mar 2001
Registered office changed on 22/03/01 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
22 Mar 2001
New secretary appointed
22 Mar 2001
New director appointed
21 Feb 2001
Incorporation

FARNOAK LIMITED Charges

27 May 2005
Rent deposit deed
Delivered: 13 June 2005
Status: Outstanding
Persons entitled: Edward James Rabbitt
Description: Rent deposit of £12,500.00.

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