FARRINGTON BUSINESS GROUP LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG16 3BF
Company number 08714175
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address 3 EASTWOOD LINK, FARRINGTON WAY, EASTWOOD, NOTTINGHAM, NG16 3BF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES13 ‐ Sale of property 17/06/2016 . The most likely internet sites of FARRINGTON BUSINESS GROUP LTD are www.farringtonbusinessgroup.co.uk, and www.farrington-business-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Bulwell Rail Station is 5.1 miles; to Kirkby in Ashfield Rail Station is 6.5 miles; to Derby Rail Station is 9.2 miles; to Mansfield Woodhouse Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farrington Business Group Ltd is a Private Limited Company. The company registration number is 08714175. Farrington Business Group Ltd has been working since 02 October 2013. The present status of the company is Active. The registered address of Farrington Business Group Ltd is 3 Eastwood Link Farrington Way Eastwood Nottingham Ng16 3bf. . TOWNLEY, Gaynor Mary is a Director of the company. TOWNLEY, Joseph Paul Francis is a Director of the company. TOWNLEY, Paul Francis Adrian is a Director of the company. Secretary BURNS, Kelly has been resigned. Secretary PERKINS, Laura Jayne has been resigned. Director BURNS, Joseph has been resigned. Director PERKINS, Rory David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TOWNLEY, Gaynor Mary
Appointed Date: 17 June 2016
76 years old
Director
TOWNLEY, Joseph Paul Francis
Appointed Date: 17 June 2016
47 years old
Director
TOWNLEY, Paul Francis Adrian
Appointed Date: 17 June 2016
75 years old

Resigned Directors

Secretary
BURNS, Kelly
Resigned: 17 June 2016
Appointed Date: 01 April 2014
Secretary
PERKINS, Laura Jayne
Resigned: 17 June 2016
Appointed Date: 01 April 2014
Director
BURNS, Joseph
Resigned: 17 June 2016
Appointed Date: 02 October 2013
42 years old
Director
PERKINS, Rory David
Resigned: 17 June 2016
Appointed Date: 02 October 2013
47 years old

Persons With Significant Control

Mr Paul Francis Adrian Townley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARRINGTON BUSINESS GROUP LTD Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Resolutions
  • RES13 ‐ Sale of property 17/06/2016
01 Jul 2016
Resolutions
  • RES13 ‐ Buyer/acquisition 17/06/2016
27 Jun 2016
Appointment of Mrs Gaynor Mary Townley as a director on 17 June 2016
...
... and 16 more events
19 Mar 2014
Registered office address changed from Unit 7 Vision Business Centre Firth Way Nottingham Nottinghamshire NG6 8GF England on 19 March 2014
04 Mar 2014
Registration of charge 087141750002
13 Feb 2014
Registration of charge 087141750001
02 Oct 2013
Current accounting period shortened from 31 October 2014 to 31 March 2014
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
  • GBP 1,500
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FARRINGTON BUSINESS GROUP LTD Charges

17 June 2016
Charge code 0871 4175 0003
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All land vested in or charged to the the company, fixtures…
14 February 2014
Charge code 0871 4175 0002
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1, number 3, eastwood link office park, eastwood…
11 February 2014
Charge code 0871 4175 0001
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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