FARLANE DEVELOPMENTS LIMITED
DEALERS LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 03339452
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of FARLANE DEVELOPMENTS LIMITED are www.farlanedevelopments.co.uk, and www.farlane-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farlane Developments Limited is a Private Limited Company. The company registration number is 03339452. Farlane Developments Limited has been working since 25 March 1997. The present status of the company is Active. The registered address of Farlane Developments Limited is 21 Bedford Square London Wc1b 3hh. . VRANKOVIC, Maria is a Secretary of the company. HITCHCOX, John is a Director of the company. POLLOCK, David William is a Director of the company. FARLANE MANAGEMENT (UK) LIMITED is a Director of the company. Secretary ABRAM, Patricia has been resigned. Secretary BHAMBRA, Harjeet has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary HS (NOMINEES) LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VRANKOVIC, Maria
Appointed Date: 19 November 2002

Director
HITCHCOX, John
Appointed Date: 27 May 1998
64 years old

Director
POLLOCK, David William
Appointed Date: 25 March 1997
66 years old

Director
FARLANE MANAGEMENT (UK) LIMITED
Appointed Date: 27 May 1998

Resigned Directors

Secretary
ABRAM, Patricia
Resigned: 01 March 2004
Appointed Date: 08 October 2003

Secretary
BHAMBRA, Harjeet
Resigned: 19 November 2002
Appointed Date: 22 March 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 March 1997
Appointed Date: 25 March 1997

Secretary
HS (NOMINEES) LIMITED
Resigned: 22 March 1999
Appointed Date: 25 March 1997

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 March 1997
Appointed Date: 25 March 1997

FARLANE DEVELOPMENTS LIMITED Events

10 Jan 2017
Compulsory strike-off action has been discontinued
09 Jan 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
05 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 99

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
09 Jun 1998
New director appointed
09 Jun 1998
New secretary appointed
22 Apr 1998
Director resigned
22 Apr 1998
Secretary resigned
25 Mar 1997
Incorporation

FARLANE DEVELOPMENTS LIMITED Charges

20 November 2007
Share charg
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed charge over investments,related stocks,shares,other…
20 November 2007
Debenture
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Including f/hold land known as 25 lowfield rd,camden…
13 December 2006
Legal charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Elm Property Finance Limited
Description: F/H property k/a 26 ingham road london t/no NGL703837…
20 October 2004
Legal charge
Delivered: 21 October 2004
Status: Satisfied on 17 August 2011
Persons entitled: Grove Property Finance Limited
Description: F/H 58 cavendish road london t/n MX364011 and by way of…
8 July 2004
Legal charge
Delivered: 16 July 2004
Status: Satisfied on 17 August 2011
Persons entitled: Elm Property Finance Limited
Description: F/H property situate at and k/a 25 lowfield road london…
10 November 2003
Assignment of rents
Delivered: 15 November 2003
Status: Satisfied on 17 August 2011
Persons entitled: Ahli United Bank (UK) PLC
Description: All right title benefit and interest (whether present or…
10 November 2003
Assignment of rents
Delivered: 15 November 2003
Status: Satisfied on 17 August 2011
Persons entitled: Ahli United Bank (UK) PLC
Description: All right title benefit and interest (whether present or…
10 November 2003
Legal charge
Delivered: 15 November 2003
Status: Satisfied on 17 August 2011
Persons entitled: Ahli United Bank (UK) PLC
Description: L/H property known as 124C abbey road london NW6 t/n…
10 November 2003
Legal charge
Delivered: 15 November 2003
Status: Satisfied on 17 August 2011
Persons entitled: Ahli United Bank (UK) PLC
Description: L/H property known as first floor flat 48 edbrooke road…
10 November 2003
Debenture
Delivered: 15 November 2003
Status: Satisfied on 14 December 2006
Persons entitled: Ahli United Bank (UK) PLC
Description: By way of floating charge the whole of the company's…
18 March 2003
Legal charge
Delivered: 19 March 2003
Status: Satisfied on 17 August 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 22 dennington park road west hampstead l/b…
26 November 2001
Legal charge
Delivered: 1 December 2001
Status: Satisfied on 17 August 2011
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as first floor flat,48 edbrook…
23 August 2001
Floating charge
Delivered: 1 September 2001
Status: Satisfied on 22 November 2007
Persons entitled: Barclays Bank PLC
Description: Floating charge all the undertaking property and assets of…
23 August 2001
Legal charge
Delivered: 29 August 2001
Status: Satisfied on 22 November 2007
Persons entitled: Barclays Bank PLC
Description: All that leasehold property known as first floor flat 48…