TERRY FARRELL HOLDINGS LIMITED
LONDON

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Company number 06885710
Status Active
Incorporation Date 23 April 2009
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100,500 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of TERRY FARRELL HOLDINGS LIMITED are www.terryfarrellholdings.co.uk, and www.terry-farrell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Terry Farrell Holdings Limited is a Private Limited Company. The company registration number is 06885710. Terry Farrell Holdings Limited has been working since 23 April 2009. The present status of the company is Active. The registered address of Terry Farrell Holdings Limited is Summit House 170 Finchley Road London Nw3 6bp. . FARRELL, Terry, Sir is a Secretary of the company. FARRELL, Terry, Sir is a Director of the company. WANG, Mei Xin is a Director of the company. Secretary CHANTLER, Brian Edward Charles has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
FARRELL, Terry, Sir
Appointed Date: 30 June 2010

Director
FARRELL, Terry, Sir
Appointed Date: 23 April 2009
87 years old

Director
WANG, Mei Xin
Appointed Date: 23 April 2009
68 years old

Resigned Directors

Secretary
CHANTLER, Brian Edward Charles
Resigned: 30 June 2010
Appointed Date: 23 April 2009

TERRY FARRELL HOLDINGS LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
25 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100,500

06 Jan 2016
Group of companies' accounts made up to 31 March 2015
17 Jun 2015
Statement of capital following an allotment of shares on 5 June 2015
  • GBP 100,500

17 Jun 2015
Statement of company's objects
...
... and 19 more events
22 Jul 2010
Appointment of Terry Farrell as a secretary
14 May 2010
Annual return made up to 23 April 2010 with full list of shareholders
14 May 2010
Director's details changed for Ms Mei Xan Wang on 23 April 2010
29 May 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
23 Apr 2009
Incorporation

TERRY FARRELL HOLDINGS LIMITED Charges

27 May 2011
Guarantee & debenture
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2010
Legal charge
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being ground and mezzanine floors 5, 7…