FARNBECK LIMITED
EDINBURGH FARNBECK SWANFIELD LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5RX

Company number SC230635
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address 32 SWANFIELD, OFF BONNINGTON ROAD, EDINBURGH, MIDLOTHIAN, EH6 5RX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Memorandum and Articles of Association; Cancellation of shares. Statement of capital on 2 November 2016 GBP 25,000 ; Purchase of own shares.. The most likely internet sites of FARNBECK LIMITED are www.farnbeck.co.uk, and www.farnbeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Farnbeck Limited is a Private Limited Company. The company registration number is SC230635. Farnbeck Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Farnbeck Limited is 32 Swanfield Off Bonnington Road Edinburgh Midlothian Eh6 5rx. . MAIN, Douglas James is a Secretary of the company. MAIN, Douglas James is a Director of the company. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director DISHINGTON, William Richard has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MAIN, Douglas James
Appointed Date: 26 April 2002
Director
MAIN, Douglas James
Appointed Date: 26 April 2002
73 years old

Resigned Directors

Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 26 April 2002
Appointed Date: 22 April 2002
Director
DISHINGTON, William Richard
Resigned: 02 November 2016
Appointed Date: 26 April 2002
72 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 26 April 2002
Appointed Date: 22 April 2002
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 26 April 2002
Appointed Date: 22 April 2002

FARNBECK LIMITED Events

13 Dec 2016
Memorandum and Articles of Association
30 Nov 2016
Cancellation of shares. Statement of capital on 2 November 2016
  • GBP 25,000
30 Nov 2016
Purchase of own shares.
28 Nov 2016
Termination of appointment of William Richard Dishington as a director on 2 November 2016
14 Nov 2016
Resolutions
  • RES13 ‐ Approval of share buyback agreements between the company and william dishington and elizabeth dishington in relation to the acquisition by the company of 12,500 of its own ordinary shares of £1 each for an aggregate consideration of £190,00 from both william and elizabeth dsihington/ratify the transfer of the number plate H1BB2 to georgina sclater in accordance with section 190 of the companies act 2006/ratify the execution of the floating charge by the company in favour of clydesdale bank PLC in accordance with section 239 of the companies act 2006 02/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 47 more events
16 May 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 May 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002
Partic of mort/charge *
22 Apr 2002
Incorporation

FARNBECK LIMITED Charges

4 October 2016
Charge code SC23 0635 0003
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
13 May 2002
Floating charge
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: Georgina Sclater
Description: Undertaking and all property and assets present and future…
13 May 2002
Floating charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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