FARNBECK SWANFIELD LIMITED
EDINBURGH FARNBECK LIMITED

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

Company number SC078534
Status Active
Incorporation Date 4 May 1982
Company Type Private Limited Company
Address 32 SWANFIELD, OFF BONNINGTON ROAD, EDINBURGH, EH6 5RX
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Memorandum and Articles of Association; Termination of appointment of William Richard Dishington as a director on 2 November 2016; Resolutions RES13 ‐ The transfer of the number plate H1BBS to georgina sclater is ratified and approved for the purposes of section 190 of the companies act 2006 02/11/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of FARNBECK SWANFIELD LIMITED are www.farnbeckswanfield.co.uk, and www.farnbeck-swanfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Farnbeck Swanfield Limited is a Private Limited Company. The company registration number is SC078534. Farnbeck Swanfield Limited has been working since 04 May 1982. The present status of the company is Active. The registered address of Farnbeck Swanfield Limited is 32 Swanfield Off Bonnington Road Edinburgh Eh6 5rx. . MAIN, Douglas James is a Secretary of the company. MAIN, Douglas James is a Director of the company. Nominee Secretary BRODIES WS has been resigned. Director DISHINGTON, William Richard has been resigned. Director SCLATER, Charles Moonie Richard has been resigned. Director SCLATER, Georgina has been resigned. Director URQUHART, John Duncan Mackenzie has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
MAIN, Douglas James
Appointed Date: 21 January 2001
Director
MAIN, Douglas James
Appointed Date: 01 October 1999
73 years old

Resigned Directors

Nominee Secretary
BRODIES WS
Resigned: 21 January 2001
Director
DISHINGTON, William Richard
Resigned: 02 November 2016
Appointed Date: 03 June 1992
72 years old
Director
SCLATER, Charles Moonie Richard
Resigned: 06 September 1999
103 years old
Director
SCLATER, Georgina
Resigned: 13 May 2002
Appointed Date: 12 October 1987
75 years old
Director
URQUHART, John Duncan Mackenzie
Resigned: 24 June 1996
91 years old

FARNBECK SWANFIELD LIMITED Events

13 Dec 2016
Memorandum and Articles of Association
28 Nov 2016
Termination of appointment of William Richard Dishington as a director on 2 November 2016
14 Nov 2016
Resolutions
  • RES13 ‐ The transfer of the number plate H1BBS to georgina sclater is ratified and approved for the purposes of section 190 of the companies act 2006 02/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Nov 2016
Accounts for a dormant company made up to 30 September 2016
21 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 7,500
...
... and 86 more events
20 Mar 1988
Accounts for a small company made up to 30 September 1987
15 Oct 1987
New director appointed
15 Oct 1987
Director resigned
04 Sep 1987
Accounts for a small company made up to 30 September 1986
30 Mar 1987
Return made up to 26/03/87; full list of members

FARNBECK SWANFIELD LIMITED Charges

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…
7 July 1999
Floating charge
Delivered: 15 July 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
27 January 1983
Bond & floating charge
Delivered: 8 February 1983
Status: Satisfied on 16 August 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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