FARBROOK FARM LIMITED
LONDON AMBEX SYSTEMS LIMITED

Hellopages » City of London » City of London » EC3R 7AE

Company number 06648276
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address AG TAX LTD, 7TH FLOOR, MINSTER HOUSE, 42 MINCING LANE, LONDON, EC3R 7AE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FARBROOK FARM LIMITED are www.farbrookfarm.co.uk, and www.farbrook-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farbrook Farm Limited is a Private Limited Company. The company registration number is 06648276. Farbrook Farm Limited has been working since 16 July 2008. The present status of the company is Active. The registered address of Farbrook Farm Limited is Ag Tax Ltd 7th Floor Minster House 42 Mincing Lane London Ec3r 7ae. . AG TAX LIMITED is a Secretary of the company. LAWSON, Emma Lucia is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BISWAS, Subrata has been resigned. Director KILLEN, Patricia Mary has been resigned. Director MCMAHON, Jasper Philip has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
AG TAX LIMITED
Appointed Date: 16 July 2008
Director
LAWSON, Emma Lucia
Appointed Date: 14 September 2009
64 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 July 2008
Appointed Date: 16 July 2008
Director
BISWAS, Subrata
Resigned: 07 September 2009
Appointed Date: 16 July 2008
53 years old
Director
KILLEN, Patricia Mary
Resigned: 14 September 2014
Appointed Date: 14 September 2009
69 years old
Director
MCMAHON, Jasper Philip
Resigned: 10 January 2011
Appointed Date: 16 July 2008
66 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 16 July 2008
Appointed Date: 16 July 2008

Persons With Significant Control

Ms Emma Lucia Lawson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FARBROOK FARM LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 300
18 Nov 2014
Termination of appointment of Patricia Mary Killen as a director on 14 September 2014
...
... and 32 more events
25 Jul 2008
Director appointed subrata biswas
25 Jul 2008
Secretary appointed ag tax LIMITED
17 Jul 2008
Appointment terminated secretary waterlow secretaries LIMITED
17 Jul 2008
Appointment terminated director waterlow nominees LIMITED
16 Jul 2008
Incorporation

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