FARRADANE LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3EL

Company number 01387840
Status Active
Incorporation Date 8 September 1978
Company Type Private Limited Company
Address DAVIES GROUP LIMITED, 8 LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3EL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Satisfaction of charge 013878400010 in full; Satisfaction of charge 013878400011 in full; Satisfaction of charge 7 in full. The most likely internet sites of FARRADANE LIMITED are www.farradane.co.uk, and www.farradane.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farradane Limited is a Private Limited Company. The company registration number is 01387840. Farradane Limited has been working since 08 September 1978. The present status of the company is Active. The registered address of Farradane Limited is Davies Group Limited 8 Lloyd S Avenue London England Ec3n 3el. . DEBIASE, Antonio is a Secretary of the company. COOMBES, Darren Paul is a Director of the company. DEBIASE, Antonio is a Director of the company. HILL, Adrian Richard is a Director of the company. SAULTER, Daniel is a Director of the company. Secretary DAVIS, Pauline Loretta has been resigned. Secretary LUMSDON, Gary John has been resigned. Secretary PALMER, Adrian Russell has been resigned. Director BRYANT, Michael Hubert has been resigned. Director CHAPMAN, Mark David has been resigned. Director CRAWFORD, Charles Robertson has been resigned. Director DOW, Alan Frank has been resigned. Director DUFFIELD, Walter John has been resigned. Director EDE, David George has been resigned. Director EDWARDS, Malcolm Richard has been resigned. Director GABRIEL, David James Campbell has been resigned. Director JENVEY, Richard Charles has been resigned. Director LEWIS, Irwin Latham has been resigned. Director LUMSDON, Gary John has been resigned. Director MCNAIR, John David has been resigned. Director PONKING, Mark Cundell has been resigned. Director WRIGHT, Leslie Terence has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DEBIASE, Antonio
Appointed Date: 15 June 2012

Director
COOMBES, Darren Paul
Appointed Date: 01 April 2004
58 years old

Director
DEBIASE, Antonio
Appointed Date: 15 June 2012
60 years old

Director
HILL, Adrian Richard
Appointed Date: 25 January 2012
67 years old

Director
SAULTER, Daniel
Appointed Date: 04 July 2013
47 years old

Resigned Directors

Secretary
DAVIS, Pauline Loretta
Resigned: 30 April 2007

Secretary
LUMSDON, Gary John
Resigned: 15 June 2012
Appointed Date: 08 September 2008

Secretary
PALMER, Adrian Russell
Resigned: 05 September 2008
Appointed Date: 01 May 2007

Director
BRYANT, Michael Hubert
Resigned: 01 February 2008
89 years old

Director
CHAPMAN, Mark David
Resigned: 30 September 2011
73 years old

Director
CRAWFORD, Charles Robertson
Resigned: 26 October 2012
Appointed Date: 19 August 2009
61 years old

Director
DOW, Alan Frank
Resigned: 05 February 2008
85 years old

Director
DUFFIELD, Walter John
Resigned: 01 February 2008
81 years old

Director
EDE, David George
Resigned: 29 February 2008
82 years old

Director
EDWARDS, Malcolm Richard
Resigned: 15 June 2012
75 years old

Director
GABRIEL, David James Campbell
Resigned: 05 February 2008
Appointed Date: 01 May 1997
75 years old

Director
JENVEY, Richard Charles
Resigned: 05 February 2008
Appointed Date: 01 May 1993
81 years old

Director
LEWIS, Irwin Latham
Resigned: 05 February 2008
84 years old

Director
LUMSDON, Gary John
Resigned: 15 June 2012
Appointed Date: 08 September 2008
54 years old

Director
MCNAIR, John David
Resigned: 22 February 2008
Appointed Date: 01 May 1993
76 years old

Director
PONKING, Mark Cundell
Resigned: 18 March 2009
Appointed Date: 01 May 1998
72 years old

Director
WRIGHT, Leslie Terence
Resigned: 07 August 2009
Appointed Date: 01 May 1994
70 years old

Persons With Significant Control

Davies Group Limited
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

FARRADANE LIMITED Events

07 Mar 2017
Satisfaction of charge 013878400010 in full
07 Mar 2017
Satisfaction of charge 013878400011 in full
07 Mar 2017
Satisfaction of charge 7 in full
07 Mar 2017
Satisfaction of charge 013878400012 in full
07 Mar 2017
Satisfaction of charge 8 in full
...
... and 138 more events
26 Jan 1987
Accounts for a small company made up to 30 April 1986

26 Jan 1987
Return made up to 09/12/86; full list of members
29 Sep 1986
Particulars of mortgage/charge
16 Sep 1986
Particulars of mortgage/charge
08 Sep 1978
Incorporation

FARRADANE LIMITED Charges

27 July 2015
Charge code 0138 7840 0012
Delivered: 4 August 2015
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: L/H 40 whiteladies road, clifton, bristol. Domain name…
13 February 2015
Charge code 0138 7840 0011
Delivered: 23 February 2015
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: L/H property 40 whiteladies road clifton bristol…
2 December 2013
Charge code 0138 7840 0010
Delivered: 6 December 2013
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: F/H unit 4 hillside business park bury st edmunds, l/h 40…
29 February 2008
Legal mortgage
Delivered: 7 March 2008
Status: Satisfied on 11 May 2012
Persons entitled: Hsbc Bank PLC
Description: F/H units 6 & 8, testwood lane, totton, southampton…
29 February 2008
Debenture
Delivered: 7 March 2008
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: 6 7 8 testwood lane totton southampton t/no HP500346 and…
31 January 2003
Legal mortgage
Delivered: 5 February 2003
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: The property at unit 4 hillside business park bury st…
18 August 1995
Legal charge
Delivered: 23 August 1995
Status: Satisfied on 12 April 2005
Persons entitled: Midland Bank PLC
Description: Unit 1 temple court temple way coleshill birmingham…
8 August 1988
Legal charge
Delivered: 10 August 1988
Status: Satisfied on 15 March 2007
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit 11OASIS park eynsham ofordshire.
25 November 1987
Legal charge
Delivered: 4 December 1987
Status: Satisfied on 15 March 2007
Persons entitled: Midland Bank PLC
Description: Unit 12 and car parking oasis park, eynsham, oxford.
16 September 1986
Legal charge
Delivered: 29 September 1986
Status: Satisfied on 13 October 2011
Persons entitled: Midland Bank PLC
Description: 23 regent st, nottingham.
11 September 1986
Legal charge
Delivered: 16 September 1986
Status: Satisfied on 29 October 1993
Persons entitled: Midland Bank PLC
Description: 30, gulman street, hanley. Stoke-on-trent T. no:- sf 165192.
4 July 1986
Legal charge
Delivered: 9 July 1986
Status: Satisfied on 29 October 1993
Persons entitled: Midland Bank PLC
Description: 32 gilman street hanley stoke on trent title no sf 46226.