JUDD FARRIS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BG

Company number 03964665
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4BG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mrs Nicola Tracey Linkleter as a director on 1 October 2016; Termination of appointment of Christopher John Moore as a director on 11 November 2016. The most likely internet sites of JUDD FARRIS LIMITED are www.juddfarris.co.uk, and www.judd-farris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Judd Farris Limited is a Private Limited Company. The company registration number is 03964665. Judd Farris Limited has been working since 05 April 2000. The present status of the company is Active. The registered address of Judd Farris Limited is Millennium Bridge House 2 Lambeth Hill London Ec4v 4bg. . TAGG, Gavin is a Secretary of the company. MEDECO DEVELOPMENTS LTD is a Secretary of the company. BRIANT, Timothy is a Director of the company. LINKLETER, Nicola Tracey is a Director of the company. MARSHALL III, John Logan is a Director of the company. MEDECO DEVELOPMENTS LIMITED is a Director of the company. Secretary FARRIS, Mark Daniel has been resigned. Secretary HORWOOD, Lindsay has been resigned. Secretary MCCRACKEN, Sara has been resigned. Secretary VAYA, Haresh, Secretary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CROUCH, Robert Paul, Director has been resigned. Director FARRIS, Mark Daniel has been resigned. Director JUDD, Dominic Alexander has been resigned. Director MARTIN, Neil Thomas George has been resigned. Director MELBOURNE, John has been resigned. Director MOLONEY, Daniel Patrick has been resigned. Director MOORE, Christopher John has been resigned. Director PAYNE, Timothy David, Director has been resigned. Director RAWES, George Romney has been resigned. Director SEARLE, Peter William has been resigned. Director TUTOR, Tyra has been resigned. Director WILSON, Neil Linton has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
TAGG, Gavin
Appointed Date: 01 September 2015
Secretary
MEDECO DEVELOPMENTS LTD
Appointed Date: 04 October 2011
Director
BRIANT, Timothy
Appointed Date: 01 June 2015
55 years old
Director
LINKLETER, Nicola Tracey
Appointed Date: 01 October 2016
63 years old
Director
MARSHALL III, John Logan
Appointed Date: 01 October 2015
62 years old
Director
MEDECO DEVELOPMENTS LIMITED
Appointed Date: 01 November 2013

Resigned Directors

Secretary
FARRIS, Mark Daniel
Resigned: 03 August 2007
Appointed Date: 05 April 2000
Secretary
HORWOOD, Lindsay
Resigned: 01 September 2015
Appointed Date: 06 April 2010
Secretary
MCCRACKEN, Sara
Resigned: 29 October 2010
Appointed Date: 06 April 2010
Secretary
VAYA, Haresh, Secretary
Resigned: 06 April 2010
Appointed Date: 03 August 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000
Director
CROUCH, Robert Paul, Director
Resigned: 19 January 2010
Appointed Date: 03 August 2007
57 years old
Director
FARRIS, Mark Daniel
Resigned: 27 October 2008
Appointed Date: 05 April 2000
53 years old
Director
JUDD, Dominic Alexander
Resigned: 27 October 2008
Appointed Date: 05 April 2000
57 years old
Director
MARTIN, Neil Thomas George
Resigned: 01 June 2015
Appointed Date: 19 January 2010
53 years old
Director
MELBOURNE, John
Resigned: 31 March 2010
Appointed Date: 03 August 2007
63 years old
Director
MOLONEY, Daniel Patrick
Resigned: 30 November 2005
Appointed Date: 23 March 2005
53 years old
Director
MOORE, Christopher John
Resigned: 11 November 2016
Appointed Date: 20 March 2012
57 years old
Director
PAYNE, Timothy David, Director
Resigned: 19 January 2010
Appointed Date: 03 August 2007
67 years old
Director
RAWES, George Romney
Resigned: 03 August 2007
Appointed Date: 10 February 2006
83 years old
Director
SEARLE, Peter William
Resigned: 30 September 2015
Appointed Date: 19 January 2010
63 years old
Director
TUTOR, Tyra
Resigned: 19 January 2010
Appointed Date: 03 August 2007
57 years old
Director
WILSON, Neil Linton
Resigned: 31 March 2010
Appointed Date: 03 August 2007
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000

Persons With Significant Control

Mps Group International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Olsten (U.K) Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

JUDD FARRIS LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
23 Nov 2016
Appointment of Mrs Nicola Tracey Linkleter as a director on 1 October 2016
11 Nov 2016
Termination of appointment of Christopher John Moore as a director on 11 November 2016
01 Jun 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 111,250.01
...
... and 125 more events
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
11 Apr 2000
New director appointed
11 Apr 2000
New secretary appointed;new director appointed
05 Apr 2000
Incorporation

JUDD FARRIS LIMITED Charges

18 May 2010
Rent deposit deed
Delivered: 3 June 2010
Status: Satisfied on 26 April 2013
Persons entitled: Lionbrook Property Partnership Nominee No 1 Limited and Lionbrook Property Partnership Nominee No 3 Limited
Description: £82,478.06 see image for full details.
24 November 2008
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 26 November 2008
Status: Satisfied on 25 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 July 2008
An omnibus guarantee and set-off agreement
Delivered: 16 July 2008
Status: Satisfied on 25 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 September 2005
All assets debenture
Delivered: 27 September 2005
Status: Satisfied on 4 September 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 4 August 2007
Persons entitled: National Westminster Bank PLC
Description: Flat d, 2 liston road, london. By way of fixed charge the…
15 June 2005
Debenture
Delivered: 16 June 2005
Status: Satisfied on 4 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 2005
Dee of rent deposit
Delivered: 22 April 2005
Status: Satisfied on 13 February 2013
Persons entitled: Scottish Mutual Assurance PLC
Description: The deposit being sum of £77,147 and also the companys…
18 December 2003
Fixed and floating charge
Delivered: 30 December 2003
Status: Satisfied on 12 July 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 September 2003
Mortgage deed
Delivered: 17 September 2003
Status: Satisfied on 25 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat d, 2 liston road, london SW4 t/no…
2 September 2003
Debenture
Delivered: 6 September 2003
Status: Satisfied on 4 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2002
Rent deposit deed
Delivered: 9 February 2002
Status: Satisfied on 25 July 2007
Persons entitled: Stephen Rodney Brice, Kenneth John Dilley and James Gough
Description: The deposit account being an interest bearing account…
15 January 2002
All assets debenture
Delivered: 16 January 2002
Status: Satisfied on 25 July 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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