FARMINGTON NATURAL STONE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 3NZ

Company number 03126135
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address FARMINGTON QUARRY, NORTHLEACH, CHELTENHAM, GLOUCESTERSHIRE, GL54 3NZ
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 335 . The most likely internet sites of FARMINGTON NATURAL STONE LIMITED are www.farmingtonnaturalstone.co.uk, and www.farmington-natural-stone.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and three months. Farmington Natural Stone Limited is a Private Limited Company. The company registration number is 03126135. Farmington Natural Stone Limited has been working since 09 November 1995. The present status of the company is Active. The registered address of Farmington Natural Stone Limited is Farmington Quarry Northleach Cheltenham Gloucestershire Gl54 3nz. The company`s financial liabilities are £370.12k. It is £-79.98k against last year. The cash in hand is £334.14k. It is £333.23k against last year. And the total assets are £945.14k, which is £-251.27k against last year. BARROW, Richard Raymond is a Secretary of the company. BARROW, John James is a Director of the company. BARROW, Richard Raymond is a Director of the company. CAMERON, Shane is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ROBINS, Martin John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


farmington natural stone Key Finiance

LIABILITIES £370.12k
-18%
CASH £334.14k
+36658%
TOTAL ASSETS £945.14k
-22%
All Financial Figures

Current Directors

Secretary
BARROW, Richard Raymond
Appointed Date: 28 July 2008
Director
BARROW, John James
Appointed Date: 02 September 2005
81 years old
Director
BARROW, Richard Raymond
Appointed Date: 01 June 2006
54 years old
Director
CAMERON, Shane
Appointed Date: 01 December 2006
65 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 July 2008
Appointed Date: 09 November 1995
Director
ROBINS, Martin John
Resigned: 02 September 2005
Appointed Date: 09 November 1995
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 November 1995
Appointed Date: 09 November 1995

Persons With Significant Control

Mr Richard Raymond Barrow
Notified on: 8 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARMINGTON NATURAL STONE LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 June 2015
16 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 335
07 Aug 2015
Registration of charge 031261350010, created on 31 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
17 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 79 more events
30 Nov 1995
Particulars of mortgage/charge
15 Nov 1995
Director resigned
15 Nov 1995
New director appointed
15 Nov 1995
Registered office changed on 15/11/95 from: 12 york place leeds LS1 2DS
09 Nov 1995
Incorporation

FARMINGTON NATURAL STONE LIMITED Charges

31 July 2015
Charge code 0312 6135 0010
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 00002065)
Description: Land known as the land at farmington quarry and works…
29 August 2014
Charge code 0312 6135 0009
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 November 2012
Mortgage deed
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 12 & 13 farmington (k/a 12 & 12A…
27 September 2012
Mortgage deed
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property k/a camp farm, farmington, cheltenham…
26 June 2003
Debenture
Delivered: 15 July 2003
Status: Satisfied on 11 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1999
Deed of legal charge
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Property k/a part manor farm farmington northleach…
14 June 1999
Legal charge
Delivered: 23 June 1999
Status: Satisfied on 11 September 2004
Persons entitled: Dellwood Credits Limited
Description: By way of legal mortgage f/h land adjoining farmington…
22 February 1996
Debenture
Delivered: 6 March 1996
Status: Satisfied on 21 July 2004
Persons entitled: Dellwood Credits Limited
Description: Farmington quarry, northleach, cheltenham, gloucestershire…
27 November 1995
Legal charge
Delivered: 30 November 1995
Status: Satisfied on 15 June 1999
Persons entitled: Maddox Factoring (UK) Limited
Description: All book & other debts and the benefit of all rights.
18 September 1991
Deed of legal charge
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Camp farm farmington gloucester.

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