FARNCOMBE ESTATE HOLDINGS LIMITED
WORCESTERSHIRE SORVEN HOLDINGS LIMITED GROUP 4 SECURITAS PROPERTIES LIMITED

Hellopages » Gloucestershire » Cotswold » WR12 7LJ

Company number 02382336
Status Active
Incorporation Date 10 May 1989
Company Type Private Limited Company
Address FARNCOMBE HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70210 - Public relations and communications activities, 70221 - Financial management, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of Jeremy Duncan Logie as a director on 4 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 58,800,158 . The most likely internet sites of FARNCOMBE ESTATE HOLDINGS LIMITED are www.farncombeestateholdings.co.uk, and www.farncombe-estate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Evesham Rail Station is 6.2 miles; to Moreton-in-Marsh Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farncombe Estate Holdings Limited is a Private Limited Company. The company registration number is 02382336. Farncombe Estate Holdings Limited has been working since 10 May 1989. The present status of the company is Active. The registered address of Farncombe Estate Holdings Limited is Farncombe House Broadway Worcestershire Wr12 7lj. . HOLMES, Sarah Ann is a Secretary of the company. BOND, Jonathon Roderick Alan is a Director of the company. GRAHAME, Andrew Charles is a Director of the company. LOHAN, James Anthony Christopher is a Director of the company. RICHARDSON, Jeremy Robert Arthur is a Director of the company. SORENSEN, Mark Philip is a Director of the company. Secretary BOGAERT, Ignace Emiel Marie Maurice has been resigned. Secretary GREGORY, William George has been resigned. Director BOGAERT, Ignace Emiel Marie Maurice has been resigned. Director GIBSON, Grahame Reginald has been resigned. Director GREEN, Thomas Peter has been resigned. Director LOGIE, Jeremy Duncan has been resigned. Director PHILIP-SORENSEN, Nils Jorgen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOLMES, Sarah Ann
Appointed Date: 03 July 2015
Director
BOND, Jonathon Roderick Alan
Appointed Date: 12 November 2013
62 years old
Director
GRAHAME, Andrew Charles
Appointed Date: 12 November 2013
63 years old
Director
LOHAN, James Anthony Christopher
Appointed Date: 06 August 2014
55 years old
Director
RICHARDSON, Jeremy Robert Arthur
Appointed Date: 06 February 2014
55 years old
Director
SORENSEN, Mark Philip
Appointed Date: 17 February 2010
52 years old

Resigned Directors

Secretary
BOGAERT, Ignace Emiel Marie Maurice
Resigned: 30 June 2015
Appointed Date: 30 April 2004
Secretary
GREGORY, William George
Resigned: 30 April 2004
Director
BOGAERT, Ignace Emiel Marie Maurice
Resigned: 30 June 2015
Appointed Date: 26 January 2007
71 years old
Director
GIBSON, Grahame Reginald
Resigned: 04 July 2000
72 years old
Director
GREEN, Thomas Peter
Resigned: 12 July 2000
88 years old
Director
LOGIE, Jeremy Duncan
Resigned: 04 November 2016
Appointed Date: 12 November 2013
83 years old
Director
PHILIP-SORENSEN, Nils Jorgen
Resigned: 18 January 2010
87 years old

FARNCOMBE ESTATE HOLDINGS LIMITED Events

23 Nov 2016
Termination of appointment of Jeremy Duncan Logie as a director on 4 November 2016
01 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 58,800,158
01 Feb 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 58,800,133.00
01 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 113 more events
10 Jul 1989
Secretary resigned;new secretary appointed
10 Jul 1989
Director resigned;new director appointed
10 Jul 1989
Registered office changed on 10/07/89 from: 2 baches street london N1 6UB
10 May 1989
Incorporation
10 May 1989
Incorporation

FARNCOMBE ESTATE HOLDINGS LIMITED Charges

5 July 1993
Mortgage debenture
Delivered: 19 July 1993
Status: Satisfied on 31 December 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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