FARROW & BALL LIMITED
DORSET

Hellopages » Dorset » East Dorset » BH21 7NL

Company number 00999927
Status Active
Incorporation Date 18 January 1971
Company Type Private Limited Company
Address 33 UDDENS TRADING ESTATE, WIMBORNE, DORSET, BH21 7NL
Home Country United Kingdom
Nature of Business 17240 - Manufacture of wallpaper, 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Martin John Ball as a director on 24 October 2016. The most likely internet sites of FARROW & BALL LIMITED are www.farrowball.co.uk, and www.farrow-ball.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. The distance to to Bournemouth Rail Station is 6.1 miles; to Poole Rail Station is 6.5 miles; to Hamworthy Rail Station is 7 miles; to Christchurch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farrow Ball Limited is a Private Limited Company. The company registration number is 00999927. Farrow Ball Limited has been working since 18 January 1971. The present status of the company is Active. The registered address of Farrow Ball Limited is 33 Uddens Trading Estate Wimborne Dorset Bh21 7nl. . SALMOND, Richard Robert is a Secretary of the company. ANDERSON, Neil James is a Director of the company. BALL, Martin John is a Director of the company. HENSHALL, Donald Brian is a Director of the company. RANCE, Josephine Sarah Elizabeth is a Director of the company. SALMOND, Richard Robert is a Director of the company. Secretary BARRETT, Julian Patrick has been resigned. Secretary CHAPPELL, Jean Hilary has been resigned. Secretary DAPLYN, Lyn has been resigned. Secretary DUNFORD, Richard John has been resigned. Director BARRETT, Julian Patrick has been resigned. Director CHAPPELL, Jean Hilary has been resigned. Director CHAPPELL, Norman Thomas has been resigned. Director COLE, Sarah has been resigned. Director COLLINS, Carolyn Susan has been resigned. Director DAPLYN, Lyn has been resigned. Director DAPLYN, Lyn has been resigned. Director EPHSON, Martin Frederick Emmanuel has been resigned. Director HACKETT, John has been resigned. Director HELME, Patrick Ian has been resigned. Director LAYISH, Joshua has been resigned. The company operates in "Manufacture of wallpaper".


Current Directors

Secretary
SALMOND, Richard Robert
Appointed Date: 29 February 2016
Director
ANDERSON, Neil James
Appointed Date: 10 December 2012
57 years old
Director
BALL, Martin John
Appointed Date: 24 October 2016
65 years old
Director
HENSHALL, Donald Brian
Appointed Date: 06 January 2010
63 years old
Director
RANCE, Josephine Sarah Elizabeth
Appointed Date: 07 May 2015
55 years old
Director
SALMOND, Richard Robert
Appointed Date: 31 January 2016
54 years old

Resigned Directors

Secretary
BARRETT, Julian Patrick
Resigned: 31 January 2007
Appointed Date: 28 July 2006
Secretary
CHAPPELL, Jean Hilary
Resigned: 27 July 1992
Secretary
DAPLYN, Lyn
Resigned: 29 February 2016
Appointed Date: 31 January 2007
Secretary
DUNFORD, Richard John
Resigned: 28 July 2006
Appointed Date: 27 July 1992
Director
BARRETT, Julian Patrick
Resigned: 31 January 2007
Appointed Date: 28 July 2006
62 years old
Director
CHAPPELL, Jean Hilary
Resigned: 10 April 1992
93 years old
Director
CHAPPELL, Norman Thomas
Resigned: 06 May 1994
93 years old
Director
COLE, Sarah
Resigned: 19 March 2015
Appointed Date: 24 May 2000
58 years old
Director
COLLINS, Carolyn Susan
Resigned: 04 May 2001
Appointed Date: 24 May 2000
65 years old
Director
DAPLYN, Lyn
Resigned: 29 February 2016
Appointed Date: 31 January 2016
58 years old
Director
DAPLYN, Lyn
Resigned: 31 January 2016
Appointed Date: 01 November 2006
58 years old
Director
EPHSON, Martin Frederick Emmanuel
Resigned: 28 July 2006
Appointed Date: 10 April 1992
69 years old
Director
HACKETT, John
Resigned: 24 October 2016
Appointed Date: 24 May 2000
66 years old
Director
HELME, Patrick Ian
Resigned: 28 July 2006
Appointed Date: 10 April 1992
69 years old
Director
LAYISH, Joshua
Resigned: 24 January 2009
Appointed Date: 18 November 2005
59 years old

Persons With Significant Control

Farrow & Ball Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FARROW & BALL LIMITED Events

23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
24 Nov 2016
Full accounts made up to 31 March 2016
07 Nov 2016
Appointment of Mr Martin John Ball as a director on 24 October 2016
07 Nov 2016
Termination of appointment of John Hackett as a director on 24 October 2016
02 Mar 2016
Termination of appointment of Lyn Daplyn as a secretary on 29 February 2016
...
... and 169 more events
08 Dec 1986
Full accounts made up to 31 March 1986
11 Aug 1986
Full accounts made up to 31 March 1985
22 Nov 1985
Particulars of mortgage/charge
18 Jan 1971
Incorporation
18 Jan 1971
Certificate of incorporation

FARROW & BALL LIMITED Charges

13 February 2015
Charge code 0099 9927 0006
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
Description: L/H units 8,9,16-28, 32-34, 37, 38, 50, 51 at 33 uddens…
7 August 2006
Group debenture
Delivered: 17 August 2006
Status: Satisfied on 29 July 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)(the Security Agent)
Description: Fixed and floating charges over the undertaking and all…
22 July 1996
Legal mortgage
Delivered: 8 August 1996
Status: Satisfied on 1 February 1997
Persons entitled: National Westminster Bank PLC
Description: L/H ground and basement shop premises at 249 fulham road…
25 September 1995
Rent deposit deed
Delivered: 28 September 1995
Status: Satisfied on 27 January 2005
Persons entitled: Birchmere Limited
Description: The deposit sum being £7,343.75 standing to the credit of…
18 July 1990
Charge
Delivered: 20 July 1990
Status: Satisfied on 15 January 1994
Persons entitled: County Factors Limited
Description: All book & other debts.
14 November 1985
Mortgage debenture
Delivered: 22 November 1985
Status: Satisfied on 2 October 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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