FARNESE ENTERPRISES LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 7RU

Company number 06170722
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address EAST COAST HOUSE, GALAHAD ROAD, BEACON PARK, GORLESTON, GREAT YARMOUTH, NORFOLK, NR31 7RU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Satisfaction of charge 1 in full; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of FARNESE ENTERPRISES LIMITED are www.farneseenterprises.co.uk, and www.farnese-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Berney Arms Rail Station is 4.2 miles; to Haddiscoe Rail Station is 4.3 miles; to Oulton Broad North Rail Station is 5.4 miles; to Beccles Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farnese Enterprises Limited is a Private Limited Company. The company registration number is 06170722. Farnese Enterprises Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Farnese Enterprises Limited is East Coast House Galahad Road Beacon Park Gorleston Great Yarmouth Norfolk Nr31 7ru. . FARNESE, Maria is a Director of the company. FARNESE, Richard is a Director of the company. FARNESE JNR, Richard is a Director of the company. Secretary FARNESE, Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
FARNESE, Maria
Appointed Date: 19 March 2007
77 years old

Director
FARNESE, Richard
Appointed Date: 19 March 2007
77 years old

Director
FARNESE JNR, Richard
Appointed Date: 05 June 2015
54 years old

Resigned Directors

Secretary
FARNESE, Maria
Resigned: 05 June 2015
Appointed Date: 19 March 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Mr Richard Farnese
Notified on: 13 March 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maria Farnese
Notified on: 13 March 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Farnese Jnr
Notified on: 13 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARNESE ENTERPRISES LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Oct 2016
Satisfaction of charge 1 in full
25 May 2016
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

14 Apr 2016
Director's details changed for Mr Richard Farnese Jnr on 1 March 2016
...
... and 25 more events
27 Mar 2007
New secretary appointed;new director appointed
27 Mar 2007
New director appointed
20 Mar 2007
Secretary resigned
20 Mar 2007
Director resigned
19 Mar 2007
Incorporation

FARNESE ENTERPRISES LIMITED Charges

18 May 2007
Debenture
Delivered: 24 May 2007
Status: Satisfied on 28 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…