FARSIGHT PROTECTION SERVICES LIMITED
BEDALE

Hellopages » North Yorkshire » Hambleton » DL7 9AY

Company number 06820581
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address THE WHITE ROSE HOTEL, 12 12 BEDALE ROAD, LEEMING BAR, AISKEW, BEDALE, NORTH YORKSHIRE, ENGLAND, DL7 9AY
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registration of charge 068205810003, created on 7 February 2017; Satisfaction of charge 1 in full; Registered office address changed from C/O Barker Partnership 17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD England to C/O the White Rose Hotel 12 12 Bedale Road Leeming Bar, Aiskew Bedale North Yorkshire DL7 9AY on 10 January 2017. The most likely internet sites of FARSIGHT PROTECTION SERVICES LIMITED are www.farsightprotectionservices.co.uk, and www.farsight-protection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Farsight Protection Services Limited is a Private Limited Company. The company registration number is 06820581. Farsight Protection Services Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of Farsight Protection Services Limited is The White Rose Hotel 12 12 Bedale Road Leeming Bar Aiskew Bedale North Yorkshire England Dl7 9ay. . SIMPSON DANIEL, Christopher is a Director of the company. Secretary HARVEY, Alexandra has been resigned. Director HARVEY, Alexandra has been resigned. Director HARVEY, Paul Alan has been resigned. Director HARVEY, Paul Alan has been resigned. Director SMITH, Gary Warwick has been resigned. Director SMITH, Gary Warwick has been resigned. Director SMITH, Gary Warwick has been resigned. The company operates in "Private security activities".


Current Directors

Director
SIMPSON DANIEL, Christopher
Appointed Date: 28 October 2014
47 years old

Resigned Directors

Secretary
HARVEY, Alexandra
Resigned: 17 November 2011
Appointed Date: 16 February 2009
Director
HARVEY, Alexandra
Resigned: 17 November 2011
Appointed Date: 16 February 2009
45 years old
Director
HARVEY, Paul Alan
Resigned: 03 March 2014
Appointed Date: 09 August 2012
54 years old
Director
HARVEY, Paul Alan
Resigned: 07 July 2012
Appointed Date: 16 February 2009
54 years old
Director
SMITH, Gary Warwick
Resigned: 14 July 2015
Appointed Date: 01 November 2013
56 years old
Director
SMITH, Gary Warwick
Resigned: 29 June 2013
Appointed Date: 30 June 2010
56 years old
Director
SMITH, Gary Warwick
Resigned: 18 June 2010
Appointed Date: 01 October 2009
56 years old

Persons With Significant Control

Mr Christopher Paul Simpson-Daniel
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

FARSIGHT PROTECTION SERVICES LIMITED Events

28 Feb 2017
Registration of charge 068205810003, created on 7 February 2017
13 Jan 2017
Satisfaction of charge 1 in full
10 Jan 2017
Registered office address changed from C/O Barker Partnership 17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD England to C/O the White Rose Hotel 12 12 Bedale Road Leeming Bar, Aiskew Bedale North Yorkshire DL7 9AY on 10 January 2017
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Confirmation statement made on 5 August 2016 with updates
...
... and 44 more events
01 Feb 2010
Resolutions
  • RES02 ‐ Resolution of re-registration
01 Feb 2010
Re-registration from a public company to a private limited company
26 Jan 2010
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF on 26 January 2010
23 Nov 2009
Appointment of Gary Warwick Smith as a director
16 Feb 2009
Incorporation

FARSIGHT PROTECTION SERVICES LIMITED Charges

7 February 2017
Charge code 0682 0581 0003
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Ashley Commercial Finance Limited
Description: Contains fixed charge…
1 December 2015
Charge code 0682 0581 0002
Delivered: 5 December 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
11 January 2012
Fixed & floating charge
Delivered: 25 January 2012
Status: Satisfied on 13 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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