Company number 02597332
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address 151A CROSSHALL ROAD, EATON FORD, ST NEOTS, CAMBRIDGESHIRE, PE19 7GB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Registration of charge 025973320004, created on 19 January 2017; Satisfaction of charge 1 in full. The most likely internet sites of SMITH FARRER HOLDINGS LIMITED are www.smithfarrerholdings.co.uk, and www.smith-farrer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Huntingdon Rail Station is 7.5 miles; to Sandy Rail Station is 7.5 miles; to Biggleswade Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Farrer Holdings Limited is a Private Limited Company.
The company registration number is 02597332. Smith Farrer Holdings Limited has been working since 02 April 1991.
The present status of the company is Active. The registered address of Smith Farrer Holdings Limited is 151a Crosshall Road Eaton Ford St Neots Cambridgeshire Pe19 7gb. . BUTTON, Julie May is a Secretary of the company. BUTTON, Julie is a Director of the company. FARRER, Rodney Samual is a Director of the company. Secretary PAYNE, Julie Lynn Jordan has been resigned. Director MOUNT, Peter John has been resigned. Director SILLS, Timothy Michael has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Rodney Samual Farrer
Notified on: 2 April 2017
82 years old
Nature of control: Ownership of shares – 75% or more
SMITH FARRER HOLDINGS LIMITED Events
04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
09 Feb 2017
Registration of charge 025973320004, created on 19 January 2017
22 Dec 2016
Satisfaction of charge 1 in full
22 Dec 2016
Satisfaction of charge 3 in full
22 Dec 2016
Satisfaction of charge 2 in full
...
... and 73 more events
21 Jun 1991
Secretary resigned;new secretary appointed
21 Jun 1991
Registered office changed on 21/06/91 from: 6 bedford road sandy bedfordshire SG19 1EN
21 Jun 1991
Accounting reference date notified as 31/05
20 Jun 1991
Company name changed eldee (no 16) LIMITED\certificate issued on 21/06/91
02 Apr 1991
Incorporation
19 January 2017
Charge code 0259 7332 0004
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Robin James Curtis
Description: 83/85 huntingdon street st neots.
21 August 2001
Legal mortgage
Delivered: 22 August 2001
Status: Satisfied
on 22 December 2016
Persons entitled: National Westminster Bank PLC
Description: Property k/a 83/85 huntingdon street st. Neots huntingdon…
6 November 1998
Legal mortgage
Delivered: 25 November 1998
Status: Satisfied
on 22 December 2016
Persons entitled: National Westminster Bank PLC
Description: 27 new street,st neots,huntingdon,cambridgeshire; t/no…
22 October 1998
Mortgage debenture
Delivered: 27 October 1998
Status: Satisfied
on 22 December 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…