FARMGLADE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 03287616
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of FARMGLADE LIMITED are www.farmglade.co.uk, and www.farmglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farmglade Limited is a Private Limited Company. The company registration number is 03287616. Farmglade Limited has been working since 04 December 1996. The present status of the company is Active. The registered address of Farmglade Limited is 30 City Road London Ec1y 2ab. . KILCULLEN, Eugene Terence is a Secretary of the company. BURKE, Bridget Philomena is a Director of the company. BURKE, Francis Joseph is a Director of the company. KILCULLEN, Eugene Terence is a Director of the company. Secretary BURKE, Bridget Philomena has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director KASS, Linda has been resigned. Director PANKHURST, Ian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KILCULLEN, Eugene Terence
Appointed Date: 22 August 1997
Director
BURKE, Bridget Philomena
Appointed Date: 21 February 1997
78 years old
Director
BURKE, Francis Joseph
Appointed Date: 21 February 1997
77 years old
Director
KILCULLEN, Eugene Terence
Appointed Date: 01 November 2006
75 years old

Resigned Directors

Secretary
BURKE, Bridget Philomena
Resigned: 22 August 1997
Appointed Date: 21 February 1997
Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 21 February 1997
Appointed Date: 04 December 1996
Director
KASS, Linda
Resigned: 21 February 1997
Appointed Date: 04 December 1996
81 years old
Director
PANKHURST, Ian
Resigned: 28 December 2015
Appointed Date: 10 October 2011
77 years old

Persons With Significant Control

Cedar Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FARMGLADE LIMITED Events

14 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2017
Statement of company's objects
13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Jan 2016
Termination of appointment of Ian Pankhurst as a director on 28 December 2015
...
... and 89 more events
26 Mar 1997
Secretary resigned
26 Mar 1997
Ad 10/03/97--------- £ si 98@1=98 £ ic 2/100
12 Mar 1997
New director appointed
12 Mar 1997
New director appointed
04 Dec 1996
Incorporation

FARMGLADE LIMITED Charges

20 November 2014
Charge code 0328 7616 0021
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Contains fixed charge…
30 July 2010
Charge and assignment of agreements relating to land
Delivered: 7 August 2010
Status: Satisfied on 11 January 2014
Persons entitled: Barclays Bank PLC
Description: All the agreements and the benefit of the same and all the…
30 July 2010
Legal charge
Delivered: 7 August 2010
Status: Satisfied on 11 January 2014
Persons entitled: Barclays Bank PLC
Description: F/H 54 and 58 gregories road, beaconsfield t/nos: BM297720…
15 July 2010
Legal charge
Delivered: 17 July 2010
Status: Satisfied on 11 January 2014
Persons entitled: Coutts & Company
Description: F/H 74 ledborough lane beaconsfield buckinghamshire.
15 July 2010
Legal charge
Delivered: 17 July 2010
Status: Satisfied on 7 November 2011
Persons entitled: Coutts & Company
Description: F/H 19 and part of the rear garden to 21 and 23 amersham…
5 May 2010
Legal mortgage
Delivered: 15 May 2010
Status: Satisfied on 10 December 2014
Persons entitled: Aib Group (UK) PLC
Description: 54 oxford road new denham uxbridge t/no BM74043 22 rowan…
31 July 2008
Mortgage
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Buckinghamshire Building Society
Description: "At last" oxford road tatling end denham buchinghamshire.
7 February 2008
Legal mortgage
Delivered: 7 February 2008
Status: Satisfied on 7 November 2011
Persons entitled: Buckinghamshire Building Society
Description: The red house 54 west end road mortimer common reading…
29 June 2005
Legal charge
Delivered: 2 July 2005
Status: Satisfied on 1 November 2007
Persons entitled: Nigel Spencer Sloam and Frank Joseph Burke and Bridget Philomena Burke
Description: F/H land k/a phoenix garage oxford road gerrards cross…
12 April 2005
Legal mortgage
Delivered: 13 April 2005
Status: Satisfied on 10 December 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as capswood business centre being…
12 April 2005
Mortgage debenture
Delivered: 13 April 2005
Status: Satisfied on 10 December 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
9 December 2004
Legal mortgage
Delivered: 21 December 2004
Status: Satisfied on 28 August 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a fieldways russell road t/no HP644615 and…
9 December 2004
Legal mortgage
Delivered: 14 December 2004
Status: Satisfied on 10 December 2014
Persons entitled: Aib Group (UK) PLC
Description: Woodside amersham road gerrards cross bucks t/no BM232176…
9 December 2004
Legal mortgage
Delivered: 14 December 2004
Status: Satisfied on 10 December 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H 119 station road beaconsfield bucks t/no BM68512. By…
21 October 2002
Legal mortgage
Delivered: 24 October 2002
Status: Satisfied on 7 November 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H 82 83 84 and 85 mattock lane ealing london W5 t/n…
17 January 2002
Legal charge
Delivered: 24 January 2002
Status: Satisfied on 1 November 2007
Persons entitled: Nigel Spencer Sloam,Frank Joseph Burke and Bridget Philomena Burke,Trustees of the Oak Manorpension Scheme
Description: 54 oxford rd,new denham,uxbridge,midd'x UB9 4DJ.
9 January 2002
Legal mortgage
Delivered: 10 January 2002
Status: Satisfied on 1 November 2007
Persons entitled: Pamela Yvonne Bertha Everett and Angela Jeannette Ford
Description: Phoenix garage oxford road gerrards cross buckinghamshire.
20 April 2001
Legal charge
Delivered: 24 April 2001
Status: Satisfied on 22 June 2002
Persons entitled: W Emmett & Son Limited
Description: Property k/a land lying to the north of windsor road bray…
5 March 1998
Charge
Delivered: 7 March 1998
Status: Satisfied on 24 July 2004
Persons entitled: Nigel Spencer Sloam Frank Joseph Burke and Bridget Philomena Burke
Description: Property k/a oxford road new denham t/no BM74043.
8 October 1997
Mortgage debenture
Delivered: 10 October 1997
Status: Satisfied on 20 December 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: A charge by way of legal mortgage: the f/h property k/a…
1 September 1997
Mortgage debenture
Delivered: 9 September 1997
Status: Satisfied on 20 December 2002
Persons entitled: Aib Group (UK) PLC
Description: 74 & 76 ledborough lane beaconsfield in the county of…

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