FARRELL HEYWORTH HOLDINGS LIMITED
LANCASTER

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Company number 04080085
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address 2ND FLOOR OFFICE SUITE, CHURCH STREET COVELL CROSS, LANCASTER, LANCASHIRE, LA1 1EX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Group of companies' accounts made up to 31 August 2015; Director's details changed for John Alan Giles Shellcross on 11 March 2016. The most likely internet sites of FARRELL HEYWORTH HOLDINGS LIMITED are www.farrellheyworthholdings.co.uk, and www.farrell-heyworth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Farrell Heyworth Holdings Limited is a Private Limited Company. The company registration number is 04080085. Farrell Heyworth Holdings Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of Farrell Heyworth Holdings Limited is 2nd Floor Office Suite Church Street Covell Cross Lancaster Lancashire La1 1ex. . COLLINS, John Forrester is a Secretary of the company. COLLINS, Christine is a Director of the company. COLLINS, Janette is a Director of the company. COLLINS, Jeremy Russell is a Director of the company. COLLINS, John Forrester is a Director of the company. FRENCH, John Andrew is a Director of the company. HEYWORTH, Christopher Price is a Director of the company. HEYWORTH, Pamela Mary is a Director of the company. PENNY, Simon William is a Director of the company. SHELLCROSS, John Alan Giles is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BOWYER, Richard has been resigned. Director BROOKS, Kevin Charles has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director PALAMOUNTAIN, Neil has been resigned. Director SMITH, Matthew has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
COLLINS, John Forrester
Appointed Date: 28 September 2000
Director
COLLINS, Christine
Appointed Date: 27 March 2014
65 years old
Director
COLLINS, Janette
Appointed Date: 27 March 2014
67 years old
Director
COLLINS, Jeremy Russell
Appointed Date: 28 September 2000
67 years old
Director
COLLINS, John Forrester
Appointed Date: 28 September 2000
71 years old
Director
FRENCH, John Andrew
Appointed Date: 01 September 2003
55 years old
Director
HEYWORTH, Christopher Price
Appointed Date: 31 August 2001
67 years old
Director
HEYWORTH, Pamela Mary
Appointed Date: 27 March 2014
72 years old
Director
PENNY, Simon William
Appointed Date: 31 August 2001
66 years old
Director
SHELLCROSS, John Alan Giles
Appointed Date: 01 September 2003
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000
Director
BOWYER, Richard
Resigned: 01 January 2004
Appointed Date: 31 August 2001
59 years old
Director
BROOKS, Kevin Charles
Resigned: 01 September 2010
Appointed Date: 01 September 2004
65 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000
Director
PALAMOUNTAIN, Neil
Resigned: 01 September 2005
Appointed Date: 31 August 2001
59 years old
Director
SMITH, Matthew
Resigned: 31 December 2006
Appointed Date: 01 September 2004
55 years old

Persons With Significant Control

Mr John Forrester Collins
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Jeremy Russell Collins
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Christopher Price Heyworth
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

FARRELL HEYWORTH HOLDINGS LIMITED Events

11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
27 May 2016
Group of companies' accounts made up to 31 August 2015
14 Mar 2016
Director's details changed for John Alan Giles Shellcross on 11 March 2016
11 Mar 2016
Director's details changed for John Alan Giles Shellcross on 11 March 2016
11 Mar 2016
Director's details changed for Simon William Penny on 11 March 2016
...
... and 64 more events
04 Oct 2000
Director resigned
04 Oct 2000
New secretary appointed;new director appointed
04 Oct 2000
New director appointed
04 Oct 2000
Registered office changed on 04/10/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
28 Sep 2000
Incorporation

FARRELL HEYWORTH HOLDINGS LIMITED Charges

9 May 2003
Debenture
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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