FARRELL HEYWORTH LIMITED
LANCASTER DRYFERN LIMITED

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Company number 03798432
Status Active
Incorporation Date 30 June 1999
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-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 31 August 2015; Director's details changed for Mr John Alan Giles Shellcross on 11 March 2016. The most likely internet sites of FARRELL HEYWORTH LIMITED are www.farrellheyworth.co.uk, and www.farrell-heyworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Farrell Heyworth Limited is a Private Limited Company. The company registration number is 03798432. Farrell Heyworth Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of Farrell Heyworth Limited is 2nd Floor Office Suite Church Street Covell Cross Lancaster Lancashire La1 1ex. . COLLINS, John Forrester is a Secretary 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. PENNY, Simon William is a Director of the company. SHELLCROSS, John Alan Giles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOWYER, Richard has been resigned. Director FARRELL, Gerard William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PALAMOUNTAIN, Neil has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
COLLINS, John Forrester
Appointed Date: 14 July 1999

Director
COLLINS, Jeremy Russell
Appointed Date: 14 July 1999
67 years old

Director
COLLINS, John Forrester
Appointed Date: 14 July 1999
71 years old

Director
FRENCH, John Andrew
Appointed Date: 04 January 2011
55 years old

Director
HEYWORTH, Christopher Price
Appointed Date: 14 July 1999
67 years old

Director
PENNY, Simon William
Appointed Date: 14 July 1999
66 years old

Director
SHELLCROSS, John Alan Giles
Appointed Date: 01 August 2002
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 July 1999
Appointed Date: 30 June 1999

Director
BOWYER, Richard
Resigned: 01 January 2004
Appointed Date: 14 July 1999
59 years old

Director
FARRELL, Gerard William
Resigned: 01 September 2000
Appointed Date: 14 July 1999
73 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 July 1999
Appointed Date: 30 June 1999

Director
PALAMOUNTAIN, Neil
Resigned: 01 September 2005
Appointed Date: 14 July 1999
59 years old

Persons With Significant Control

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

FARRELL HEYWORTH LIMITED Events

08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 May 2016
Accounts for a small company made up to 31 August 2015
14 Mar 2016
Director's details changed for Mr John Alan Giles Shellcross on 11 March 2016
14 Mar 2016
Director's details changed for Mr John Alan Giles Shellcross on 11 March 2016
14 Mar 2016
Director's details changed for Simon William Penny on 11 March 2016
...
... and 61 more events
20 Jul 1999
Director resigned
20 Jul 1999
Secretary resigned
19 Jul 1999
Memorandum and Articles of Association
19 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

30 Jun 1999
Incorporation

FARRELL HEYWORTH 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…
8 November 1999
Debenture
Delivered: 10 November 1999
Status: Satisfied on 24 May 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…