FARNDOWN LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5JA

Company number 04297989
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address DRESLER SMITH, KENNETH HODGSON HOUSE, PARK ROW, LEEDS, LS1 5JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 March 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FARNDOWN LIMITED are www.farndown.co.uk, and www.farndown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Farndown Limited is a Private Limited Company. The company registration number is 04297989. Farndown Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Farndown Limited is Dresler Smith Kenneth Hodgson House Park Row Leeds Ls1 5ja. . DRESLER, Carla is a Secretary of the company. DRESLER, David Laurence is a Director of the company. Secretary DRESLER, Franklin Maurice has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DRESLER, Carla
Appointed Date: 09 August 2009
Director
DRESLER, David Laurence
Appointed Date: 08 May 2002
54 years old

Resigned Directors

Secretary
DRESLER, Franklin Maurice
Resigned: 09 August 2009
Appointed Date: 08 May 2002
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 May 2002
Appointed Date: 03 October 2001
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 May 2002
Appointed Date: 03 October 2001

Persons With Significant Control

David Laurence Dresler
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FARNDOWN LIMITED Events

19 Oct 2016
Confirmation statement made on 3 October 2016 with updates
01 Sep 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
25 Jun 2002
Director resigned
25 Jun 2002
Secretary resigned
25 Jun 2002
New secretary appointed
25 Jun 2002
New director appointed
03 Oct 2001
Incorporation

FARNDOWN LIMITED Charges

14 February 2011
Deed of legal mortgage
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at 134 alwoodley lane leed t/no WYK928235 all plant…
21 June 2004
Deed of legal mortgage
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 87 queen street morley leeds t/n WYK225647 and each and…
21 May 2004
Deed of legal mortgage
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 29 high street wetherby t/n WYK324425, fixed charge the…
21 May 2004
Deed of legal mortgage
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 89 queen street morley t/n WYK438110, fixed charge the…
2 September 2002
Legal mortgage
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 16 market street barnsley south yorkshire.
5 July 2002
Legal charge
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 89 queen street…
3 July 2002
Debenture
Delivered: 8 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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