Company number 04392752
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address CARDINAL HOUSE, 20 ST MARYS PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 1
. The most likely internet sites of FARNFORD LTD are www.farnford.co.uk, and www.farnford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farnford Ltd is a Private Limited Company.
The company registration number is 04392752. Farnford Ltd has been working since 12 March 2002.
The present status of the company is Active. The registered address of Farnford Ltd is Cardinal House 20 St Marys Parsonage Manchester M3 2lg. . HALPERN, Samuel is a Secretary of the company. HALPERN, Joshua is a Director of the company. HALPERN, Samuel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 March 2002
Appointed Date: 12 March 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 March 2002
Appointed Date: 12 March 2002
Persons With Significant Control
Mr Joshua Halpern
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
FARNFORD LTD Events
02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
05 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 34 more events
12 Jul 2002
New secretary appointed;new director appointed
26 Mar 2002
Registered office changed on 26/03/02 from: 39A leicester road salford manchester M7 4AS
26 Mar 2002
Secretary resigned
26 Mar 2002
Director resigned
12 Mar 2002
Incorporation
8 August 2008
Debenture
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2006
Charge over shares
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Shares and security assets. See the mortgage charge…
17 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 October 2002
Deed of charge security over shares
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All securities. See the mortgage charge document for full…