Company number 02846003
Status Liquidation
Incorporation Date 19 August 1993
Company Type Private Limited Company
Address GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred and fifty events have happened. The last three records are Liquidators statement of receipts and payments to 29 June 2016; Satisfaction of charge 9 in full; Administrator's progress report to 30 June 2015. The most likely internet sites of FARNRISE CONSTRUCTION LIMITED are www.farnriseconstruction.co.uk, and www.farnrise-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farnrise Construction Limited is a Private Limited Company.
The company registration number is 02846003. Farnrise Construction Limited has been working since 19 August 1993.
The present status of the company is Liquidation. The registered address of Farnrise Construction Limited is Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3eb. . NEWLAND, Ian John is a Secretary of the company. FIRMAGER, Gary Brian is a Director of the company. JUPE, Stephen Dennis is a Director of the company. NEWLAND, Ian John is a Director of the company. PERRY, Richard Edward is a Director of the company. PRESTON, Lee is a Director of the company. Secretary CARR, Adam Sean has been resigned. Secretary MACASKILL, Colin Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRACKPOOL, Martin has been resigned. Director CARR, Adam Sean has been resigned. Director CONSTABLE, Mathew has been resigned. Director DENT, Colin Paul has been resigned. Director MACASKILL, Colin Andrew has been resigned. Director MITCHELL, Andrew John has been resigned. Director PERRY, Dennis Charles, Construction Director has been resigned. Director ROSE, Malcolm has been resigned. Director SEABROOK, Robin Gordon has been resigned. Director WHEELER, Simon Philip has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 August 1993
Appointed Date: 19 August 1993
Director
BRACKPOOL, Martin
Resigned: 10 March 2008
Appointed Date: 15 January 2007
62 years old
Director
CARR, Adam Sean
Resigned: 17 May 2001
Appointed Date: 19 August 1993
58 years old
Director
CONSTABLE, Mathew
Resigned: 02 April 2012
Appointed Date: 01 November 2003
53 years old
Director
DENT, Colin Paul
Resigned: 05 October 2010
Appointed Date: 01 October 2000
78 years old
Director
ROSE, Malcolm
Resigned: 31 May 2001
Appointed Date: 01 May 2000
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 August 1993
Appointed Date: 19 August 1993
FARNRISE CONSTRUCTION LIMITED Events
05 Sep 2016
Liquidators statement of receipts and payments to 29 June 2016
22 Apr 2016
Satisfaction of charge 9 in full
03 Aug 2015
Administrator's progress report to 30 June 2015
03 Aug 2015
Appointment of a voluntary liquidator
30 Jun 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 140 more events
03 Feb 1995
Full accounts made up to 31 March 1994
25 Nov 1994
Return made up to 19/08/94; full list of members
11 Nov 1993
Accounting reference date notified as 31/03
31 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Aug 1993
Incorporation
21 June 2010
Legal charge
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a south point, old brighton road, crawley.
30 September 2008
Legal mortgage
Delivered: 3 October 2008
Status: Satisfied
on 15 August 2009
Persons entitled: Alan Scott Pardew and Tina Fredrika Pardew
Description: Fairacres, tydcombe road, warlingham t/no SY146646.
24 July 2007
Legal charge
Delivered: 26 July 2007
Status: Satisfied
on 21 January 2010
Persons entitled: National Westminster Bank PLC
Description: Land at the side of 12 smitham bottom lane purley. By way…
30 November 2006
Legal charge
Delivered: 1 December 2006
Status: Satisfied
on 15 August 2009
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to fair acres tydecombe road warlingham…
24 October 2006
Legal charge
Delivered: 25 October 2006
Status: Satisfied
on 15 August 2009
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 21 high street chislehurst kent t/no…
9 October 2006
Legal charge
Delivered: 13 October 2006
Status: Satisfied
on 22 April 2016
Persons entitled: National Westminster Bank PLC
Description: 86 limpsfield road sanderstead croydon t/no SY20837. By way…
12 July 2006
Legal charge
Delivered: 15 July 2006
Status: Satisfied
on 15 August 2009
Persons entitled: National Westminster Bank PLC
Description: 103 rook lane chaldon surrey t/no SY435332. By way of fixed…
4 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied
on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of victoria road…
12 June 2003
Legal charge
Delivered: 13 June 2003
Status: Satisfied
on 22 December 2007
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of godstone road, caterham surrey…
12 June 2003
Debenture
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2002
Legal charge
Delivered: 8 August 2002
Status: Satisfied
on 1 June 2006
Persons entitled: Barclays Bank PLC
Description: Land on the north side of godstone road caterham surrey t/n…
18 June 1999
Legal charge
Delivered: 28 June 1999
Status: Satisfied
on 1 June 2006
Persons entitled: Barclays Bank PLC
Description: 29/31 william road caterham surrey-SY355292.
18 May 1999
Debenture
Delivered: 24 May 1999
Status: Satisfied
on 1 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1997
Fixed and floating charge
Delivered: 12 March 1997
Status: Satisfied
on 3 August 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…