GEORGE FARMILOE & SONS HOLDINGS LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 4UH

Company number 07532617
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address ELMBROOK HOUSE, 28 WILLOW LANE, MITCHAM, SURREY, CR4 4UH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 12,591.3 . The most likely internet sites of GEORGE FARMILOE & SONS HOLDINGS LIMITED are www.georgefarmiloesonsholdings.co.uk, and www.george-farmiloe-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. George Farmiloe Sons Holdings Limited is a Private Limited Company. The company registration number is 07532617. George Farmiloe Sons Holdings Limited has been working since 16 February 2011. The present status of the company is Active. The registered address of George Farmiloe Sons Holdings Limited is Elmbrook House 28 Willow Lane Mitcham Surrey Cr4 4uh. . ANG, Phillip is a Secretary of the company. BEARDSMORE, Emma Henrietta Mary is a Director of the company. FARMILOE, Roy Alastair Meakin is a Director of the company. FARMILOE, Timothy Leslie Charles is a Director of the company. HEINING, Maike is a Director of the company. Secretary ANG, Phillip Chwee Guan has been resigned. Secretary BEARDSMORE, Emma has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANG, Phillip
Appointed Date: 02 July 2014
Director
BEARDSMORE, Emma Henrietta Mary
Appointed Date: 02 July 2014
69 years old
Director
FARMILOE, Roy Alastair Meakin
Appointed Date: 16 February 2011
102 years old
Director
FARMILOE, Timothy Leslie Charles
Appointed Date: 16 February 2011
66 years old
Director
HEINING, Maike
Appointed Date: 16 February 2011
51 years old

Resigned Directors

Secretary
ANG, Phillip Chwee Guan
Resigned: 13 June 2012
Appointed Date: 16 February 2011
Secretary
BEARDSMORE, Emma
Resigned: 02 July 2014
Appointed Date: 13 June 2012

Persons With Significant Control

Mr Timothy Leslie Charles Farmiloe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Henrietta Mary Beardsmore
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE FARMILOE & SONS HOLDINGS LIMITED Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 12,591.3
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 12,591.3
...
... and 22 more events
08 Apr 2011
Consolidation of shares on 31 March 2011
08 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re classify shates 04/03/2011
08 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re classify shares 31/03/2011
23 Feb 2011
Director's details changed for Ms Maike Heining on 16 February 2011
16 Feb 2011
Incorporation

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