Company number 00054862
Status Active
Incorporation Date 18 November 1897
Company Type Private Limited Company
Address ELMBROOK HOUSE, 28 WILLOW LANE, MITCHAM, SURREY, CR4 4UH
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 one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Termination of appointment of Peter Alan Musgrave as a director on 19 January 2016. The most likely internet sites of GEORGE FARMILOE & SONS LIMITED are www.georgefarmiloesons.co.uk, and www.george-farmiloe-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and twelve months. George Farmiloe Sons Limited is a Private Limited Company.
The company registration number is 00054862. George Farmiloe Sons Limited has been working since 18 November 1897.
The present status of the company is Active. The registered address of George Farmiloe Sons Limited is Elmbrook House 28 Willow Lane Mitcham Surrey Cr4 4uh. . ANG, Phillip Chwee Guan is a Secretary 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 ALEXANDER, Gavin Bruce has been resigned. Secretary BEARDSMORE, Emma has been resigned. Secretary BURGESS, Robert Joseph has been resigned. Secretary HARRIS, Simon John Peter has been resigned. Director FARMILOE, Kenneth Graham has been resigned. Director MUSGRAVE, Peter Alan has been resigned. Director TILLOTSON, Harold Frederick has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
George Farmiloe & Sons Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GEORGE FARMILOE & SONS LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
19 Jan 2016
Termination of appointment of Peter Alan Musgrave as a director on 19 January 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 106 more events
29 Oct 1981
Accounts made up to 31 December 1980
28 Oct 1980
Accounts made up to 31 December 1979
21 Aug 1939
Memorandum and Articles of Association
19 Aug 1939
Resolutions
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SRES10 ‐
Special resolution of allotment of securities
01 Jan 1900
Incorporation
20 February 2008
Legal mortgage
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 28, 30 and 32 st john street, west…
26 September 1994
Legal charge
Delivered: 29 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 34 john street london. Together with all…
6 September 1994
Fixed and floating charge
Delivered: 14 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1964
Mortgage
Delivered: 23 December 1964
Status: Satisfied
on 22 October 2015
Persons entitled: Midland Bank PLC
Description: 28 30 & 32 st john st. West smithfield E.C.1. with all…
9 December 1964
Mortgage
Delivered: 23 December 1964
Status: Satisfied
on 19 October 2001
Persons entitled: Midland Bank PLC
Description: 34 & 36 st john st. West smithfield E.C.1 with all fixtures.