GEORGE FARMILOE & SONS LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 4UH

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

Secretary
ANG, Phillip Chwee Guan
Appointed Date: 11 August 2014

Director

Director
FARMILOE, Timothy Leslie Charles
Appointed Date: 23 April 1992
66 years old

Director
HEINING, Maike
Appointed Date: 19 February 2009
51 years old

Resigned Directors

Secretary
ALEXANDER, Gavin Bruce
Resigned: 20 December 1996

Secretary
BEARDSMORE, Emma
Resigned: 11 August 2014
Appointed Date: 01 January 2001

Secretary
BURGESS, Robert Joseph
Resigned: 15 November 1999
Appointed Date: 20 December 1996

Secretary
HARRIS, Simon John Peter
Resigned: 31 December 2000
Appointed Date: 15 November 1999

Director
FARMILOE, Kenneth Graham
Resigned: 10 December 2004
97 years old

Director
MUSGRAVE, Peter Alan
Resigned: 19 January 2016
Appointed Date: 02 April 2013
71 years old

Director
TILLOTSON, Harold Frederick
Resigned: 03 December 1993
117 years old

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
  • GBP 188,725

...
... 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
  • SRES10 ‐ Special resolution of allotment of securities

01 Jan 1900
Incorporation

GEORGE FARMILOE & SONS LIMITED Charges

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.