GEORGE FARMILOE & SONS TRADING LIMITED
MITCHAM

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Company number 07532211
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 events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Group of companies' 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 14,130.500659 . The most likely internet sites of GEORGE FARMILOE & SONS TRADING LIMITED are www.georgefarmiloesonstrading.co.uk, and www.george-farmiloe-sons-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. George Farmiloe Sons Trading Limited is a Private Limited Company. The company registration number is 07532211. George Farmiloe Sons Trading Limited has been working since 16 February 2011. The present status of the company is Active. The registered address of George Farmiloe Sons Trading 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, Timothy Leslie Charles is a Director of the company. HORNER, John William is a Director of the company. Secretary BEARDSMORE, Emma Henrietta Mary has been resigned. Director WILLIAMS, Glen 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, Timothy Leslie Charles
Appointed Date: 16 February 2011
66 years old
Director
HORNER, John William
Appointed Date: 16 February 2011
60 years old

Resigned Directors

Secretary
BEARDSMORE, Emma Henrietta Mary
Resigned: 02 July 2014
Appointed Date: 16 February 2011
Director
WILLIAMS, Glen
Resigned: 05 December 2013
Appointed Date: 16 February 2011
65 years old

Persons With Significant Control

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%
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%

GEORGE FARMILOE & SONS TRADING LIMITED Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
10 Jan 2017
Group of companies' 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 14,130.500659
06 Jan 2016
Group of companies' accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 14,130.5
...
... and 20 more events
22 Jul 2011
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2011
Statement of capital following an allotment of shares on 31 March 2011
  • GBP 94,362.5
08 Apr 2011
Consolidation of shares on 31 March 2011
08 Apr 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Division 31/03/2011
16 Feb 2011
Incorporation

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