FARRISS LIMITED
BURY ST. EDMUNDS EXOTERIC SMART METERS LIMITED EXOTERIC GAS SOLUTIONS LIMITED

Hellopages » Suffolk » Mid Suffolk » IP30 9UP

Company number 03292064
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address COMPANY SECRETARY, ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, SUFFOLK, IP30 9UP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 ; Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FARRISS LIMITED are www.farriss.co.uk, and www.farriss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Thurston Rail Station is 3.4 miles; to Stowmarket Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farriss Limited is a Private Limited Company. The company registration number is 03292064. Farriss Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Farriss Limited is Company Secretary Energy House Woolpit Business Park Windmill Avenue Woolpit Bury St Edmunds Suffolk Ip30 9up. . MUMFORD, Christopher Paul is a Secretary of the company. CORNEY, Darryl John is a Director of the company. LINSDELL, Clive Eric is a Director of the company. ROBINSON, Andrew is a Director of the company. Secretary DUFFIELD, Andrew John has been resigned. Secretary DUFFIELD, Joan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BALDWIN, Brian has been resigned. Director DUFFIELD, Andrew John has been resigned. Director GIBB, Philip has been resigned. Director JENKINS, Graham John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PEARCE, Michael William has been resigned. Director PEARCE, Samantha has been resigned. Director THOMPSON, Keith Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MUMFORD, Christopher Paul
Appointed Date: 31 August 2007
Director
CORNEY, Darryl John
Appointed Date: 31 August 2007
65 years old
Director
LINSDELL, Clive Eric
Appointed Date: 09 August 2013
63 years old
Director
ROBINSON, Andrew
Appointed Date: 31 January 2014
63 years old

Resigned Directors

Secretary
DUFFIELD, Andrew John
Resigned: 13 December 1996
Appointed Date: 13 December 1996
Secretary
DUFFIELD, Joan
Resigned: 31 August 2007
Appointed Date: 13 December 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996
Director
BALDWIN, Brian
Resigned: 29 April 2009
Appointed Date: 15 July 2003
73 years old
Director
DUFFIELD, Andrew John
Resigned: 31 August 2007
Appointed Date: 13 December 1996
70 years old
Director
GIBB, Philip
Resigned: 19 October 2012
Appointed Date: 31 August 2007
69 years old
Director
JENKINS, Graham John
Resigned: 24 April 2008
Appointed Date: 31 August 2007
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996
Director
PEARCE, Michael William
Resigned: 09 August 2013
Appointed Date: 29 April 2009
52 years old
Director
PEARCE, Samantha
Resigned: 02 February 2011
Appointed Date: 31 August 2007
45 years old
Director
THOMPSON, Keith Robert
Resigned: 30 April 2010
Appointed Date: 15 July 2003
68 years old

Persons With Significant Control

Exoteric Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FARRISS LIMITED Events

01 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,100
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 93 more events
06 Jan 1997
Registered office changed on 06/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Jan 1997
Director resigned
06 Jan 1997
Secretary resigned
06 Jan 1997
New secretary appointed;new director appointed
13 Dec 1996
Incorporation

FARRISS LIMITED Charges

6 November 2007
Fixed and floating security document
Delivered: 9 November 2007
Status: Satisfied on 19 June 2013
Persons entitled: Barclays Bank PLC as Security Trustee for the Benefit of the Finance Parties
Description: For details of property charged please refer to form 395…

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