RC FARR HOLDINGS LIMITED
BALMER LAWN GARAGE LIMITED

Hellopages » Hampshire » New Forest » SO42 7RR

Company number 01021795
Status Active
Incorporation Date 20 August 1971
Company Type Private Limited Company
Address BROOKLEY RD, BROCKENHURST, SO42 7RR
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 twenty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of RC FARR HOLDINGS LIMITED are www.rcfarrholdings.co.uk, and www.rc-farr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Ashurst New Forest Rail Station is 5.3 miles; to New Milton Rail Station is 5.7 miles; to Totton Rail Station is 7.9 miles; to Redbridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rc Farr Holdings Limited is a Private Limited Company. The company registration number is 01021795. Rc Farr Holdings Limited has been working since 20 August 1971. The present status of the company is Active. The registered address of Rc Farr Holdings Limited is Brookley Rd Brockenhurst So42 7rr. . PARKER, Louise Mary is a Secretary of the company. FARR, Patricia Agnes is a Director of the company. FARR, Ramon Christopher is a Director of the company. Secretary CHANT, Marcus Jon has been resigned. Secretary WILLSON, Margaret Anne has been resigned. Director WILLSON, John Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARKER, Louise Mary
Appointed Date: 13 February 2007
Director
FARR, Patricia Agnes
Appointed Date: 02 December 2004
86 years old
Director
FARR, Ramon Christopher

90 years old

Resigned Directors

Secretary
CHANT, Marcus Jon
Resigned: 09 February 2007
Appointed Date: 16 September 1999
Secretary
WILLSON, Margaret Anne
Resigned: 16 September 1999
Director
WILLSON, John Robert
Resigned: 16 September 1999
80 years old

Persons With Significant Control

Mr Ramon Christopher Farr
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

RC FARR HOLDINGS LIMITED Events

02 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 205,455
05 Nov 2014
Section 519
...
... and 115 more events
16 Aug 1980
Accounts made up to 31 August 1979
09 Apr 1979
Accounts made up to 31 August 1978
16 May 1978
Accounts made up to 31 August 1977
15 Aug 1977
Accounts made up to 31 August 1976
05 Aug 1976
Accounts made up to 31 August 1975

RC FARR HOLDINGS LIMITED Charges

31 March 2011
Legal charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Natwest
Description: Yew tree cottage ringwood road stoney cross lyndhurst…
29 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26A south street (plot 6 bracken road) pennington lymington…
29 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2 gordon house 2 empress road lyndhurst t/nos HP494593…
2 January 2007
Legal charge
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at farm lane churchfields industrial…
31 August 2006
Debenture
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Mortgage
Delivered: 3 November 2004
Status: Satisfied on 6 January 2007
Persons entitled: Walter August and Doreen August
Description: Land and premises k/a unit 2 wick industrial estate,gore…
24 December 1999
Legal mortgage
Delivered: 6 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 2-4 sea road barton-on-sea new milton…
1 November 1999
Legal mortgage
Delivered: 8 November 1999
Status: Satisfied on 6 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a heather house hotel southampton road…
1 September 1997
Legal charge
Delivered: 3 September 1997
Status: Satisfied on 20 April 2000
Persons entitled: Shell U.K.Limited
Description: F/H property k/a sea road garage barton on sea hampshire…
1 March 1991
Charge
Delivered: 8 March 1991
Status: Satisfied on 11 December 2003
Persons entitled: Chartered Trust PLC
Description: All the company's right title and interest in all monies…
1 March 1991
General floating charge
Delivered: 5 March 1991
Status: Satisfied on 11 December 2003
Persons entitled: Chartered Trust PLC
Description: Present and future. Please (see form 395 for details)…
2 June 1989
Consignment funding agreement
Delivered: 3 June 1989
Status: Satisfied on 11 December 2003
Persons entitled: British Credit Trust Limited
Description: By way of assignment all the chargor's rights title and…
2 June 1989
General floating charge
Delivered: 3 June 1989
Status: Satisfied on 11 December 2003
Persons entitled: British Credit Trust Limited
Description: Undertaking and all property and assets present and future…
30 May 1980
Debenture
Delivered: 31 May 1980
Status: Satisfied on 11 December 2003
Persons entitled: Lloyds and Scottish Trust LTD
Description: All those monies which may from time to time be owing to…
19 September 1977
Legal mortgage
Delivered: 5 October 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as balmer lawn garage brockenhurst…
23 February 1977
Legal charge
Delivered: 3 March 1977
Status: Satisfied on 11 December 2003
Persons entitled: Bp Oil LTD.
Description: F/H property known as balmer lawn garage brookley road…

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