FARLEIGH COMBE (HOLDINGS) LIMITED
NORTH SOMERSET

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Company number 02478027
Status Active
Incorporation Date 7 March 1990
Company Type Private Limited Company
Address C/O CLEEVE COURT NURSING HOME, MAIN ROAD, CLEEVE, NORTH SOMERSET, BS49 4PF
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Paul Richard Macey as a secretary on 22 June 2016. The most likely internet sites of FARLEIGH COMBE (HOLDINGS) LIMITED are www.farleighcombeholdings.co.uk, and www.farleigh-combe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Shirehampton Rail Station is 8 miles; to Sea Mills Rail Station is 8.5 miles; to Avonmouth Rail Station is 8.5 miles; to St Andrews Road Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farleigh Combe Holdings Limited is a Private Limited Company. The company registration number is 02478027. Farleigh Combe Holdings Limited has been working since 07 March 1990. The present status of the company is Active. The registered address of Farleigh Combe Holdings Limited is C O Cleeve Court Nursing Home Main Road Cleeve North Somerset Bs49 4pf. The company`s financial liabilities are £47.4k. It is £0.94k against last year. The cash in hand is £0k. It is £-0.02k against last year. And the total assets are £25.79k, which is £-0.02k against last year. BLISS, Paul Thomas is a Director of the company. Secretary MACEY, Paul Richard has been resigned. Secretary PAISH, Christopher Michael has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BULLED, Philip Anthony has been resigned. Director EVANS, Richard Alexander has been resigned. Director HARRIS, Robert Paul has been resigned. Director MARTIN, Priscilla Susan has been resigned. Director PAISH, Christopher Michael has been resigned. The company operates in "Financial management".


farleigh combe (holdings) Key Finiance

LIABILITIES £47.4k
+2%
CASH £0k
-75%
TOTAL ASSETS £25.79k
-1%
All Financial Figures

Current Directors

Director
BLISS, Paul Thomas
Appointed Date: 31 January 2002
79 years old

Resigned Directors

Secretary
MACEY, Paul Richard
Resigned: 22 June 2016
Appointed Date: 16 July 1996
Secretary
PAISH, Christopher Michael
Resigned: 23 April 1993
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 July 1996
Appointed Date: 23 April 1993
Director
BULLED, Philip Anthony
Resigned: 31 March 1996
Appointed Date: 25 June 1993
76 years old
Director
EVANS, Richard Alexander
Resigned: 20 November 1996
72 years old
Director
HARRIS, Robert Paul
Resigned: 02 June 1994
Appointed Date: 25 June 1993
80 years old
Director
MARTIN, Priscilla Susan
Resigned: 16 December 2014
Appointed Date: 25 June 1993
70 years old
Director
PAISH, Christopher Michael
Resigned: 23 April 1993
88 years old

Persons With Significant Control

Mr Paul Thomas Bliss
Notified on: 8 March 2017
79 years old
Nature of control: Has significant influence or control

FARLEIGH COMBE (HOLDINGS) LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Termination of appointment of Paul Richard Macey as a secretary on 22 June 2016
11 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 930
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
23 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1991
Particulars of mortgage/charge
11 Apr 1991
Particulars of mortgage/charge
25 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1990
Incorporation

FARLEIGH COMBE (HOLDINGS) LIMITED Charges

10 April 1991
Debenture
Delivered: 18 April 1991
Status: Satisfied on 8 November 2002
Persons entitled: Christopher Michael Paish Margaret Gillian Paish
Description: Fixed and floating charges over the undertaking and all…
9 April 1991
Debenture
Delivered: 11 April 1991
Status: Satisfied on 8 November 2002
Persons entitled: Mary Floyd Douglas Floyd Rosemarie Winifred Terence John
Description: Farleigh combe manor 35, church lane backwell bristol.

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