E.FARLEY & SON LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA

Company number 00575959
Status Active
Incorporation Date 20 December 1956
Company Type Private Limited Company
Address PKF COOPER PARRY, SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Appointment of Mr Stephen Peter Howard as a secretary on 30 June 2016; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2,000 . The most likely internet sites of E.FARLEY & SON LIMITED are www.efarleyson.co.uk, and www.e-farley-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and twelve months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Farley Son Limited is a Private Limited Company. The company registration number is 00575959. E Farley Son Limited has been working since 20 December 1956. The present status of the company is Active. The registered address of E Farley Son Limited is Pkf Cooper Parry Sky View Argosy Road East Midlands Airport Castle Donington Derby De74 2sa. The company`s financial liabilities are £2k. It is £0k against last year. The cash in hand is £0.07k. It is £0k against last year. And the total assets are £17.68k, which is £0k against last year. HOWARD, Stephen Peter is a Secretary of the company. CLARK, Melvyn William is a Director of the company. Secretary HOWARD, Barbara has been resigned. Secretary HOWARD, James has been resigned. Secretary HOWARD, Stephen Peter has been resigned. Director GROOBY, David Roy has been resigned. Director HOWARD, James has been resigned. Director HOWARD, Philomena has been resigned. Director HOWARD, Stephen Peter has been resigned. Director ROBINSON, Christopher Laurence has been resigned. The company operates in "Non-life insurance".


e.farley & son Key Finiance

LIABILITIES £2k
CASH £0.07k
TOTAL ASSETS £17.68k
All Financial Figures

Current Directors

Secretary
HOWARD, Stephen Peter
Appointed Date: 30 June 2016
Director
CLARK, Melvyn William
Appointed Date: 02 September 2015
66 years old

Resigned Directors

Secretary
HOWARD, Barbara
Resigned: 28 February 2014
Appointed Date: 30 September 1998
Secretary
HOWARD, James
Resigned: 30 June 1993
Secretary
HOWARD, Stephen Peter
Resigned: 30 September 1998
Appointed Date: 01 July 1993
Director
GROOBY, David Roy
Resigned: 31 December 2005
Appointed Date: 01 January 1992
77 years old
Director
HOWARD, James
Resigned: 30 April 1999
105 years old
Director
HOWARD, Philomena
Resigned: 30 April 1999
97 years old
Director
HOWARD, Stephen Peter
Resigned: 03 September 2015
74 years old
Director
ROBINSON, Christopher Laurence
Resigned: 04 October 2007
Appointed Date: 01 January 2003
61 years old

Persons With Significant Control

Mr Melvyn William Clark
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Stuart Charles Randall
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

E.FARLEY & SON LIMITED Events

16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Jun 2016
Appointment of Mr Stephen Peter Howard as a secretary on 30 June 2016
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2,000
17 Sep 2015
Termination of appointment of Stephen Peter Howard as a director on 3 September 2015
17 Sep 2015
Appointment of Mr Melvyn William Clark as a director on 2 September 2015
...
... and 75 more events
12 Nov 1987
Accounts for a small company made up to 31 December 1986
12 Nov 1987
Return made up to 28/10/87; full list of members
24 Nov 1986
Return made up to 04/06/86; full list of members
02 Oct 1986
Accounts for a small company made up to 31 December 1985
20 Dec 1956
Incorporation

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