FARNELL CLARKE LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR6 6BB

Company number 05644635
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address EVOLUTION HOUSE ICENI COURT, DELFT WAY, NORWICH, NORFOLK, NR6 6BB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 31 March 2016 GBP 2,000 . The most likely internet sites of FARNELL CLARKE LIMITED are www.farnellclarke.co.uk, and www.farnell-clarke.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Farnell Clarke Limited is a Private Limited Company. The company registration number is 05644635. Farnell Clarke Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Farnell Clarke Limited is Evolution House Iceni Court Delft Way Norwich Norfolk Nr6 6bb. . FARNELL, William Stuart is a Director of the company. Secretary CLARKE, Jacqueline Marie has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CLARKE, Jacqueline Marie has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
FARNELL, William Stuart
Appointed Date: 05 December 2005
53 years old

Resigned Directors

Secretary
CLARKE, Jacqueline Marie
Resigned: 11 February 2009
Appointed Date: 05 December 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005

Director
CLARKE, Jacqueline Marie
Resigned: 20 March 2008
Appointed Date: 03 November 2006
45 years old

Persons With Significant Control

Mr William Stuart Farnell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FARNELL CLARKE LIMITED Events

12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,000

19 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 1,900

16 Dec 2015
Registered office address changed from The Old Surgery 1B Cannerby Lane Norwich Norfolk NR7 8NQ to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 16 December 2015
...
... and 36 more events
21 Dec 2006
Director's particulars changed
21 Dec 2006
Director's particulars changed
07 Nov 2006
New director appointed
05 Dec 2005
Secretary resigned
05 Dec 2005
Incorporation

FARNELL CLARKE LIMITED Charges

23 October 2015
Charge code 0564 4635 0003
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being evolution house, iceni…
1 October 2015
Charge code 0564 4635 0002
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
7 February 2014
Charge code 0564 4635 0001
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 1B cannerby lane sprowston norwich norfolk t/no.NR171506…