FARTHING RESOURCES LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA72 6JE

Company number 04110224
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address 50 QUEEN STREET, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6JE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of FARTHING RESOURCES LIMITED are www.farthingresources.co.uk, and www.farthing-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Pembroke Rail Station is 2.2 miles; to Lamphey Rail Station is 3.5 miles; to Johnston (Pembrokeshire) Rail Station is 4.9 miles; to Haverfordwest Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farthing Resources Limited is a Private Limited Company. The company registration number is 04110224. Farthing Resources Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Farthing Resources Limited is 50 Queen Street Pembroke Dock Pembrokeshire Sa72 6je. The company`s financial liabilities are £2.82k. It is £-8.82k against last year. The cash in hand is £20.4k. It is £-21.93k against last year. And the total assets are £23.04k, which is £-21.88k against last year. PREECE, Gaynor is a Secretary of the company. DAVIES, Meurig is a Director of the company. GARRARD, Eirianydd is a Director of the company. Secretary GARRARD, Eirianydd has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GARRARD, Stephen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


farthing resources Key Finiance

LIABILITIES £2.82k
-76%
CASH £20.4k
-52%
TOTAL ASSETS £23.04k
-49%
All Financial Figures

Current Directors

Secretary
PREECE, Gaynor
Appointed Date: 14 September 2005
Director
DAVIES, Meurig
Appointed Date: 05 March 2012
62 years old
Director
GARRARD, Eirianydd
Appointed Date: 06 September 2004
62 years old

Resigned Directors

Secretary
GARRARD, Eirianydd
Resigned: 14 September 2005
Appointed Date: 22 November 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Director
GARRARD, Stephen
Resigned: 14 September 2005
Appointed Date: 22 November 2000
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2000
Appointed Date: 17 November 2000

Persons With Significant Control

Mrs Eirianydd Garrard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Meurig Davies
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARTHING RESOURCES LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
04 Aug 2015
Total exemption small company accounts made up to 31 January 2015
24 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
...
... and 39 more events
13 Dec 2000
New director appointed
13 Dec 2000
New secretary appointed
30 Nov 2000
Secretary resigned
30 Nov 2000
Director resigned
17 Nov 2000
Incorporation

FARTHING RESOURCES LIMITED Charges

30 August 2001
Debenture
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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