FARNWORTH 2000 LIMITED
LIVERPOOL NEW FARNWORTH 2000 LIMITED

Hellopages » Merseyside » Sefton » L31 0BP

Company number 03930862
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address MORTON HOUSE, KENYONS LANE, LYDIATE, LIVERPOOL, MERSEYSIDE, L31 0BP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 130 . The most likely internet sites of FARNWORTH 2000 LIMITED are www.farnworth2000.co.uk, and www.farnworth-2000.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and ten months. Farnworth 2000 Limited is a Private Limited Company. The company registration number is 03930862. Farnworth 2000 Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Farnworth 2000 Limited is Morton House Kenyons Lane Lydiate Liverpool Merseyside L31 0bp. The company`s financial liabilities are £149.9k. It is £-122.2k against last year. The cash in hand is £352.68k. It is £48.96k against last year. And the total assets are £1333.43k, which is £142.22k against last year. WALKER, John Stuart is a Secretary of the company. HARRISON, Clinton is a Director of the company. HARRISON, Norman is a Director of the company. LITTLER, Mark is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


farnworth 2000 Key Finiance

LIABILITIES £149.9k
-45%
CASH £352.68k
+16%
TOTAL ASSETS £1333.43k
+11%
All Financial Figures

Current Directors

Secretary
WALKER, John Stuart
Appointed Date: 22 February 2000
Director
HARRISON, Clinton
Appointed Date: 08 July 2014
56 years old
Director
HARRISON, Norman
Appointed Date: 22 February 2000
83 years old
Director
LITTLER, Mark
Appointed Date: 08 July 2014
54 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000

Persons With Significant Control

Mr Norman Harrison
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

FARNWORTH 2000 LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 28 February 2016
18 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 130
22 Jan 2016
Satisfaction of charge 1 in full
21 Dec 2015
Registration of charge 039308620005, created on 11 December 2015
...
... and 41 more events
15 Mar 2000
Registered office changed on 15/03/00 from: 31 corsham street london N1 6DR
15 Mar 2000
Secretary resigned
15 Mar 2000
Director resigned
07 Mar 2000
Company name changed new farnworth 2000 LIMITED\certificate issued on 08/03/00
22 Feb 2000
Incorporation

FARNWORTH 2000 LIMITED Charges

11 December 2015
Charge code 0393 0862 0005
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: N/A…
14 May 2012
Deed of assignment
Delivered: 16 May 2012
Status: Satisfied on 9 December 2015
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: All right, title and interest present and future in and to…
9 February 2011
Charge over sub-hire agreements
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: By way of first fixed chagre the secured property meaning…
19 October 2009
Debenture
Delivered: 24 October 2009
Status: Satisfied on 16 July 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2000
Debenture
Delivered: 4 April 2000
Status: Satisfied on 22 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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