Company number 02330557
Status Active
Incorporation Date 21 December 1988
Company Type Private Limited Company
Address UNIT 7 NORTH DOWNS BUSINESS PARK, LIMEPIT LANE, SEVENOAKS, KENT, TN13 2TL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 952
. The most likely internet sites of FARNBOROUGH BLIND COMPANY LIMITED are www.farnboroughblindcompany.co.uk, and www.farnborough-blind-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Knockholt Rail Station is 2.7 miles; to Farningham Road Rail Station is 7.2 miles; to Bickley Rail Station is 7.9 miles; to Falconwood Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farnborough Blind Company Limited is a Private Limited Company.
The company registration number is 02330557. Farnborough Blind Company Limited has been working since 21 December 1988.
The present status of the company is Active. The registered address of Farnborough Blind Company Limited is Unit 7 North Downs Business Park Limepit Lane Sevenoaks Kent Tn13 2tl. . WYATT, Donna is a Secretary of the company. WYATT, Donna is a Director of the company. WYATT, William Isaac is a Director of the company. Secretary PAFFETT, Gerald William has been resigned. Director DALZIEL, George Baird has been resigned. Director PAFFETT, Gerald William has been resigned. Director PAFFETT, Paula Mary has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr William Isaac Wyatt
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more
FARNBOROUGH BLIND COMPANY LIMITED Events
05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 May 2016
15 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
16 Sep 2015
Total exemption small company accounts made up to 31 May 2015
07 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 72 more events
22 May 1991
Return made up to 21/12/89; full list of members
10 Apr 1991
Return made up to 21/12/90; no change of members
07 Nov 1989
Particulars of mortgage/charge
13 Jan 1989
Secretary resigned;new secretary appointed
21 Dec 1988
Incorporation
14 November 2012
Debenture
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Paula William Paffett
Gerald William Paffett
Description: Unit 7 northdowns business park lime pitt lane sevenoaks…
23 August 1995
Charge
Delivered: 7 September 1995
Status: Satisfied
on 27 February 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
31 October 1989
Fixed and floating charge
Delivered: 7 November 1989
Status: Satisfied
on 27 February 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…