FARNINGHAM PINE & OAK LIMITED
DARTFORD

Hellopages » Kent » Sevenoaks » DA4 0DG

Company number 04911153
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address THE OLD BULL STORES HIGH STREET, FARNINGHAM, DARTFORD, DA4 0DG
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FARNINGHAM PINE & OAK LIMITED are www.farninghampineoak.co.uk, and www.farningham-pine-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Farningham Pine Oak Limited is a Private Limited Company. The company registration number is 04911153. Farningham Pine Oak Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Farningham Pine Oak Limited is The Old Bull Stores High Street Farningham Dartford Da4 0dg. . DZIERZEK, Teresa Ann is a Secretary of the company. DZIERZEK, Peter is a Director of the company. DZIERZEK, Teresa Ann is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
DZIERZEK, Teresa Ann
Appointed Date: 25 September 2003
Director
DZIERZEK, Peter
Appointed Date: 25 September 2003
71 years old
Director
DZIERZEK, Teresa Ann
Appointed Date: 25 September 2003
69 years old

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Director
MANTEL NOMINEES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mrs Teresa Ann Dzierzek
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Dzierzek
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARNINGHAM PINE & OAK LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
19 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
06 Oct 2003
Director resigned
06 Oct 2003
New secretary appointed;new director appointed
06 Oct 2003
New director appointed
06 Oct 2003
Registered office changed on 06/10/03 from: 16 winchester walk london SE1 9AQ
25 Sep 2003
Incorporation

FARNINGHAM PINE & OAK LIMITED Charges

2 August 2010
Legal charge
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the polhill arms polhill halstead kent…

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