FARTHINGSTONE ESTATES LIMITED
NORTHANTS

Hellopages » Northamptonshire » South Northamptonshire » NN12 6HE

Company number 00755381
Status Active
Incorporation Date 28 March 1963
Company Type Private Limited Company
Address GLEBE FARM, FARTHINGSTONE, TOWCESTER, NORTHANTS, NN12 6HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FARTHINGSTONE ESTATES LIMITED are www.farthingstoneestates.co.uk, and www.farthingstone-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. Farthingstone Estates Limited is a Private Limited Company. The company registration number is 00755381. Farthingstone Estates Limited has been working since 28 March 1963. The present status of the company is Active. The registered address of Farthingstone Estates Limited is Glebe Farm Farthingstone Towcester Northants Nn12 6he. . BRYCE, Graham Lindsay is a Secretary of the company. BRYCE, Graham Lindsay is a Director of the company. BRYCE, Jim is a Director of the company. DICKS, Jennifer Mary is a Director of the company. Secretary VICKERS, Iris has been resigned. Director ADAMS, Philip Frank has been resigned. Director BRYCE, Juliet Mary, The Exectuors Of Mrs has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRYCE, Graham Lindsay
Appointed Date: 23 August 2006

Director
BRYCE, Graham Lindsay
Appointed Date: 20 September 2014
84 years old

Director
BRYCE, Jim
Appointed Date: 15 August 2008
57 years old

Director
DICKS, Jennifer Mary
Appointed Date: 15 August 2008
56 years old

Resigned Directors

Secretary
VICKERS, Iris
Resigned: 23 August 2006

Director
ADAMS, Philip Frank
Resigned: 10 May 2008
109 years old

Director
BRYCE, Juliet Mary, The Exectuors Of Mrs
Resigned: 20 September 2014
Appointed Date: 23 August 2006
82 years old

Persons With Significant Control

Mr Graham Lindsay Bryce
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

FARTHINGSTONE ESTATES LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 20 September 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000

21 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000

...
... and 71 more events
25 Nov 1987
Full accounts made up to 31 May 1987

25 Nov 1987
Return made up to 21/10/87; full list of members

12 Feb 1987
Accounts for a small company made up to 31 May 1986

17 Jan 1987
Return made up to 21/11/86; full list of members

28 Mar 1963
Incorporation

FARTHINGSTONE ESTATES LIMITED Charges

30 April 1973
Mortgage
Delivered: 15 May 1973
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 'Laurels farm' maidford, county of northampton. Conveyance…