FAROL LIMITED
THAME FAROL TRACTORS LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 2NZ
Company number 04157398
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address RYCOTE LANE FARM, MILTON COMMON, THAME, OXON, OX9 2NZ
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Resolutions RES13 ‐ Sub divided 06/06/2016 ; Change of share class name or designation. The most likely internet sites of FAROL LIMITED are www.farol.co.uk, and www.farol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Farol Limited is a Private Limited Company. The company registration number is 04157398. Farol Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Farol Limited is Rycote Lane Farm Milton Common Thame Oxon Ox9 2nz. . VELLACOTT, Benjamin Thomas is a Secretary of the company. BALCH, Matthew Jack is a Director of the company. BENNETT, Peter Arthur is a Director of the company. CHAMPION, Guy Roger Strutte is a Director of the company. GREGORY, David Leonard is a Director of the company. HACKETT, Timothy is a Director of the company. JONES, Martin Hayland is a Director of the company. MOORE, James Ronald Charles is a Director of the company. NEWMAN, Kevin is a Director of the company. ROBERTS, Dylan Clwyd is a Director of the company. SMALL, David Anthony is a Director of the company. SWINNERTON, Philip Neil is a Director of the company. VELLACOTT, Benjamin Thomas is a Director of the company. VELLACOTT, Matthew Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINS, James has been resigned. Director HAMILTON, Kenneth Peter has been resigned. Director PORAT, Nicholas Paul has been resigned. Director ROBERTS, David Pierce has been resigned. Director SHORTER, Ian Gordon has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
VELLACOTT, Benjamin Thomas
Appointed Date: 09 February 2001
Director
BALCH, Matthew Jack
Appointed Date: 28 April 2015
44 years old
Director
BENNETT, Peter Arthur
Appointed Date: 01 April 2014
73 years old
Director
CHAMPION, Guy Roger Strutte
Appointed Date: 01 April 2016
41 years old
Director
GREGORY, David Leonard
Appointed Date: 02 March 2001
63 years old
Director
HACKETT, Timothy
Appointed Date: 02 March 2001
65 years old
Director
JONES, Martin Hayland
Appointed Date: 05 January 2004
64 years old
Director
MOORE, James Ronald Charles
Appointed Date: 01 April 2014
46 years old
Director
NEWMAN, Kevin
Appointed Date: 02 March 2001
56 years old
Director
ROBERTS, Dylan Clwyd
Appointed Date: 01 April 2014
52 years old
Director
SMALL, David Anthony
Appointed Date: 01 April 2009
55 years old
Director
SWINNERTON, Philip Neil
Appointed Date: 01 April 2012
60 years old
Director
VELLACOTT, Benjamin Thomas
Appointed Date: 09 February 2001
49 years old
Director
VELLACOTT, Matthew Edward
Appointed Date: 09 February 2001
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Director
COLLINS, James
Resigned: 31 March 2016
Appointed Date: 07 April 2014
58 years old
Director
HAMILTON, Kenneth Peter
Resigned: 06 May 2013
Appointed Date: 22 February 2012
69 years old
Director
PORAT, Nicholas Paul
Resigned: 31 July 2006
Appointed Date: 02 March 2001
67 years old
Director
ROBERTS, David Pierce
Resigned: 22 February 2012
Appointed Date: 06 September 2010
55 years old
Director
SHORTER, Ian Gordon
Resigned: 05 November 2005
Appointed Date: 02 March 2001
72 years old

Persons With Significant Control

Mr Matthew Edward Vellacott
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Benjamin Thomas Vellacott
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

FAROL LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
23 Jun 2016
Resolutions
  • RES13 ‐ Sub divided 06/06/2016
22 Jun 2016
Change of share class name or designation
24 May 2016
Full accounts made up to 31 January 2016
27 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 102 more events
26 Mar 2001
New director appointed
26 Mar 2001
New director appointed
26 Mar 2001
New director appointed
13 Feb 2001
Secretary resigned
09 Feb 2001
Incorporation

FAROL LIMITED Charges

22 November 2013
Charge code 0415 7398 0003
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0415 7398 0002
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H k/a holmbush house holmbush industrial estate midhurst…
3 April 2001
Debenture
Delivered: 14 April 2001
Status: Satisfied on 25 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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