Company number 07434459
Status Liquidation
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address SUITE 17 BUILDING 6, CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8YH
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc
Since the company registration forty events have happened. The last three records are Registered office address changed from 70 East Hill Dartford DA1 1RZ to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 20 April 2016; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2015-04-04
. The most likely internet sites of FARNINGHAM ESTATE LIMITED are www.farninghamestate.co.uk, and www.farningham-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farningham Estate Limited is a Private Limited Company.
The company registration number is 07434459. Farningham Estate Limited has been working since 09 November 2010.
The present status of the company is Liquidation. The registered address of Farningham Estate Limited is Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford Wd18 8yh. . SEAMAN, Graham is a Director of the company. SULH, Permjit is a Director of the company. UNDERHILL, Giles William is a Director of the company. The company operates in "Activities of real estate investment trusts".
Current Directors
FARNINGHAM ESTATE LIMITED Events
20 Apr 2016
Registered office address changed from 70 East Hill Dartford DA1 1RZ to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 20 April 2016
18 Apr 2016
Appointment of a voluntary liquidator
18 Apr 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2015-04-04
18 Apr 2016
Declaration of solvency
14 Mar 2016
Satisfaction of charge 074344590008 in full
...
... and 30 more events
16 Feb 2011
Particulars of a mortgage or charge / charge no: 2
03 Dec 2010
Statement of capital following an allotment of shares on 9 November 2010
03 Dec 2010
Director's details changed for Mr Parma Sulh on 14 November 2010
03 Dec 2010
Appointment of Mr Giles William Underhill as a director
09 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
16 February 2015
Charge code 0743 4459 0008
Delivered: 17 February 2015
Status: Satisfied
on 14 March 2016
Persons entitled: Shawbrook Bank Limited
Description: Freehold and leasehold property known as farningham mill…
15 November 2012
Legal charge
Delivered: 20 November 2012
Status: Satisfied
on 18 February 2015
Persons entitled: Close Brothers Limited
Description: L/H land and buildings k/a vanity box high street…
15 November 2012
Debenture
Delivered: 20 November 2012
Status: Satisfied
on 18 February 2015
Persons entitled: Close Brothers Limited
Description: L/H land and buildings k/a vanity box high street…
15 November 2012
Legal charge
Delivered: 20 November 2012
Status: Satisfied
on 14 February 2015
Persons entitled: Psm Residential Finance Limited
Description: L/H land and buildings. Vanity box high street farningham…
15 November 2012
Mortgage debenture
Delivered: 20 November 2012
Status: Satisfied
on 4 March 2015
Persons entitled: Psm Residential Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 February 2011
Legal charge
Delivered: 17 February 2011
Status: Satisfied
on 4 February 2015
Persons entitled: Bradly Ward
Description: L/H the farningham mill estate high street farningham kent…
14 February 2011
Legal charge
Delivered: 16 February 2011
Status: Satisfied
on 4 February 2015
Persons entitled: Bridgeco Limited T/a Drawbridge Finance
Description: L/H property k/a land and buildings at the farningham mill…
14 February 2011
Debenture
Delivered: 16 February 2011
Status: Satisfied
on 4 February 2015
Persons entitled: Bridgeco Limited
Description: Fixed and floating charge over the undertaking and all…