FARNHAM HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XL

Company number 03136038
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address 25 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of FARNHAM HOLDINGS LIMITED are www.farnhamholdings.co.uk, and www.farnham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Farnham Holdings Limited is a Private Limited Company. The company registration number is 03136038. Farnham Holdings Limited has been working since 08 December 1995. The present status of the company is Active. The registered address of Farnham Holdings Limited is 25 Beaufort Court Admirals Way London E14 9xl. . LIPMAN-COLLINS, Deborah Jane is a Secretary of the company. BROWN, Stephen Anthony Bathe is a Director of the company. GEORGIOU, Andreas is a Director of the company. Secretary RYLE, Stuart John has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Nominee Director PAGE, David William has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
LIPMAN-COLLINS, Deborah Jane
Appointed Date: 04 March 2008
Director
BROWN, Stephen Anthony Bathe
Appointed Date: 05 September 2012
70 years old
Director
GEORGIOU, Andreas
Appointed Date: 02 January 1996
73 years old

Resigned Directors

Secretary
RYLE, Stuart John
Resigned: 04 March 2008
Appointed Date: 13 December 1999
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 13 December 1999
Appointed Date: 08 December 1995
Nominee Director
DUFFY, Christopher William
Resigned: 02 January 1996
Appointed Date: 08 December 1995
68 years old
Nominee Director
PAGE, David William
Resigned: 02 January 1996
Appointed Date: 08 December 1995
68 years old

Persons With Significant Control

Mr Andreas Georgiou
Notified on: 1 November 2016
73 years old
Nature of control: Has significant influence or control

FARNHAM HOLDINGS LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
26 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 79 more events
08 Jan 1996
Accounting reference date notified as 31/12
08 Jan 1996
Director resigned
08 Jan 1996
Director resigned
03 Jan 1996
Company name changed minmar (321) LIMITED\certificate issued on 04/01/96
08 Dec 1995
Incorporation

FARNHAM HOLDINGS LIMITED Charges

20 October 2014
Charge code 0313 6038 0017
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) (as the Bank)
Description: Contains fixed charge…
20 October 2014
Charge code 0313 6038 0016
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 April 2010
Debenture
Delivered: 4 May 2010
Status: Satisfied on 14 November 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
26 April 2010
Debenture
Delivered: 4 May 2010
Status: Satisfied on 12 July 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2010
Debenture
Delivered: 4 May 2010
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2010
Debenture
Delivered: 4 May 2010
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Fixed and floating charge over the undertaking and all…
30 August 2005
Debenture
Delivered: 6 September 2005
Status: Satisfied on 14 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2005
Debenture
Delivered: 6 September 2005
Status: Satisfied on 3 March 2010
Persons entitled: Allied Irish Banks, P.L.C.
Description: Fixed and floating charges over the undertaking and all…
16 February 2005
Debenture
Delivered: 17 February 2005
Status: Satisfied on 14 November 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
16 February 2005
Debenture
Delivered: 17 February 2005
Status: Satisfied on 24 April 2010
Persons entitled: Kbc Bank N.V. London Branch
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Debenture
Delivered: 2 September 2003
Status: Satisfied on 3 March 2010
Persons entitled: !Fortis Bank S.A./N.V.
Description: Fixed and floating charges over the undertaking and all…
4 September 1996
Debenture
Delivered: 24 September 1996
Status: Satisfied on 20 July 1999
Persons entitled: Banque International a Luxembourg S.A.
Description: .. fixed and floating charges over the undertaking and all…
31 May 1996
Debenture
Delivered: 19 June 1996
Status: Satisfied on 24 April 2010
Persons entitled: Brown, Shipley & Co Limited
Description: Fixed and floating charges over the undertaking and all…
31 May 1996
Debenture
Delivered: 19 June 1996
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: Fixed and floating charges over the undertaking and all…
31 May 1996
Debenture
Delivered: 19 June 1996
Status: Satisfied on 17 February 2006
Persons entitled: Henry Ansbacher & Co. Limited
Description: Fixed and floating charges over the undertaking and all…
31 May 1996
Debenture
Delivered: 19 June 1996
Status: Satisfied on 2 April 1998
Persons entitled: Nedcor Bank Limited
Description: Fixed and floating charges over the undertaking and all…
31 May 1996
Debenture
Delivered: 19 June 1996
Status: Satisfied on 10 March 2005
Persons entitled: Merita Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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