FARRANS LIMITED
BELFAST


Company number NI001509
Status Active
Incorporation Date 28 August 1941
Company Type Private Limited Company
Address 99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 101,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FARRANS LIMITED are www.farrans.co.uk, and www.farrans.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and three months. Farrans Limited is a Private Limited Company. The company registration number is NI001509. Farrans Limited has been working since 28 August 1941. The present status of the company is Active. The registered address of Farrans Limited is 99 Kingsway Dunmurry Belfast Bt17 9nu. . GEDDIS, Denise is a Secretary of the company. DONNAN, William John Andrew is a Director of the company. SWEENEY, Edward is a Director of the company. Secretary REILLY, Raymond Arnold has been resigned. Director ERVIN, Wilson has been resigned. Director LOWRY, Mark Richmond has been resigned. Director MAGOWAN, Andrew Bell has been resigned. Director MCBRIAR, Edward Fullerton has been resigned. Director MCCLURE, Charles Ernest S has been resigned. Director QUINN, William Noel has been resigned. Director REILLY, Raymond Arnold has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEDDIS, Denise
Appointed Date: 09 April 2009

Director
DONNAN, William John Andrew
Appointed Date: 09 April 2009
56 years old

Director
SWEENEY, Edward
Appointed Date: 01 November 2012
68 years old

Resigned Directors

Secretary
REILLY, Raymond Arnold
Resigned: 09 April 2009
Appointed Date: 28 August 1941

Director
ERVIN, Wilson
Resigned: 31 December 1998
Appointed Date: 28 August 1941
101 years old

Director
LOWRY, Mark Richmond
Resigned: 01 November 2012
Appointed Date: 30 December 2009
65 years old

Director
MAGOWAN, Andrew Bell
Resigned: 29 October 1999
Appointed Date: 28 August 1941
81 years old

Director
MCBRIAR, Edward Fullerton
Resigned: 31 December 2003
Appointed Date: 28 August 1941
82 years old

Director
MCCLURE, Charles Ernest S
Resigned: 11 January 2002
Appointed Date: 28 August 1941
84 years old

Director
QUINN, William Noel
Resigned: 31 December 2009
Appointed Date: 09 January 2002
75 years old

Director
REILLY, Raymond Arnold
Resigned: 09 April 2009
Appointed Date: 30 December 2003
76 years old

FARRANS LIMITED Events

03 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 101,000

28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 101,000

22 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 193 more events
16 Sep 1941
Situation of reg office

28 Aug 1941
Statement of nominal cap

28 Aug 1941
Decl on compl on incorp

28 Aug 1941
Memorandum

28 Aug 1941
Articles

FARRANS LIMITED Charges

12 April 1973
Mortgage or charge
Delivered: 3 May 1973
Status: Satisfied on 5 April 1978
Persons entitled: Ulster Bank LTD
Description: All monies. Debenture floating charge over the undertaking…
2 May 1949
Mortgage or charge
Delivered: 10 May 1949
Status: Satisfied on 12 April 1973
Persons entitled: Ulster Bank LTD
Description: Debenture the company's undertaking and all its property…
29 January 1948
Mortgage or charge
Delivered: 9 February 1948
Status: Satisfied on 12 April 1973
Persons entitled: Ulster Bank LTD
Description: Debenture the company's undertaking and all its property…
17 March 1947
Mortgage or charge
Delivered: 24 March 1947
Status: Satisfied on 12 April 1973
Persons entitled: Ulster Bank LTD
Description: Debenture the company's undertaking and all its property…
31 December 1941
Mortgage or charge
Delivered: 19 January 1942
Status: Satisfied on 12 February 1947
Persons entitled: National Westminster
Description: All monies. Debenture the undertaking of the company and…