Company number 01434047
Status Active
Incorporation Date 2 July 1979
Company Type Private Limited Company
Address 85A WEST STREET, FARNHAM, SURREY, GU9 7EW
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 6,332
. The most likely internet sites of FARNHAM CARPET COMPANY LIMITED are www.farnhamcarpetcompany.co.uk, and www.farnham-carpet-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Farnham Carpet Company Limited is a Private Limited Company.
The company registration number is 01434047. Farnham Carpet Company Limited has been working since 02 July 1979.
The present status of the company is Active. The registered address of Farnham Carpet Company Limited is 85a West Street Farnham Surrey Gu9 7ew. . CROSSLEY, Freda is a Secretary of the company. CROSSLEY, Freda is a Director of the company. CROSSLEY, Nicholas is a Director of the company. Director CROSSLEY, John Michael has been resigned. The company operates in "Wholesale of textiles".
Current Directors
Resigned Directors
Persons With Significant Control
Nicholas Crossley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FARNHAM CARPET COMPANY LIMITED Events
02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
01 Feb 2016
Director's details changed for Freda Crossley on 1 February 2016
01 Feb 2016
Secretary's details changed for Freda Crossley on 1 February 2016
...
... and 70 more events
15 Oct 1987
Full accounts made up to 31 March 1987
24 Nov 1986
Return made up to 14/10/86; full list of members
13 Sep 1986
Full accounts made up to 31 March 1986
29 Sep 1983
Accounts made up to 31 March 1982
12 Nov 1981
Share capital
17 June 2011
Legal charge
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 85 and 85A west street farnham surrey t/nos. SY391792 and…
1 June 2011
Debenture
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 October 1997
Legal mortgage
Delivered: 18 October 1997
Status: Satisfied
on 23 September 2011
Persons entitled: Midland Bank PLC
Description: 85 & 85A west street farnham surrey. With the benefit of…
24 September 1997
Debenture
Delivered: 27 September 1997
Status: Satisfied
on 27 July 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1981
Legal mortgage
Delivered: 9 November 1981
Status: Satisfied
on 23 November 2011
Persons entitled: National Westminster Bank LTD
Description: 85, west street, farnham, surrey, title no. Sy 391792.…
5 November 1981
Legal mortgage
Delivered: 9 November 1981
Status: Satisfied
on 23 September 2011
Persons entitled: National Westminster Bank LTD
Description: 85A, west street, farnham, surrey.. Floating charge over…