THE FARNHAM BATHROOM COMPANY LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7QR

Company number 02732517
Status Active
Incorporation Date 20 July 1992
Company Type Private Limited Company
Address 2A BRIDGE SQUARE, FARNHAM, SURREY, GU9 7QR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 10,000 . The most likely internet sites of THE FARNHAM BATHROOM COMPANY LIMITED are www.thefarnhambathroomcompany.co.uk, and www.the-farnham-bathroom-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and six months. The Farnham Bathroom Company Limited is a Private Limited Company. The company registration number is 02732517. The Farnham Bathroom Company Limited has been working since 20 July 1992. The present status of the company is Active. The registered address of The Farnham Bathroom Company Limited is 2a Bridge Square Farnham Surrey Gu9 7qr. The company`s financial liabilities are £219.33k. It is £-317.26k against last year. The cash in hand is £290.11k. It is £-307.28k against last year. And the total assets are £730.83k, which is £-373.76k against last year. FISHER, Diana is a Secretary of the company. FISHER, Diana is a Director of the company. FISHER, Martin John is a Director of the company. HEAD, Alison Jane is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


the farnham bathroom company Key Finiance

LIABILITIES £219.33k
-60%
CASH £290.11k
-52%
TOTAL ASSETS £730.83k
-34%
All Financial Figures

Current Directors

Secretary
FISHER, Diana
Appointed Date: 20 July 1992
Director
FISHER, Diana
Appointed Date: 20 July 1992
64 years old
Director
FISHER, Martin John
Appointed Date: 20 July 1992
64 years old
Director
HEAD, Alison Jane
Appointed Date: 20 December 2012
64 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 July 1992
Appointed Date: 20 July 1992
Nominee Director
BUYVIEW LTD
Resigned: 20 July 1992
Appointed Date: 20 July 1992

Persons With Significant Control

Mr Martin John Fisher
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Fisher
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jane Head
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FARNHAM BATHROOM COMPANY LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,000
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10,000
...
... and 54 more events
28 Aug 1992
Accounting reference date notified as 31/03
28 Aug 1992
Secretary resigned;new secretary appointed;new director appointed
28 Aug 1992
Director resigned;new director appointed
12 Aug 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1992
Incorporation

THE FARNHAM BATHROOM COMPANY LIMITED Charges

17 January 2003
Debenture
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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