FARRINGTONS HOLDINGS LIMITED
PRESTON

Hellopages » Lancashire » West Lancashire » PR4 6XS

Company number 06470520
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address ANCHORAGE ESTATE GUIDE ROAD, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6XS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 064705200004, created on 10 May 2016. The most likely internet sites of FARRINGTONS HOLDINGS LIMITED are www.farringtonsholdings.co.uk, and www.farringtons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Farringtons Holdings Limited is a Private Limited Company. The company registration number is 06470520. Farringtons Holdings Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Farringtons Holdings Limited is Anchorage Estate Guide Road Hesketh Bank Preston Lancashire Pr4 6xs. . FARRINGTON, Christine Elizabeth is a Secretary of the company. FARRINGTON, Christine Elizabeth is a Director of the company. FARRINGTON, Paul Ronald is a Director of the company. FARRINGTON, Ronald is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
FARRINGTON, Christine Elizabeth
Appointed Date: 11 January 2008

Director
FARRINGTON, Christine Elizabeth
Appointed Date: 11 January 2008
70 years old

Director
FARRINGTON, Paul Ronald
Appointed Date: 11 January 2008
46 years old

Director
FARRINGTON, Ronald
Appointed Date: 11 January 2008
71 years old

Persons With Significant Control

Mr Paul Ronald Farrington
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

FARRINGTONS HOLDINGS LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
11 May 2016
Registration of charge 064705200004, created on 10 May 2016
22 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 350,000

19 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 17 more events
13 Nov 2008
Particulars of a mortgage or charge / charge no: 1
11 Apr 2008
Statement of affairs
11 Apr 2008
Ad 18/02/08\gbp si 349999@1=349999\gbp ic 1/350000\
29 Mar 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Jan 2008
Incorporation

FARRINGTONS HOLDINGS LIMITED Charges

10 May 2016
Charge code 0647 0520 0004
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
30 May 2014
Charge code 0647 0520 0003
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 August 2009
Legal charge
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H anchorage farm guide road hesketh bank preston…
4 November 2008
Guarantee & debenture
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…