FARLOWS GROUP LIMITED
LONDON SPORTFISH GROUP LIMITED

Hellopages » Greater London » Westminster » SW1Y 5NP

Company number 03853241
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address 9 PALL MALL, LONDON, SW1Y 5NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Termination of appointment of Colin Bradshaw as a director on 31 October 2016; Previous accounting period shortened from 30 January 2016 to 29 January 2016. The most likely internet sites of FARLOWS GROUP LIMITED are www.farlowsgroup.co.uk, and www.farlows-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farlows Group Limited is a Private Limited Company. The company registration number is 03853241. Farlows Group Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Farlows Group Limited is 9 Pall Mall London Sw1y 5np. . STAPLES, Alexander William is a Secretary of the company. MCCARTHY, Justin Martin is a Director of the company. PHILPOTT, Robin is a Director of the company. RICHMOND-DODD, John Bryan is a Director of the company. RYBALCHENKO, Vladimir Vladinirovich is a Director of the company. STAPLES, Alexander William is a Director of the company. Secretary BELL, Ian Howard has been resigned. Secretary CHRISTOFIDES, Artemis has been resigned. Secretary JEFFS, Graham Alan has been resigned. Secretary PARKINSON, Philip John has been resigned. Secretary SCOTT, Peter John Miller has been resigned. Director BELL, Ian Howard has been resigned. Director BRADSHAW, Colin has been resigned. Director COWAN, Andrew David has been resigned. Director CRICKMORE, David has been resigned. Director FRASER, Jim has been resigned. Director HEWITT, Richard Harman has been resigned. Director HEWITT, Richard Harman has been resigned. Director LESIAK, Ana has been resigned. Director MAUDSLAY, Richard Henry has been resigned. Director OTTIGNON-HARRIS, Grant Roy Douglas has been resigned. Director PARKINSON, Anne Catherine has been resigned. Director PARKINSON, Philip John has been resigned. Director ROWLINSON, Mark Andrew has been resigned. Director RUTHERFORD, Colin has been resigned. Director SUTTON, Louise has been resigned. Director WADSWORTH, Roger Leonard has been resigned. Director WADSWORTH, Roger Leonard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STAPLES, Alexander William
Appointed Date: 15 September 2006
Director
MCCARTHY, Justin Martin
Appointed Date: 07 November 2013
57 years old
Director
PHILPOTT, Robin
Appointed Date: 07 December 2015
61 years old
Director
RICHMOND-DODD, John Bryan
Appointed Date: 21 October 2004
82 years old
Director
RYBALCHENKO, Vladimir Vladinirovich
Appointed Date: 07 November 2013
68 years old
Director
STAPLES, Alexander William
Appointed Date: 22 May 2009
49 years old

Resigned Directors

Secretary
BELL, Ian Howard
Resigned: 01 August 2004
Appointed Date: 24 July 2001
Secretary
CHRISTOFIDES, Artemis
Resigned: 24 May 2005
Appointed Date: 01 August 2004
Secretary
JEFFS, Graham Alan
Resigned: 15 September 2006
Appointed Date: 18 August 2005
Secretary
PARKINSON, Philip John
Resigned: 12 October 1999
Appointed Date: 27 September 1999
Secretary
SCOTT, Peter John Miller
Resigned: 24 July 2001
Appointed Date: 12 October 1999
Director
BELL, Ian Howard
Resigned: 28 February 2003
Appointed Date: 16 October 2000
63 years old
Director
BRADSHAW, Colin
Resigned: 31 October 2016
Appointed Date: 27 October 2014
67 years old
Director
COWAN, Andrew David
Resigned: 28 February 2003
Appointed Date: 28 January 2000
71 years old
Director
CRICKMORE, David
Resigned: 26 April 2002
Appointed Date: 08 May 2001
67 years old
Director
FRASER, Jim
Resigned: 31 March 2006
Appointed Date: 11 August 2004
64 years old
Director
HEWITT, Richard Harman
Resigned: 19 April 2016
Appointed Date: 24 February 2013
77 years old
Director
HEWITT, Richard Harman
Resigned: 28 February 2003
Appointed Date: 28 January 2000
77 years old
Director
LESIAK, Ana
Resigned: 31 October 2008
Appointed Date: 11 August 2004
59 years old
Director
MAUDSLAY, Richard Henry
Resigned: 28 February 2003
Appointed Date: 16 October 2000
79 years old
Director
OTTIGNON-HARRIS, Grant Roy Douglas
Resigned: 21 January 2011
Appointed Date: 01 November 2008
52 years old
Director
PARKINSON, Anne Catherine
Resigned: 26 October 2001
Appointed Date: 27 September 1999
74 years old
Director
PARKINSON, Philip John
Resigned: 26 October 2001
Appointed Date: 27 September 1999
74 years old
Director
ROWLINSON, Mark Andrew
Resigned: 06 June 2000
Appointed Date: 28 January 2000
75 years old
Director
RUTHERFORD, Colin
Resigned: 31 January 2013
Appointed Date: 01 February 2003
66 years old
Director
SUTTON, Louise
Resigned: 31 January 2004
Appointed Date: 09 September 2002
60 years old
Director
WADSWORTH, Roger Leonard
Resigned: 28 August 2007
Appointed Date: 24 May 2005
75 years old
Director
WADSWORTH, Roger Leonard
Resigned: 28 February 2003
Appointed Date: 26 November 2001
75 years old

Persons With Significant Control

Farlows International Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

FARLOWS GROUP LIMITED Events

01 Feb 2017
Accounts for a small company made up to 31 January 2016
23 Dec 2016
Termination of appointment of Colin Bradshaw as a director on 31 October 2016
28 Oct 2016
Previous accounting period shortened from 30 January 2016 to 29 January 2016
17 Oct 2016
Confirmation statement made on 27 September 2016 with updates
04 May 2016
Termination of appointment of Richard Harman Hewitt as a director on 19 April 2016
...
... and 130 more events
28 Oct 1999
Registered office changed on 28/10/99 from: boatside cottage hay on wye hereford herefordshire HR3 5RT
28 Oct 1999
Ad 14/10/99--------- £ si [email protected]=33333 £ ic 166667/200000
28 Oct 1999
Ad 12/10/99--------- £ si [email protected]=100000 £ ic 66667/166667
28 Oct 1999
Ad 12/10/99--------- £ si [email protected]=66666 £ ic 1/66667
27 Sep 1999
Incorporation

FARLOWS GROUP LIMITED Charges

10 December 2007
Debenture deed
Delivered: 13 December 2007
Status: Satisfied on 22 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2002
Debenture
Delivered: 28 March 2002
Status: Satisfied on 27 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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