FARLOWS LIMITED
LONDON SPORTFISH LIMITED

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Company number 03549429
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address 9 PALL MALL, LONDON, SW1Y 5NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five 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 LIMITED are www.farlows.co.uk, and www.farlows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven 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 Limited is a Private Limited Company. The company registration number is 03549429. Farlows Limited has been working since 15 April 1998. The present status of the company is Active. The registered address of Farlows 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 Vladimirovich 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, Anne Catherine has been resigned. Secretary SCOTT, Peter John Miller has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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 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 SCOTT, Peter John Miller has been resigned. Director SUTTON, Louise has been resigned. Director WADSWORTH, Roger Leonard has been resigned. The company operates in "Other business support service activities n.e.c.".


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 Vladimirovich
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, Anne Catherine
Resigned: 12 October 1999
Appointed Date: 20 April 1998
Secretary
SCOTT, Peter John Miller
Resigned: 20 April 1998
Appointed Date: 15 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 1998
Appointed Date: 15 April 1998
Director
BELL, Ian Howard
Resigned: 28 February 2003
Appointed Date: 24 July 2001
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
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: 20 April 1998
74 years old
Director
PARKINSON, Philip John
Resigned: 26 October 2001
Appointed Date: 20 April 1998
74 years old
Director
ROWLINSON, Mark Andrew
Resigned: 01 April 2001
Appointed Date: 28 January 2000
75 years old
Director
RUTHERFORD, Colin
Resigned: 31 January 2013
Appointed Date: 01 February 2003
66 years old
Director
SCOTT, Peter John Miller
Resigned: 20 April 1998
Appointed Date: 15 April 1998
75 years old
Director
SUTTON, Louise
Resigned: 31 January 2004
Appointed Date: 11 July 2002
60 years old
Director
WADSWORTH, Roger Leonard
Resigned: 28 August 2007
Appointed Date: 04 July 2005
75 years old

FARLOWS 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
04 May 2016
Termination of appointment of Richard Harman Hewitt as a director on 19 April 2016
26 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2,380,114
...
... and 115 more events
22 Apr 1998
Secretary resigned
21 Apr 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/04/98
21 Apr 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/04/98
21 Apr 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/04/98
15 Apr 1998
Incorporation

FARLOWS LIMITED Charges

27 November 2008
Mortgage
Delivered: 28 November 2008
Status: Satisfied on 22 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a sportfish, winforton, hereford t/no…
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…
14 May 2002
Legal mortgage
Delivered: 15 May 2002
Status: Satisfied on 29 April 2013
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at winforton, hereford t/no. HW145062…
19 March 2002
Debenture
Delivered: 28 March 2002
Status: Satisfied on 29 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2000
Legal charge
Delivered: 20 November 2000
Status: Satisfied on 4 November 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings at winforton herefordshire t/no;…
24 September 1999
Debenture
Delivered: 11 October 1999
Status: Satisfied on 4 November 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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