FARSOUND HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 4QG

Company number 07664320
Status Active
Incorporation Date 9 June 2011
Company Type Private Limited Company
Address RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mr Joseph Boucher as a director on 22 December 2016; Registration of charge 076643200005, created on 11 August 2016; Satisfaction of charge 076643200003 in full. The most likely internet sites of FARSOUND HOLDINGS LIMITED are www.farsoundholdings.co.uk, and www.farsound-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Farsound Holdings Limited is a Private Limited Company. The company registration number is 07664320. Farsound Holdings Limited has been working since 09 June 2011. The present status of the company is Active. The registered address of Farsound Holdings Limited is Rubicon Partners 8 12 York Gate London Nw1 4qg. . BOUCHER, Joseph is a Director of the company. FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. Director ATKINSON, Melvin Roy has been resigned. Director GULPERIN, Deborah Ellen has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOUCHER, Joseph
Appointed Date: 22 December 2016
42 years old
Director
FISCHER, Andrew Olaf
Appointed Date: 09 June 2011
61 years old
Director
FISHER, Ian
Appointed Date: 09 June 2011
75 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 27 June 2011
65 years old

Resigned Directors

Director
ATKINSON, Melvin Roy
Resigned: 06 July 2012
Appointed Date: 04 July 2011
76 years old
Director
GULPERIN, Deborah Ellen
Resigned: 06 July 2012
Appointed Date: 04 July 2011
79 years old

FARSOUND HOLDINGS LIMITED Events

22 Dec 2016
Appointment of Mr Joseph Boucher as a director on 22 December 2016
16 Aug 2016
Registration of charge 076643200005, created on 11 August 2016
12 Aug 2016
Satisfaction of charge 076643200003 in full
12 Aug 2016
Satisfaction of charge 1 in full
12 Aug 2016
Satisfaction of charge 2 in full
...
... and 25 more events
14 Jul 2011
Change of share class name or designation
14 Jul 2011
Appointment of Deborah Ellen Gulperin as a director
14 Jul 2011
Appointment of Melvin Roy Atkinson as a director
04 Jul 2011
Appointment of Mr Jonathan Charles Richardson as a director
09 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FARSOUND HOLDINGS LIMITED Charges

11 August 2016
Charge code 0766 4320 0005
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Agent)
Description: Contains fixed charge…
16 September 2013
Charge code 0766 4320 0004
Delivered: 17 September 2013
Status: Satisfied on 12 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
30 August 2013
Charge code 0766 4320 0003
Delivered: 6 September 2013
Status: Satisfied on 12 August 2016
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent)
Description: Notification of addition to or amendment of charge…
29 July 2011
An omnibus guarantee and set-off agreement
Delivered: 5 August 2011
Status: Satisfied on 12 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 July 2011
Debenture
Delivered: 15 July 2011
Status: Satisfied on 12 August 2016
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…

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