CHARLES FARRIS LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 6LA

Company number 02252575
Status Active
Incorporation Date 6 May 1988
Company Type Private Limited Company
Address QUARRY FIELDS INDUSTRIAL ESTATE, MERE, WARMINSTER, WILTSHIRE, BA12 6LA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 5 October 2016 with updates; Termination of appointment of Mark Nicholas Pountain as a director on 8 October 2016. The most likely internet sites of CHARLES FARRIS LIMITED are www.charlesfarris.co.uk, and www.charles-farris.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Templecombe Rail Station is 8.5 miles; to Warminster Rail Station is 9.3 miles; to Frome Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Farris Limited is a Private Limited Company. The company registration number is 02252575. Charles Farris Limited has been working since 06 May 1988. The present status of the company is Active. The registered address of Charles Farris Limited is Quarry Fields Industrial Estate Mere Warminster Wiltshire Ba12 6la. . GALE, Susan is a Secretary of the company. GALE, Susan is a Director of the company. SIMPSON, Richard Gordon is a Director of the company. Secretary BATH, Harriett Louise has been resigned. Secretary BECK, Patrick Stuart has been resigned. Secretary BLOMFIELD, Trifine Mary has been resigned. Secretary ELLIOTT FREY, Andrew has been resigned. Secretary KEENE, Mary Joan has been resigned. Secretary SIMPSON, Gordon Stanley has been resigned. Secretary SIMPSON, James Robert has been resigned. Director BECK, Patrick Stuart has been resigned. Director ELLIOTT FREY, Andrew has been resigned. Director KEENE, Mary Joan has been resigned. Director KEENE, Robert Michael John has been resigned. Director POUNTAIN, Mark Nicholas has been resigned. Director PRYME, Malcolm John has been resigned. Director SIMPSON, Gordon Stanley has been resigned. Director SIMPSON, James Robert has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GALE, Susan
Appointed Date: 01 November 2007
Director
GALE, Susan
Appointed Date: 01 December 2015
64 years old
Director
SIMPSON, Richard Gordon

67 years old

Resigned Directors

Secretary
BATH, Harriett Louise
Resigned: 01 November 2007
Appointed Date: 31 December 2006
Secretary
BECK, Patrick Stuart
Resigned: 16 May 1994
Secretary
BLOMFIELD, Trifine Mary
Resigned: 31 December 2006
Appointed Date: 31 January 2004
Secretary
ELLIOTT FREY, Andrew
Resigned: 29 November 1996
Appointed Date: 16 May 1994
Secretary
KEENE, Mary Joan
Resigned: 31 January 2004
Appointed Date: 31 March 2001
Secretary
SIMPSON, Gordon Stanley
Resigned: 19 May 1998
Appointed Date: 29 November 1996
Secretary
SIMPSON, James Robert
Resigned: 31 March 2001
Appointed Date: 21 May 1998
Director
BECK, Patrick Stuart
Resigned: 16 May 1994
Director
ELLIOTT FREY, Andrew
Resigned: 29 November 1996
Appointed Date: 16 May 1994
72 years old
Director
KEENE, Mary Joan
Resigned: 31 January 2004
Appointed Date: 04 January 1999
75 years old
Director
KEENE, Robert Michael John
Resigned: 30 June 2009
Appointed Date: 04 January 1999
82 years old
Director
POUNTAIN, Mark Nicholas
Resigned: 08 October 2016
Appointed Date: 02 June 2016
68 years old
Director
PRYME, Malcolm John
Resigned: 08 April 2005
Appointed Date: 31 January 2004
68 years old
Director
SIMPSON, Gordon Stanley
Resigned: 19 May 1998
101 years old
Director
SIMPSON, James Robert
Resigned: 31 March 2001
Appointed Date: 21 May 1998
70 years old

Persons With Significant Control

Mr Richard Gordon Simpson
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Senex Capital Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES FARRIS LIMITED Events

02 Feb 2017
Accounts for a small company made up to 30 April 2016
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
18 Oct 2016
Termination of appointment of Mark Nicholas Pountain as a director on 8 October 2016
02 Jun 2016
Appointment of Mr Mark Nicholas Pountain as a director on 2 June 2016
08 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 104 more events
07 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1988
Registered office changed on 07/07/88 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jul 1988
New director appointed
07 Jul 1988
Secretary resigned;new secretary appointed;new director appointed
06 May 1988
Incorporation

CHARLES FARRIS LIMITED Charges

24 November 2008
Debenture
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Richard Simpson
Description: Fixed and floating charge over the undertaking and all…
9 October 2008
Debenture
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2002
Debenture
Delivered: 10 August 2002
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1991
Debenture
Delivered: 13 July 1991
Status: Satisfied on 8 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade & tenant's fixtures). Fixed and floating…

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