FARNCOMBE SMITH 1990 LTD.
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3LD

Company number 02571289
Status Active
Incorporation Date 3 January 1991
Company Type Private Limited Company
Address PORTERS COTTAGE ASCOT ROAD, HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 3LD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of FARNCOMBE SMITH 1990 LTD. are www.farncombesmith1990.co.uk, and www.farncombe-smith-1990.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Farncombe Smith 1990 Ltd is a Private Limited Company. The company registration number is 02571289. Farncombe Smith 1990 Ltd has been working since 03 January 1991. The present status of the company is Active. The registered address of Farncombe Smith 1990 Ltd is Porters Cottage Ascot Road Holyport Maidenhead Berkshire Sl6 3ld. . FARNCOMBE-SMITH, Roderick is a Secretary of the company. FARNCOMBE-SMITH, Roderick Byshe is a Director of the company. Director FARNCOMBE-SMITH, Sylvia has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
FARNCOMBE-SMITH, Roderick
Appointed Date: 03 January 1991

Director
FARNCOMBE-SMITH, Roderick Byshe
Appointed Date: 03 January 1991
79 years old

Resigned Directors

Director
FARNCOMBE-SMITH, Sylvia
Resigned: 31 October 2010
Appointed Date: 03 January 1991
82 years old

Persons With Significant Control

Mr Roderick Byshe Farncombe-Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

FARNCOMBE SMITH 1990 LTD. Events

08 Jan 2017
Confirmation statement made on 3 January 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

10 Apr 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

...
... and 55 more events
09 Apr 1992
New secretary appointed;new director appointed

13 Mar 1992
Return made up to 03/01/92; full list of members

13 Mar 1991
Director resigned;new director appointed

13 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Jan 1991
Incorporation

FARNCOMBE SMITH 1990 LTD. Charges

24 March 2010
Debenture
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…