Company number 03657507
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address FIRST FLOOR, 1 PARK COURT, PYRFORD ROAD WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 100
. The most likely internet sites of FARREN HYDRAULICS LIMITED are www.farrenhydraulics.co.uk, and www.farren-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farren Hydraulics Limited is a Private Limited Company.
The company registration number is 03657507. Farren Hydraulics Limited has been working since 28 October 1998.
The present status of the company is Active. The registered address of Farren Hydraulics Limited is First Floor 1 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . SCAMMELL, Carol Ann is a Secretary of the company. CULLEN, Eamon is a Director of the company. Secretary BUDDEN, Sharon has been resigned. Secretary GATES, Rebecca Michele has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CULLEN, Mark Anthony has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
Persons With Significant Control
Mr. Eamonn Cullen
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more
FARREN HYDRAULICS LIMITED Events
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 41 more events
16 Dec 1998
Director resigned
16 Dec 1998
New director appointed
11 Dec 1998
Ad 28/10/98--------- £ si 98@1=98 £ ic 2/100
06 Nov 1998
Secretary resigned
28 Oct 1998
Incorporation
22 February 2012
Legal charge
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at axis point eastman way hemel hempstead t/n…
9 January 2008
Legal charge
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 86 maxted close hemel hempstead…
29 June 2004
Debenture
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2003
Legal charge
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property at 82 maxted close hemel hempstead…