FAROS ENGINEERING LTD.
POULTON LE FYLDE

Hellopages » Lancashire » Wyre » FY6 8JL

Company number 03538009
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address LOOK HOUSE ALDON ROAD, POULTON INDUSTRIAL ESTATE, POULTON LE FYLDE, LANCASHIRE, FY6 8JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 26,098 ; Satisfaction of charge 1 in full. The most likely internet sites of FAROS ENGINEERING LTD. are www.farosengineering.co.uk, and www.faros-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and six months. Faros Engineering Ltd is a Private Limited Company. The company registration number is 03538009. Faros Engineering Ltd has been working since 31 March 1998. The present status of the company is Active. The registered address of Faros Engineering Ltd is Look House Aldon Road Poulton Industrial Estate Poulton Le Fylde Lancashire Fy6 8jl. The company`s financial liabilities are £265.42k. It is £-12.16k against last year. And the total assets are £429.15k, which is £-104.35k against last year. GREEN, Fiona is a Secretary of the company. GREEN, James is a Director of the company. Secretary GREEN, Jean Frances has been resigned. Nominee Secretary REID, Brian has been resigned. Director GREEN, James Grant has been resigned. Director GREEN, Jean Frances has been resigned. Director GREEN, Peter has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


faros engineering Key Finiance

LIABILITIES £265.42k
-5%
CASH n/a
TOTAL ASSETS £429.15k
-20%
All Financial Figures

Current Directors

Secretary
GREEN, Fiona
Appointed Date: 10 December 2013
Director
GREEN, James
Appointed Date: 24 December 2013
69 years old

Resigned Directors

Secretary
GREEN, Jean Frances
Resigned: 10 December 2013
Appointed Date: 31 March 1998
Nominee Secretary
REID, Brian
Resigned: 31 March 1998
Appointed Date: 31 March 1998
Director
GREEN, James Grant
Resigned: 29 May 2012
Appointed Date: 31 March 1998
91 years old
Director
GREEN, Jean Frances
Resigned: 29 May 2012
Appointed Date: 31 March 1998
88 years old
Director
GREEN, Peter
Resigned: 24 December 2013
Appointed Date: 12 March 1999
61 years old
Nominee Director
MABBOTT, Stephen
Resigned: 31 March 1998
Appointed Date: 31 March 1998
74 years old

FAROS ENGINEERING LTD. Events

29 Sep 2016
Total exemption full accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 26,098
11 Feb 2016
Satisfaction of charge 1 in full
25 Jan 2016
All of the property or undertaking no longer forms part of charge 1
23 Oct 2015
All of the property or undertaking has been released from charge 1
...
... and 69 more events
20 Apr 1998
New secretary appointed;new director appointed
20 Apr 1998
Registered office changed on 20/04/98 from: suite b gladstone house clark street polton industrial estate polton le fylde
07 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Mar 1998
Incorporation

FAROS ENGINEERING LTD. Charges

18 July 2005
Debenture
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2000
Mortgage debenture
Delivered: 11 August 2000
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

FAROS CLOTHING LIMITED FAROS CONSULTING LIMITED FAROS INVESTMENT PARTNERS LIMITED FAROS JEWELLERY LIMITED FAROS MARITIME LIMITED FAROS NI (UK) 1 LLP FAROS SYSTEMS LIMITED