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FARISEAN LIMITED

Learn more about FARISEAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 WHYTELEAFE BUSINESS VILLAGE, WHYTELEAFE HILL, WHYTELEAFE, SURREY, CR3 0AT

FARISEAN LIMITED on the map

Company type: Private Limited Company
Company number: 06842876
Company status: Active
country of origin: United Kingdom
incorporation date: 2009.03.11
last member list: 2014.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.04.08
overdue: NO
last made update: 2014.03.11
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.08.01
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.07.02
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2013.03.21

List of company documents:

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11/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.23
Form type: LATEST SOC
Document description: 23/04/14 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 11/04/2014 FROM, 70 HIGH STREET, CATERHAM, SURREY, CR3 5UD
Form type: AD01
Date: 2014.04.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.03.21
£2.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.07.02
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
£2.19
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REGISTERED OFFICE CHANGED ON 09/08/2011 FROM, THE ANNEXE 39B REDDOWN ROAD, COULSDON, SURREY, CR5 1AN, ENGLAND
Form type: AD01
Date: 2011.08.09
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.08.01
£2.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
£2.19
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.26
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / TAMBUDZAYI EFILIDAH SMITH / 25/03/2010
Form type: CH01
Date: 2010.03.25
£2.19
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REGISTERED OFFICE CHANGED ON 24/03/2010 FROM, 3 WOODCOTE DRIVE, PURLEY, SURREY, CR8 3PD
Form type: AD01
Date: 2010.03.24
£2.19
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DIRECTOR APPOINTED TAMBUDZAYI EFILIDAH SMITH
Form type: AP01
Date: 2009.11.18
£2.19
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SECRETARY APPOINTED STEPHEN SMITH
Form type: AP03
Date: 2009.11.11
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30/04/09 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2009.11.09
£2.19
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REGISTERED OFFICE CHANGED ON 09/11/2009 FROM, 113 PARCHMORE ROAD, THORNTON HEATH, SURREY, CR7 8LZ
Form type: AD01
Date: 2009.11.09
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APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
Form type: 288b
Date: 2009.03.16
£2.19
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APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
Form type: 288b
Date: 2009.03.16
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2009.03.11

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Company directors and board members:

STEPHEN SMITH (current)
Secretary, 2009.03.15
3 WOODCOTE DRIVE , PURLEY
CR8 3PD, SURREY
TAMBUDZAYI EFILIDAH SMITH (current)
Director, 2009.03.15
3 WOODCOTE DRIVE , PURLEY
CR8 3PD, SURREY
HCS SECRETARIAL LIMITED (resigned)
Secretary, 2009.03.11 - 2009.03.11
44 UPPER BELGRAVE ROAD , BRISTOL
BS8 2XN, AVON
ADERYN HURWORTH (resigned)
Director, Manager, 2009.03.11 - 2009.03.11
44 UPPER BELGRAVE ROAD CLIFTON , BRISTOL
BS8 2XN

Companies near to FARISEAN ltd.

Information about the Private Limited Company FARISEAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data