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GEORGE FARMILOE & SONS LIMITED

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

Company details

ELMBROOK HOUSE, 28 WILLOW LANE, MITCHAM, SURREY, CR4 4UH

GEORGE FARMILOE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00054862
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.11.18
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company GEORGE FARMILOE & SONS LIMITED is a Private Limited Company, registration number 00054862, established in United Kingdom on the 18. November 1897. The company is now active. The company has been in business for 119 years . The company is based on ELMBROOK HOUSE, 28 WILLOW LANE, MITCHAM, SURREY, CR4 4UH. Business of the company GEORGE FARMILOE & SONS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 58 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR PETER MUSGRAVE" from the 2016.01.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.08. We do not have any information about the company GEORGE FARMILOE & SONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.09.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.09.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.02.27

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER MUSGRAVE
Form type: TM01
Date: 2016.01.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 188725
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.22
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ADOPT ARTICLES 28/07/2015
Form type: RES01
Date: 2015.08.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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SECRETARY APPOINTED PHILLIP CHWEE GUAN ANG
Form type: AP03
Date: 2014.08.13
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APPOINTMENT TERMINATED, SECRETARY EMMA BEARDSMORE
Form type: TM02
Date: 2014.08.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.06
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MS MAIKE HEINING / 09/08/2011
Form type: CH01
Date: 2013.12.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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DIRECTOR APPOINTED MR PETER ALAN MUSGRAVE
Form type: AP01
Date: 2013.04.02
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LESLIE CHARLES FARMILOE / 21/09/2012
Form type: CH01
Date: 2012.09.21
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.06
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SECTION 519
Form type: MISC
Date: 2011.08.22
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MAIKE HEINING / 19/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY ALASTAIR MEAKIN FARMILOE / 19/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
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DIRECTOR APPOINTED MAIKE HEINING
Form type: 288a
Date: 2009.02.27
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.02.27
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.02.13
Child documents:
Document type: ANNOTATION
Date: 2008.02.13
Form type: RES13
Document description: APPROV TO INCREASE BORR 05/11/07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.01
Child documents:
Document type: ANNOTATION
Date: 2008.02.01
Form type: RES13
Document description: BORROWING INCREASE 16/05/07
Document type: ANNOTATION
Date: 2008.02.01
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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£ SR [email protected], 05/11/07
Form type: 169
Date: 2008.01.29
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RETURN MADE UP TO 08/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.11.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.11.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
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£ IC 195600/159374, 16/05/07, £ SR [email protected]=36226
Form type: 169
Date: 2007.07.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.05.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.05.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 08/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.01
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.28
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RETURN MADE UP TO 08/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 08/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 08/11/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/02
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.19
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.20

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Company directors and board members:

PHILLIP CHWEE GUAN ANG (current)
Secretary, 2014.08.11
ELMBROOK HOUSE 28 WILLOW LANE , MITCHAM
CR4 4UH, SURREY
ROY ALASTAIR MEAKIN FARMILOE (current)
Director, 1991.11.08
MILL CORNER MILL LANE, STEEP , PETERSFIELD
GU32 2DJ, HAMPSHIRE
TIMOTHY LESLIE CHARLES FARMILOE (current)
Director, 1992.04.23
ELMBROOK HOUSE 28 WILLOW LANE , MITCHAM
CR4 4UH, SURREY
MAIKE HEINING (current)
Director, DEVELOPMENT DIRECTOR, 2009.02.19
ELMBROOK HOUSE 28 WILLOW LANE , MITCHAM
CR4 4UH, SURREY
GAVIN BRUCE ALEXANDER (resigned)
Secretary, 1991.11.08 - 1996.12.20
32 TERRACE ROAD , LONDON
E9 7ES
EMMA BEARDSMORE (resigned)
Secretary, 2001.01.01 - 2014.08.11
13 RAMSDEAN ROAD STROUD , PETERSFIELD
GU32 3PJ, HAMPSHIRE
ROBERT JOSEPH BURGESS (resigned)
Secretary, 1996.12.20 - 1999.11.15
1 STEUCERS LANE ST GERMANS ROAD FOREST HILL , LONDON
SE23 1RS
SIMON JOHN PETER HARRIS (resigned)
Secretary, ACCOUNTANT, 1999.11.15 - 2000.12.31
54 BROOMWOOD ROAD , ORPINGTON
BR5 2JJ, KENT
KENNETH GRAHAM FARMILOE (resigned)
Director, 1991.11.08 - 2004.12.10
ORCHARD COTTAGE LAVERTON , BROADWAY
WR12 7NA, WORCESTERSHIRE
PETER ALAN MUSGRAVE (resigned)
Director, CHARTERED ACCOUNTANT, 2013.04.02 - 2016.01.19
ELMBROOK HOUSE 28 WILLOW LANE , MITCHAM
CR4 4UH, SURREY
HAROLD FREDERICK TILLOTSON (resigned)
Director, RETIRED COMPANY SECRETARY/DIRECTOR, 1991.11.08 - 1993.12.03
17 THE MEADOWS CHELSFIELD , ORPINGTON
BR6 6HS, KENT

Companies near to GEORGE FARMILOE & SONS ltd.

Information about the Private Limited Company GEORGE FARMILOE & SONS 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: 2016.04.01. Reload the data