0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FARNHAM LIMITED

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

Company details

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB

FARNHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00145906
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.02.02
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.25
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

buy all documents
Find out more information about FARNHAM LIMITED. Our website makes it possible to view other available documents related to FARNHAM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/15
Form type: AA
Date: 2016.02.22
£2.95
Add to cart
21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 23932334.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/14
Form type: AA
Date: 2015.05.07
£2.95
Add to cart
21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/09/13
Form type: AA
Date: 2014.03.03
£2.95
Add to cart
21/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
£2.95
Add to cart
DIRECTOR APPOINTED PETER SCHIESER
Form type: AP01
Date: 2013.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/09/12
Form type: AA
Date: 2013.04.16
£2.95
Add to cart
21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.19
£2.95
Add to cart
21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.05
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW BOWIE
Form type: AP01
Date: 2011.01.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE
Form type: TM01
Date: 2011.01.13
£2.95
Add to cart
21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
Form type: TM01
Date: 2010.06.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.16
£2.95
Add to cart
21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.13
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.01.13
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.01.13
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.01.13
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.13
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.17
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RUTH HORTON
Form type: 288b
Date: 2009.03.06
£2.95
Add to cart
RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
Add to cart
DIRECTOR APPOINTED ANTON BERNARD ALPHONSUS
Form type: 288a
Date: 2008.11.18
£2.95
Add to cart
DIRECTOR APPOINTED DAVID LEO KAYE
Form type: 288a
Date: 2008.11.13
£2.95
Add to cart
DIRECTOR APPOINTED RUTH HELEN HORTON
Form type: 288a
Date: 2008.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ANTHONY HARRIS
Form type: 288b
Date: 2008.11.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.24
£2.95
Add to cart
RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.09
£2.95
Add to cart
RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
Add to cart
RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.31
£2.95
Add to cart
RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.25
£2.95
Add to cart
RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
Child documents:
Document type: ANNOTATION
Date: 2004.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.02
£2.95
Add to cart
RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/03/02 FROM:, 19/21 DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2QE
Form type: 287
Date: 2002.03.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANTON BERNARD ALPHONSUS (current)
Secretary, ACCOUNTANT, 2002.02.28
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANTON BERNARD ALPHONSUS (current)
Director, ACCOUNTANT, 2008.11.10
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANDREW BOWIE (current)
Director, ACCOUNTANT, 2011.01.11
TYCO PARK GRIMSHAW LANE NEWTON HEATH , MANCHESTER
M40 2WL
UK
PETER SCHIESER (current)
Director, 2013.06.28
29 AVENUE DE LA PORTE NEUVE , LUXEMBOURG
L-2227, LUXEMBOURG
LUXEMBOURG
TERENCE WILLIAM GODFRAY (resigned)
Secretary, COMPANY SECRETARY, 1991.12.21 - 2002.02.28
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
ADRIAN JOHN CASEY (resigned)
Director, SALES DIRECTOR, 2005.11.22 - 2006.10.13
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
PAUL JAMES COLEMAN (resigned)
Director, 1994.12.19 - 1997.08.27
BROADLANDS CHURCHILL DRIVE KNOTTY GREEN , BEACONSFIELD
HP9 2TJ, BUCKINGHAMSHIRE
PAUL JAMES COLEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1994.10.31
BROADLANDS CHURCHILL DRIVE KNOTTY GREEN , BEACONSFIELD
HP9 2TJ, BUCKINGHAMSHIRE
JOHN EDWARD DANNEBERG (resigned)
Director, 1991.12.21 - 1992.07.24
25 EASTMANS ROAD PARSIPANNY NEW JERSEY ,
FOREIGN
USA
TERENCE WILLIAM GODFRAY (resigned)
Director, COMPANY SECRETARY, 1994.07.15 - 2002.02.28
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
ANTHONY GORDON HARRIS (resigned)
Director, MANAGING DIRECTOR, 2006.09.05 - 2008.09.09
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD , SUNBURY-ON-THAMES
TW16 5DB, MIDDLESEX
RUTH HORTON (resigned)
Director, FINANCE DIRECTOR, 2008.09.18 - 2009.01.30
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY-ON-THAMES
TW16 5DB, MIDDLESEX
DAVID LEO KAYE (resigned)
Director, ACCOUNTANT, 2008.11.10 - 2011.01.11
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ALEXANDER SAMUEL MCNUTT (resigned)
Director, MANAGING DIRECTOR, 2001.08.24 - 2005.10.25
8 WOOD AVEN DRIVE STEWARTFIELD , EAST KILBRIDE
G74 4UE, LANARKSHIRE
JANE RADFORD (resigned)
Director, OPERATIONS MANAGER, 1997.08.27 - 2002.02.28
49 CHILCOMBE WAY LOWER EARLEY , READING
RG6 3DA, BERKSHIRE
DAVID EDWARD ROBERTS (resigned)
Director, FINANCE DIRECTOR, 2001.08.24 - 2010.05.01
SECURITY HSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
NICHOLAS WESTON WELLS (resigned)
Director, 1995.03.17 - 1997.08.27
22 GAUDEN ROAD , LONDON
SW4 6LT
PETER JOHN WELLS (resigned)
Director, 1991.12.21 - 1994.12.19
19-21 DENMARK STREET , WOKINGHAM
RG11 2QX, BERKSHIRE

Companies near to FARNHAM ltd.

Information about the Private Limited Company FARNHAM 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: 2016.04.05. Reload the data