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F.W. FARNSWORTH LIMITED

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

Company details

TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE

F.W. FARNSWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00255912
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.04.23
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified
  • 10130 - Production of meat and poultry meat products
Company F.W. FARNSWORTH LIMITED is a Private Limited Company, registration number 00255912, established in United Kingdom on the 23. April 1931. The company is now active. The company has been in business for 85 years and 7 months. The company is based on TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE. Business of the company F.W. FARNSWORTH LIMITED by SIC and NACE code are "10890 - Manufacture of other food products not elsewhere classified", "10130 - Production of meat and poultry meat products". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR GARETH WYN DAVIES" from the 2015.08.25. The latest accounts are filed up to 2014.08.02. The latest annual return was filed up to 2015.08.04. We do not have any information about the company F.W. FARNSWORTH LIMITED being in liquidation. The company has 8 directors. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.08.02
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.08.07

List of company documents:

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Find out more information about F.W. FARNSWORTH LIMITED. Our website makes it possible to view other available documents related to F.W. FARNSWORTH 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.
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DIRECTOR APPOINTED MR GARETH WYN DAVIES
Form type: AP01
Date: 2015.08.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
Form type: TM01
Date: 2015.08.25
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 21424644.8
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DIRECTOR APPOINTED MR IAN JOHN TOAL
Form type: AP01
Date: 2015.08.12
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APPOINTMENT TERMINATED, DIRECTOR LOCHLAIN FEELEY
Form type: TM01
Date: 2015.08.12
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REGISTRATION OF A CHARGE / CHARGE CODE 002559120001
Form type: MR01
Date: 2015.08.07
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APPOINTMENT TERMINATED, DIRECTOR SAEEDA AMIN
Form type: TM01
Date: 2015.04.30
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DIRECTOR APPOINTED MR KEITH RICHARD PACKER
Form type: AP01
Date: 2015.04.30
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FULL ACCOUNTS MADE UP TO 02/08/14
Form type: AA
Date: 2015.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DUNSFORD / 07/11/2014
Form type: CH01
Date: 2015.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015
Form type: CH01
Date: 2015.02.17
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DIRECTOR APPOINTED MR COLIN DAVID SMITH
Form type: AP01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER
Form type: TM01
Date: 2014.11.04
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DIRECTOR APPOINTED MR JOHN ALEXANDER DUNSFORD
Form type: AP01
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR TOLLA CURLE
Form type: TM01
Date: 2014.09.29
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON
Form type: TM01
Date: 2014.08.05
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DIRECTOR APPOINTED MR LOCHLAIN JOHN FEELEY
Form type: AP01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR VEEPUL PATEL
Form type: TM01
Date: 2014.08.05
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DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER
Form type: AP01
Date: 2014.06.26
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FULL ACCOUNTS MADE UP TO 27/07/13
Form type: AA
Date: 2014.04.15
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DIRECTOR APPOINTED MR CHRISTOPHER WALKER
Form type: AP01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TOLLA JOANNE CURLE / 31/08/2013
Form type: CH01
Date: 2013.11.26
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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APPOINTMENT TERMINATED, DIRECTOR KULDIP KULAR
Form type: TM01
Date: 2013.06.27
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DIRECTOR APPOINTED MR SIMON JAMES PENNY WOOKEY
Form type: AP01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 28/07/12
Form type: AA
Date: 2013.04.30
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DIRECTOR APPOINTED MRS TOLLA JOANNE CURLE
Form type: AP01
Date: 2012.10.25
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APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE
Form type: TM01
Date: 2012.10.18
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APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE
Form type: TM02
Date: 2012.10.15
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENDERSON / 21/07/2011
Form type: CH01
Date: 2012.08.08
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SECRETARY APPOINTED MR HUAN QUAYLE
Form type: AP03
Date: 2012.05.31
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DIRECTOR APPOINTED MR DAVID STEVEN MORGAN
Form type: AP01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS
Form type: TM01
Date: 2012.05.31
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APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS
Form type: TM02
Date: 2012.05.31
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CURREXT FROM 31/03/2012 TO 31/07/2012
Form type: AA01
Date: 2012.05.17
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DIRECTOR APPOINTED RANJIT SINGH BOPARAN
Form type: AP01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER
Form type: TM01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.12.23
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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DIRECTOR APPOINTED SAEEDA AMIN
Form type: AP01
Date: 2011.08.09
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APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK
Form type: TM01
Date: 2011.08.09
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REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, 2180 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
Form type: AD01
Date: 2011.07.22
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DIRECTOR APPOINTED MR VEEPUL PATEL
Form type: AP01
Date: 2011.05.23
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APPOINTMENT TERMINATED, DIRECTOR CLARE DE AROSTEGUI
Form type: TM01
Date: 2011.05.23
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FULL ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR ROBIN WALKER
Form type: TM01
Date: 2010.12.10
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DIRECTOR APPOINTED MR GRAHAM HUNTER
Form type: AP01
Date: 2010.12.10
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APPOINTMENT TERMINATED, DIRECTOR STEFAN BARDEN
Form type: TM01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE DE AROSTEGUI / 11/08/2010
Form type: CH01
Date: 2010.08.17
£2.95
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 03/08/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WALKER / 03/08/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENDERSON / 03/08/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE DE AROSTEGUI / 03/08/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BARDEN / 03/08/2010
Form type: CH01
Date: 2010.08.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 03/08/2010
Form type: CH03
Date: 2010.08.11
£2.95
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DIRECTOR APPOINTED MR KULDIP KULAR
Form type: AP01
Date: 2010.04.14
£2.95
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DIRECTOR APPOINTED MR HUAN QUAYLE
Form type: AP01
Date: 2010.03.25

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Company directors and board members:

RANJIT SINGH BOPARAN (current)
Director, 2011.12.31
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
GARETH WYN DAVIES (current)
Director, ACCOUNTANT, 2015.08.24
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
JOHN ALEXANDER DUNSFORD (current)
Director, ACCOUNTANT, 2014.09.26
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
STEPHEN PAUL LEADBEATER (current)
Director, GROUP CFO, 2014.06.20
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
KEITH RICHARD PACKER (current)
Director, MANAGING DIRECTOR, 2015.04.20
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
COLIN DAVID SMITH (current)
Director, MANAGING DIRECTOR, 2014.10.31
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
IAN JOHN TOAL (current)
Director, MANAGING DIRECTOR, 2015.07.31
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
SIMON JAMES PENNY WOOKEY (current)
Director, MANAGING DIRECTOR, 2013.06.17
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
MICHAEL HENRY BUCKLEY (resigned)
Secretary, 1991.08.04 - 2003.09.30
55 STALLARD STREET , TROWBRIDGE
BA14 8HH, WILTSHIRE
HUAN QUAYLE (resigned)
Secretary, 2012.04.16 - 2012.10.09
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
JULIAN NICHOLAS WILD (resigned)
Secretary, 2003.09.30 - 2005.03.31
55 STALLARD STREET , TROWBRIDGE
BA14 8HH, WILTSHIRE
CAROL WILLIAMS (resigned)
Secretary, SOLICITOR, 2005.03.31 - 2012.04.16
2180 CENTURY WAY, THORPE PARK , LEEDS
LS15 8ZB
SAEEDA NAZ AMIN (resigned)
Director, ACCOUNTANT, 2011.08.09 - 2015.04.21
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
STEFAN BARDEN (resigned)
Director, COMPANY DIRECTOR, 2006.10.12 - 2010.11.30
2180 CENTURY WAY, THORPE PARK , LEEDS
LS15 8ZB
ANDREW MICHAEL BOOKER (resigned)
Director, FINANCE DIRECTOR, 2009.07.14 - 2009.12.31
36 MAIN STREET FARNDON , NEWARK
NG24 3SA, NOTTINGHAMSHIRE
STEPHEN EDWARD BROOKER (resigned)
Director, COMPANY DIRECTOR, 2007.03.28 - 2007.05.17
THE WHITE LODGE WRENSHOT LANE, HIGH LEGH , KNUTSFORD
WA16 6PF, CHESHIRE
MICHAEL HENRY BUCKLEY (resigned)
Director, FINANCE DIRECTOR, 1991.08.04 - 2003.09.30
55 STALLARD STREET , TROWBRIDGE
BA14 8HH, WILTSHIRE
MICHAEL SEAN CHRISTIE (resigned)
Director, FINANCE DIRECTOR, 1999.02.09 - 2004.10.22
262 HIGH STREET , BOSTON SPA
LS23 6AJ, WEST YORKSHIRE
PETER JOHN CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.08.04 - 1991.12.31
THE LODGE BELVOIR LANE WOOLSTHORPE BY BELVOIR , GRANTHAM
NG32 1NQ, LINCS
TOLLA JOANNE CURLE (resigned)
Director, ACCOUNTANT, 2012.10.09 - 2014.09.26
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
CLARE DE AROSTEGUI (resigned)
Director, ACCOUNTANT, 2008.12.24 - 2011.05.20
2180 CENTURY WAY THORPE PARK , LEEDS
LS15 8ZB, WEST YORKSHIRE
JOHN MALCOLM JAMES DICKS (resigned)
Director, COMPANY CHAIRMAN, 1991.08.04 - 1998.06.30
BEVERLEY HOUSE ST STEPHENS SQUARE , HULL
HU1 3XD, NORTH HUMBERSIDE
IAN ANTHONY ELLIS (resigned)
Director, GROUP FINANCE EXECUTIVE, 2005.03.08 - 2006.05.19
25 PEACOCK CLOSE KILLAMARSH , SHEFFIELD
S21 1BF, SOUTH YORKSHIRE
RICHARD MICHAEL EYRES (resigned)
Director, PERSONNEL DIRECTOR, 1991.08.04 - 1991.12.31
41 HALLFIELDS EDWALTON , NOTTINGHAM
NG12 4AA, NOTTINGHAMSHIRE
LOCHLAIN JOHN FEELEY (resigned)
Director, MANAGING DIRECTOR, 2014.08.01 - 2015.07.31
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
MATTHEW THOMAS GRIBBIN (resigned)
Director, 1998.06.30 - 2006.02.28
2180 CENTURY WAY THORPE PARK , LEEDS
LS15 8ZB, WEST YORKSHIRE
MATTHEW THOMAS GRIBBIN (resigned)
Director, COMPANY DIRECTOR, 1991.08.04 - 1991.12.31
37 DOVEDALE ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6JB, NOTTINGHAMSHIRE
LINDA JANE HALL (resigned)
Director, COMPANY SECRETARY, 2007.03.28 - 2010.03.03
18 LONGLAND LANE WHIXLEY , YORK
YO26 8BB, NORTH YORKSHIRE
STEPHEN HENDERSON (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2007.03.28 - 2014.08.01
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
SIMON EDWARD HERRICK (resigned)
Director, FINANCE DIRECTOR, 2010.01.13 - 2011.06.30
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
GRAHAM KEITH HUNTER (resigned)
Director, MANAGING DIRECTOR, 2010.12.10 - 2011.12.31
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
LEONARD CHRISTOPHER JACKSON (resigned)
Director, MANAGING DIRECTOR, 1948.12.17 - 1999.07.31
FARNSWORTH HOUSE LENTON LANE , NOTTINGHAM
NG7 2NS
KULDIP SINGH KULAR (resigned)
Director, 2010.04.12 - 2013.06.17
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
JONATHAN LILL (resigned)
Director, FINANCE DIRECTOR, 2006.05.19 - 2008.07.22
THE MALLARDS CROSBY , NORTHALLERTON
DL6 3SZ, NORTH YORKSHIRE
GRAHAM DERRICK MARCH (resigned)
Director, COMPANY DIRECTOR, 1991.08.04 - 1991.12.31
5 WHITEHALL DRIVE HARTFORD , NORTHWICH
CW8 4SB, CHESHIRE

Companies near to F.W. FARNSWORTH ltd.

Information about the Private Limited Company F.W. FARNSWORTH 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: 2016.04.15. Reload the data