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H.& F.FARRELL,LIMITED

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

Company details

C/O MESSRS ELLIOT WOOLFE & ROSE, 1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET EDGWARE, MIDDLESEX, HA8 7TT

H.& F.FARRELL,LIMITED on the map

Company type: Private Limited Company
Company number: 00286007
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.03.22
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.03.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.06.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.06.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.06.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.06.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.09.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.01.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.08.05
HSBC BANK PLC (THE LENDER)
LEGAL CHARGE - Outstanding on 2011.08.23

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 9906
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2011.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.08.16
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN GEORGE HARVEY TOMS / 03/12/2010
Form type: CH03
Date: 2011.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NATHANIEL TOMS / 21/05/2011
Form type: CH01
Date: 2011.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.05
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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PREVEXT FROM 30/06/2009 TO 30/09/2009
Form type: AA01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARVEY TOMS / 01/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NATHANIEL TOMS / 01/10/2009
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN GEORGE HARVEY TOMS / 01/10/2009
Form type: CH03
Date: 2009.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2009.08.05
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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ADOPT ARTICLES 21/05/2009
Form type: RES01
Date: 2009.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2009.01.29
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.27
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.07
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.24
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
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REGISTERED OFFICE CHANGED ON 07/09/03 FROM:, C/O ELLIOT WOOLFE & ROSE, 12TH FLOOR PREMIER HOUSE, 112 STATION ROAD EDGWARE, MIDDLESEX HA8 7TT
Form type: 287
Date: 2003.09.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30

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Company directors and board members:

BENJAMIN GEORGE HARVEY TOMS (current)
Secretary, 2002.09.06
C/O MESSRS ELLIOT WOOLFE & ROSE 1ST FLOOR EQUITY HOUSE , 128-136 HIGH STREET EDGWARE
HA8 7TT, MIDDLESEX
GEOFFREY HARVEY TOMS (current)
Director, PROPERTY EXECUTIVE, 1991.05.31
C/O MESSRS ELLIOT WOOLFE & ROSE 1ST FLOOR EQUITY HOUSE , 128-136 HIGH STREET EDGWARE
HA8 7TT, MIDDLESEX
STEPHEN NATHANIEL TOMS (current)
Director, CHARTERED SURVEYOR, 2006.03.24
C/O MESSRS ELLIOT WOOLFE & ROSE 1ST FLOOR EQUITY HOUSE , 128-136 HIGH STREET EDGWARE
HA8 7TT, MIDDLESEX
KEITH EDWARD BARBER (resigned)
Secretary, 1991.05.31 - 2002.09.06
FROGSFIELD COTTAGE STONER HILL ROAD FROXFIELD , PETERSFIELD
GU32 1DX, HAMPSHIRE
KEITH EDWARD BARBER (resigned)
Director, PROPERTY EXECUTIVE, 1991.05.31 - 2002.09.06
FROGSFIELD COTTAGE STONER HILL ROAD FROXFIELD , PETERSFIELD
GU32 1DX, HAMPSHIRE
LINDA JANE TOMS (resigned)
Director, 1991.05.31 - 1992.02.27
PARK HOUSE 34 BRIDGE STREET , WALTON ON THAMES
KT12 1AJ, SURREY
Date 2014.09.30
Fixed Assets £ 1,404,500
Debtors £ 323,020
Shareholder Funds £ 374,026
Profit Loss Account Reserve £ 81,520
Revaluation Reserve £ 276,600
Called Up Share Capital £ 9,906
Total Assets Less Current Liabilities £ 374,026
Net Current Assets Liabilities £ 1,030,474
Creditors Due Within One Year £ 1,879,972
Share Capital Allotted Called Up Paid £ 9,906
Par Value Share Ordinary shares shares of £ 1 each
Number Shares Allotted £ 9,906

Companies near to H.& F.FARRELL,ltd.

Information about the Private Limited Company H.& F.FARRELL,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: 2016.04.18. Reload the data