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FARNDELL AND GATES LIMITED

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

Company details

32 CORNHILL, LONDON, EC3V 3BT

FARNDELL AND GATES LIMITED on the map

Company type: Private Limited Company
Company number: 00429234
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.02.07
dissolution date: 2009.12.22
last member list: 2008.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road
  • 6312 - Storage and warehousing

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2005.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2002.12.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.02.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.09.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/08/2009
Form type: 2.24B
Date: 2009.09.22
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.09.22
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2009
Form type: 2.24B
Date: 2009.03.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/08/2008
Form type: 2.24B
Date: 2008.09.29
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.05.12
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REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, UNIT S1, RUDFORD INDUSTRIAL ESTATE, FORD, WEST SUSSEX BN18 OBD
Form type: 287
Date: 2008.03.10
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.04
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
Child documents:
Document type: ANNOTATION
Date: 2006.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.04.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/03/04
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
Child documents:
Document type: ANNOTATION
Date: 2003.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02
Form type: 225
Date: 2003.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
Child documents:
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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AD 26/04/00---------, £ SI [email protected]=230000, £ IC 3000/233000
Form type: 88(2)R
Date: 2001.05.21
£2.95
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NC INC ALREADY ADJUSTED, 25/04/00
Form type: 123
Date: 2001.05.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.09
Order cannot be placed (digitalisation not planned)
£ NC 5000/250000, 25/04
Form type: RES04
Date: 2001.05.09
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
Child documents:
Document type: ANNOTATION
Date: 1998.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.01

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Company directors and board members:

DEREK ARTHUR PAGE (dissolve)
Secretary, COMPANY DIRECTOR, 2006.10.16 - 2009.12.22
THE FARM HOUSE LAZY W YAPTON LANE , WALBERTON
BN18 0AS, WEST SUSSEX
ANDREW JOHN HAWKINS (dissolve)
Director, GENERAL HAULAGE, 2001.11.07 - 2009.12.22
11 LIMBRICK LANE GORING , WORTHING
BN12 6AA, WEST SUSSEX
DAVID MICHAEL HAWKINS (dissolve)
Director, GENERAL HAULAGE, 2001.11.07 - 2009.12.22
86 WILLOW CRESCENT , WORTHING
BN13 2SY, WEST SUSSEX
DEREK ARTHUR PAGE (dissolve)
Director, COMPANY DIRECTOR, 1991.01.31 - 2009.12.22
THE FARM HOUSE LAZY W YAPTON LANE , WALBERTON
BN18 0AS, WEST SUSSEX
DAVID MICHAEL HAWKINS (dissolve)
Secretary, 2000.06.01 - 2002.01.01
19 AVALON WAY , WORTHING
BN13 2TP, WEST SUSSEX
DEREK ARTHUR PAGE (dissolve)
Secretary, MANAGING DIRECTOR, 1994.10.31 - 1997.01.06
120 ARUNDEL ROAD , LITTLEHAMPTON
BN17 7DW, WEST SUSSEX
SIMON DAVID PANNETT (dissolve)
Secretary, 1999.03.01 - 2000.05.31
BEACH HOUSE 57 BEACH ROAD , LITTLEHAMPTON
BN17 5JH, WEST SUSSEX
STEPHEN ALBERT JAMES PAYNTER (dissolve)
Secretary, ACCOUNTANT, 2002.01.01 - 2006.10.16
12 CHANCTONBURY DRIVE , SHOREHAM
BN43 5GW, WEST SUSSEX
SHEREINE ENID SWINDON (dissolve)
Secretary, 1997.01.06 - 1999.03.01
STABLE COTTAGEQ VANN LANE HAMBLEDON , GODALMING
GU8 4DZ, SURREY
STEVEN RONALD TRIGG (dissolve)
Secretary, 1991.01.31 - 1994.10.31
59 PIER ROAD , LITTLEHAMPTON
BN17 5LP, WEST SUSSEX
GORDON ARCHIBALD CHARMAN (dissolve)
Director, TRANSPORT MANAGER, 1994.05.01 - 1995.11.30
140 NEW ROAD DURRINGTON , WORTHING
BN13 3HS, WEST SUSSEX
PHILIP JOLLY (dissolve)
Director, PLANT MANAGER, 1994.05.01 - 1994.12.09
114 SAINT ANDREWS ROAD , WORTHING
BN13 1HH, WEST SUSSEX
DOROTHY ALICE PAGE (dissolve)
Director, COMPANY DIRECTOR, 1991.01.31 - 1993.01.01
3 NORMAN CLOSE , LITTLEHAMPTON
BN17 6BY, WEST SUSSEX
ROBERT CHARLES PAGE (dissolve)
Director, COMPANY DIRECTOR, 1995.11.30 - 2000.04.24
THE FIRS ROUNDSTONE LANE ANGMERING , LITTLEHAMPTON
BN16 4AT, WEST SUSSEX
ROBERT CHARLES PAGE (dissolve)
Director, COMPANY DIRECTOR, 1991.01.31 - 1994.12.01
THE FIRS ROUNDSTONE LANE ANGMERING , LITTLEHAMPTON
BN16 4AT, WEST SUSSEX
STEPHEN ALBERT JAMES PAYNTER (dissolve)
Director, COMPANY DIRECTOR, 2001.11.07 - 2006.10.16
12 CHANCTONBURY DRIVE , SHOREHAM
BN43 5GW, WEST SUSSEX

Companies near to FARNDELL AND GATES ltd.

Information about the Private Limited Company FARNDELL AND GATES 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: 2016.05.03. Reload the data