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GEORGE FARRAR (QUARRIES) LIMITED

Learn more about GEORGE FARRAR (QUARRIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 HALL CLIFFE, BAILDON, SHIPLEY, WEST YORKSHIRE, UNITED KINGDOM, BD17 6ND

GEORGE FARRAR (QUARRIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00437372
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.20
last member list: 2012.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Company GEORGE FARRAR (QUARRIES) LIMITED is a Private Limited Company, registration number 00437372, established in United Kingdom on the 20. June 1947. The company is now active. The company has been in business for 69 years and 5 months. The company is based on 23 HALL CLIFFE, BAILDON, SHIPLEY, WEST YORKSHIRE, UNITED KINGDOM, BD17 6ND. Business of the company GEORGE FARRAR (QUARRIES) LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.07.09. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2012.02.21. We do not have any information about the company GEORGE FARRAR (QUARRIES) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.03.21
overdue: OVERDUE
last made update: 2012.02.21
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.07.09
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.04.05
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.10.19
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.10.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.05
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.23
Form type: LATEST SOC
Document description: 23/02/12 STATEMENT OF CAPITAL;GBP 11700
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FARRAR
Form type: TM01
Date: 2010.03.11
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PREVEXT FROM 31/10/2009 TO 31/12/2009
Form type: AA01
Date: 2010.03.10
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
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ALTER ARTICLES 12/06/2009
Form type: RES01
Date: 2009.07.11
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.08
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REGISTERED OFFICE CHANGED ON 08/03/2009 FROM, 23 HALLCLIFFE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6ND, U K
Form type: 287
Date: 2009.03.08
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SECRETARY APPOINTED MR RICHARD ALEXIS FARRAR
Form type: 288a
Date: 2009.01.26
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DIRECTOR APPOINTED MR RICHARD ALEXIS FARRAR
Form type: 288a
Date: 2009.01.26
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APPOINTMENT TERMINATED DIRECTOR ALMA FARRAR
Form type: 288b
Date: 2008.11.05
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APPOINTMENT TERMINATED DIRECTOR RICHARD FARRAR
Form type: 288b
Date: 2008.11.05
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REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, BRADFORD STREET, KEIGHLEY, WEST YORKSHIRE, BD21 3EB
Form type: 287
Date: 2008.11.05
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APPOINTMENT TERMINATED SECRETARY ALMA FARRAR
Form type: 288b
Date: 2008.11.05
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.07
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.28
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
Child documents:
Document type: ANNOTATION
Date: 2004.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
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REGISTERED OFFICE CHANGED ON 18/10/03 FROM:, 1 GEORGE STREET, HIPPERHOLME, HALIFAX, WEST YORKSHIRE HX3 8DY
Form type: 287
Date: 2003.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.23
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.06.07

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Company directors and board members:

RICHARD ALEXIS FARRAR (current)
Secretary, COMPANY DIRECTOR, 2008.08.31
23 HALL CLIFFE BAILDON , SHIPLEY
BD17 6ND, WEST YORKSHIRE
RICHARD ALEXIS FARRAR (current)
Director, COMPANY DIRECTOR, 2008.08.31
23 HALL CLIFFE BAILDON , SHIPLEY
BD17 6ND, WEST YORKSHIRE
ALMA FARRAR (resigned)
Secretary, 1991.02.25 - 2008.08.31
2 BRAMHAM DRIVE BAILDON , SHIPLEY
BD17 6SZ, WEST YORKSHIRE
ALMA FARRAR (resigned)
Director, COMPANY DIRECTOR, 1991.02.25 - 2008.08.31
2 BRAMHAM DRIVE BAILDON , SHIPLEY
BD17 6SZ, WEST YORKSHIRE
BENJAMIN GEORGE RICHARD FARRAR (resigned)
Director, MANAGING DIRECTOR, 2003.08.01 - 2009.12.30
23 HALL CLIFFE BAILDON , SHIPLEY
BD17 6ND, WEST YORKSHIRE
RICHARD ALEXIS FARRAR (resigned)
Director, COMPANY DIRECTOR, 1991.02.25 - 2008.08.31
23 HALL CLIFFE BAILDON , SHIPLEY
BD17 6ND, WEST YORKSHIRE
COLIN LESLIE WILLIAM GOBLE (resigned)
Director, COMMERCIAL DIRECTOR, 2004.07.12 - 2006.07.11
HILLSIDE VIEW 99 THE MARLES , EXMOUTH
EX8 4NU, DEVON
IAIN HAMILTON KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1995.06.01 - 2003.08.31
WESTWOOD ROUGH LANE SHIRLEY , ASHBOURNE
DE6 3AZ, DERBYSHIRE
JONATHAN PAUL NKWO (resigned)
Director, PRODUCTION MANAGER, 2002.04.06 - 2004.04.30
1 DEVONSHIRE STREET , SKIPTON
BD23 2ET, NORTH YORKSHIRE
STEPHEN DARREN REEVES (resigned)
Director, QUARRY OPERATIONS MANAGER, 2002.04.06 - 2006.08.25
35 SPROTBROUGH ROAD , DONCASTER
DN5 8BN, SOUTH YORKSHIRE

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Information about the Private Limited Company GEORGE FARRAR (QUARRIES) 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: 2016.05.04. Reload the data