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E.FARLEY & SON LIMITED

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

Company details

SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA

E.FARLEY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00575959
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.20
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD
Form type: TM01
Date: 2015.09.17
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DIRECTOR APPOINTED MR MELVYN WILLIAM CLARK
Form type: AP01
Date: 2015.09.17
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, C/O ATARAXIA BROKING LTD, UNIT 2 NARBOROUGH WOOD PARK, DESFORD ROAD, ENDERBY, LEICESTER, LE19 4XT, ENGLAND
Form type: AD01
Date: 2014.11.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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CURREXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2014.04.08
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REGISTERED OFFICE CHANGED ON 18/03/2014 FROM, 42 PICCADILLY, BRADFORD, WEST YORKSHIRE, BD1 3PB
Form type: AD01
Date: 2014.03.18
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APPOINTMENT TERMINATED, SECRETARY BARBARA HOWARD
Form type: TM02
Date: 2014.03.18
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.10.22
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.10.22
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ADOPT ARTICLES 17/10/2012
Form type: RES01
Date: 2012.10.22
Child documents:
Document type: ANNOTATION
Date: 2012.10.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.22
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.04
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/00
Form type: 363(287)
Date: 2000.06.28
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.23
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09

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Company directors and board members:

MELVYN WILLIAM CLARK (current)
Director, MANAGER, 2015.09.02
UNIT 10 ST. JOHNS BUSINESS PARK , LUTTERWORTH
LE17 4HB, LEICESTERSHIRE
ENGLAND
BARBARA HOWARD (resigned)
Secretary, 1998.09.30 - 2014.02.28
38 LEE LANE EAST HORSFORTH , LEEDS
LS18 5RE, WEST YORKSHIRE
JAMES HOWARD (resigned)
Secretary, 1991.09.14 - 1993.06.30
55 WESTGATE GUISELEY , LEEDS
LS20 8HH, WEST YORKSHIRE
STEPHEN PETER HOWARD (resigned)
Secretary, 1993.07.01 - 1998.09.30
38 LEE LANE EAST HORSFORTH , LEEDS
LS18 5RE, WEST YORKSHIRE
DAVID ROY GROOBY (resigned)
Director, INSURANCE BROKER, 1992.01.01 - 2005.12.31
62 RIVERSIDE PARK , OTLEY
LS21 2RW, WEST YORKSHIRE
JAMES HOWARD (resigned)
Director, INSURANCE BROKER, 1991.09.14 - 1999.04.30
55 WESTGATE GUISELEY , LEEDS
LS20 8HH, WEST YORKSHIRE
PHILOMENA HOWARD (resigned)
Director, SECRETARY, 1991.09.14 - 1999.04.30
55 WESTGATE GUISELEY , LEEDS
LS20 8HH, WEST YORKSHIRE
STEPHEN PETER HOWARD (resigned)
Director, INSURANCE BROKER, 1991.09.14 - 2015.09.03
38 LEE LANE EAST HORSFORTH , LEEDS
LS18 5RE, WEST YORKSHIRE
CHRISTOPHER LAURENCE ROBINSON (resigned)
Director, INSURANCE BROKER, 2003.01.01 - 2007.10.04
1 HARLECH WAY EAST GARFORTH , LEEDS
LS25 2LJ, WEST YORKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 82,725
Current Assets £ 595,697
Tangible Fixed Assets Depreciation £ 156,088
Debtors £ 70,214
Shareholder Funds £ 203,968
Profit Loss Account Reserve £ 201,968
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 224,613
Net Current Assets Liabilities £ 141,888
Creditors Due Within One Year £ 453,809
Cash Bank In Hand £ 525,483
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 5,103
Tangible Fixed Assets Cost Or Valuation £ 222,553
Tangible Fixed Assets Depreciation Charged In Period £ 21,362
Creditors Due After One Year £ 20,645

Companies near to E.FARLEY & SON ltd.

Information about the Private Limited Company E.FARLEY & SON 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: 2016.05.18. Reload the data