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FARRIS ENGINEERING LIMITED

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

Company details

MERIDIAN BUSINESS PARK, MERIDIAN EAST, LEICESTER, LEICESTERSHIRE, LE19 1UX

FARRIS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00614268
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.04
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

List of company documents:

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09/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.04.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.10
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.17
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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DIRECTOR APPOINTED MR JEREMY ROWLEY
Form type: AP01
Date: 2011.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEALE FINDLEY
Form type: TM01
Date: 2011.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 01/10/2010
Form type: CH03
Date: 2011.04.05
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DIRECTOR APPOINTED MR NEALE PRESTON FINDLEY
Form type: AP01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES COLLIS / 01/10/2009
Form type: CH01
Date: 2010.04.29
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES COLLIS / 06/04/2010
Form type: CH01
Date: 2010.04.06
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SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 06/04/2010
Form type: CH03
Date: 2010.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.15
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APPOINTMENT TERMINATED DIRECTOR PETER CHAPMAN
Form type: 288b
Date: 2009.09.05
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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SECRETARY'S CHANGE OF PARTICULARS / TERESA FIELD / 01/03/2009
Form type: 288c
Date: 2009.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.24
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SECRETARY APPOINTED TERESA FIELD
Form type: 288a
Date: 2008.12.08
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APPOINTMENT TERMINATED SECRETARY WILLIAM LYALL
Form type: 288b
Date: 2008.12.08
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
Child documents:
Document type: ANNOTATION
Date: 2007.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.20
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
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REGISTERED OFFICE CHANGED ON 17/05/02 FROM:, C/O FISHER-ROSEMOUNT LTD, HEATH PLACE BOGNOR REGIS, WEST SUSSEX, PO22 9SH
Form type: 287
Date: 2002.05.17
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
Child documents:
Document type: ANNOTATION
Date: 2002.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.24

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Company directors and board members:

TERESA FIELD (current)
Secretary, 2008.12.01
ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
JULIAN JAMES COLLIS (current)
Director, 2006.04.21
MERIDIAN BUSINESS PARK MERIDIAN EAST , LEICESTER
LE19 1UX, LEICESTERSHIRE
JEREMY ROWLEY (current)
Director, ACCOUNTANT, 2011.09.01
MERIDIAN BUSINESS PARK MERIDIAN EAST , LEICESTER
LE19 1UX, LEICESTERSHIRE
NEALE PRESTON FINDLEY (resigned)
Secretary, 1997.01.01 - 1998.05.26
50 WHEATFIELD CLOSE GLENFIELD , LEICESTER
LE3 8SD, LEICESTERSHIRE
TADEUSZ JAN JARMOLKIEWICZ (resigned)
Secretary, EUROPEAN COUNSEL, 1992.07.22 - 1997.01.01
35 HOBBS PARK ST LEONARDS , RINGWOOD
BH24 2PU, HAMPSHIRE
WILLIAM LYALL (resigned)
Secretary, DIRECTOR, 2001.01.31 - 2008.12.02
8 APPLEFORD ROAD SUTTON COURTENAY , ABINGDON
OX14 4NQ, OXFORDSHIRE
JONNIE EUGENE VANTYGHEM (resigned)
Secretary, 1992.03.09 - 1992.07.22
46 DEEPDENE AVENUE , RAYLEIGH
SS6 9LG, ESSEX
JEFFREY JOHN YOUNG (resigned)
Secretary, 1999.11.15 - 2001.01.31
23 WESTERN PARK ROAD , LEICESTER
LE3 6HQ, LEICESTERSHIRE
PETER GEORGE CHAPMAN (resigned)
Director, FINANCE MANAGER, 2000.05.31 - 2009.08.25
10 WHEATFIELD CLOSE GLENFIELD , LEICESTER
LE3 8SD, LEICESTERSHIRE
OWEN FALLON (resigned)
Director, TREASURER, 1992.03.09 - 1993.04.06
NETTLESTONE SOAMES LANE ROPLEY , ALRESFORD
SO24 0ER, HAMPSHIRE
NEALE PRESTON FINDLEY (resigned)
Director, FINANCE DIRECTOR, 2010.05.11 - 2011.09.01
MERIDIAN BUSINESS PARK MERIDIAN EAST , LEICESTER
LE19 1UX, LEICESTERSHIRE
NEALE PRESTON FINDLEY (resigned)
Director, BUSINESS EXECUTIVE, 1996.07.30 - 1998.05.26
50 WHEATFIELD CLOSE GLENFIELD , LEICESTER
LE3 8SD, LEICESTERSHIRE
TADEUSZ JAN JARMOLKIEWICZ (resigned)
Director, EUROPEAN COUNSEL, 1992.07.22 - 1997.01.01
35 HOBBS PARK ST LEONARDS , RINGWOOD
BH24 2PU, HAMPSHIRE
DAVID ANTHONY NOONAN (resigned)
Director, FINANCE DIRECTOR, 1999.11.25 - 2000.06.01
4 THE HEIGHTS DYKE ROAD AVENUE , BRIGHTON
BN1 5JX, SUSSEX
JONATHAN RICHARD PEACOCK (resigned)
Director, FINANCE MANAGER, 2000.05.31 - 2006.04.21
FOXS LEAP CHAPEL LANE, OLD DALBY , MELTON MOWBRAY
LE14 3LA, LEICESTERSHIRE
PAUL RICHARD SHUTER (resigned)
Director, BUSINESS EXECUTIVE, 1997.01.01 - 2000.06.01
28 THE STREET NEWNHAM , SITTINGBOURNE
ME9 0LQ, KENT
GARY EDWARD STAULIS (resigned)
Director, FINANCE DIRECTOR, 1993.04.06 - 1994.09.21
7444 GANNON AVENUE , UNIVERSITY CITY
63136, MISSOURI
USA
MARK DAVID THOMAS (resigned)
Director, ACCOUNTANT, 1994.09.21 - 1996.07.30
78 CHURCH LANE NEWINGTON , SITTINGBOURNE
ME9 7JU, KENT
ENGLAND
JONNIE EUGENE VANTYGHEM (resigned)
Director, SOLICITOR, 1992.03.09 - 1992.07.22
46 DEEPDENE AVENUE , RAYLEIGH
SS6 9LG, ESSEX

Companies near to FARRIS ENGINEERING ltd.

Information about the Private Limited Company FARRIS ENGINEERING 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: 2016.05.21. Reload the data