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FARMILOE & FARMILOE (W.B.S.) LIMITED

Learn more about FARMILOE & FARMILOE (W.B.S.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELMBROOK HOUSE, 28 WILLOW LANE, MITCHAM, SURREY, CR4 4UH

FARMILOE & FARMILOE (W.B.S.) LIMITED on the map

Company type: Private Limited Company
Company number: 00671298
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.29
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

MIDLAND BANK PLC,
FIXED AND FLOATING CHARGE. - Outstanding on 1994.09.13
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2008.04.03
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE - Outstanding on 2008.04.03

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER MUSGRAVE
Form type: TM01
Date: 2016.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
£2.95
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 260000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
£2.95
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HORNER / 02/07/2014
Form type: CH01
Date: 2014.07.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.06
£2.95
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MS MAIKE HEINING / 01/12/2011
Form type: CH01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN WILLIAMS / 01/05/2013
Form type: CH01
Date: 2013.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.12
£2.95
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DIRECTOR APPOINTED MR PETER ALAN MUSGRAVE
Form type: AP01
Date: 2013.04.02
£2.95
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LESLIE CHARLES FARMILOE / 21/09/2012
Form type: CH01
Date: 2012.09.21
£2.95
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DIRECTOR APPOINTED MS MAIKE HEINING
Form type: AP01
Date: 2011.12.05
£2.95
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DIRECTOR APPOINTED MR ROY ALASTAIR MEAKIN FARMILOE
Form type: AP01
Date: 2011.12.05
£2.95
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.01
£2.95
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SECTION 519
Form type: MISC
Date: 2011.08.22
£2.95
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
£2.95
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GLEN WILLIAMS / 08/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LESLIE CHARLES FARMILOE / 08/11/2009
Form type: CH01
Date: 2009.11.10
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APPOINTMENT TERMINATED DIRECTOR ROY FARMILOE
Form type: 288b
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW LINE
Form type: 288b
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND WALLS
Form type: 288b
Date: 2008.09.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.04.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.11.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.05.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.01
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
Child documents:
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.20

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Company directors and board members:

PHILLIP CHWEE GUAN ANG (current)
Secretary, 2007.08.13
42 INGLEBORO DRIVE , PURLEY
CR8 1EE, SURREY
ROY ALASTAIR MEAKIN FARMILOE (current)
Director, 2011.12.01
MILL CORNER MILL LANE STEEP , PETERSFIELD
GU32 2DJ, HAMPSHIRE
ENGLAND
TIMOTHY LESLIE CHARLES FARMILOE (current)
Director, MANAGING DIRECTOR, 1991.11.08
ELMBROOK HOUSE 28 WILLOW LANE , MITCHAM
CR4 4UH, SURREY
MAIKE HEINING (current)
Director, 2011.12.01
ELMBROOK HOUSE 28 WILLOW LANE , MITCHAM
CR4 4UH, SURREY
JOHN WILLIAM HORNER (current)
Director, 1996.07.17
ELMBROOK HOUSE 28 WILLOW LANE , MITCHAM
CR4 4UH, SURREY
GLEN WILLIAMS (current)
Director, 2007.10.01
ELMBROOK HOUSE 28 WILLOW LANE , MITCHAM
CR4 4UH, SURREY
GAVIN BRUCE ALEXANDER (resigned)
Secretary, 1991.11.08 - 1996.12.20
32 TERRACE ROAD , LONDON
E9 7ES
ROBERT JOSEPH BURGESS (resigned)
Secretary, 1996.12.20 - 1999.11.15
1 STEUCERS LANE ST GERMANS ROAD FOREST HILL , LONDON
SE23 1RS
JAMES IAN SUTHERLAND GALLACHER (resigned)
Secretary, COMPANY DIRECTOR, 2006.05.08 - 2007.07.31
5 CARBERY AVENUE , LONDON
W3 9AD
SIMON JOHN PETER HARRIS (resigned)
Secretary, ACCOUNTANT, 1999.11.15 - 2000.12.31
54 BROOMWOOD ROAD , ORPINGTON
BR5 2JJ, KENT
MICHAEL JOHN OVERALL (resigned)
Secretary, 2001.01.01 - 2006.05.05
15 MEADFOOT ROAD STREATHAM , LONDON
SW16 5BL
BRIAN REGINALD DEACON (resigned)
Director, WAREHOUSE & DISTRIBUTION DIRECTOR, 1991.11.08 - 2002.04.05
35 COLLINSWOOD DRIVE , ST LEONARDS ON SEA
TN38 0NU, EAST SUSSEX
KENNETH GRAHAM FARMILOE (resigned)
Director, MANAGING DIRECTOR, 1991.11.08 - 1993.07.30
FLAT C 389 ST JOHN STREET , LONDON
EC1V 4LD
ROY ALASTAIR MEAKIN FARMILOE (resigned)
Director, 1991.11.08 - 2008.12.31
MILL CORNER MILL LANE, STEEP , PETERSFIELD
GU32 2DJ, HAMPSHIRE
ANDREW JONATHAN LINE (resigned)
Director, PURCHASING DIRECTOR, 1991.11.08 - 2008.12.31
22 PETTERS ROAD , ASHTEAD
KT21 1NE, SURREY
PETER ALAN MUSGRAVE (resigned)
Director, CHARTERED ACCOUNTANT, 2013.04.02 - 2016.01.19
ELMBROOK HOUSE 28 WILLOW LANE , MITCHAM
CR4 4UH, SURREY
RAYMOND JOHN WALLS (resigned)
Director, SALES DIRECTOR, 1991.11.08 - 2008.08.08
BRAEMAR THE LINFIELDS LINFIELD COPSE THAKEHAM , PULBOROUGH
RH20 3EU, WEST SUSSEX

Companies near to FARMILOE & FARMILOE (W.B.S.) ltd.

Information about the Private Limited Company FARMILOE & FARMILOE (W.B.S.) 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: 2016.05.26. Reload the data