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FARILLON LIMITED

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

Company details

SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX

FARILLON LIMITED on the map

Company type: Private Limited Company
Company number: 00705636
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.13
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

FARSOUND ENGINEERING LIMITED
DEED OF COVENANT AND CHARGE - Outstanding on 2007.10.19

List of company documents:

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Find out more information about FARILLON LIMITED. Our website makes it possible to view other available documents related to FARILLON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 2001000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
£2.95
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
£2.95
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
£2.95
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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DIRECTOR APPOINTED MRS WENDY MARGARET HALL
Form type: AP01
Date: 2014.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD
Form type: TM01
Date: 2014.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.22
£2.95
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
£2.95
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DIRECTOR APPOINTED MR THORSTEN BEER
Form type: AP01
Date: 2012.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS
Form type: TM01
Date: 2012.09.19
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SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG
Form type: AP03
Date: 2012.08.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY
Form type: TM02
Date: 2012.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
£2.95
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DIRECTOR APPOINTED MR WILLIAM SHEPHERD
Form type: AP01
Date: 2011.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON
Form type: TM01
Date: 2011.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE BRIERLEY / 01/10/2009
Form type: CH03
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER BRADFORD
Form type: 288b
Date: 2008.12.08
£2.95
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DIRECTOR APPOINTED ANDREW JOHN WILLETTS
Form type: 288a
Date: 2008.12.02
£2.95
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DIRECTOR APPOINTED PETER SMERDON
Form type: 288a
Date: 2008.12.02
£2.95
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SECRETARY APPOINTED MRS JENNIFER ANNE BRIERLEY
Form type: 288a
Date: 2008.11.20
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APPOINTMENT TERMINATED SECRETARY PETER SMERDON
Form type: 288b
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR CONOR ROCHE
Form type: 288b
Date: 2008.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CONOR ROCHE / 01/01/2008
Form type: 288c
Date: 2008.07.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008
Form type: 288c
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18

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Company directors and board members:

NICHOLA LOUISE LEGG (current)
Secretary, 2012.07.25
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
THORSTEN BEER (current)
Director, CFO, 2012.09.03
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
WENDY MARGARET HALL (current)
Director, SOLICITOR, 2014.01.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
JENNIFER ANNE BRIERLEY (resigned)
Secretary, 2008.11.04 - 2012.07.25
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
JOHN RICHARD BRIDGE DAVIES (resigned)
Secretary, 1997.03.14 - 2000.12.31
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
MAHMOOD EBRAHIMJEE (resigned)
Secretary, 1992.03.08 - 1997.03.14
112 WANTAGE ROAD , WALLINGFORD
OX10 0LX, OXFORDSHIRE
PETER SMERDON (resigned)
Secretary, 2000.12.31 - 2008.11.04
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
FREDERICK ALEXANDER ATWELL (resigned)
Director, ACCOUNTANT, 1992.03.08 - 1995.08.15
84 BELLEVUE ROAD EALING , LONDON
W13 8DE
PETER JOHN BRADFORD (resigned)
Director, MANAGING DIRECTOR, 2007.02.19 - 2008.11.04
1 PROGRESS PARK, ELSTOW , BEDFORD
MK42 9XE
STEPHEN WILLIAM BUCKELL (resigned)
Director, LEGAL DIRECTOR, 1992.03.27 - 1997.05.30
WYKIN HOUSE WYKIN , HINCKLEY
LE10 3PN, LEICESTERSHIRE
IAN DAVIDSON (resigned)
Director, 2002.03.31 - 2003.04.08
GABLE END 190 STATION ROAD KNOWLE , SOLIHULL
B93 0ER, WEST MIDLANDS
STEPHEN ROGER DUNN (resigned)
Director, MARKETING DIRECTOR, 2002.03.31 - 2003.04.08
13 LANSDOWNE CIRCUS , LEAMINGTON SPA
CV32 4SW, WARWICKSHIRE
JOHN MAXWELL EVANS (resigned)
Director, 1992.03.08 - 2007.10.30
WILLOW BARN WITHAM ROAD , LANGFORD
CM9 4ST, ESSEX
ALAN JAMES FALL (resigned)
Director, MANAGING DIRECTOR, 2005.06.07 - 2007.03.02
HEALTHCARE LOGISTICS 1 PROGRESS PARK, ELSTOW , BEDFORD
MK42 9XE
JONATHAN FELLOWS (resigned)
Director, FIN DIR, 1995.07.03 - 1997.01.21
26 LADYWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QN, WEST MIDLANDS
CHARLES ANTOINE GLOOR (resigned)
Director, 2003.04.10 - 2005.09.30
GRAEFIN-VON-LINDEN WEG 9 , STUTTGART
FOREIGN, 70569
GERMANY
GRAHAM MICHAEL HARDING (resigned)
Director, 2000.02.18 - 2007.04.23
8 BALFOUR CLOSE , WICKFORD
SS12 9QA, ESSEX
GRAHAM ANTHONY KERSHAW (resigned)
Director, 1997.01.21 - 2002.03.31
SELSLEY HOUSE WESTHORPE , SIBBERTOFT
LE16 9UL, LEICESTERSHIRE
ALLEN JOHN LLOYD (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.03.27 - 1997.01.21
YEW HOUSE FREASLEY , TAMWORTH
B78 2EY, STAFFORDSHIRE
PETER EDWARD LLOYD (resigned)
Director, DIRECTOR OF RETAIL OPERATIONS, 1992.03.27 - 1995.06.13
SOUTHFIELD COVENTRY ROAD , KENILWORTH
CV8 2FT, WARWICKSHIRE
STEFAN MARIO MEISTER (resigned)
Director, 1997.01.21 - 1999.01.01
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
GERHARD VIKTOR MISCHKE (resigned)
Director, CHIEF FINANCE OFFICER, 1999.01.01 - 2000.08.31
WHITEHILL FARMHOUSE ALDERMINSTER , STRATFORD UPON AVON
CV37 8BW, WARWICKSHIRE
RONALD ARMIN MITTERMEIER (resigned)
Director, FINANCE DIRECTOR, 2000.09.01 - 2000.12.01
501 MILLENNIUM APARTMENTS NEWHALL STREET , BIRMINGHAM
B3 1BA, WEST MIDLANDS
STEPHEN EDWARD OAKLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.08 - 1992.03.27
31 BARLINGS ROAD , HARPENDEN
AL5 2AW, HERTFORDSHIRE
IAN DOMINIC PARSONS (resigned)
Director, CHIEF EXECUTIVE, 1992.03.08 - 1992.03.27
72 SPINDLEWOOD ELLOUGHTON , BROUGH
HU15 1LL, NORTH HUMBERSIDE
JEREMY FREDERICK POOLE (resigned)
Director, COMPANY DIRECTOR, 2003.04.10 - 2004.07.31
5 BIRCH VIEW LUTTERWORTH ROAD KIMCOTE , LUTTERWORTH
LE17 5SD, LEICESTERSHIRE
NICHOLAS CAMERON POPLE (resigned)
Director, 2001.06.05 - 2002.11.29
MUSTERS COTTAGE THE GREEN , ELTISLEY
PE19 6TG
CONOR ROCHE (resigned)
Director, BUSINESS EXECUTIVE, 2005.09.30 - 2008.11.03
MOHRINGER LANDSTRASSE 58 , STUTTGART
70563
GERMANY
ULF MARKUS SCHNEIDER (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.12.01 - 2001.10.31
FLAT 3 BURLINGTON HOUSE 3 BERTIE TERRACE , LEAMINGTON SPA
CV32 5BL, WARWICKSHIRE
WILLIAM SHEPHERD (resigned)
Director, SOLICITOR, 2011.08.01 - 2013.12.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
PETER SMERDON (resigned)
Director, COMPANY SECRETARY, 2008.11.04 - 2011.08.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
RICHARD JOHN STEELE (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1992.03.27 - 1994.04.15
10 NEWTON PARK NEWTON SOLNEY , BURTON ON TRENT
DE15 0SX, DERBYSHIRE
MARTIN PHILIP SWALLOW (resigned)
Director, DISTRIBUTION, 1995.11.20 - 1996.03.04
9 HILLSIDE , ROYSTON
SG8 9AY, HERTFORDSHIRE
RICHARD GILL TURNER (resigned)
Director, COMMERCIAL DIRECTOR, 1992.03.27 - 1997.01.21
THE OLD COACH HOUSE MILL LANE SHEEPY PARVA , ATHERSTONE
CV9 3RL, WARWICKSHIRE
RONALD CHARLES, HAROLD VIZARD (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.21 - 2002.09.30
FIELDFARE PIGEON GREEN, SNITTERFIELD , STRATFORD-UPON-AVON
CV37 OLP, WARWICKSHIRE

Companies near to FARILLON ltd.

Information about the Private Limited Company FARILLON 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: 2016.05.28. Reload the data