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FARRAGO STORES LIMITED

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

Company details

8 MEADOW WAY, ALDWICK BAY ESTATE, BOGNOR REGIS, WEST SUSSEX, PO21 4HG

FARRAGO STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00757936
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.18
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1980.04.08
MORTGAGE EXPRESS
MORTGAGE DEED - Outstanding on 2003.11.04
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2004.03.11

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 1500
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
£2.95
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
£2.95
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
£2.95
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.20
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY STEPHEN HICKMAN / 13/08/2010
Form type: CH01
Date: 2010.09.01
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HICKMAN
Form type: 288b
Date: 2008.10.15
£2.95
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GBP IC 3000/1500, 15/09/08, GBP SR [email protected]=1500
Form type: 169
Date: 2008.10.07
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AGREEMENT 15/09/2008
Form type: RES13
Date: 2008.09.19
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RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.13
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RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.04
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RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/02 FROM:, 5 HAMBLEDON PLACE, BOGNOR REGIS, WEST SUSSEX PO21 2NE
Form type: 287
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/02
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.07
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REGISTERED OFFICE CHANGED ON 07/08/01 FROM:, 32 EAST FRONT ROAD, PAGHAM, BOGNOR REGIS, WEST SUSSEX. PO21 4SU
Form type: 287
Date: 2001.08.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.07
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RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
Child documents:
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
Child documents:
Document type: ANNOTATION
Date: 1996.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/94 FROM:, 3 HOMING GARDENS, BOGNOR REGIS, WEST SUSSEX, PO22 9AJ
Form type: 287
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.17

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Company directors and board members:

GUY STEPHEN HICKMAN (current)
Secretary, ACCOUNTANT, 2001.07.21
8 MEADOW WAY ALDWICK BAY , BOGNOR REGIS
PO21 4HG, WEST SUSSEX
GUY STEPHEN HICKMAN (current)
Director, ACCOUNTANT, 1991.08.05
8 MEADOW WAY ALDWICK BAY , BOGNOR REGIS
PO21 4HG, WEST SUSSEX
WILLIAM PAUL HICKMAN (resigned)
Secretary, 1991.08.05 - 2001.07.21
32 EAST FRONT ROAD PAGHAM , BOGNOR REGIS
PO21 4SU, WEST SUSSEX
STEPHEN ANTHONY HICKMAN (resigned)
Director, CHEMICAL ENGINEER, 1991.08.05 - 2008.09.15
19 HILLCREST ROAD , CAMBERLEY
GU15 1LF, SURREY
WILLIAM PAUL HICKMAN (resigned)
Director, 1991.08.05 - 2002.01.21
32 EAST FRONT ROAD PAGHAM , BOGNOR REGIS
PO21 4SU, WEST SUSSEX
Date 2014.01.31
Tangible Fixed Assets £ 31,129
Current Assets £ 145,839
Tangible Fixed Assets Depreciation £ 18,654
Shareholder Funds £ 26,682
Profit Loss Account Reserve £ 276,598
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 26,682
Total Assets Less Current Liabilities £ 152,756
Net Current Assets Liabilities £ 121,627
Creditors Due Within One Year £ 24,212
Cash Bank In Hand £ 145,089
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 48,328
Tangible Fixed Assets Depreciation Charged In Period £ 1,455
Capital Redemption Reserve £ 251,416
Creditors Due After One Year £ 126,074

Companies near to FARRAGO STORES ltd.

Information about the Private Limited Company FARRAGO STORES 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: 2016.06.03. Reload the data