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G.B.FARRAR & CO. LIMITED

Learn more about G.B.FARRAR & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

182 MANOR LANE, HITHER GREEN, LONDON, SE12 8LP

G.B.FARRAR & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00775059
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.25
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering
  • 43341 - Painting
  • 43320 - Joinery installation

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 733650
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.11
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.07.23
£2.95
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ADOPT ARTICLES 07/04/2015
Form type: RES01
Date: 2015.07.23
Child documents:
Document type: ANNOTATION
Date: 2015.07.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.12
£2.95
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.11
£2.95
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.10
£2.95
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.21
£2.95
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.14
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ADOPT ARTICLES 14/10/2010
Form type: RES01
Date: 2010.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENNIS LAY
Form type: TM01
Date: 2010.12.10
£2.95
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LAY / 17/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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AD 06/04/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.06.20
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AD 06/04/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.06.20
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RETURN MADE UP TO 18/04/05; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.26
£2.95
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NC INC ALREADY ADJUSTED, 06/04/06
Form type: 123
Date: 2006.04.26
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.26
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.04.26
Order cannot be placed (digitalisation not planned)
£ NC 18000/750000, 06/04
Form type: RES04
Date: 2006.04.26
Order cannot be placed (digitalisation not planned)
730,000 @ £1 06/04/06
Form type: RES14
Date: 2006.04.26
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.04.26
£2.95
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£ SR [email protected], 18/04/05
Form type: 169
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 18/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 18/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 18/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/01 FROM:, 193 WHITECHAPEL ROAD, LONDON E1 1DN
Form type: 287
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
Child documents:
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.28

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Company directors and board members:

PAUL STEVEN SMITH (current)
Secretary, 2004.03.01
3 BRAMBLEWOOD , REDHILL
RH1 3DW, SURREY
JOHN MICHAEL JACOBS (current)
Director, MANAGING DIRECTOR, 1992.04.18
4 ABBEY GARDENS , CHISLEHURST
BR7 5RA, KENT
PAUL STEVEN SMITH (current)
Director, ESTIMATOR, 1992.04.18
3 BRAMBLEWOOD , REDHILL
RH1 3DW, SURREY
JOHN EDWIN CHAPMAN (resigned)
Secretary, 1992.04.18 - 2004.03.10
KINGSMOOR HOUSE CHURCH STREET, KELVEDON , COLCHESTER
CO5 9AH, ESSEX
JOHN EDWIN CHAPMAN (resigned)
Director, COMPANY SECRETARY, 1992.04.18 - 2004.03.10
KINGSMOOR HOUSE CHURCH STREET, KELVEDON , COLCHESTER
CO5 9AH, ESSEX
EDGAR JOHN JACOBS (resigned)
Director, MANAGING DIRECTOR, 1992.04.18 - 1991.10.01
49 WOOLACOMBE ROAD BLACKHEATH , LONDON
SE3 8QJ
DENNIS LAY (resigned)
Director, ALTERNATE DIRECTOR TO JOHN JAC, 2007.10.02 - 2010.10.29
1 CHAPEL VIEW 90A HEMNALL ST , EPPING
CM16 4LY, ESSEX
ENGLAND

Companies near to G.B.FARRAR & CO. ltd.

Information about the Private Limited Company G.B.FARRAR & CO. 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: 2016.06.04. Reload the data