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FARNELL HOLDING LIMITED

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

Company details

FARNELL HOUSE, FORGE LANE, LEEDS, LS12 2NE

FARNELL HOLDING LIMITED on the map

Company type: Private Limited Company
Company number: 00955394
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.03
last member list: 2016.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.02.01
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.16
documents available: 1

List of company documents:

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16/06/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 25322
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APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING
Form type: TM01
Date: 2016.06.23
£2.95
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11/12/15 STATEMENT OF CAPITAL GBP 25322
Form type: SH19
Date: 2015.12.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.11
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SOLVENCY STATEMENT DATED 09/12/15
Form type: CAP-SS
Date: 2015.12.11
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CANCELLATION OF SHARE PREMIUM ACCOUNT 09/12/2015
Form type: RES13
Date: 2015.12.11
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APPOINTMENT TERMINATED, DIRECTOR MARK PRIEST
Form type: TM01
Date: 2015.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/15
Form type: AA
Date: 2015.07.21
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARGENT WHITELING / 08/03/2013
Form type: CH01
Date: 2015.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD PRIEST / 20/04/2015
Form type: CH01
Date: 2015.06.18
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DIRECTOR APPOINTED MR MARK RICHARD PRIEST
Form type: AP01
Date: 2015.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GASKIN
Form type: TM01
Date: 2015.04.20
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 02/02/14
Form type: AAMD
Date: 2014.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/14
Form type: AA
Date: 2014.08.06
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 03/02/13
Form type: AA
Date: 2013.08.16
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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DIRECTOR APPOINTED MR MARK ARGENT WHITELING
Form type: AP01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR GAVIN MANSON
Form type: TM01
Date: 2013.03.13
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FULL ACCOUNTS MADE UP TO 29/01/12
Form type: AA
Date: 2012.07.31
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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FULL ACCOUNTS MADE UP TO 30/01/11
Form type: AA
Date: 2011.08.08
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/09
Form type: AA
Date: 2009.11.25
£2.95
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06/10/09 STATEMENT OF CAPITAL GBP 25322
Form type: SH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GASKIN / 01/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009
Form type: CH03
Date: 2009.10.14
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COMPANY BUSINESS
Form type: RES13
Date: 2009.10.05
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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DIRECTOR APPOINTED GAVIN MANSON
Form type: 288a
Date: 2009.05.15
£2.95
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RE SECTION 175 CONFLICT OF INTERESTS 13/03/2009
Form type: RES13
Date: 2009.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/08
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN WEBB / 18/04/2008
Form type: 288c
Date: 2008.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GASKIN / 01/09/2007
Form type: 288c
Date: 2008.07.04
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FULL ACCOUNTS MADE UP TO 28/01/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/06
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/05
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
Child documents:
Document type: ANNOTATION
Date: 2005.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: RES13
Document description: LOAN AGREEMENT 06/06/05
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FULL ACCOUNTS MADE UP TO 01/02/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/03
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/00
Form type: AA
Date: 2000.11.13

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Company directors and board members:

STEVEN JOHN WEBB (current)
Secretary, SOLICITOR, 2001.01.05
150 ARMLEY ROAD , LEEDS
LS12 2QQ
STEVEN JOHN WEBB (current)
Director, COMPANY SECRETARY, 2006.05.16
150 ARMLEY ROAD , LEEDS
LS12 2QQ
HENRY CLAUDE ELSTONE (resigned)
Secretary, 1992.06.19 - 1992.08.03
VALLEY HOUSE DARRINGTON , PONTEFRACT
WF8 3BT, WEST YORKSHIRE
CAROLINE PATRICIA HIGGINS (resigned)
Secretary, CHARTERED SECRETARY, 2000.07.28 - 2001.01.05
18 TALBOT VIEW , LEEDS
LS4 2RQ, W YORKS
SHEILA MARGARET LINTOTT (resigned)
Secretary, 1992.08.03 - 1995.09.29
LOWENVA 2A ST WINIFREDS ROAD , HARROGATE
HG2 8LN, NORTH YORKSHIRE
KENNETH JOHN MULLEN (resigned)
Secretary, 1995.09.29 - 2000.07.28
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
HENRY CLAUDE ELSTONE (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 1996.05.15
VALLEY HOUSE DARRINGTON , PONTEFRACT
WF8 3BT, WEST YORKSHIRE
ANDREW CHARLES FISHER (resigned)
Director, GROUP FINANCE DIRECTOR, 1995.03.31 - 2006.05.16
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
DAVID JOHN GASKIN (resigned)
Director, FINANCE DIRECTOR, 2000.07.28 - 2015.04.20
150 ARMLEY ROAD , LEEDS
LS12 2QQ
RAYMOND KIDD (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 1992.08.04
3 ROSEDALE PANNAL , HARROGATE
HG3 1LB, NORTH YORKSHIRE
PHILIP ANDREW LAMMING (resigned)
Director, DIRECTOR OF COMPANIES, 1992.08.04 - 1995.03.31
25 LECONFIELD GARTH FOLLIFOOT , HARROGATE
HG3 1NF, NORTH YORKSHIRE
GAVIN MANSON (resigned)
Director, FINANCE DIRECTOR, 2009.05.13 - 2013.03.08
150 ARMLEY ROAD , LEEDS
LS12 2QQ, WEST YORKSHIRE
KENNETH JOHN MULLEN (resigned)
Director, CO SEC & LEGAL COUNSEL, 1996.01.24 - 2000.07.28
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
HOWARD POULSON (resigned)
Director, CHIEF EXECUTIVE, 1996.05.15 - 1998.01.27
FIELD GAP TRIP GARTH , LINTON WETHERBY
LS22 4HY, WEST YORKSHIRE
MARK RICHARD PRIEST (resigned)
Director, CHARTERED ACCOUNTANT, 2015.04.20 - 2015.11.24
150 ARMLEY ROAD , LEEDS
LS12 2QQ
ENGLAND
MARK ARGENT WHITELING (resigned)
Director, CHIEF FINANCE OFFICER, 2013.03.08 - 2016.06.14
150 ARMLEY ROAD , LEEDS
LS12 2QQ
ENGLAND

Companies near to FARNELL HOLDING ltd.

Information about the Private Limited Company FARNELL HOLDING 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: 2016.06.24. Reload the data