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G FARWELL LIMITED

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

Company details

TOWER VIEW, CRABBSWOOD LANE SWAY, LYMINGTON, HANTS, SO41 6EQ

G FARWELL LIMITED on the map

Company type: Private Limited Company
Company number: 01014487
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.15
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials
  • 43110 - Demolition
  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 16230 - Manufacture of other builders' carpentry and joinery

Accounts:

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

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1983.12.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1986.07.31
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.05.14
GEORGE FARWELL
DEBENTURE - Outstanding on 1996.07.02
LINDA MARY JOYCE FARWELL
DEBENTURE - Outstanding on 1996.07.02
LLOYDS TSB BANK PLC
CHATTELS MORTGAGE - Outstanding on 2004.05.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.08.31

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 10000
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FARWELL / 15/11/2011
Form type: CH01
Date: 2012.11.30
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.16
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY JOYCE FARWELL / 14/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FARWELL / 14/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FARWELL / 14/11/2009
Form type: CH01
Date: 2009.11.20
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.01
Child documents:
Document type: ANNOTATION
Date: 2003.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/03
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.29
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.23
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
Child documents:
Document type: ANNOTATION
Date: 1997.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/97
£2.95
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RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.04

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Company directors and board members:

LINDA MARY JOYCE FARWELL (current)
Secretary, 1991.11.14
TOWER VIEW CRABBSWOOD LANE SWAY , LYMINGTON
SO41 6EQ, HAMPSHIRE
DAVID JOHN FARWELL (current)
Director, PLANT MANAGER, 2000.04.03
CUTTY WREN CRABBSWOOD LANE SWAY , LYMINGTON
SO41 6EQ, HAMPSHIRE
GEORGE FARWELL (current)
Director, PUBLIC WORKS & TREE FELLING CONTRACTOR, 1991.11.14
TOWER VIEW CRABBSWOOD LANE SWAY , LYMINGTON
SO41 6EQ, HAMPSHIRE
LINDA MARY JOYCE FARWELL (current)
Director, COMPANY SECRETARY, 1991.11.14
TOWER VIEW CRABBSWOOD LANE SWAY , LYMINGTON
SO41 6EQ, HAMPSHIRE
Date 2014.03.31
Fixed Assets £ 1,356,885
Tangible Fixed Assets £ 1,344,435
Current Assets £ 665,718
Tangible Fixed Assets Depreciation £ 1,457,626
Provisions For Liabilities Charges £ 76,411
Debtors £ 460,894
Shareholder Funds £ 1,133,696
Profit Loss Account Reserve £ 860,516
Revaluation Reserve £ 263,180
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,133,696
Total Assets Less Current Liabilities £ 1,405,190
Net Current Assets Liabilities £ 48,305
Creditors Due Within One Year £ 617,413
Cash Bank In Hand £ 657
Stocks Inventory £ 204,167
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 131,419
Tangible Fixed Assets Additions £ 485,984
Tangible Fixed Assets Cost Or Valuation £ 3,084,006
Tangible Fixed Assets Depreciation Charged In Period £ 152,242
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 79,622
Intangible Fixed Assets £ 12,000
Investments Fixed Assets £ 450
Creditors Due After One Year £ 195,083

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Information about the Private Limited Company G FARWELL 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: 2016.07.19. Reload the data