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RC FARR HOLDINGS LIMITED

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

Company details

BROOKLEY RD, BROCKENHURST, SO42 7RR

RC FARR HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01021795
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.20
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.10.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.01.06
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.09.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.04
NATWEST
LEGAL CHARGE - Outstanding on 2011.04.21

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 205455
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SECTION 519
Form type: MISC
Date: 2014.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARY PARKER / 01/05/2011
Form type: CH03
Date: 2011.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.04.21
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / RAMON CHRISTOPHER FARR / 31/07/2010
Form type: CH01
Date: 2010.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA AGNES FARR / 31/07/2010
Form type: CH01
Date: 2010.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE POWNER / 01/07/2008
Form type: 288c
Date: 2008.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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COMPANY NAME CHANGED, BALMER LAWN GARAGE LIMITED, CERTIFICATE ISSUED ON 13/10/04
Form type: CERTNM
Date: 2004.10.13
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.12.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.12.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.16
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S366A DISP HOLDING AGM 27/11/03
Form type: ELRES
Date: 2003.12.16
Child documents:
Document type: ANNOTATION
Date: 2003.12.16
Form type: ELRES
Document description: S386 DISP APP AUDS 27/11/03
Document type: ANNOTATION
Date: 2003.12.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/11/03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 31/07/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.22

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Company directors and board members:

LOUISE MARY PARKER (current)
Secretary, 2007.02.13
YEW TREE COTTAGE RINGWOOD ROAD STONEY CROSS , LYNDHURST
SO43 7GN, HAMPSHIRE
PATRICIA AGNES FARR (current)
Director, SECRETARY, 2004.12.02
SHUNHISU PIKES HILL AVENUE , LYNDHURST
SO43 7AX, HAMPSHIRE
RAMON CHRISTOPHER FARR (current)
Director, GARAGE MANAGER, 1991.08.07
SHUNHISU PIKES HILL AVENUE , LYNDHURST
SO43 7AX, HAMPSHIRE
MARCUS JON CHANT (resigned)
Secretary, 1999.09.16 - 2007.02.09
13 CLAREMONT ROAD REGENTS PARK , SOUTHAMPTON
SO15 4HJ, HAMPSHIRE
MARGARET ANNE WILLSON (resigned)
Secretary, 1991.08.07 - 1999.09.16
CONNAUGHT ADLAMS LANE SWAY , LYMINGTON
SO41 6EG, HAMPSHIRE
JOHN ROBERT WILLSON (resigned)
Director, GARAGE MANAGER, 1991.08.07 - 1999.09.16
CONNAUGHT ADLAMS LANE SWAY , LYMINGTON
SO41 6EG, HAMPSHIRE

Companies near to RC FARR HOLDINGS ltd.

Information about the Private Limited Company RC FARR HOLDINGS 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: 2016.07.20. Reload the data