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FARNCOMBE ESTATE LIMITED

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

Company details

FARNCOMBE HSE., BROADWAY, WORCS., WR12 7LJ

FARNCOMBE ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 01080734
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.08
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68202 - Letting and operating of conference and exhibition centres

Previous names:

Accounts:

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

Returns:

next due date: 2017.08.04
overdue: NO
last made update: 2016.07.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.08.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.11.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.10.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.11

List of company documents:

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CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.21
Form type: LATEST SOC
Document description: 21/07/16 STATEMENT OF CAPITAL;GBP 22560078
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.02.01
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31/12/15 STATEMENT OF CAPITAL GBP 22560078.00
Form type: SH01
Date: 2016.02.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
£2.95
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
£2.95
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SECRETARY APPOINTED MS SARAH ANN HOLMES
Form type: AP03
Date: 2015.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IGNACE BOGAERT
Form type: TM01
Date: 2015.07.03
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APPOINTMENT TERMINATED, SECRETARY IGNACE BOGAERT
Form type: TM02
Date: 2015.07.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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DIRECTOR APPOINTED MR ANDREW CHARLES GRAHAME
Form type: AP01
Date: 2013.12.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
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COMPANY NAME CHANGED SORVEN PROPERTIES LIMITED, CERTIFICATE ISSUED ON 12/06/13
Form type: CERTNM
Date: 2013.06.12
Child documents:
Document type: ANNOTATION
Date: 2013.06.12
Form type: RES15
Document description: CHANGE OF NAME 04/06/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.06.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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SECRETARY'S CHANGE OF PARTICULARS / MR IGNACE EMIEL MARIE MAURICE BOGAERT / 15/08/2012
Form type: CH03
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR IGNACE EMIEL MARIE MAURICE BOGAERT / 15/08/2012
Form type: CH01
Date: 2012.08.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
£2.95
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
£2.95
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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DIRECTOR APPOINTED MR. MARK PHILIP SORENSEN
Form type: AP01
Date: 2010.03.05
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APPOINTMENT TERMINATED, DIRECTOR NILS PHILIP-SORENSEN
Form type: TM01
Date: 2010.03.05
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NC INC ALREADY ADJUSTED 10/12/2009
Form type: RES04
Date: 2010.01.15
Child documents:
Document type: ANNOTATION
Date: 2010.01.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.01.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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10/12/09 STATEMENT OF CAPITAL GBP 2500000
Form type: SH01
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NILS PHILIP-SORENSEN / 31/03/2008
Form type: 288c
Date: 2008.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
Child documents:
Document type: ANNOTATION
Date: 2005.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
Child documents:
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11

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Company directors and board members:

SARAH ANN HOLMES (current)
Secretary, 2015.07.03
FARNCOMBE HSE. BROADWAY , WORCS.
WR12 7LJ
ANDREW CHARLES GRAHAME (current)
Director, CHIEF EXECUTIVE, 2013.11.12
FARNCOMBE HSE. BROADWAY , WORCS.
WR12 7LJ
MARK PHILIP SORENSEN (current)
Director, COMPANY DIRECTOR, 2010.02.17
FARNCOMBE HSE. BROADWAY , WORCS.
WR12 7LJ
IGNACE EMIEL MARIE MAURICE BOGAERT (resigned)
Secretary, COMPANY DIRECTOR, 2004.04.30 - 2015.06.30
FARNCOMBE HSE. BROADWAY , WORCS.
WR12 7LJ
WILLIAM GEORGE GREGORY (resigned)
Secretary, 1991.08.03 - 2004.04.30
ROSECOMBE NEW STREET CHILDSWICKHAM , BROADWAY
WR12 7HQ, WORCESTERSHIRE
IGNACE EMIEL MARIE MAURICE BOGAERT (resigned)
Director, COMPANY DIRECTOR, 2000.07.01 - 2015.06.30
FARNCOMBE HSE. BROADWAY , WORCS.
WR12 7LJ
THOMAS PETER GREEN (resigned)
Director, 1991.08.03 - 2000.07.12
WELFORD HOUSE , WELFORD-ON-AVON
CV37 8EA, WARWICKSHIRE
JAMES ARTHUR HARROWER (resigned)
Director, 1991.08.03 - 2000.07.31
24 LIFFORD GARDENS , BROADWAY
WR12 7DA, WORCESTERSHIRE
NILS JORGEN PHILIP-SORENSEN (resigned)
Director, COMPANY DIRECTOR, 2005.10.27 - 2010.01.18
16 CHEMIN DE CHAMPVENT CH1008 JOUXTENS-MEZERY , LAUSANNE
SWITZERLAND
NILS JORGEN PHILIP-SORENSEN (resigned)
Director, 1991.08.03 - 1994.09.26
FARNCOMBE HOUSE , BROADWAY
WR12 7RJ, WORCESTERSHIRE

Companies near to FARNCOMBE ESTATE ltd.

Information about the Private Limited Company FARNCOMBE ESTATE 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: 2016.07.23. Reload the data