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GEORGE FARMILOE & SONS HOLDINGS LIMITED - 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants, United Kingdom
Company Information
- Company registration number
- 07532617
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12a Fleet Business Park Sandy Lane
- Church Crookham
- Fleet
- Hants
- GU52 8BF
- England 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants, GU52 8BF, England UK
Management
- Managing Directors
- BEARDSMORE, Emma Henrietta Mary
- FARMILOE, Roy Alastair Meakin
- FARMILOE, Timothy Leslie Charles
- HEINING, Maike
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-16
- Age Of Company 2011-02-16 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Timothy Leslie Charles Farmiloe
- Mrs Emma Henrietta Mary Beardsmore
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-07-17
- Last Date: 2020-07-03
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GEORGE FARMILOE & SONS HOLDINGS LIMITED Company Description
- GEORGE FARMILOE & SONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07532617. Its current trading status is "live". It was registered 2011-02-16. It has declared SIC or NACE codes as "70100". It has 4 directors It can be contacted at 12A Fleet Business Park Sandy Lane .
Get GEORGE FARMILOE & SONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: George Farmiloe & Sons Holdings Limited - 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants, United Kingdom
- 2011-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-04) - CS01
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confirmation-statement-with-updates (2019-03-01) - CS01
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change-person-director-company-with-change-date (2019-02-28) - CH01
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change-to-a-person-with-significant-control (2019-02-25) - PSC04
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change-person-director-company-with-change-date (2019-02-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-30) - AD01
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termination-secretary-company-with-name-termination-date (2018-02-06) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-02) - AP01
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appoint-person-secretary-company-with-name (2014-07-02) - AP03
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termination-secretary-company-with-name (2014-07-02) - TM02
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resolution (2014-03-26) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-03-26) - SH10
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capital-allotment-shares (2014-03-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-01-28) - SH19
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legacy (2014-01-28) - SH20
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legacy (2014-01-28) - CAP-SS
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resolution (2014-01-28) - RESOLUTIONS
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auditors-resignation-company (2014-06-06) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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termination-secretary-company-with-name (2012-06-15) - TM02
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accounts-with-accounts-type-small (2012-11-13) - AA
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change-account-reference-date-company-previous-extended (2012-11-06) - AA01
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appoint-person-secretary-company-with-name (2012-06-15) - AP03
keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-11) - SH01
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capital-alter-shares-consolidation (2011-04-08) - SH02
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resolution (2011-04-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-02-23) - CH01
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incorporation-company (2011-02-16) - NEWINC