GEORGE FARMILOE & SONS LIMITED

12a Fleet Business Park Sandy Lane, Fleet, GU52 8BF Church Crookham
StatusACTIVE
Company No.00054862
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Nov 1897
Years122 years, 11 months, 11 days


SUMMARY

GEORGE FARMILOE & SONS LIMITED is an active private limited company with number 00054862. It was incorporated 122 years, 11 months, 11 days ago, on 18 November 1897. The company address is 12a Fleet Business Park Sandy Lane, Fleet, GU52 8BF Church Crookham, Fleet, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GEORGE FARMILOE & SONS LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date06 Dec 2016
Returns Last Date08 Nov 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges5
Outstanding3
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


FARMILOE, Roy Alastair Meakin
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

FARMILOE, Timothy Leslie Charles
Director
ACTIVE
Assigned on 23 Apr 1992
Current time on role 28 years, 6 months, 6 days

HEINING, Maike
Director
ACTIVE
Assigned on 19 Feb 2009
Current time on role 11 years, 8 months, 10 days

ALEXANDER, Gavin Bruce
Secretary
RESIGNED
Assigned on
Resigned on 20 Dec 1996
Time on role 23 years, 10 months, 9 days

ANG, Phillip Chwee Guan
Secretary
RESIGNED
Assigned on 11 Aug 2014
Resigned on 01 Feb 2018
Time on role 3 years, 5 months, 21 days

BEARDSMORE, Emma
Secretary
RESIGNED
Assigned on 01 Jan 2001
Resigned on 11 Aug 2014
Time on role 13 years, 7 months, 10 days



BURGESS, Robert Joseph
Secretary
RESIGNED
Assigned on 20 Dec 1996
Resigned on 15 Nov 1999
Time on role 2 years, 10 months, 26 days

HARRIS, Simon John Peter
Secretary
RESIGNED
Assigned on 15 Nov 1999
Resigned on 31 Dec 2000
Time on role 1 years, 1 months, 16 days

FARMILOE, Kenneth Graham
Director
RESIGNED
Assigned on
Resigned on 10 Dec 2004
Time on role 15 years, 10 months, 19 days

MUSGRAVE, Peter Alan
Director
RESIGNED
Assigned on 02 Apr 2013
Resigned on 19 Jan 2016
Time on role 2 years, 9 months, 17 days

TILLOTSON, Harold Frederick
Director
RESIGNED
Assigned on
Resigned on 03 Dec 1993
Time on role 26 years, 10 months, 26 days


CHARGES


5 charges registered
5 outstanding, 2 satisfied, 0 partially satisfied


Legal mortgage


Created on 20 Feb 2008
Delivered on 27 Feb 2008
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 28, 30 and 32 st john street, west smithfield, islington, greater london t/no NGL824870 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Legal charge


Created on 26 Sep 1994
Delivered on 29 Sep 1994
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 34 john street london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Transactions

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Fixed and floating charge


Created on 06 Sep 1994
Delivered on 14 Sep 1994
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.


Transactions

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Mortgage


Created on 09 Dec 1964
Delivered on 23 Dec 1964
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies etc.

Short Particulars
28 30 & 32 st john st. West smithfield E.C.1. with all fixtures.


Transactions

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Mortgage


Created on 09 Dec 1964
Delivered on 23 Dec 1964
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies etc.

Short Particulars
34 & 36 st john st. West smithfield E.C.1 with all fixtures.


Transactions

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