Farnham Limited

Company Name	Farnham Limited
Company Status	Dissolved
Company Number	00145906
Category	Private Limited Company
Incorporation Date	2 February 1917(106 years, 11 months ago)
Dissolution Date	6 October 2020 (3 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Peter Schieser
Date of Birth	April 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	28 June 2013(96 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 October 2020)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2017(100 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 October 2020)
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Paul James Coleman
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(74 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Broadlands Churchill Drive Knotty Green Beaconsfield Buckinghamshire HP9 2TJ

Director Name	John Edward Danneberg
Date of Birth	April 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1991(74 years, 11 months after company formation)
Appointment Duration	7 months (resigned 24 July 1992)
Role	Company Director
Correspondence Address	25 Eastmans Road Parsipanny New Jersey Foreign

Director Name	Peter John Wells
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(74 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 December 1994)
Role	Company Director
Correspondence Address	19-21 Denmark Street Wokingham Berkshire RG11 2QX

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	21 December 1991(74 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Mr Terence William Godfray
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(77 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Paul James Coleman
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(77 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	Broadlands Churchill Drive Knotty Green Beaconsfield Buckinghamshire HP9 2TJ

Director Name	Mr Nicholas Weston Wells
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(78 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Gauden Road London SW4 6LT

Director Name	Ms Jane Radford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(80 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2002)
Role	Operations Manager
Correspondence Address	49 Chilcombe Way Lower Earley Reading Berkshire RG6 3DA

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(84 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 October 2005)
Role	Managing Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(84 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 May 2010)
Role	Finance Director
Correspondence Address	Security Hse The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Resigned
Appointed	28 February 2002(85 years, 1 month after company formation)
Appointment Duration	15 years (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Adrian John Casey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(88 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 October 2006)
Role	Sales Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Anthony Gordon Harris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(89 years, 7 months after company formation)
Appointment Duration	2 years (resigned 09 September 2008)
Role	Managing Director
Correspondence Address	Security House The Summit, Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Ruth Horton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 September 2008(91 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 January 2009)
Role	Finance Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(91 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(91 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(94 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Contact

Website	www.cisfarnham.co.uk/

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

191.2m at £0.1	Shepton Holdings LTD 103.85% Ordinary
279.1k at £0.1	Tyco International LTD 0.15% Ordinary
1 at £0.1	Adt Trustees LTD 0.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

7 November 1984	Delivered on: 9 November 1984 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the comany and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present/future account of the company,. Fully Satisfied
9 September 1982	Delivered on: 16 September 1982 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on: goodwill book debts & all fixtures (inc trade fixtures) fixed plant & machinery & heritable property in scotland (see doc M156). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
6 July 1981	Delivered on: 13 July 1981 Persons entitled: Barclays Merchant Bank Limited Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account (s) of the company with the bank designated barclays merchant bank LTD hawley leisure limited. Fully Satisfied

Filing History

14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
19 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
19 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
18 January 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
13 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
22 February 2016	Accounts for a dormant company made up to 25 September 2015 (6 pages)
19 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 23,932,334.25 (7 pages)
7 May 2015	Accounts for a dormant company made up to 26 September 2014 (6 pages)
15 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 23,932,334.25 (6 pages)
3 March 2014	Full accounts made up to 27 September 2013 (14 pages)
24 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 23,932,334.25 (7 pages)
8 July 2013	Appointment of Peter Schieser as a director (2 pages)
16 April 2013	Full accounts made up to 28 September 2012 (14 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
19 March 2012	Full accounts made up to 30 September 2011 (14 pages)
10 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 30 September 2010 (14 pages)
24 January 2011	Appointment of Andrew Bowie as a director (3 pages)
13 January 2011	Termination of appointment of David Kaye as a director (1 page)
6 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
22 June 2010	Termination of appointment of David Roberts as a director (2 pages)
16 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
19 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
17 April 2009	Full accounts made up to 30 September 2008 (13 pages)
6 March 2009	Appointment terminated director ruth horton (1 page)
5 January 2009	Return made up to 21/12/08; full list of members (4 pages)
18 November 2008	Director appointed anton bernard alphonsus (1 page)
13 November 2008	Director appointed david leo kaye (1 page)
12 November 2008	Director appointed ruth helen horton (1 page)
7 November 2008	Appointment terminated director anthony harris (1 page)
24 April 2008	Full accounts made up to 30 September 2007 (14 pages)
4 January 2008	Return made up to 21/12/07; full list of members (3 pages)
10 September 2007	Location of register of members (1 page)
9 July 2007	Full accounts made up to 30 September 2006 (14 pages)
15 January 2007	Return made up to 21/12/06; full list of members (3 pages)
15 January 2007	Location of register of members (1 page)
21 November 2006	Director resigned (1 page)
17 October 2006	New director appointed (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
17 January 2006	Return made up to 21/12/05; full list of members (3 pages)
16 January 2006	New director appointed (1 page)
16 January 2006	Director resigned (1 page)
31 August 2005	Full accounts made up to 30 September 2004 (13 pages)
8 February 2005	Return made up to 21/12/04; full list of members (7 pages)
25 August 2004	Auditor's resignation (2 pages)
4 February 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2004	Full accounts made up to 30 September 2003 (12 pages)
14 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
6 August 2003	Full accounts made up to 30 September 2002 (12 pages)
2 May 2003	Auditor's resignation (2 pages)
14 January 2003	Return made up to 21/12/02; full list of members (7 pages)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street, wokingham, berkshire, RG40 2QE (1 page)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
17 January 2002	Location of register of members (1 page)
7 January 2002	Return made up to 21/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 December 2001	Full accounts made up to 30 September 2001 (12 pages)
19 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	Location of register of members (1 page)
11 September 2001	New director appointed (2 pages)
30 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2001	Full accounts made up to 30 September 2000 (12 pages)
9 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2000	Full accounts made up to 30 September 1999 (11 pages)
30 December 1999	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 1999	Auditor's resignation (2 pages)
3 August 1999	Full accounts made up to 30 September 1998 (12 pages)
5 January 1999	Return made up to 21/12/98; no change of members (14 pages)
24 March 1998	Full accounts made up to 30 September 1997 (12 pages)
5 January 1998	Return made up to 21/12/97; full list of members (14 pages)
16 September 1997	Full accounts made up to 31 December 1996 (12 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (7 pages)
4 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
2 January 1997	Return made up to 21/12/96; no change of members (16 pages)
7 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 August 1996	Full accounts made up to 31 December 1995 (13 pages)
28 December 1995	Return made up to 21/12/95; no change of members (20 pages)
28 December 1995	Registered office changed on 28/12/95 from: 19/21,denmark street, wokingham, berkshire, RG11 2QX (1 page)
29 March 1995	New director appointed (4 pages)
17 January 1992	Full accounts made up to 31 December 1990 (10 pages)
18 September 1989	Full accounts made up to 31 December 1987 (17 pages)
1 September 1989	Wd 24/08/89 ad 27/01/89-10/02/89 premium Â£ si [email protected]=34885 Â£ ic 29738000/29772885 (2 pages)
14 February 1986	Company name changed\certificate issued on 14/02/86 (2 pages)
2 February 1917	Certificate of incorporation (1 page)

Farnham Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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