Farncray Limited

Company Name	Farncray Limited
Directors	Benedicta Osei-Bonsu and Daniel Osei-Bonsu
Company Status	Active
Company Number	01366350
Category	Private Limited Company
Incorporation Date	4 May 1978(46 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mrs Benedicta Osei-Bonsu
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(42 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	54 The Mall The Stratford Centre London E15 1XE

Director Name	Mr Daniel Osei-Bonsu
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(42 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	54 The Mall The Stratford Centre London E15 1XE

Director Name	Mr Ebrahim Kanji Mithani
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(13 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 July 2002)
Role	Manager
Correspondence Address	54 Oakley Park Bexley Kent DA5 3EQ

Director Name	Mr Azim Ebrahim Mithani
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(13 years, 7 months after company formation)
Appointment Duration	28 years, 9 months (resigned 05 September 2020)
Role	Pharmacist
Country of Residence	England
Correspondence Address	330 High Street Orpington Kent BR6 0NQ

Director Name	Mr Nazmuddin Ebrahim Mithani
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(13 years, 7 months after company formation)
Appointment Duration	28 years, 9 months (resigned 05 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	330 High Street Orpington Kent BR6 0NQ

Director Name	Mr Sadrudin Ebrahim Mithani
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(13 years, 7 months after company formation)
Appointment Duration	28 years, 9 months (resigned 05 September 2020)
Role	Pharmacist
Country of Residence	England
Correspondence Address	330 High Street Orpington Kent BR6 0NQ

Secretary Name	Mr Nazmuddin Ebrahim Mithani
Nationality	British
Status	Resigned
Appointed	03 December 1991(13 years, 7 months after company formation)
Appointment Duration	28 years, 9 months (resigned 05 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	330 High Street Orpington Kent BR6 0NQ

Director Name	Mr Azim Ebrahim Mithani
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2020(42 years, 4 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	330 High Street Orpington BR6 0NQ

Director Name	Mr Nazmuddin Ebrahim Mithani
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2020(42 years, 4 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	330 High Street Orpington BR6 0NQ

Director Name	Mr Sadrudin Ebrahim Mithani
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2020(42 years, 4 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 22 September 2020)
Role	Pharmacist
Country of Residence	England
Correspondence Address	330 High Street Orpington BR6 0NQ

Director Name	Mrs Benedicta Osei-Bonsu
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2020(42 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 05 September 2020)
Role	Management Accountant
Country of Residence	England
Correspondence Address	330 High Street Orpington BR6 0NQ

Director Name	Mr Daniel Osei-Bonsu
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2020(42 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 05 September 2020)
Role	Pharmacist
Country of Residence	England
Correspondence Address	330 High Street Orpington BR6 0NQ

Secretary Name	Mr Nazmuddin Ebrahim Mithani
Status	Resigned
Appointed	05 September 2020(42 years, 4 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 22 September 2020)
Role	Company Director
Correspondence Address	330 High Street Orpington BR6 0NQ

Contact

Telephone	01689 831113
Telephone region	Orpington

Location

Registered Address	54 The Mall The Stratford Centre London E15 1XE
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2.5k at £1	A.e. Mithani 5.00% Ordinary
2.5k at £1	S.e. Mithani 5.00% Ordinary
12.5k at £1	Miss Munira E. Mithani 25.00% Ordinary
12.5k at £1	N.e. Mithani 25.00% Ordinary
10k at £1	Mrs N. Mithani 20.00% Ordinary
10k at £1	Mrs S. Mithani 20.00% Ordinary

Financials

Year	2014
Net Worth	£682,648
Cash	£172,602
Current Liabilities	£145,348

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	17 December 2023 (4 months, 2 weeks ago)
Next Return Due	31 December 2024 (8 months from now)

Charges

30 April 2021	Delivered on: 6 May 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The freehold property known as 330 high street, orpington, kent with title registration number SGL326884. Outstanding
29 January 2002	Delivered on: 4 February 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 high street crayford and garage 1 and shed london borough of bexley. T/n SGL445074. Outstanding
15 December 1994	Delivered on: 21 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 330 high street orpington l/b of bromley t/no SGL326884. Outstanding
22 March 1991	Delivered on: 3 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 332 and 334 high st. Orpington kent t/n sgl 485205. Outstanding
25 November 1988	Delivered on: 6 December 1988 Satisfied on: 21 February 2002 Persons entitled: Republic National Bank of New York. Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money in any account with the bank of its affiliates or property or documents held by the bank. Fully Satisfied
24 September 1985	Delivered on: 25 September 1985 Satisfied on: 21 February 2002 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 high street crayford london borough of bexley. Fully Satisfied
1 July 1981	Delivered on: 20 July 1981 Satisfied on: 21 February 2002 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 330 high street orpington kent. Fully Satisfied
31 December 1979	Delivered on: 11 January 1980 Satisfied on: 21 December 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill uncalled capital with all fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 February 2021	Confirmation statement made on 18 February 2021 with updates (4 pages)
1 November 2020	Confirmation statement made on 1 November 2020 with updates (4 pages)
23 September 2020	Appointment of Mrs Benedicta Osei-Bonsu as a director on 22 September 2020 (2 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
22 September 2020	Termination of appointment of Nazmuddin Ebrahim Mithani as a director on 22 September 2020 (1 page)
22 September 2020	Termination of appointment of Sadrudin Ebrahim Mithani as a director on 22 September 2020 (1 page)
22 September 2020	Appointment of Mr Daniel Osei-Bonsu as a director on 22 September 2020 (2 pages)
22 September 2020	Notification of Daniel Osei-Bonsu as a person with significant control on 22 September 2020 (2 pages)
22 September 2020	Registered office address changed from 330 High Street Orpington BR6 0NQ England to 54 the Mall the Stratford Centre London E15 1XE on 22 September 2020 (1 page)
22 September 2020	Termination of appointment of Nazmuddin Ebrahim Mithani as a secretary on 22 September 2020 (1 page)
22 September 2020	Cessation of Azim Ebrahim Mithani as a person with significant control on 22 September 2020 (1 page)
22 September 2020	Termination of appointment of Azim Ebrahim Mithani as a director on 22 September 2020 (1 page)
22 September 2020	Cessation of Sadrudin Ebrahim Mithani as a person with significant control on 22 September 2020 (1 page)
10 September 2020	Notification of Azim Ebrahim Mithani as a person with significant control on 5 September 2020 (2 pages)
10 September 2020	Appointment of Mr Sadrudin Ebrahim Mithani as a director on 5 September 2020 (2 pages)
10 September 2020	Appointment of Mr Nazmuddin Ebrahim Mithani as a secretary on 5 September 2020 (2 pages)
10 September 2020	Termination of appointment of Benedicta Osei-Bonsu as a director on 5 September 2020 (1 page)
10 September 2020	Notification of Sadrudin Ebrahim Mithani as a person with significant control on 5 September 2020 (2 pages)
10 September 2020	Appointment of Mr Azim Ebrahim Mithani as a director on 5 September 2020 (2 pages)
10 September 2020	Appointment of Mr Nazmuddin Ebrahim Mithani as a director on 5 September 2020 (2 pages)
10 September 2020	Cessation of Daniel Osei-Bonsu as a person with significant control on 5 September 2020 (1 page)
10 September 2020	Registered office address changed from 54 the Mall the Stratford Centre London E15 1XE England to 330 High Street Orpington BR6 0NQ on 10 September 2020 (1 page)
10 September 2020	Termination of appointment of Daniel Osei-Bonsu as a director on 5 September 2020 (1 page)
8 September 2020	Registered office address changed from 330 High Street Orpington Kent BR6 0NQ to 54 the Mall the Stratford Centre London E15 1XE on 8 September 2020 (1 page)
8 September 2020	Termination of appointment of Azim Ebrahim Mithani as a director on 5 September 2020 (1 page)
8 September 2020	Termination of appointment of Nazmuddin Ebrahim Mithani as a secretary on 5 September 2020 (1 page)
8 September 2020	Notification of Daniel Osei-Bonsu as a person with significant control on 5 September 2020 (2 pages)
8 September 2020	Termination of appointment of Nazmuddin Ebrahim Mithani as a director on 5 September 2020 (1 page)
8 September 2020	Cessation of Azim Ebrahim Mithani as a person with significant control on 5 September 2020 (1 page)
8 September 2020	Appointment of Mrs Benedicta Osei-Bonsu as a director on 5 September 2020 (2 pages)
8 September 2020	Appointment of Mr Daniel Osei-Bonsu as a director on 5 September 2020 (2 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with updates (4 pages)
8 September 2020	Termination of appointment of Sadrudin Ebrahim Mithani as a director on 5 September 2020 (1 page)
8 September 2020	Cessation of Sadrudin Ebrahim Mithani as a person with significant control on 5 September 2020 (1 page)
17 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
10 February 2020	Satisfaction of charge 6 in full (1 page)
10 February 2020	Satisfaction of charge 5 in full (1 page)
10 February 2020	Satisfaction of charge 7 in full (1 page)
27 November 2019	Confirmation statement made on 23 November 2019 with updates (4 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
28 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
5 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 50,000 (5 pages)
3 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 50,000 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 50,000 (5 pages)
2 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 50,000 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 50,000 (5 pages)
26 November 2013	Director's details changed for Mr Sadrudin Ebrahim Mithani on 23 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Azim Ebrahim Mithani on 23 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Nazmuddin Ebrahim Mithani on 23 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Nazmuddin Ebrahim Mithani on 23 November 2013 (2 pages)
26 November 2013	Secretary's details changed for Mr Nazmuddin Ebrahim Mithani on 23 November 2013 (1 page)
26 November 2013	Secretary's details changed for Mr Nazmuddin Ebrahim Mithani on 23 November 2013 (1 page)
26 November 2013	Director's details changed for Mr Sadrudin Ebrahim Mithani on 23 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Azim Ebrahim Mithani on 23 November 2013 (2 pages)
26 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 50,000 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
1 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
7 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (7 pages)
3 December 2009	Director's details changed for Mr Nazmuddin Ebrahim Mithani on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Sadrudin Ebrahim Mithani on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Nazmuddin Ebrahim Mithani on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Nazmuddin Ebrahim Mithani on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Azim Ebrahim Mithani on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Azim Ebrahim Mithani on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Sadrudin Ebrahim Mithani on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Sadrudin Ebrahim Mithani on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (7 pages)
3 December 2009	Director's details changed for Mr Azim Ebrahim Mithani on 3 December 2009 (2 pages)
23 January 2009	Return made up to 23/11/08; full list of members (5 pages)
23 January 2009	Return made up to 23/11/08; full list of members (5 pages)
20 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 January 2008	Return made up to 23/11/07; full list of members (4 pages)
22 January 2008	Return made up to 23/11/07; full list of members (4 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 February 2007	Return made up to 23/11/06; full list of members (4 pages)
12 February 2007	Return made up to 23/11/06; full list of members (4 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
29 November 2005	Return made up to 23/11/05; full list of members (4 pages)
29 November 2005	Return made up to 23/11/05; full list of members (4 pages)
17 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
17 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
26 November 2004	Return made up to 23/11/04; full list of members (9 pages)
26 November 2004	Return made up to 23/11/04; full list of members (9 pages)
7 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2003	Return made up to 23/11/03; full list of members (9 pages)
12 November 2003	Return made up to 23/11/03; full list of members (9 pages)
5 November 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
5 November 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
2 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
2 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
20 November 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Director resigned (10 pages)
20 November 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Director resigned (10 pages)
21 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2002	Particulars of mortgage/charge (3 pages)
4 February 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
8 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
16 November 2001	Return made up to 23/11/01; full list of members (9 pages)
16 November 2001	Return made up to 23/11/01; full list of members (9 pages)
8 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
8 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
31 January 2001	Return made up to 23/11/00; full list of members (8 pages)
31 January 2001	Return made up to 23/11/00; full list of members (8 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
7 December 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 December 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 February 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
5 February 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
4 January 1999	Return made up to 23/11/98; full list of members (6 pages)
4 January 1999	Return made up to 23/11/98; full list of members (6 pages)
27 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
27 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
2 December 1997	Return made up to 23/11/97; no change of members (4 pages)
2 December 1997	Return made up to 23/11/97; no change of members (4 pages)
10 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
10 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
5 December 1996	Return made up to 23/11/96; no change of members (4 pages)
5 December 1996	Return made up to 23/11/96; no change of members (4 pages)
3 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
3 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
29 November 1995	Return made up to 23/11/95; full list of members (6 pages)
29 November 1995	Return made up to 23/11/95; full list of members (6 pages)
18 November 1986	Return made up to 27/10/86; full list of members (6 pages)
30 January 1985	Annual return made up to 18/01/85 (6 pages)
5 May 1984	Annual return made up to 19/01/84 (6 pages)
4 May 1978	Incorporation (13 pages)
4 May 1978	Incorporation (13 pages)

Farncray Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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