Farradane Limited

Company Name	Farradane Limited
Company Status	Active
Company Number	01387840
Category	Private Limited Company
Incorporation Date	8 September 1978(45 years, 8 months ago)

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	Mr Darren Paul Coombes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(25 years, 7 months after company formation)
Appointment Duration	20 years, 1 month
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 June 2012(33 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Secretary Name	Mr Antonio Debiase
Status	Current
Appointed	15 June 2012(33 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Daniel Mark Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 July 2013(34 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Michael Hubert Bryant
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(13 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 February 2008)
Role	Loss Adjuster
Correspondence Address	21 Badsworth Gardens Newbury Berkshire RG14 6PH

Director Name	Mr Mark David Chapman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(13 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (resigned 30 September 2011)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	2 St Giles Court Southampton Street Reading Berkshire RG1 2QL

Director Name	Mr Alan Frank Dow
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(13 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 05 February 2008)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	1 The Courtyard Holwood Estate Westerham Road Keston Kent BR2 6HZ

Director Name	Mr Walter John Duffield
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(13 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 February 2008)
Role	Loss Adjustier
Correspondence Address	Mabesgate Back Lane Haughton Stafford Staffordshire ST78 9HX

Director Name	Mr David George Ede
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(13 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 29 February 2008)
Role	Loss Adjuster
Correspondence Address	Mullion 15 Midway Walton On Thames Surrey KT12 3HZ

Director Name	Mr Malcolm Richard Edwards
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(13 years, 4 months after company formation)
Appointment Duration	20 years, 5 months (resigned 15 June 2012)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	2 St Giles Court Southampton Street Reading Berkshire RG1 2QL

Director Name	Irwin Latham Lewis
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(13 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 05 February 2008)
Role	Loss Adjuster
Correspondence Address	3 Glencrofts White Hart Lane Hockley Essex SS5 4GN

Secretary Name	Mrs Pauline Loretta Davis
Nationality	British
Status	Resigned
Appointed	03 January 1992(13 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Ridge Flowers Hill Pangbourne Berkshire RG8 7BD

Director Name	John David McNair
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(14 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 22 February 2008)
Role	Chartered Loss Adjuster
Correspondence Address	2 Pinfold Bingham Nottingham NG13 8ER

Director Name	Richard Charles Jenvey
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(14 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 05 February 2008)
Role	Chartered Loss Adjuster
Correspondence Address	3 The Kestrels Grove Wantage Oxfordshire OX12 0QA

Director Name	Leslie Terence Wright
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(15 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 07 August 2009)
Role	Chartered Loss Adjuster
Correspondence Address	4 Chestnut Avenue Walton Wakefield WF2 6TE

Director Name	David James Campbell Gabriel
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(18 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 05 February 2008)
Role	Chartered Loss Adjuster
Correspondence Address	19 Westacre Bucknall Stoke On Trent ST1 6AF

Director Name	Mr Mark Cundell Ponking
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(19 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 18 March 2009)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	The Lodge Leatherhead Road Oxshott Surrey KT22 0JQ

Secretary Name	Adrian Russell Palmer
Nationality	British
Status	Resigned
Appointed	01 May 2007(28 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fielden Villa Roughdown Road Boxmoor Herts HP3 9AX

Director Name	Mr Gary John Lumsdon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(30 years after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 St Giles Court Southampton Street Reading Berkshire RG1 2QL

Secretary Name	Mr Gary John Lumsdon
Nationality	British
Status	Resigned
Appointed	08 September 2008(30 years after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 St Giles Court Southampton Street Reading Berkshire RG1 2QL

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(30 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 October 2012)
Role	CEO
Country of Residence	England
Correspondence Address	2 St Giles Court Southampton Street Reading Berkshire RG1 2QL

Director Name	Mr Adrian Richard Hill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(33 years, 4 months after company formation)
Appointment Duration	5 years (resigned 26 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Contact

Website	davies-group.com
Telephone	01782 339152
Telephone region	Stoke-on-Trent

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100k at £0.1	Davies Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,509,303
Gross Profit	£3,509,303
Net Worth	£42,270
Current Liabilities	£5,761,466

Accounts

Latest Accounts	30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (3 months, 1 week ago)
Next Return Due	14 February 2025 (9 months, 1 week from now)

Charges

29 February 2008	Delivered on: 7 March 2008 Satisfied on: 11 May 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units 6 & 8, testwood lane, totton, southampton, hampshire, t/no HP500346 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. Fully Satisfied
18 August 1995	Delivered on: 23 August 1995 Satisfied on: 12 April 2005 Persons entitled: Midland 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: Unit 1 temple court temple way coleshill birmingham. 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. Fully Satisfied
8 August 1988	Delivered on: 10 August 1988 Satisfied on: 15 March 2007 Persons entitled: Midland 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: L/H property k/a unit 11OASIS park eynsham ofordshire. Fully Satisfied
25 November 1987	Delivered on: 4 December 1987 Satisfied on: 15 March 2007 Persons entitled: Midland 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: Unit 12 and car parking oasis park, eynsham, oxford. Fully Satisfied
16 September 1986	Delivered on: 29 September 1986 Satisfied on: 13 October 2011 Persons entitled: Midland 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: 23 regent st, nottingham. Fully Satisfied
11 September 1986	Delivered on: 16 September 1986 Satisfied on: 29 October 1993 Persons entitled: Midland 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: 30, gulman street, hanley. Stoke-on-trent T. no:- sf 165192. Fully Satisfied
4 July 1986	Delivered on: 9 July 1986 Satisfied on: 29 October 1993 Persons entitled: Midland 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: 32 gilman street hanley stoke on trent title no sf 46226. Fully Satisfied
29 February 2008	Delivered on: 7 March 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 6 7 8 testwood lane totton southampton t/no HP500346 and unit 4 hillside business park bury st edmunds t/no SK237463 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 January 2003	Delivered on: 5 February 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at unit 4 hillside business park bury st. Edmunds suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
27 April 2017	Delivered on: 9 May 2017 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
27 July 2015	Delivered on: 4 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H 40 whiteladies road, clifton, bristol. Domain name claim-qube.co.UK. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
13 February 2015	Delivered on: 23 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H property 40 whiteladies road clifton bristol. Intellectual property described as domain name claim-qube.co.UK. Please see image for details of further property charged. Outstanding
2 December 2013	Delivered on: 6 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H unit 4 hillside business park bury st edmunds, l/h 40 whiteladies road clifton bristol, suite 2/2 london underwriting centre 3 mincing court mincing lane london for further details of property charged please refer to form MR01. Notification of addition to or amendment of charge. Outstanding

Filing History

17 February 2024	Full accounts made up to 30 June 2023 (25 pages)
14 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
14 February 2024	Change of details for Davies Group Limited as a person with significant control on 1 September 2022 (2 pages)
15 July 2023	Full accounts made up to 30 June 2022 (25 pages)
15 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
1 September 2022	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022 (1 page)
9 March 2022	Full accounts made up to 30 June 2021 (25 pages)
9 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
28 September 2021	Satisfaction of charge 013878400013 in full (1 page)
1 June 2021	Full accounts made up to 30 June 2020 (25 pages)
26 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
4 May 2020	Full accounts made up to 30 June 2019 (25 pages)
28 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
2 April 2019	Full accounts made up to 30 June 2018 (23 pages)
11 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
9 August 2018	Registered office address changed from C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018 (1 page)
16 March 2018	Full accounts made up to 30 June 2017 (23 pages)
19 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
9 May 2017	Registration of charge 013878400013, created on 27 April 2017 (50 pages)
9 May 2017	Registration of charge 013878400013, created on 27 April 2017 (50 pages)
27 March 2017	Termination of appointment of Adrian Richard Hill as a director on 26 January 2017 (1 page)
27 March 2017	Termination of appointment of Adrian Richard Hill as a director on 26 January 2017 (1 page)
27 March 2017	Termination of appointment of Adrian Richard Hill as a director on 26 January 2017 (1 page)
27 March 2017	Termination of appointment of Adrian Richard Hill as a director on 26 January 2017 (1 page)
7 March 2017	Satisfaction of charge 013878400011 in full (4 pages)
7 March 2017	Satisfaction of charge 7 in full (4 pages)
7 March 2017	Satisfaction of charge 013878400010 in full (4 pages)
7 March 2017	Satisfaction of charge 013878400012 in full (4 pages)
7 March 2017	Satisfaction of charge 8 in full (4 pages)
7 March 2017	Satisfaction of charge 7 in full (4 pages)
7 March 2017	Satisfaction of charge 013878400010 in full (4 pages)
7 March 2017	Satisfaction of charge 013878400011 in full (4 pages)
7 March 2017	Satisfaction of charge 013878400012 in full (4 pages)
7 March 2017	Satisfaction of charge 8 in full (4 pages)
6 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
8 January 2017	Full accounts made up to 30 June 2016 (23 pages)
8 January 2017	Full accounts made up to 30 June 2016 (23 pages)
26 February 2016	Full accounts made up to 30 June 2015 (22 pages)
26 February 2016	Full accounts made up to 30 June 2015 (22 pages)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 10,000 (5 pages)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 10,000 (5 pages)
19 February 2016	Registered office address changed from Suite 2/2 Second Floor London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from Suite 2/2 Second Floor London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016 (1 page)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
4 August 2015	Registration of charge 013878400012, created on 27 July 2015 (65 pages)
4 August 2015	Registration of charge 013878400012, created on 27 July 2015 (65 pages)
8 May 2015	Full accounts made up to 30 June 2014 (23 pages)
8 May 2015	Full accounts made up to 30 June 2014 (23 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 10,000 (5 pages)
23 February 2015	Registration of charge 013878400011, created on 13 February 2015 (65 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 10,000 (5 pages)
23 February 2015	Registration of charge 013878400011, created on 13 February 2015 (65 pages)
30 June 2014	Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
30 June 2014	Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
2 May 2014	Full accounts made up to 31 July 2013 (24 pages)
2 May 2014	Full accounts made up to 31 July 2013 (24 pages)
31 March 2014	Registered office address changed from 2 St Giles Court Southampton Street Reading Berkshire RG1 2QL on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 2 St Giles Court Southampton Street Reading Berkshire RG1 2QL on 31 March 2014 (1 page)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10,000 (5 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10,000 (5 pages)
6 December 2013	Registration of charge 013878400010 (58 pages)
6 December 2013	Registration of charge 013878400010 (58 pages)
14 August 2013	Appointment of Mr Daniel Saulter as a director (2 pages)
14 August 2013	Appointment of Mr Daniel Saulter as a director (2 pages)
8 May 2013	Full accounts made up to 31 July 2012 (24 pages)
8 May 2013	Full accounts made up to 31 July 2012 (24 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
22 November 2012	Termination of appointment of Charles Crawford as a director (1 page)
22 November 2012	Termination of appointment of Charles Crawford as a director (1 page)
31 July 2012	Termination of appointment of Gary Lumsdon as a secretary (1 page)
31 July 2012	Termination of appointment of Gary Lumsdon as a director (1 page)
31 July 2012	Appointment of Mr Antonio Debiase as a secretary (1 page)
31 July 2012	Appointment of Mr Antonio Debiase as a director (2 pages)
31 July 2012	Appointment of Mr Antonio Debiase as a secretary (1 page)
31 July 2012	Termination of appointment of Gary Lumsdon as a secretary (1 page)
31 July 2012	Termination of appointment of Malcolm Edwards as a director (1 page)
31 July 2012	Termination of appointment of Gary Lumsdon as a director (1 page)
31 July 2012	Appointment of Mr Antonio Debiase as a director (2 pages)
31 July 2012	Termination of appointment of Malcolm Edwards as a director (1 page)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 March 2012	Appointment of Adrian Hill as a director (2 pages)
22 March 2012	Appointment of Adrian Hill as a director (2 pages)
13 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
28 November 2011	Current accounting period extended from 31 March 2012 to 31 July 2012 (2 pages)
28 November 2011	Current accounting period extended from 31 March 2012 to 31 July 2012 (2 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
14 October 2011	Termination of appointment of Mark Chapman as a director (1 page)
14 October 2011	Termination of appointment of Mark Chapman as a director (1 page)
5 September 2011	Full accounts made up to 31 March 2011 (20 pages)
5 September 2011	Full accounts made up to 31 March 2011 (20 pages)
24 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
16 September 2010	Full accounts made up to 31 March 2010 (20 pages)
16 September 2010	Full accounts made up to 31 March 2010 (20 pages)
18 January 2010	Director's details changed for Charles Robertson Crawford on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Gary John Lumsdon on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Darren Paul Coombes on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Charles Robertson Crawford on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Malcolm Richard Edwards on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Gary John Lumsdon on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Mr Mark David Chapman on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Mark David Chapman on 18 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Gary John Lumsdon on 18 January 2010 (1 page)
18 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Secretary's details changed for Gary John Lumsdon on 18 January 2010 (1 page)
18 January 2010	Director's details changed for Malcolm Richard Edwards on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Darren Paul Coombes on 18 January 2010 (2 pages)
7 December 2009	Full accounts made up to 31 March 2009 (19 pages)
7 December 2009	Full accounts made up to 31 March 2009 (19 pages)
4 September 2009	Director appointed charles robertson crawford (2 pages)
4 September 2009	Director appointed charles robertson crawford (2 pages)
24 August 2009	Appointment terminated director leslie wright (1 page)
24 August 2009	Appointment terminated director leslie wright (1 page)
19 March 2009	Appointment terminated director mark ponking (1 page)
19 March 2009	Appointment terminated director mark ponking (1 page)
14 January 2009	Director's change of particulars / malcolm edwards / 20/10/2008 (1 page)
14 January 2009	Director's change of particulars / malcolm edwards / 20/10/2008 (1 page)
12 January 2009	Return made up to 03/01/09; full list of members (11 pages)
12 January 2009	Return made up to 03/01/09; full list of members (11 pages)
9 January 2009	Director and secretary's change of particulars / gary lumsdon / 21/11/2008 (1 page)
9 January 2009	Director and secretary's change of particulars / gary lumsdon / 21/11/2008 (1 page)
28 November 2008	Full accounts made up to 31 March 2008 (19 pages)
28 November 2008	Full accounts made up to 31 March 2008 (19 pages)
31 October 2008	Director and secretary appointed gary john lumsdon (2 pages)
31 October 2008	Director and secretary appointed gary john lumsdon (2 pages)
6 October 2008	Appointment terminated secretary adrian palmer (1 page)
6 October 2008	Appointment terminated secretary adrian palmer (1 page)
7 March 2008	Auditor's resignation (1 page)
7 March 2008	Particulars of a mortgage or charge / charge no: 8 (16 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 8 (16 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
7 March 2008	Auditor's resignation (1 page)
7 March 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
6 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorised to financial assistance docs 29/02/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (17 pages)
6 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorised to financial assistance docs 29/02/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (17 pages)
6 March 2008	Declaration of assistance for shares acquisition (15 pages)
6 March 2008	Declaration of assistance for shares acquisition (15 pages)
6 March 2008	Appointment terminated director david ede (1 page)
6 March 2008	Appointment terminated director david ede (1 page)
3 March 2008	Appointment terminated director walter duffield (1 page)
3 March 2008	Appointment terminated director walter duffield (1 page)
25 February 2008	Appointment terminated director john mcnair (1 page)
25 February 2008	Appointment terminated director john mcnair (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
14 February 2008	Accounting reference date extended from 30/03/08 to 31/03/08 (1 page)
14 February 2008	Accounting reference date extended from 30/03/08 to 31/03/08 (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (16 pages)
2 February 2008	Full accounts made up to 31 March 2007 (16 pages)
9 January 2008	Return made up to 03/01/08; full list of members (8 pages)
9 January 2008	Return made up to 03/01/08; full list of members (8 pages)
16 October 2007	Auditor's resignation (1 page)
16 October 2007	Auditor's resignation (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	Secretary resigned (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
15 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
19 January 2007	Return made up to 03/01/07; full list of members (8 pages)
19 January 2007	Return made up to 03/01/07; full list of members (8 pages)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	Director's particulars changed (1 page)
30 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Return made up to 03/01/06; full list of members (8 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Return made up to 03/01/06; full list of members (8 pages)
12 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Return made up to 03/01/05; no change of members 363(288) ‐ Director's particulars changed (14 pages)
3 March 2005	Return made up to 03/01/05; no change of members 363(288) ‐ Director's particulars changed (14 pages)
23 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
23 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 April 2004	Return made up to 03/01/04; change of members 363(288) ‐ Director's particulars changed (17 pages)
16 April 2004	Return made up to 03/01/04; change of members 363(288) ‐ Director's particulars changed (17 pages)
15 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
15 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
22 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
22 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
26 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
26 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
26 February 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
3 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
13 February 2001	Return made up to 03/01/01; full list of members (12 pages)
13 February 2001	Return made up to 03/01/01; full list of members (12 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 January 2000	Return made up to 03/01/00; full list of members (12 pages)
21 January 2000	Return made up to 03/01/00; full list of members (12 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 January 1999	Return made up to 03/01/99; full list of members (12 pages)
13 January 1999	Return made up to 03/01/99; full list of members (12 pages)
22 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
22 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
13 January 1998	Return made up to 03/01/98; no change of members (8 pages)
13 January 1998	Return made up to 03/01/98; no change of members (8 pages)
25 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
25 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
10 January 1997	Return made up to 03/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1997	Return made up to 03/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
20 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
20 February 1996	Return made up to 03/01/96; full list of members (8 pages)
20 February 1996	Return made up to 03/01/96; full list of members (8 pages)
29 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
29 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
23 August 1995	Particulars of mortgage/charge (4 pages)
23 August 1995	Particulars of mortgage/charge (4 pages)
3 February 1995	Return made up to 03/01/95; no change of members (6 pages)
3 February 1995	Return made up to 03/01/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
11 October 1994	New director appointed (2 pages)
11 October 1994	New director appointed (2 pages)
14 February 1994	Return made up to 03/01/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 1994	Return made up to 03/01/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 1993	New director appointed (2 pages)
4 November 1993	New director appointed (2 pages)
1 November 1993	Accounts for a small company made up to 30 April 1993 (5 pages)
1 November 1993	Accounts for a small company made up to 30 April 1993 (5 pages)
29 October 1993	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1993	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1993	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1993	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1993	Director resigned (2 pages)
22 July 1993	Director resigned (2 pages)
29 November 1991	Return made up to 03/01/91; no change of members (7 pages)
29 November 1991	Return made up to 03/01/91; no change of members (7 pages)
24 December 1990	Return made up to 13/11/90; full list of members (6 pages)
24 December 1990	Return made up to 13/11/90; full list of members (6 pages)
18 July 1989	Return made up to 03/01/89; full list of members (6 pages)
18 July 1989	Return made up to 03/01/89; full list of members (6 pages)
28 June 1989	Registered office changed on 28/06/89 from: 68 queens road reading RG1 4BP (1 page)
28 June 1989	Registered office changed on 28/06/89 from: 68 queens road reading RG1 4BP (1 page)
10 August 1988	Particulars of mortgage/charge (3 pages)
10 August 1988	Particulars of mortgage/charge (3 pages)
11 July 1988	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1988	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1988	Return made up to 28/04/88; full list of members (5 pages)
17 June 1988	Return made up to 28/04/88; full list of members (5 pages)
2 June 1988	Return made up to 31/12/87; full list of members (5 pages)
2 June 1988	Return made up to 31/12/87; full list of members (5 pages)
4 December 1987	Particulars of mortgage/charge (3 pages)
4 December 1987	Particulars of mortgage/charge (3 pages)
26 January 1987	Return made up to 09/12/86; full list of members (5 pages)
26 January 1987	Return made up to 09/12/86; full list of members (5 pages)
29 September 1986	Particulars of mortgage/charge (3 pages)
29 September 1986	Particulars of mortgage/charge (3 pages)
16 September 1986	Particulars of mortgage/charge (3 pages)
16 September 1986	Particulars of mortgage/charge (3 pages)
8 September 1978	Incorporation (15 pages)
8 September 1978	Incorporation (15 pages)

Farradane Limited

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