About

Registered Number: 07434459
Date of Incorporation: 09/11/2010 (13 years and 5 months ago)
Company Status: Liquidation
Registered Address: C/O BDO LLP, 55 Baker Street, London, W1U 7EU

 

Established in 2010, Farningham Estate Ltd are based in London, it has a status of "Liquidation". This company has one director listed as Seaman, Graham. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEAMAN, Graham 09 November 2010 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 20 February 2020
LIQ MISC - N/A 31 May 2019
LIQ10 - N/A 14 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 14 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 13 August 2018
LIQ03 - N/A 13 June 2018
4.68 - Liquidator's statement of receipts and payments 05 May 2017
AD01 - Change of registered office address 20 April 2016
RESOLUTIONS - N/A 18 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 18 April 2016
4.70 - N/A 18 April 2016
MR04 - N/A 14 March 2016
AA01 - Change of accounting reference date 29 December 2015
AR01 - Annual Return 16 November 2015
MR04 - N/A 04 March 2015
MR04 - N/A 18 February 2015
MR04 - N/A 18 February 2015
MR01 - N/A 17 February 2015
MR04 - N/A 14 February 2015
MR04 - N/A 04 February 2015
MR04 - N/A 04 February 2015
MR04 - N/A 04 February 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 28 March 2014
AA01 - Change of accounting reference date 30 December 2013
AR01 - Annual Return 11 November 2013
AR01 - Annual Return 07 February 2013
RESOLUTIONS - N/A 22 November 2012
MEM/ARTS - N/A 22 November 2012
MG01 - Particulars of a mortgage or charge 21 November 2012
MG01 - Particulars of a mortgage or charge 20 November 2012
MG01 - Particulars of a mortgage or charge 20 November 2012
MG01 - Particulars of a mortgage or charge 20 November 2012
MG01 - Particulars of a mortgage or charge 20 November 2012
AA - Annual Accounts 09 August 2012
AA01 - Change of accounting reference date 25 April 2012
AR01 - Annual Return 26 January 2012
MG01 - Particulars of a mortgage or charge 17 February 2011
RESOLUTIONS - N/A 16 February 2011
SH01 - Return of Allotment of shares 16 February 2011
MG01 - Particulars of a mortgage or charge 16 February 2011
MG01 - Particulars of a mortgage or charge 16 February 2011
SH01 - Return of Allotment of shares 03 December 2010
CH01 - Change of particulars for director 03 December 2010
AP01 - Appointment of director 03 December 2010
NEWINC - New incorporation documents 09 November 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 February 2015 Fully Satisfied

N/A

Legal charge 15 November 2012 Fully Satisfied

N/A

Debenture 15 November 2012 Fully Satisfied

N/A

Legal charge 15 November 2012 Fully Satisfied

N/A

Mortgage debenture 15 November 2012 Fully Satisfied

N/A

Legal charge 14 February 2011 Fully Satisfied

N/A

Legal charge 14 February 2011 Fully Satisfied

N/A

Debenture 14 February 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.