About

Registered Number: 03811755
Date of Incorporation: 22/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: Anchorage Estate Guide Road, Hesketh Bank, Preston, Lancashire, PR4 6XS

 

Farringtons Ltd was established in 1999, it's status is listed as "Active". Farrington, Christine Elizabeth, Farrington, Paul Ronald, Farrington, Ronald, Brierley, Lynne are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRINGTON, Christine Elizabeth 03 August 1999 - 1
FARRINGTON, Paul Ronald 16 March 2004 - 1
FARRINGTON, Ronald 03 August 1999 - 1
BRIERLEY, Lynne 03 August 1999 15 July 2002 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 25 May 2020
MR04 - N/A 21 April 2020
MR04 - N/A 23 March 2020
MR04 - N/A 23 September 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 27 May 2016
MR01 - N/A 10 May 2016
MR01 - N/A 27 January 2016
AAMD - Amended Accounts 13 August 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 03 April 2013
AD01 - Change of registered office address 18 December 2012
AR01 - Annual Return 15 August 2012
MG01 - Particulars of a mortgage or charge 01 March 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 06 August 2010
AA - Annual Accounts 24 June 2010
AA01 - Change of accounting reference date 14 November 2009
AA - Annual Accounts 14 November 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 02 December 2008
395 - Particulars of a mortgage or charge 13 November 2008
363a - Annual Return 07 August 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 12 September 2007
AA - Annual Accounts 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
363a - Annual Return 09 August 2006
RESOLUTIONS - N/A 02 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2006
123 - Notice of increase in nominal capital 02 August 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
AA - Annual Accounts 08 December 2005
RESOLUTIONS - N/A 11 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2005
123 - Notice of increase in nominal capital 11 October 2005
363a - Annual Return 30 September 2005
395 - Particulars of a mortgage or charge 06 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 26 May 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
AA - Annual Accounts 29 August 2003
363s - Annual Return 13 August 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
RESOLUTIONS - N/A 05 December 2002
RESOLUTIONS - N/A 05 December 2002
RESOLUTIONS - N/A 05 December 2002
RESOLUTIONS - N/A 05 December 2002
MEM/ARTS - N/A 05 December 2002
123 - Notice of increase in nominal capital 05 December 2002
363s - Annual Return 18 October 2002
395 - Particulars of a mortgage or charge 26 September 2002
395 - Particulars of a mortgage or charge 26 September 2002
AA - Annual Accounts 09 September 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
288b - Notice of resignation of directors or secretaries 22 July 2002
363s - Annual Return 28 September 2001
AA - Annual Accounts 30 July 2001
CERTNM - Change of name certificate 20 July 2001
363s - Annual Return 08 August 2000
AA - Annual Accounts 30 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2000
287 - Change in situation or address of Registered Office 05 January 2000
225 - Change of Accounting Reference Date 07 December 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
NEWINC - New incorporation documents 22 July 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 May 2016 Fully Satisfied

N/A

A registered charge 22 January 2016 Fully Satisfied

N/A

Chattel mortgage 16 February 2012 Fully Satisfied

N/A

Guarantee & debenture 04 November 2008 Outstanding

N/A

Debenture 23 June 2005 Outstanding

N/A

Legal mortgage 10 September 2002 Fully Satisfied

N/A

Debenture 10 September 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.