Established in 1897, George Farmiloe & Sons Ltd are based in Fleet, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. There are 3 directors listed for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TILLOTSON, Harold Frederick | N/A | 03 December 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANG, Phillip Chwee Guan | 11 August 2014 | 01 February 2018 | 1 |
BEARDSMORE, Emma | 01 January 2001 | 11 August 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 December 2019 | |
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 29 November 2018 | |
PSC05 - N/A | 14 November 2018 | |
CH01 - Change of particulars for director | 14 November 2018 | |
CH01 - Change of particulars for director | 14 November 2018 | |
AD01 - Change of registered office address | 30 October 2018 | |
AD01 - Change of registered office address | 30 October 2018 | |
AD01 - Change of registered office address | 27 July 2018 | |
TM02 - Termination of appointment of secretary | 06 February 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 08 November 2017 | |
AA - Annual Accounts | 10 January 2017 | |
CS01 - N/A | 15 November 2016 | |
TM01 - Termination of appointment of director | 19 January 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 03 December 2015 | |
MR04 - N/A | 22 October 2015 | |
RESOLUTIONS - N/A | 14 August 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AR01 - Annual Return | 10 November 2014 | |
AP03 - Appointment of secretary | 13 August 2014 | |
TM02 - Termination of appointment of secretary | 13 August 2014 | |
AUD - Auditor's letter of resignation | 06 June 2014 | |
AR01 - Annual Return | 03 December 2013 | |
CH01 - Change of particulars for director | 03 December 2013 | |
AA - Annual Accounts | 12 August 2013 | |
AP01 - Appointment of director | 02 April 2013 | |
AR01 - Annual Return | 06 December 2012 | |
AA - Annual Accounts | 05 November 2012 | |
CH01 - Change of particulars for director | 21 September 2012 | |
AR01 - Annual Return | 14 November 2011 | |
AA - Annual Accounts | 06 September 2011 | |
MISC - Miscellaneous document | 22 August 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AA - Annual Accounts | 02 June 2010 | |
AA - Annual Accounts | 22 January 2010 | |
AR01 - Annual Return | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
288a - Notice of appointment of directors or secretaries | 27 February 2009 | |
363a - Annual Return | 27 November 2008 | |
AA - Annual Accounts | 02 November 2008 | |
395 - Particulars of a mortgage or charge | 27 February 2008 | |
RESOLUTIONS - N/A | 13 February 2008 | |
RESOLUTIONS - N/A | 13 February 2008 | |
RESOLUTIONS - N/A | 01 February 2008 | |
RESOLUTIONS - N/A | 01 February 2008 | |
RESOLUTIONS - N/A | 01 February 2008 | |
169 - Return by a company purchasing its own shares | 29 January 2008 | |
363s - Annual Return | 02 December 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 November 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 November 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 November 2007 | |
AA - Annual Accounts | 25 September 2007 | |
169 - Return by a company purchasing its own shares | 02 July 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 May 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 May 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 May 2007 | |
AA - Annual Accounts | 21 January 2007 | |
363s - Annual Return | 30 November 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363s - Annual Return | 06 December 2005 | |
288b - Notice of resignation of directors or secretaries | 13 June 2005 | |
AA - Annual Accounts | 01 April 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 January 2005 | |
363s - Annual Return | 08 December 2004 | |
363s - Annual Return | 24 November 2003 | |
AA - Annual Accounts | 20 September 2003 | |
363s - Annual Return | 20 November 2002 | |
AA - Annual Accounts | 08 August 2002 | |
363s - Annual Return | 26 February 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2001 | |
AA - Annual Accounts | 05 October 2001 | |
AA - Annual Accounts | 20 April 2001 | |
363s - Annual Return | 20 January 2001 | |
288a - Notice of appointment of directors or secretaries | 19 January 2001 | |
AUD - Auditor's letter of resignation | 30 December 1999 | |
363s - Annual Return | 22 December 1999 | |
AUD - Auditor's letter of resignation | 21 December 1999 | |
288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
AA - Annual Accounts | 03 November 1999 | |
225 - Change of Accounting Reference Date | 30 June 1999 | |
363s - Annual Return | 17 November 1998 | |
AA - Annual Accounts | 06 October 1998 | |
363s - Annual Return | 25 November 1997 | |
AA - Annual Accounts | 28 August 1997 | |
288b - Notice of resignation of directors or secretaries | 31 December 1996 | |
288a - Notice of appointment of directors or secretaries | 31 December 1996 | |
363s - Annual Return | 19 November 1996 | |
AA - Annual Accounts | 24 July 1996 | |
363s - Annual Return | 30 November 1995 | |
AA - Annual Accounts | 01 May 1995 | |
363s - Annual Return | 07 December 1994 | |
395 - Particulars of a mortgage or charge | 29 September 1994 | |
AA - Annual Accounts | 27 September 1994 | |
395 - Particulars of a mortgage or charge | 14 September 1994 | |
288 - N/A | 17 May 1994 | |
288 - N/A | 16 March 1994 | |
363s - Annual Return | 29 November 1993 | |
AA - Annual Accounts | 28 October 1993 | |
363s - Annual Return | 18 November 1992 | |
AA - Annual Accounts | 14 July 1992 | |
288 - N/A | 24 June 1992 | |
288 - N/A | 11 February 1992 | |
RESOLUTIONS - N/A | 12 December 1991 | |
363b - Annual Return | 12 December 1991 | |
AA - Annual Accounts | 02 September 1991 | |
AA - Annual Accounts | 14 November 1990 | |
363 - Annual Return | 14 November 1990 | |
AUD - Auditor's letter of resignation | 29 October 1990 | |
363 - Annual Return | 08 December 1989 | |
AA - Annual Accounts | 29 November 1989 | |
AUD - Auditor's letter of resignation | 02 November 1989 | |
363 - Annual Return | 15 December 1988 | |
AA - Annual Accounts | 31 August 1988 | |
363 - Annual Return | 05 January 1988 | |
AA - Annual Accounts | 06 September 1987 | |
288 - N/A | 15 June 1987 | |
AA - Annual Accounts | 30 December 1986 | |
363 - Annual Return | 30 December 1986 | |
AA - Annual Accounts | 04 November 1983 | |
AA - Annual Accounts | 26 February 1983 | |
AA - Annual Accounts | 29 October 1981 | |
AA - Annual Accounts | 28 October 1980 | |
MEM/ARTS - N/A | 21 August 1939 | |
RESOLUTIONS - N/A | 19 August 1939 | |
NEWINC - New incorporation documents | 01 January 1900 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 20 February 2008 | Outstanding |
N/A |
Legal charge | 26 September 1994 | Outstanding |
N/A |
Fixed and floating charge | 06 September 1994 | Outstanding |
N/A |
Mortgage | 09 December 1964 | Fully Satisfied |
N/A |
Mortgage | 09 December 1964 | Fully Satisfied |
N/A |