About

Registered Number: 02940486
Date of Incorporation: 20/06/1994 (23 years and 11 months ago)
Company Status: Active
Registered Address: 14a Albany Road, Weymouth, Dorset, DT4 9TH

 

Mark Farwell Plant Hire Ltd was registered on 20 June 1994. This business has 2 directors listed as Farwell, Amanda Jane, Farwell, Mark Henry at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Amanda Jane Farwell/
1959-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mark Henry Farwell/
1962-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 February 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 09 September 2013
SH01 - Return of Allotment of shares 09 September 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 21 November 2011
AD01 - Change of registered office address 02 October 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 10 August 2009
353 - Register of members 10 August 2009
287 - Change in situation or address of Registered Office 28 July 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 21 July 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 20 October 2004
225 - Change of Accounting Reference Date 30 September 2004
363s - Annual Return 24 June 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 21 July 2003
RESOLUTIONS - N/A 09 April 2003
AA - Annual Accounts 04 April 2003
287 - Change in situation or address of Registered Office 25 October 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 26 June 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 20 June 2000
AA - Annual Accounts 22 December 1999
AUD - Auditor's letter of resignation 28 October 1999
363s - Annual Return 17 June 1999
AA - Annual Accounts 02 December 1998
AUD - Auditor's letter of resignation 22 July 1998
363s - Annual Return 18 June 1998
AA - Annual Accounts 18 December 1997
287 - Change in situation or address of Registered Office 13 November 1997
363s - Annual Return 20 June 1997
AA - Annual Accounts 05 February 1997
363s - Annual Return 12 June 1996
AA - Annual Accounts 13 November 1995
RESOLUTIONS - N/A 23 October 1995
363s - Annual Return 18 October 1995
395 - Particulars of a mortgage or charge 03 October 1994
288 - N/A 21 July 1994
287 - Change in situation or address of Registered Office 21 July 1994
NEWINC - New incorporation documents 20 June 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 22 September 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.