About

Date of Incorporation: 20/06/1994 (23 years and 3 months ago)
Registered Address: 11 Albany Road, Granby Industrial Estate, Weymouth, Dorset, DT4 9TH, United Kingdom

 

Having been setup in 1994, Mark Farwell Plant Hire Ltd are based in Weymouth, it's status at Companies House is "Active". Mark Farwell Plant Hire Ltd has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Amanda Jane Farwell 01 January 2006 6
Mr Mark Henry Farwell 20 June 1994 4
Secretary Name Appointed Total Appointments
Mrs Amanda Jane Farwell 20 June 1994 6

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 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
ELRES - Elective resolution 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
ELRES - Elective resolution 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

Mortgages & Charges

Description Date Status Charge by
Mortgage Debenture 22 September 1994 Outstanding National Westminster Bank Plc

Standard Industrial Classification (SIC)

No SIC found.