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CHARLES FARRIS LIMITED - Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, United Kingdom
Company Information
- Company registration number
- 02252575
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quarry Fields Industrial Estate
- Mere
- Warminster
- Wiltshire
- BA12 6LA Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA UK
Management
- Managing Directors
- DUGGAN-REES, Timothy Charles
- GALE, Susan
- MATTHEWS, Alan James
- SIMPSON, Richard Gordon
- Company secretaries
- GALE, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-06
- Age Of Company 1988-05-06 36 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Richard Gordon Simpson
- -
- Small Brown Bird Ltd
- Mrs Joanna Alice Simpson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NOBLEWISE LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2024-10-19
- Last Date: 2023-10-05
✓
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CHARLES FARRIS LIMITED Company Description
- CHARLES FARRIS LIMITED is a ltd registered in United Kingdom with the Company reg no 02252575. Its current trading status is "live". It was registered 1988-05-06. It was previously called NOBLEWISE LIMITED. It has declared SIC or NACE codes as "32990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-05.It can be contacted at Quarry Fields Industrial Estate .
Get CHARLES FARRIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles Farris Limited - Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, United Kingdom
- 1988-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02252575#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02252575#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02252575#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-10-20) - CS01
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-small (2018-02-05) - AA
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change-to-a-person-with-significant-control (2018-03-26) - PSC04
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mortgage-satisfy-charge-full (2018-07-27) - MR04
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accounts-amended-with-accounts-type-small (2018-09-25) - AAMD
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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accounts-with-accounts-type-small (2016-02-08) - AA
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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change-person-secretary-company-with-change-date (2014-10-08) - CH03
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accounts-amended-with-made-up-date (2014-05-30) - AAMD
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accounts-with-accounts-type-small (2014-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-medium (2013-02-04) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-medium (2012-01-04) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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change-account-reference-date-company-previous-extended (2011-12-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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accounts-with-accounts-type-medium (2009-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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termination-director-company-with-name (2009-10-20) - TM01
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accounts-with-accounts-type-medium (2009-02-10) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-11) - 395
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legacy (2008-11-06) - 363a
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legacy (2008-10-15) - 395
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accounts-amended-with-made-up-date (2008-04-17) - AAMD
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accounts-with-accounts-type-medium (2008-02-08) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-11) - 288a
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legacy (2007-01-11) - 288b
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accounts-with-accounts-type-medium (2007-05-08) - AA
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legacy (2007-12-01) - 288a
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legacy (2007-12-18) - 363s
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legacy (2004-02-23) - 288a
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legacy (2003-10-18) - 363s
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accounts-with-accounts-type-full (2002-06-26) - AA
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legacy (2002-08-10) - 395
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legacy (2002-12-24) - 363s
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legacy (2002-12-24) - 288c
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keyboard_arrow_right 2001
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legacy (2001-11-13) - 363s
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legacy (2001-06-16) - 288b
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keyboard_arrow_right 2000
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legacy (2000-10-17) - 363s
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legacy (2000-08-22) - 287
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keyboard_arrow_right 1999
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legacy (1999-02-03) - 123
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resolution (1999-02-03) - RESOLUTIONS
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legacy (1999-02-03) - 88(2)R
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accounts-with-accounts-type-full (1999-02-05) - AA
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legacy (1999-02-10) - 288a
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legacy (1999-10-29) - 363s
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keyboard_arrow_right 1998
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legacy (1998-09-29) - 363s
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legacy (1997-01-21) - 288b
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legacy (1997-01-21) - 288a
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legacy (1997-11-05) - 363s
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legacy (1997-05-08) - 403a
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legacy (1996-10-02) - 363s
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keyboard_arrow_right 1995
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legacy (1995-09-26) - 363s
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legacy (1995-12-11) - 225(1)
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accounts-with-accounts-type-full (1995-10-05) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-20) - AA
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legacy (1994-09-29) - 363s
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legacy (1994-06-20) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-14) - AA
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legacy (1993-10-14) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-29) - AA
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legacy (1992-10-17) - 363b
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legacy (1992-06-16) - 363b
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accounts-with-accounts-type-full (1992-01-20) - AA
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keyboard_arrow_right 1991
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legacy (1991-07-13) - 395
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legacy (1991-05-30) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-07) - AA
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legacy (1990-06-19) - 363
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legacy (1990-10-18) - 363
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accounts-with-accounts-type-full (1990-10-25) - AA
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legacy (1990-12-21) - 288
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legacy (1990-10-25) - 225(1)
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-01-12) - AA
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resolution (1989-01-12) - RESOLUTIONS
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legacy (1989-01-12) - 225(1)
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keyboard_arrow_right 1988
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resolution (1988-09-05) - RESOLUTIONS
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legacy (1988-08-19) - 224
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memorandum-articles (1988-08-12) - MEM/ARTS
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resolution (1988-08-12) - RESOLUTIONS
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certificate-change-of-name-company (1988-07-22) - CERTNM
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legacy (1988-07-07) - 288
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legacy (1988-07-07) - 287
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incorporation-company (1988-05-06) - NEWINC
