CHARLES FARRIS LIMITED
QUARRY FIELDS INDUSTRIAL ESTATE, MERE, WARMINSTER  BA12 6LA- Active
- Private Limited Company
- Company No. 02252575
- Last Updated: 01 Mar 2024
Company Profile
CHARLES FARRIS LIMITED was incorporated on Friday, May 6, 1988 as a Private Limited Company with registered address in WARMINSTER. CHARLES FARRIS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 36 years 6 months and 3 days.
Name | CHARLES FARRIS LIMITED |
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Company number | 02252575 |
Company type | Private Limited Company |
Incorporation date | 06 May 1988 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
QUARRY FIELDS INDUSTRIAL ESTATE MERE WARMINSTER BA12 6LA |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mrs Joanna Alice Simpson Nationality: British |
Dates: Tuesday, April 4, 2023 - Monday, January 29, 2024
ownership of shares 25 to 50 percent
|
Small Brown Bird Ltd Quarry Fields, Mere, BA12 6LA |
Dates: Tuesday, April 4, 2023 - present
ownership of shares 75 to 100 percent
significant influence or control as firm
|
Mr Richard Gordon Simpson Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, January 29, 2024
significant influence or control
significant influence or control as firm
|
Senex Capital Ltd Mere, BA12 6LA |
Dates: Thursday, April 7, 2016 - Tuesday, April 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (82 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 02 November 2016 |
Last confirmation statement dated | 05 October 2015 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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CHARLES FARRIS LIMITED | 06 May 1988 |