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
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
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
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
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CHARLES FARRIS LIMITED 06 May 1988