This company is commonly known as Farillon Limited. The company was founded 62 years ago and was given the registration number 00705636. The firm's registered office is in COVENTRY. You can find them at Sapphire Court, Walsgrave Triangle, Coventry, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FARILLON LIMITED |
|---|---|---|
| Company Number | : | 00705636 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 1961 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Secretary | 25 July 2012 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 01 January 2014 | Active |
| Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Secretary | 04 November 2008 | Active |
| Amberley, 5 Primrose Hill Waste Lane, Kelsall, CW6 0PE | Secretary | 14 March 1997 | Active |
| 112 Wantage Road, Wallingford, OX10 0LX | Secretary | - | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Secretary | 31 December 2000 | Active |
| 84 Bellevue Road, Ealing, London, W13 8DE | Director | - | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 03 September 2012 | Active |
| 1 Progress Park, Elstow, Bedford, MK42 9XE | Director | 19 February 2007 | Active |
| Wykin House, Wykin, Hinckley, LE10 3PN | Director | 27 March 1992 | Active |
| Gable End, 190 Station Road Knowle, Solihull, B93 0ER | Director | 31 March 2002 | Active |
| 13 Lansdowne Circus, Leamington Spa, CV32 4SW | Director | 31 March 2002 | Active |
| Willow Barn, Witham Road, Langford, CM9 4ST | Director | - | Active |
| Healthcare Logistics, 1 Progress Park, Elstow, Bedford, MK42 9XE | Director | 07 June 2005 | Active |
| 26 Ladywood Road, Four Oaks, Sutton Coldfield, B74 2QN | Director | 03 July 1995 | Active |
| Graefin-Von-Linden Weg 9, Stuttgart, Germany, FOREIGN | Director | 10 April 2003 | Active |
| 8 Balfour Close, Wickford, SS12 9QA | Director | 18 February 2000 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 13 November 2017 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 25 November 2019 | Active |
| Selsley House, Westhorpe, Sibbertoft, LE16 9UL | Director | 21 January 1997 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 21 December 2016 | Active |
| Yew House, Freasley, Tamworth, B78 2EY | Director | 27 March 1992 | Active |
| Southfield Coventry Road, Kenilworth, CV8 2FT | Director | 27 March 1992 | Active |
| Rosengartenstrasse 19, 70184 Stuttgart, Germany, | Director | 21 January 1997 | Active |
| Whitehill Farmhouse, Alderminster, Stratford Upon Avon, CV37 8BW | Director | 01 January 1999 | Active |
| 501 Millennium Apartments, Newhall Street, Birmingham, B3 1BA | Director | 01 September 2000 | Active |
| 31 Barlings Road, Harpenden, AL5 2AW | Director | - | Active |
| 72 Spindlewood, Elloughton, Brough, HU15 1LL | Director | - | Active |
| 5 Birch View, Lutterworth Road Kimcote, Lutterworth, LE17 5SD | Director | 10 April 2003 | Active |
| Musters Cottage, The Green, Eltisley, PE19 6TG | Director | 05 June 2001 | Active |
| Mohringer Landstrasse 58, Stuttgart, Germany, | Director | 30 September 2005 | Active |
| Flat 3 Burlington House, 3 Bertie Terrace, Leamington Spa, CV32 5BL | Director | 01 December 2000 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 01 August 2011 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 04 November 2008 | Active |
| 10 Newton Park, Newton Solney, Burton On Trent, DE15 0SX | Director | 27 March 1992 | Active |
| Admenta Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-11 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-05-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-05-04 | Resolution | Resolution. | Download |
| 2021-05-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-03-25 | Capital | Legacy. | Download |
| 2021-03-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-25 | Insolvency | Legacy. | Download |
| 2021-03-25 | Resolution | Resolution. | Download |
| 2020-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-26 | Officers | Change person director company with change date. | Download |
| 2018-01-04 | Officers | Termination director company with name termination date. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-05 | Officers | Appoint person director company with name date. | Download |
| 2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-09 | Officers | Appoint person director company with name date. | Download |
| 2017-01-04 | Officers | Termination director company with name termination date. | Download |
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