Farrow & Ball Limited

00999927

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

33 UDDENS TRADING ESTATE, DORSET, BH21 7NL

Incorporated 18/01/1971

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17240

Manufacture of wallpaper

20301

Manufacture of paints, varnishes and similar coatings, mastics and sealants

Officers

Mr Neil Andrew Spreadbury

secretary · Since 15/03/2022

Also on 6 other boards

Mr Neil Andrew Spreadbury

director · Since 15/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Ms Clare Ann Dunbar

director · Since 01/08/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Ana Carolina Fernandes Henriques Rasmussen

director · Since 29/05/2024

EXECUTIVE VICE PRESIDENT, DECORATIVE

PORTUGUESE · DENMARK · Age 42

Persons with Significant Control

Farrow & Ball Holdings Limited

75–100% shares

75–100% votes

33, Uddens Trading Estate, Wimborne, BH21 7NL

Reg: 03842163 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/09/2021Registered 13/09/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 13/02/2015Registered 28/02/2015Satisfied 14/09/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(THE SECURITY AGENT

Created 07/08/2006Registered 17/08/2006Satisfied 29/07/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/1996Registered 08/08/1996Satisfied 01/02/1997

charge

satisfied

BIRCHMERE LIMITED

Created 25/09/1995Registered 28/09/1995Satisfied 27/01/2005

charge

satisfied

COUNTY FACTORS LIMITED

Created 18/07/1990Registered 20/07/1990Satisfied 15/01/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/1985Registered 22/11/1985Satisfied 02/10/2014