FARMECO UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFARMECO UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03923554
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FARMECO UK LIMITED?

    • Support activities for crop production (01610) / Agriculture, Forestry and Fishing

    Where is FARMECO UK LIMITED located?

    Registered Office Address
    14 London Road
    Newark
    NG24 1TW Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARMECO UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for FARMECO UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FARMECO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 150
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Feb 14, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Feb 14, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Feb 11, 2011 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Feb 11, 2010 with full list of shareholders

    7 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Richard Allan Hutton on Mar 05, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    legacy

    1 pages169

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of FARMECO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTTON, Richard Allan
    Holme Farm
    Chapel Lane Bingham
    NG13 8HW Nottingham
    Secretary
    Holme Farm
    Chapel Lane Bingham
    NG13 8HW Nottingham
    BritishFarmer68510720001
    FARR, Timothy Hordern
    Archway House
    Eakring Road Kirklington
    NG22 8NX Newark
    Nottinghamshire
    Director
    Archway House
    Eakring Road Kirklington
    NG22 8NX Newark
    Nottinghamshire
    EnglandBritishFarmer73635490002
    HUTTON, Richard Allan
    Holme Farm
    Chapel Lane Bingham
    NG13 8HW Nottingham
    Director
    Holme Farm
    Chapel Lane Bingham
    NG13 8HW Nottingham
    United KingdomBritishFarmer68510720001
    ROSE, David Alan
    Shackerdale Farm
    NG13 8JN Screveton
    Notts
    Director
    Shackerdale Farm
    NG13 8JN Screveton
    Notts
    United KingdomBritishFarmer19394890001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LAMIN, Christopher Howard
    Starnhill Farm
    NG13 8DH Bingham
    Nottinghamshire
    Director
    Starnhill Farm
    NG13 8DH Bingham
    Nottinghamshire
    United KingdomBritishFarmer75376440001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does FARMECO UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 01, 2004
    Delivered On Jul 17, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 17, 2004Registration of a charge (395)
    Mortgage debenture
    Created On Jul 26, 2000
    Delivered On Jul 29, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 29, 2000Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0