FARMERS FIRST LIMITED
Overview
| Company Name | FARMERS FIRST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03945957 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FARMERS FIRST LIMITED?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is FARMERS FIRST LIMITED located?
| Registered Office Address | One Glass Wharf BS2 0ZX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARMERS FIRST LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARMERS FIRST PLC | Apr 10, 2000 | Apr 10, 2000 |
| SECURERETURN PUBLIC LIMITED COMPANY | Mar 13, 2000 | Mar 13, 2000 |
What are the latest accounts for FARMERS FIRST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 30, 2025 |
What is the status of the latest confirmation statement for FARMERS FIRST LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2026 |
| Overdue | No |
What are the latest filings for FARMERS FIRST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with updates | 223 pages | CS01 | ||
Termination of appointment of Terence Ian Simpson as a director on Jun 26, 2026 | 1 pages | TM01 | ||
Group of companies' accounts made up to May 30, 2025 | 37 pages | AA | ||
Appointment of Dr Amer Rashid as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Appointment of Samuel Lewis Stephens as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Sam Brian Whistance as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 02, 2025 with updates | 224 pages | CS01 | ||
Group of companies' accounts made up to May 30, 2024 | 38 pages | AA | ||
Termination of appointment of Glyn Jones as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 02, 2024 with updates | 225 pages | CS01 | ||
Group of companies' accounts made up to May 30, 2023 | 38 pages | AA | ||
Confirmation statement made on Jul 02, 2023 with updates | 227 pages | CS01 | ||
Group of companies' accounts made up to May 30, 2022 | 37 pages | AA | ||
Confirmation statement made on Jul 02, 2022 with updates | 235 pages | CS01 | ||
Group of companies' accounts made up to May 30, 2021 | 36 pages | AA | ||
Termination of appointment of Michael John Gooding as a director on Mar 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Addison Geldard as a director on Mar 10, 2022 | 1 pages | TM01 | ||
Director's details changed for Dean Powell on Feb 17, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 02, 2021 with updates | 238 pages | CS01 | ||
Group of companies' accounts made up to May 30, 2020 | 35 pages | AA | ||
Confirmation statement made on Jul 02, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 13, 2020 with updates | 236 pages | CS01 | ||
Group of companies' accounts made up to May 30, 2019 | 35 pages | AA | ||
Appointment of Dean Powell as a director on May 14, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Mar 13, 2019 with updates | 235 pages | CS01 | ||
Who are the officers of FARMERS FIRST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| BAYLISS, Terrence James | Director | Old Shoplands HR2 0HQ Ewys Harold No 2 Marshfield Herefordshire United Kingdom | Wales | British | 58587890002 | |||||||||
| LAMMAS, Wayne Anthony | Director | Rouncil Lane CV8 1NN Kenilworth The Abbatoir Warwickshire United Kingdom | United Kingdom | British | 116231750002 | |||||||||
| MORRIS, Stuart Thomas | Director | Wernog Clyro HR3 5SQ Hereford Herefordshire | United Kingdom | British | 69645830001 | |||||||||
| OWEN, David Trevor | Director | Davela Llanstephan Llyswen LD3 0AJ Brecon Powys | Wales | British | 58587790001 | |||||||||
| POWELL, Dean | Director | Rouncil Lane CV8 1NN Kenilworth The Abattoir United Kingdom | United Kingdom | English | 199795150003 | |||||||||
| RASHID, Amer, Dr | Director | Rouncil Lane CV8 1NN Kenilworth Banner Hill Farm Warwickshire United Kingdom | United Kingdom | British | 174924720002 | |||||||||
| STEPHENS, Samuel Lewis | Director | Rouncil Lane CV8 1NN Kenilworth The Abattoir Warwickshire England | United Kingdom | British | 341363850001 | |||||||||
| WESCOTT, John Henry | Director | Rouncil Lane CV8 1NN Kenilworth The Abbatoir Warwickshire United Kingdom | United Kingdom | British | 90675460001 | |||||||||
| WHISTANCE, Sam Brian | Director | Rouncil Lane CV8 1NN Kenilworth The Abattoir Warwickshire England | United Kingdom | British | 341174160001 | |||||||||
| WOOD, Carla Jayne | Secretary | Boycott Avenue Oldbrook MK6 2TA Milton Keynes Chancery Pavilion Buckinghamshire | British | 138639310003 | ||||||||||
| NQH (CO SEC) LIMITED | Secretary | Third Floor Narrow Quay House Prince Street BS1 4AH Bristol Avon | 75423270001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| GELDARD, John Addison | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | 208585300001 | |||||||||
| GOODING, Michael John | Director | Rouncil Lane CV8 1NN Kenilworth The Abattoir Warwickshire England | England | British | 207645110001 | |||||||||
| GOODING, Michael John | Director | The Bothy 2 The Green OX5 3AF Tackley Oxfordshire | United Kingdom | British | 119245390001 | |||||||||
| JONES, Glyn | Director | Trefeitha Court Trefeitha LD3 0RN Brecon Powys | United Kingdom | British | 69150340001 | |||||||||
| LLOYD, John Rowland | Director | Lower House Farm Clyro HR3 5RU Hereford Herefordshire | United Kingdom | British | 58587970001 | |||||||||
| NEVILLE, William John Warwick | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | England | British | 141466110001 | |||||||||
| OWEN, David Trevor | Director | Davela Llanstephan Llyswen LD3 0AJ Brecon Powys | Wales | British | 58587790001 | |||||||||
| PETERS, Andrew Philip | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | 209557230001 | |||||||||
| SIMPSON, Terence Ian | Director | Rouncil Lane CV8 1NN Kenilworth The Abattoir Warwickshire England | England | British | 151296740002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for FARMERS FIRST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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