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FIRST 4 FARMING LIMITED - THE OLD MILL OLD MILL PLACE, TATTENHALL, CHESTER, United Kingdom
Company Information
- Company registration number
- 03998117
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THE OLD MILL OLD MILL PLACE
- TATTENHALL
- CHESTER
- UNITED KINGDOM
- CH3 9RJ THE OLD MILL OLD MILL PLACE, TATTENHALL, CHESTER, UNITED KINGDOM, CH3 9RJ UK
Management
- Managing Directors
- JAMIE ANDREW O'SULLIVAN
- Company secretaries
- IAN MICHAEL GLENCROSS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-05-16
- Age Of Company 2000-05-16 23 years
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2013-05-16
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FIRST 4 FARMING LIMITED Company Description
- FIRST 4 FARMING LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03998117. Its current trading status is "live". It was registered 2000-05-16. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-05-16.It can be contacted at The Old Mill Old Mill Place .
Get FIRST 4 FARMING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First 4 Farming Limited - THE OLD MILL OLD MILL PLACE, TATTENHALL, CHESTER, United Kingdom
- 2000-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03998117#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03998117#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03998117#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON (2017-07-07) - TM01
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CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES (2017-02-22) - CS01
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC FELTHAM (2017-05-04) - TM01
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keyboard_arrow_right 2016
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16/05/16 FULL LIST (2016-05-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA
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keyboard_arrow_right 2015
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SAIL ADDRESS CHANGED FROM: (2015-05-21) - AD02
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16/05/15 FULL LIST (2015-05-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS (2015-11-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR (2015-11-10) - TM01
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS EVANS (2015-11-10) - TM02
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REGISTER(S) MOVED TO SAIL ADDRESS (2015-05-21) - AD03
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DIRECTOR APPOINTED MR JAMIE ANDREW O'SULLIVAN (2015-11-10) - AP01
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DIRECTOR APPOINTED MR DAVID ANDREW WILSON (2015-11-10) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-11-23) - AA
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SECRETARY APPOINTED IAN MICHAEL GLENCROSS (2015-11-24) - AP03
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REGISTERED OFFICE CHANGED ON 24/11/2015 FROM (2015-11-24) - AD01
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DIRECTOR APPOINTED MR DOMINIC JOSEPH FELTHAM (2015-11-10) - AP01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-29) - AA
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16/05/14 FULL LIST (2014-05-21) - AR01
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keyboard_arrow_right 2013
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16/05/13 FULL LIST (2013-05-23) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-10-04) - AA
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROSS EVANS / 21/09/2012 (2012-09-21) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROSS EVANS / 21/09/2012 (2012-09-21) - CH03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-09-04) - AA
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16/05/12 FULL LIST (2012-05-29) - AR01
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REGISTERED OFFICE CHANGED ON 04/01/2012 FROM (2012-01-04) - AD01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR MARK BENJAMIN TAYLOR (2011-05-18) - AP01
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SAIL ADDRESS CREATED (2011-05-18) - AD02
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APPOINTMENT TERMINATED, DIRECTOR STUART BEER (2011-05-18) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-10-04) - AA
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16/05/11 FULL LIST (2011-05-18) - AR01
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keyboard_arrow_right 2010
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16/05/10 FULL LIST (2010-06-15) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-09-21) - AA
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REGISTERED OFFICE CHANGED ON 02/02/2010 FROM (2010-02-02) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KNOTT (2010-01-21) - TM01
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DIRECTOR APPOINTED MR ALISTAIR KNOTT (2010-01-21) - AP01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-30) - AA
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS (2009-07-06) - 363a
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM (2008-05-22) - 287
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LOCATION OF DEBENTURE REGISTER (2008-05-22) - 190
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-07-08) - AA
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS (2008-05-23) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-05-22) - 353
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-11-01) - AA
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS (2007-06-12) - 363s
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-04-25) - 288b
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NEW DIRECTOR APPOINTED (2006-05-02) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-09-27) - AA
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS (2006-06-07) - 363s
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-08-31) - 288c
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS (2005-07-02) - 363s
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DIRECTOR RESIGNED (2005-06-20) - 288b
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RE:SHARES 24/03/05 (2005-04-21) - RES13
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-04-20) - RES01
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DIRECTOR RESIGNED (2005-04-13) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-08) - AA
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NEW DIRECTOR APPOINTED (2005-03-24) - 288a
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DIRECTOR RESIGNED (2005-03-24) - 288b
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-04-08) - 288b
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NEW DIRECTOR APPOINTED (2004-04-28) - 288a
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NEW DIRECTOR APPOINTED (2004-05-19) - 288a
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DIRECTOR RESIGNED (2004-05-19) - 288b
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RETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS (2004-07-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-11-03) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-12-23) - 288c
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DIRECTOR RESIGNED (2004-06-18) - 288b
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-26) - AA
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NEW DIRECTOR APPOINTED (2003-05-23) - 288a
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NEW DIRECTOR APPOINTED (2003-05-14) - 288a
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AD 21/01/03--------- (2003-05-14) - 88(2)R
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RETURN MADE UP TO 16/05/03; CHANGE OF MEMBERS (2003-05-14) - 363s
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-05-09) - 288a
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ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 (2002-02-25) - 225
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NEW DIRECTOR APPOINTED (2002-03-13) - 288a
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AD 19/02/02--------- (2002-03-13) - 88(2)R
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AD 19/03/02--------- (2002-05-09) - 88(2)R
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AD 18/12/01--------- (2002-03-07) - 88(2)R
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS (2002-07-10) - 363s
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DIRECTOR RESIGNED (2002-08-23) - 288b
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NEW DIRECTOR APPOINTED (2002-08-23) - 288a
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AUDITOR'S RESIGNATION (2002-11-04) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-28) - AA
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-02-15) - 288a
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AD 15/12/00--------- (2001-01-20) - 88(2)R
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REGISTERED OFFICE CHANGED ON 11/01/01 FROM: (2001-01-11) - 287
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ADOPT ARTICLES 15/12/00 (2001-01-02) - WRES01
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DIRECTOR RESIGNED (2001-04-30) - 288b
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS (2001-06-07) - 363s
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NEW DIRECTOR APPOINTED (2001-07-03) - 288a
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NEW DIRECTOR APPOINTED (2001-07-11) - 288a
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AD 19/06/01--------- (2001-07-31) - 88(2)R
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DIRECTOR RESIGNED (2001-09-13) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2001-09-26) - 395
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£ IC 1640/1580 (2001-09-27) - 169
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£ IC 1580/1520 (2001-10-10) - 169
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NEW DIRECTOR APPOINTED (2001-10-10) - 288a
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AD 18/09/01--------- (2001-10-10) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 (2001-11-19) - AA
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NEW DIRECTOR APPOINTED (2001-04-30) - 288a
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keyboard_arrow_right 2000
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INCORPORATION DOCUMENTS (2000-05-16) - NEWINC
