About

Registered Number: 03217691
Date of Incorporation: 27/06/1996 (28 years and 9 months ago)
Company Status: Active
Registered Address: PRO CAM UK LTD, 2020 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW

 

Direct Farm Marketing Ltd was founded on 27 June 1996 and are based in Cambridge, it's status at Companies House is "Active". We don't currently know the number of employees at Direct Farm Marketing Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PARISH, David John 17 December 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 29 June 2020
AP01 - Appointment of director 18 December 2019
AP03 - Appointment of secretary 18 December 2019
TM02 - Termination of appointment of secretary 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 27 June 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 29 June 2017
PSC02 - N/A 29 June 2017
AA - Annual Accounts 16 May 2017
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 29 June 2015
AD01 - Change of registered office address 05 June 2015
AA01 - Change of accounting reference date 29 August 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 05 July 2011
CH01 - Change of particulars for director 05 July 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 08 July 2010
AA - Annual Accounts 25 March 2010
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
AD01 - Change of registered office address 15 October 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 02 December 2008
287 - Change in situation or address of Registered Office 03 July 2008
AA - Annual Accounts 16 April 2008
363s - Annual Return 23 July 2007
AA - Annual Accounts 21 April 2007
363s - Annual Return 13 July 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 09 July 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 15 July 2003
AA - Annual Accounts 13 December 2002
287 - Change in situation or address of Registered Office 27 August 2002
363s - Annual Return 10 July 2002
288c - Notice of change of directors or secretaries or in their particulars 27 February 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 04 July 2001
AA - Annual Accounts 16 January 2001
288a - Notice of appointment of directors or secretaries 18 July 2000
363s - Annual Return 03 July 2000
AA - Annual Accounts 17 March 2000
363b - Annual Return 11 August 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
AA - Annual Accounts 03 June 1999
225 - Change of Accounting Reference Date 21 April 1999
288b - Notice of resignation of directors or secretaries 25 November 1998
363s - Annual Return 27 July 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 15 July 1997
225 - Change of Accounting Reference Date 16 May 1997
RESOLUTIONS - N/A 06 April 1997
RESOLUTIONS - N/A 06 April 1997
MEM/ARTS - N/A 06 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1997
123 - Notice of increase in nominal capital 06 April 1997
288a - Notice of appointment of directors or secretaries 06 April 1997
395 - Particulars of a mortgage or charge 03 April 1997
288 - N/A 11 July 1996
288 - N/A 11 July 1996
288 - N/A 11 July 1996
288 - N/A 11 July 1996
NEWINC - New incorporation documents 27 June 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 25 March 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.