About

Registered Number: 00365762
Date of Incorporation: 07/03/1941 (77 years and 11 months ago)
Company Status: Active
Registered Address: Carlby, Stamford, Lincolnshire, PE9 4LW

 

Based in Lincolnshire, Eastern Farm Implements Ltd was registered on 07 March 1941, it has a status of "Active". The companies directors are Barker, Jayne Victoria Louise, Barker, Michael Charles, Barker, Nora Daphne, Barker, Henry Levi, Gilbert, Jennifer Julia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Jayne Victoria Louise 28 April 2005 - 1
BARKER, Michael Charles 06 April 1988 - 1
BARKER, Nora Daphne 29 April 1987 - 1
BARKER, Henry Levi N/A 13 February 2008 1
GILBERT, Jennifer Julia N/A 31 January 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Charles Barker/
1957-10
Individual person with significant control British/
England
  • Has significant influence or control as a member of a firm
Mrs Nora Daphne Barker/
1929-04
Individual person with significant control British/
England
  • Has significant influence or control as a member of a firm
Mrs Jayne Victoria Louise Barker/
1961-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 20 December 2018
MR04 - N/A 08 June 2018
MR04 - N/A 08 June 2018
MR04 - N/A 08 June 2018
CS01 - N/A 07 June 2018
DISS40 - Notice of striking-off action discontinued 20 December 2017
AA - Annual Accounts 19 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 07 October 2016
CS01 - N/A 22 July 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 19 June 2012
MG01 - Particulars of a mortgage or charge 01 February 2012
MG01 - Particulars of a mortgage or charge 22 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 15 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 29 September 2006
363a - Annual Return 17 May 2006
353 - Register of members 17 May 2006
AA - Annual Accounts 13 October 2005
AUD - Auditor's letter of resignation 10 October 2005
363a - Annual Return 05 August 2005
353 - Register of members 05 August 2005
288c - Notice of change of directors or secretaries or in their particulars 03 August 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 25 September 2003
363a - Annual Return 08 June 2003
AA - Annual Accounts 06 September 2002
363a - Annual Return 27 May 2002
353 - Register of members 27 May 2002
AA - Annual Accounts 18 September 2001
363a - Annual Return 17 May 2001
353 - Register of members 17 May 2001
AA - Annual Accounts 06 June 2000
AUD - Auditor's letter of resignation 06 June 2000
363s - Annual Return 02 June 2000
363s - Annual Return 10 June 1999
AA - Annual Accounts 19 May 1999
363s - Annual Return 09 June 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 23 May 1997
AA - Annual Accounts 23 April 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
288b - Notice of resignation of directors or secretaries 06 February 1997
363s - Annual Return 03 June 1996
AA - Annual Accounts 19 April 1996
363s - Annual Return 25 May 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 02 June 1994
AA - Annual Accounts 26 April 1994
363s - Annual Return 01 June 1993
AA - Annual Accounts 26 April 1993
AA - Annual Accounts 13 October 1992
363s - Annual Return 21 May 1992
AA - Annual Accounts 14 August 1991
363a - Annual Return 27 July 1991
288 - N/A 19 April 1991
AA - Annual Accounts 23 May 1990
363 - Annual Return 23 May 1990
RESOLUTIONS - N/A 17 August 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 August 1989
363 - Annual Return 12 May 1989
AA - Annual Accounts 12 May 1989
363 - Annual Return 24 June 1988
288 - N/A 03 June 1988
AA - Annual Accounts 04 May 1988
AA - Annual Accounts 29 June 1987
363 - Annual Return 29 June 1987
MISC - Miscellaneous document 07 March 1941

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 January 2012 Fully Satisfied

N/A

Debenture 12 October 2011 Fully Satisfied

N/A

Debenture 15 November 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.