Fai Farms Ltd was registered on 28 December 2000. The companies directors are listed as Quintiliano, Murilo Henrique, Thorsen, Oistein, Prism Cosec Limited, Gooding, Michael John at Companies House. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
QUINTILIANO, Murilo Henrique | 10 August 2020 | - | 1 |
THORSEN, Oistein | 10 August 2020 | - | 1 |
GOODING, Michael John | 01 January 2007 | 30 September 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRISM COSEC LIMITED | 18 December 2013 | 05 June 2015 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 16 September 2020 | |
AA - Annual Accounts | 15 September 2020 | |
AP01 - Appointment of director | 24 August 2020 | |
AP01 - Appointment of director | 24 August 2020 | |
AP01 - Appointment of director | 24 August 2020 | |
AP01 - Appointment of director | 24 August 2020 | |
AP01 - Appointment of director | 24 August 2020 | |
AP01 - Appointment of director | 24 August 2020 | |
TM02 - Termination of appointment of secretary | 20 August 2020 | |
TM01 - Termination of appointment of director | 20 August 2020 | |
PSC02 - N/A | 20 August 2020 | |
PSC07 - N/A | 20 August 2020 | |
MR04 - N/A | 24 February 2020 | |
TM01 - Termination of appointment of director | 06 January 2020 | |
AP01 - Appointment of director | 23 December 2019 | |
CS01 - N/A | 05 December 2019 | |
TM01 - Termination of appointment of director | 04 December 2019 | |
TM01 - Termination of appointment of director | 02 October 2019 | |
MR04 - N/A | 24 July 2019 | |
AA - Annual Accounts | 10 July 2019 | |
TM01 - Termination of appointment of director | 10 December 2018 | |
TM01 - Termination of appointment of director | 10 December 2018 | |
CS01 - N/A | 05 December 2018 | |
AP04 - Appointment of corporate secretary | 06 September 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 September 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 September 2018 | |
TM02 - Termination of appointment of secretary | 03 September 2018 | |
AA - Annual Accounts | 20 June 2018 | |
CS01 - N/A | 05 December 2017 | |
RESOLUTIONS - N/A | 12 June 2017 | |
AA - Annual Accounts | 05 April 2017 | |
AD01 - Change of registered office address | 21 February 2017 | |
CS01 - N/A | 12 December 2016 | |
CH01 - Change of particulars for director | 13 October 2016 | |
CH01 - Change of particulars for director | 13 October 2016 | |
CH01 - Change of particulars for director | 13 October 2016 | |
AUD - Auditor's letter of resignation | 14 June 2016 | |
AA - Annual Accounts | 05 May 2016 | |
MR04 - N/A | 11 March 2016 | |
MR01 - N/A | 12 January 2016 | |
AR01 - Annual Return | 07 January 2016 | |
TM01 - Termination of appointment of director | 02 October 2015 | |
AA - Annual Accounts | 03 July 2015 | |
TM02 - Termination of appointment of secretary | 30 June 2015 | |
AP04 - Appointment of corporate secretary | 30 June 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 April 2015 | |
AR01 - Annual Return | 17 January 2015 | |
MR04 - N/A | 23 July 2014 | |
MR01 - N/A | 03 July 2014 | |
MR01 - N/A | 02 July 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 20 January 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 January 2014 | |
AD04 - Change of location of company records to the registered office | 20 January 2014 | |
TM02 - Termination of appointment of secretary | 20 January 2014 | |
AP04 - Appointment of corporate secretary | 20 January 2014 | |
RESOLUTIONS - N/A | 19 December 2013 | |
SH01 - Return of Allotment of shares | 17 December 2013 | |
AA - Annual Accounts | 28 June 2013 | |
AUD - Auditor's letter of resignation | 17 May 2013 | |
MISC - Miscellaneous document | 17 May 2013 | |
AUD - Auditor's letter of resignation | 14 May 2013 | |
AR01 - Annual Return | 21 January 2013 | |
MG01 - Particulars of a mortgage or charge | 14 November 2012 | |
AA - Annual Accounts | 23 May 2012 | |
AR01 - Annual Return | 18 January 2012 | |
MG01 - Particulars of a mortgage or charge | 14 June 2011 | |
AA - Annual Accounts | 10 June 2011 | |
AP01 - Appointment of director | 06 June 2011 | |
AR01 - Annual Return | 19 January 2011 | |
CH01 - Change of particulars for director | 19 January 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 January 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 January 2011 | |
CH01 - Change of particulars for director | 19 January 2011 | |
CH01 - Change of particulars for director | 19 January 2011 | |
CH01 - Change of particulars for director | 19 January 2011 | |
CH01 - Change of particulars for director | 19 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 December 2010 | |
AP01 - Appointment of director | 10 November 2010 | |
RESOLUTIONS - N/A | 19 October 2010 | |
CC04 - Statement of companies objects | 19 October 2010 | |
MG01 - Particulars of a mortgage or charge | 08 October 2010 | |
MG01 - Particulars of a mortgage or charge | 02 September 2010 | |
MG01 - Particulars of a mortgage or charge | 02 September 2010 | |
AA - Annual Accounts | 18 June 2010 | |
AR01 - Annual Return | 21 January 2010 | |
CH04 - Change of particulars for corporate secretary | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AA - Annual Accounts | 16 June 2009 | |
363a - Annual Return | 19 January 2009 | |
AA - Annual Accounts | 04 July 2008 | |
363a - Annual Return | 21 January 2008 | |
AA - Annual Accounts | 21 May 2007 | |
288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
363a - Annual Return | 15 January 2007 | |
AA - Annual Accounts | 31 July 2006 | |
363a - Annual Return | 05 January 2006 | |
AA - Annual Accounts | 14 June 2005 | |
AUD - Auditor's letter of resignation | 01 February 2005 | |
363s - Annual Return | 06 January 2005 | |
AA - Annual Accounts | 16 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2004 | |
363s - Annual Return | 10 January 2004 | |
AA - Annual Accounts | 10 May 2003 | |
363s - Annual Return | 09 January 2003 | |
AA - Annual Accounts | 24 July 2002 | |
287 - Change in situation or address of Registered Office | 25 April 2002 | |
395 - Particulars of a mortgage or charge | 03 April 2002 | |
RESOLUTIONS - N/A | 14 March 2002 | |
RESOLUTIONS - N/A | 14 March 2002 | |
RESOLUTIONS - N/A | 14 March 2002 | |
RESOLUTIONS - N/A | 14 March 2002 | |
363s - Annual Return | 30 January 2002 | |
288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
225 - Change of Accounting Reference Date | 08 November 2001 | |
NEWINC - New incorporation documents | 28 December 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 December 2015 | Fully Satisfied |
N/A |
A registered charge | 02 July 2014 | Fully Satisfied |
N/A |
A registered charge | 01 July 2014 | Fully Satisfied |
N/A |
Rent deposit deed | 01 November 2012 | Outstanding |
N/A |
Rent deposit deed | 08 June 2011 | Outstanding |
N/A |
Debenture | 07 October 2010 | Fully Satisfied |
N/A |
Rent deposit deed | 24 August 2010 | Outstanding |
N/A |
Rent deposit deed | 24 August 2010 | Outstanding |
N/A |
Debenture | 25 March 2002 | Fully Satisfied |
N/A |