About

Date of Incorporation: 21/09/1978 (39 years and 1 month ago)
Registered Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

 

Farm Electronics Ltd was founded on 21 September 1978 and has its registered office in Grantham, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Mr Timothy John Dudfield, Mr Paul Jackson, Mr Anne Pieter Wesselling.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Timothy John Dudfield 27 June 2008 2
Mr Paul Jackson 02 August 1991 2
Mr Anne Pieter Wesselling 23 November 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy John Dudfield/
1953-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Paul Jackson/
1956-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Charles Victor Taylor/
1945-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 13 February 2017
AA - Annual Accounts 10 February 2017
AP01 - Appointment of director 03 February 2017
TM01 - Termination of appointment of director 02 February 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 05 August 2011
RES01 - N/A 23 May 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 15 May 2009
287 - Change in situation or address of Registered Office 13 May 2009
169 - Return by a company purchasing its own shares 01 September 2008
363a - Annual Return 06 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
RES01 - N/A 11 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 13 July 2007
363a - Annual Return 02 August 2006
288c - Notice of change of directors or secretaries or in their particulars 02 August 2006
AA - Annual Accounts 19 July 2006
AA - Annual Accounts 05 September 2005
363a - Annual Return 05 August 2005
288c - Notice of change of directors or secretaries or in their particulars 05 August 2005
AA - Annual Accounts 11 October 2004
363a - Annual Return 11 August 2004
AA - Annual Accounts 06 October 2003
363a - Annual Return 26 August 2003
AA - Annual Accounts 01 November 2002
363a - Annual Return 13 August 2002
AA - Annual Accounts 16 August 2001
363s - Annual Return 16 August 2001
363s - Annual Return 16 August 2000
AA - Annual Accounts 09 August 2000
AA - Annual Accounts 01 September 1999
363s - Annual Return 13 August 1999
AA - Annual Accounts 08 September 1998
363s - Annual Return 14 August 1998
363s - Annual Return 17 September 1997
AA - Annual Accounts 02 September 1997
AA - Annual Accounts 23 September 1996
363s - Annual Return 23 September 1996
AA - Annual Accounts 22 August 1995
363s - Annual Return 17 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.