About

Registered Number: 01390214
Date of Incorporation: 21/09/1978 (40 years and 1 month ago)
Company Status: Active
Registered Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF

 

Founded in 1978, Farm Electronics Ltd are based in Grantham, Lincolnshire, it's status at Companies House is "Active". There are 9 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE VISSER, Dimmen Jan 13 October 2017 - 1
DUDFIELD, Timothy John 27 June 2008 - 1
JACKSON, Paul N/A - 1
BRADFORD, Freda Helen N/A 02 June 1993 1
CHANDLER, Martin Edward N/A 18 June 2008 1
LESLIE, William Anderson N/A 29 July 2008 1
TAYLOR, Charles Victor 27 June 2008 23 November 2016 1
WESSELLING, Anne Pieter 23 November 2016 13 October 2017 1
Secretary Name Appointed Resigned Total Appointments
LESLIE, Jennifer Louise 02 June 1993 29 July 2008 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
CS01 - N/A 15 August 2018
AA - Annual Accounts 01 February 2018
AP01 - Appointment of director 07 November 2017
TM01 - Termination of appointment of director 07 November 2017
CS01 - N/A 03 August 2017
PSC08 - N/A 20 July 2017
PSC07 - N/A 20 July 2017
PSC07 - N/A 20 July 2017
PSC07 - N/A 20 July 2017
SH08 - Notice of name or other designation of class of shares 20 April 2017
SH10 - Notice of particulars of variation of rights attached to shares 19 April 2017
RESOLUTIONS - N/A 07 April 2017
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
RESOLUTIONS - 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
RESOLUTIONS - 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
363s - Annual Return 16 August 2001
AA - Annual Accounts 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
PRE95 - N/A 01 January 1995
363s - Annual Return 19 August 1994
AA - Annual Accounts 05 August 1994
AA - Annual Accounts 03 September 1993
363s - Annual Return 30 August 1993
288 - N/A 30 August 1993
CERTNM - Change of name certificate 29 July 1993
288 - N/A 22 July 1993
AA - Annual Accounts 21 September 1992
363s - Annual Return 16 September 1992
AA - Annual Accounts 22 August 1991
363b - Annual Return 21 August 1991
AA - Annual Accounts 30 August 1990
363 - Annual Return 30 August 1990
AA - Annual Accounts 21 June 1989
363 - Annual Return 21 June 1989
AA - Annual Accounts 26 August 1988
363 - Annual Return 26 August 1988
AA - Annual Accounts 12 August 1987
363 - Annual Return 12 August 1987
AA - Annual Accounts 28 July 1986
363 - Annual Return 28 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.