Farmford Ltd

About

Registered Number: 01620112
Date of Incorporation: 04/03/1982 (42 years and 1 month ago)
Company Status: Active
Registered Address: 323 Bexley Road, Erith, DA8 3EX,

 

Farmford Ltd was registered on 04 March 1982 and are based in Erith. The companies directors are listed as Charlton, Richard Stephen, Sandbach, Andy, Sutherland, Alf Christopher, Barrett, Jennings And, Hendry, Sarah-jane Vivien, Brown, Irene, Burnham, Harold George, Durbin, Sally Ann, Fielding, Deborah, Firouzbakhi, Ali, Haines, Steven Kenneth, Hall, Peter, Mayes, Leonard John, Newell, Mark Joseph, Pantridge, Roger Niall, Smith, Christine Winifred, Welsh, Kevin Giles, Witts, May Ethel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLTON, Richard Stephen 14 May 1997 - 1
SANDBACH, Andy 21 June 2005 - 1
SUTHERLAND, Alf Christopher 06 July 2005 - 1
BROWN, Irene 21 April 1993 14 September 1994 1
BURNHAM, Harold George 04 August 1998 21 May 1999 1
DURBIN, Sally Ann 31 May 1995 20 January 1996 1
FIELDING, Deborah 14 May 1997 27 July 1998 1
FIROUZBAKHI, Ali 24 September 2002 02 September 2003 1
HAINES, Steven Kenneth 15 August 2000 31 December 2004 1
HALL, Peter 16 December 1993 14 November 1995 1
MAYES, Leonard John N/A 16 December 1993 1
NEWELL, Mark Joseph 16 December 1993 31 December 1998 1
PANTRIDGE, Roger Niall N/A 21 April 1993 1
SMITH, Christine Winifred 01 June 1994 14 May 1997 1
WELSH, Kevin Giles 29 May 2001 23 September 2002 1
WITTS, May Ethel 18 August 1998 07 June 2005 1
Secretary Name Appointed Resigned Total Appointments
BARRETT, Jennings And 02 November 2018 05 November 2018 1
HENDRY, Sarah-Jane Vivien 21 May 1999 15 August 2000 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 04 July 2019
AP04 - Appointment of corporate secretary 24 January 2019
TM02 - Termination of appointment of secretary 24 January 2019
CS01 - N/A 02 January 2019
CH04 - Change of particulars for corporate secretary 19 November 2018
AP04 - Appointment of corporate secretary 05 November 2018
TM02 - Termination of appointment of secretary 05 November 2018
TM02 - Termination of appointment of secretary 02 November 2018
AP03 - Appointment of secretary 02 November 2018
AD01 - Change of registered office address 01 November 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 02 June 2016
TM02 - Termination of appointment of secretary 17 February 2016
AP04 - Appointment of corporate secretary 17 February 2016
CH04 - Change of particulars for corporate secretary 24 December 2015
AR01 - Annual Return 23 December 2015
AD01 - Change of registered office address 23 November 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 03 January 2012
CH04 - Change of particulars for corporate secretary 03 January 2012
AD01 - Change of registered office address 30 December 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 21 December 2010
CH04 - Change of particulars for corporate secretary 21 December 2010
AD01 - Change of registered office address 21 December 2010
AA - Annual Accounts 04 August 2010
TM02 - Termination of appointment of secretary 07 May 2010
AR01 - Annual Return 13 January 2010
CH04 - Change of particulars for corporate secretary 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH04 - Change of particulars for corporate secretary 13 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
288a - Notice of appointment of directors or secretaries 16 September 2009
AA - Annual Accounts 16 April 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
287 - Change in situation or address of Registered Office 24 February 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 22 April 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 13 July 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 08 May 2006
363s - Annual Return 20 January 2006
288a - Notice of appointment of directors or secretaries 22 July 2005
288a - Notice of appointment of directors or secretaries 02 July 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 12 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
AA - Annual Accounts 23 June 2004
287 - Change in situation or address of Registered Office 04 May 2004
363s - Annual Return 10 January 2004
288b - Notice of resignation of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
AA - Annual Accounts 14 June 2003
363s - Annual Return 03 January 2003
288a - Notice of appointment of directors or secretaries 14 October 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
AA - Annual Accounts 24 June 2002
363s - Annual Return 15 January 2002
288a - Notice of appointment of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
287 - Change in situation or address of Registered Office 12 December 2001
288b - Notice of resignation of directors or secretaries 10 December 2001
288b - Notice of resignation of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
AA - Annual Accounts 17 September 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
363s - Annual Return 26 February 2001
288b - Notice of resignation of directors or secretaries 22 September 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
AA - Annual Accounts 22 April 2000
363s - Annual Return 28 January 2000
288b - Notice of resignation of directors or secretaries 24 June 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
AA - Annual Accounts 17 April 1999
363s - Annual Return 13 January 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
288a - Notice of appointment of directors or secretaries 25 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
AA - Annual Accounts 13 March 1998
363s - Annual Return 13 January 1998
288a - Notice of appointment of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
AA - Annual Accounts 16 May 1997
288b - Notice of resignation of directors or secretaries 22 January 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 01 May 1996
363s - Annual Return 10 January 1996
288 - N/A 27 November 1995
288 - N/A 12 July 1995
AA - Annual Accounts 30 April 1995
363s - Annual Return 11 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1994
288 - N/A 03 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1994
288 - N/A 14 July 1994
AA - Annual Accounts 14 June 1994
288 - N/A 09 June 1994
288 - N/A 19 February 1994
288 - N/A 19 February 1994
288 - N/A 19 February 1994
363s - Annual Return 18 February 1994
287 - Change in situation or address of Registered Office 27 January 1994
AA - Annual Accounts 08 September 1993
287 - Change in situation or address of Registered Office 13 May 1993
288 - N/A 13 May 1993
363s - Annual Return 05 February 1993
AA - Annual Accounts 04 November 1992
AA - Annual Accounts 05 January 1992
363a - Annual Return 05 January 1992
AA - Annual Accounts 25 February 1991
363a - Annual Return 04 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 January 1991
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
AA - Annual Accounts 31 January 1989
363 - Annual Return 31 January 1989
363 - Annual Return 08 March 1988
AA - Annual Accounts 18 February 1988
363 - Annual Return 04 March 1987
287 - Change in situation or address of Registered Office 26 January 1987
AA - Annual Accounts 26 January 1987
288 - N/A 26 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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