About

Registered Number: 04459357
Date of Incorporation: 12/06/2002 (15 years and 10 months ago)
Company Status: Active
Registered Address: New House Farm Shoothill, Ford, Shrewsbury, SY5 9NR

 

Founded in 2002, Farmpower International Ltd are based in Shrewsbury, it has a status of "Active". We don't currently know the number of employees at this organisation. The business has 4 directors listed as Jones, Nadia Ann, Edwards, Victor Ernest, Cannon, Gloria Jean, Rowe, Helen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Nadia Ann 01 January 2006 - 1
CANNON, Gloria Jean 12 June 2002 30 May 2003 1
ROWE, Helen 01 June 2003 01 January 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Victor Ernest Edwards/
1958-02
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 23 June 2017
CH03 - Change of particulars for secretary 09 May 2017
AA - Annual Accounts 05 April 2017
AR01 - Annual Return 29 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 June 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 15 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 July 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 02 July 2014
AD01 - Change of registered office address 21 May 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 10 July 2013
CH03 - Change of particulars for secretary 07 June 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 15 June 2011
AD04 - Change of location of company records to the registered office 15 June 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 22 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 June 2010
CH03 - Change of particulars for secretary 21 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 11 March 2008
363s - Annual Return 18 July 2007
AA - Annual Accounts 27 June 2007
AA - Annual Accounts 06 January 2007
288a - Notice of appointment of directors or secretaries 11 September 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
363s - Annual Return 31 August 2006
225 - Change of Accounting Reference Date 25 November 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 28 April 2005
RESOLUTIONS - N/A 27 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2004
128(4) - Notice of assignment of name or new name to any class of shares 27 October 2004
363s - Annual Return 30 June 2004
AA - Annual Accounts 05 April 2004
288a - Notice of appointment of directors or secretaries 08 July 2003
363s - Annual Return 27 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
CERTNM - Change of name certificate 10 June 2003
395 - Particulars of a mortgage or charge 27 September 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
NEWINC - New incorporation documents 12 June 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 24 September 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.