About

Date of Incorporation: 12/06/2002 (15 years and 2 months ago)
Registered Address: Eam End, Shoothill, Ford, Shrewsbury, Shropshire, SY5 9NR, United Kingdom

 

Based in Shropshire, Farmpower International Ltd was established in 2002, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There is one director listed for Farmpower International Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Victor Ernest Edwards 12 June 2002 6
Secretary Name Appointed Total Appointments
Nadia Ann Weston 01 January 2006 2

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
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
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2010
CH03 - Change of particulars for secretary 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
363s - Annual Return 31 August 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
225 - Change of Accounting Reference Date 25 November 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 28 April 2005
128(4) - Notice of assignment of name or new name to any class of shares 27 October 2004
RES13 - N/A 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 National Westminster Bank Plc

Standard Industrial Classification (SIC)

Professional, scientific and technical activities