FarmWeb Ltd

About

Registered Number: 03207393
Date of Incorporation: 30/05/1996 (25 years and 6 months ago)
Company Status: Active
Registered Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

 

Having been setup in 1996, Farmweb Ltd has its registered office in Bromley, Kent, it's status in the Companies House registry is set to "Active". 1-10 people are employed by this company. The company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYSON, Sonya Louise 01 January 2012 04 July 2013 1
GORDON, Gerge Alexander 07 January 2011 04 July 2013 1
MCKINNIE, Andrew 30 May 1996 13 July 1997 1
Secretary Name Appointed Resigned Total Appointments
CLIFTON, Roger Cheston 26 September 2013 - 1
RYAN, Colin Leslie Thomas 30 May 1996 05 July 1996 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 21 May 2019
CS01 - N/A 11 February 2019
RESOLUTIONS - N/A 24 December 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 December 2018
SH19 - Statement of capital 24 December 2018
CAP-SS - N/A 24 December 2018
CH01 - Change of particulars for director 07 December 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 28 June 2016
TM01 - Termination of appointment of director 21 June 2016
AP01 - Appointment of director 15 June 2016
AP01 - Appointment of director 15 June 2016
AP01 - Appointment of director 15 June 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 01 October 2015
AA01 - Change of accounting reference date 14 July 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 26 February 2015
AR01 - Annual Return 28 February 2014
TM01 - Termination of appointment of director 20 February 2014
AP03 - Appointment of secretary 23 January 2014
TM01 - Termination of appointment of director 21 November 2013
TM01 - Termination of appointment of director 21 November 2013
TM01 - Termination of appointment of director 21 November 2013
AP01 - Appointment of director 11 November 2013
AP01 - Appointment of director 11 November 2013
AUD - Auditor's letter of resignation 04 November 2013
AD01 - Change of registered office address 16 August 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 15 February 2013
CH01 - Change of particulars for director 15 February 2013
AA - Annual Accounts 22 October 2012
CH01 - Change of particulars for director 04 October 2012
AR01 - Annual Return 17 February 2012
CH01 - Change of particulars for director 17 February 2012
CH01 - Change of particulars for director 17 February 2012
AP01 - Appointment of director 09 January 2012
TM02 - Termination of appointment of secretary 09 January 2012
CH03 - Change of particulars for secretary 09 January 2012
AA - Annual Accounts 12 December 2011
AD01 - Change of registered office address 10 May 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 17 February 2011
AP01 - Appointment of director 04 February 2011
RESOLUTIONS - N/A 24 January 2011
RESOLUTIONS - N/A 24 January 2011
TM01 - Termination of appointment of director 24 January 2011
TM01 - Termination of appointment of director 24 January 2011
TM01 - Termination of appointment of director 24 January 2011
TM01 - Termination of appointment of director 24 January 2011
TM01 - Termination of appointment of director 24 January 2011
CC04 - Statement of companies objects 24 January 2011
SH06 - Notice of cancellation of shares 24 January 2011
SH03 - Return of purchase of own shares 24 January 2011
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 09 July 2009
287 - Change in situation or address of Registered Office 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 06 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2009
AA - Annual Accounts 16 December 2008
288a - Notice of appointment of directors or secretaries 01 December 2008
169 - Return by a company purchasing its own shares 17 November 2008
RESOLUTIONS - N/A 10 November 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
363a - Annual Return 20 June 2008
353 - Register of members 20 June 2008
287 - Change in situation or address of Registered Office 20 June 2008
AA - Annual Accounts 10 April 2008
287 - Change in situation or address of Registered Office 11 March 2008
363a - Annual Return 14 June 2007
288c - Notice of change of directors or secretaries or in their particulars 14 June 2007
288c - Notice of change of directors or secretaries or in their particulars 14 June 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 07 June 2006
287 - Change in situation or address of Registered Office 07 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2006
AA - Annual Accounts 17 March 2006
RESOLUTIONS - N/A 23 November 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 31 March 2005
RESOLUTIONS - N/A 10 March 2005
288b - Notice of resignation of directors or secretaries 09 August 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 09 June 2003
AA - Annual Accounts 09 April 2003
169 - Return by a company purchasing its own shares 13 August 2002
363s - Annual Return 08 August 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 03 December 2001
169 - Return by a company purchasing its own shares 18 September 2001
288c - Notice of change of directors or secretaries or in their particulars 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
AA - Annual Accounts 27 February 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
363s - Annual Return 19 July 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
AA - Annual Accounts 22 February 2000
288b - Notice of resignation of directors or secretaries 27 August 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
363s - Annual Return 25 August 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
AA - Annual Accounts 20 October 1998
AA - Annual Accounts 14 October 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
363s - Annual Return 16 June 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
363s - Annual Return 07 July 1997
288c - Notice of change of directors or secretaries or in their particulars 16 April 1997
353 - Register of members 20 February 1997
287 - Change in situation or address of Registered Office 20 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288 - N/A 10 September 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
287 - Change in situation or address of Registered Office 12 July 1996
288 - N/A 11 July 1996
288 - N/A 11 July 1996
287 - Change in situation or address of Registered Office 11 July 1996
NEWINC - New incorporation documents 30 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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