About

Registered Number: 03207393
Date of Incorporation: 30/05/1996 (22 years and 5 months ago)
Company Status: Active
Registered Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

 

Based in Bromley, Kent, Farmweb Ltd was founded on 30 May 1996, it has a status of "Active". 1-10 people work at the organisation.

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
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.