About

Registered Number: 00062904
Date of Incorporation: 08/07/1899 (118 years and 5 months ago)
Registered Address: Rougham Industrial Estate, Rougham, Bury St. Edmunds, Suffolk, IP30 9ND, United Kingdom

 

Founded in 1899, Forfarmers Uk Ltd have registered office in Bury St. Edmunds in Suffolk, it's status is listed as "Active". The company is registered for VAT in the UK. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Nicholas Major 28 August 2002 - 3
Mr Iain Gardner 28 March 2001 - 17
Mr Yoram Knoop 01 November 2013 - 15
Mr Arnout Traas 11 July 2012 - 14
Mr Jonathan Farnhill 18 June 1997 - 1
Mr Stijn Steendijk 01 January 2015 - 3
Secretary Name Appointed Resigned Total Appointments
Mr Andrew Gillard 01 March 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2017
TM01 - Termination of appointment of director 13 June 2017
CS01 - N/A 24 April 2017
AD01 - Change of registered office address 06 April 2017
TM01 - Termination of appointment of director 04 January 2017 View (1 Pages)
TM01 - Termination of appointment of director 04 January 2017 View (1 Pages)
TM01 - Termination of appointment of director 04 January 2017 View (1 Pages)
AA - Annual Accounts 21 October 2016 View (48 Pages)
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 May 2016 View (3 Pages)
SH19 - Statement of capital 09 May 2016 View (4 Pages)
CAP-SS - N/A 09 May 2016 View (3 Pages)
RESOLUTIONS - N/A 09 May 2016 View (2 Pages)
AR01 - Annual Return 21 April 2016 View (8 Pages)
AA - Annual Accounts 09 October 2015 View (36 Pages)
AR01 - Annual Return 06 May 2015 View (8 Pages)
AP01 - Appointment of director 16 March 2015 View (2 Pages)
CERTNM - Change of name certificate 03 March 2015 View (4 Pages)
MR04 - N/A 28 October 2014 View (4 Pages)
MR04 - N/A 28 October 2014 View (4 Pages)
MR04 - N/A 28 October 2014 View (4 Pages)
MR04 - N/A 28 October 2014 View (4 Pages)
MR04 - N/A 28 October 2014 View (4 Pages)
RESOLUTIONS - N/A 21 October 2014 View (14 Pages)
RP04 - N/A 25 September 2014 View (5 Pages)
AUD - Auditor's letter of resignation 18 September 2014 View (2 Pages)
AA - Annual Accounts 06 September 2014 View (30 Pages)
TM01 - Termination of appointment of director 08 August 2014 View (1 Pages)
TM01 - Termination of appointment of director 21 July 2014 View (1 Pages)
MR01 - N/A 18 July 2014 View (8 Pages)
AR01 - Annual Return 15 April 2014 View (9 Pages)
AP03 - Appointment of secretary 06 March 2014 View (2 Pages)
TM01 - Termination of appointment of director 06 March 2014 View (1 Pages)
TM02 - Termination of appointment of secretary 06 March 2014 View (1 Pages)
TM01 - Termination of appointment of director 07 January 2014 View (1 Pages)
AP01 - Appointment of director 06 December 2013 View (2 Pages)
AA - Annual Accounts 30 September 2013 View (33 Pages)
AUD - Auditor's letter of resignation 13 August 2013 View (1 Pages)
AR01 - Annual Return 15 April 2013 View (9 Pages)
TM01 - Termination of appointment of director 03 January 2013 View (1 Pages)
TM01 - Termination of appointment of director 06 November 2012 View (1 Pages)
AA - Annual Accounts 28 September 2012 View (34 Pages)
AP01 - Appointment of director 14 August 2012 View (3 Pages)
AP01 - Appointment of director 14 August 2012 View (2 Pages)
AP01 - Appointment of director 14 August 2012 View (2 Pages)
AP01 - Appointment of director 14 August 2012 View (2 Pages)
TM01 - Termination of appointment of director 14 August 2012 View (1 Pages)
AP01 - Appointment of director 30 May 2012 View (2 Pages)
AR01 - Annual Return 16 April 2012 View (8 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 April 2012 View (3 Pages)
AA - Annual Accounts 30 September 2011 View (34 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 September 2011 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 September 2011 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 September 2011 View (3 Pages)
AR01 - Annual Return 19 April 2011 View (8 Pages)
CH01 - Change of particulars for director 19 April 2011 View (2 Pages)
CH01 - Change of particulars for director 19 April 2011 View (2 Pages)
CH01 - Change of particulars for director 19 April 2011 View (2 Pages)
CH01 - Change of particulars for director 19 April 2011 View (2 Pages)
CH01 - Change of particulars for director 19 April 2011 View (2 Pages)
CH01 - Change of particulars for director 19 April 2011 View (2 Pages)
CH01 - Change of particulars for director 19 April 2011 View (2 Pages)
CH01 - Change of particulars for director 19 April 2011 View (2 Pages)
CH01 - Change of particulars for director 19 April 2011 View (2 Pages)
CH03 - Change of particulars for secretary 19 April 2011 View (1 Pages)
AA - Annual Accounts 02 October 2010 View (34 Pages)
AR01 - Annual Return 04 May 2010 View (9 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 May 2010 View (1 Pages)
CH01 - Change of particulars for director 04 May 2010 View (2 Pages)
CH01 - Change of particulars for director 04 May 2010 View (2 Pages)
CH01 - Change of particulars for director 04 May 2010 View (2 Pages)
CH01 - Change of particulars for director 04 May 2010 View (2 Pages)
CH01 - Change of particulars for director 04 May 2010 View (2 Pages)
CH01 - Change of particulars for director 04 May 2010 View (2 Pages)
AP01 - Appointment of director 02 February 2010 View (2 Pages)
TM01 - Termination of appointment of director 02 February 2010 View (1 Pages)
AP02 - Appointment of corporate director 28 January 2010 View (2 Pages)
TM01 - Termination of appointment of director 05 November 2009 View (1 Pages)
AA - Annual Accounts 30 October 2009 View (32 Pages)
395 - Particulars of a mortgage or charge 11 June 2009 View (5 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 2009 View (1 Pages)
395 - Particulars of a mortgage or charge 12 May 2009 View (6 Pages)
395 - Particulars of a mortgage or charge 07 May 2009 View (6 Pages)
400 - Particulars of a mortgage or charge subject to which property has been acquired 02 May 2009 View (3 Pages)
395 - Particulars of a mortgage or charge 01 May 2009 View (16 Pages)
363a - Annual Return 22 April 2009 View (6 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 December 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 December 2008 View (1 Pages)
AA - Annual Accounts 28 October 2008 View (28 Pages)
288b - Notice of resignation of directors or secretaries 26 September 2008 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008 View (2 Pages)
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 17 June 2008 View (3 Pages)
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 17 June 2008 View (3 Pages)
363a - Annual Return 06 May 2008 View (6 Pages)
288a - Notice of appointment of directors or secretaries 05 April 2008 View (2 Pages)
288b - Notice of resignation of directors or secretaries 03 April 2008 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2008 View (3 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2008 View (2 Pages)
RESOLUTIONS - N/A 19 December 2007 View (1 Pages)
MISC - Miscellaneous document 19 December 2007 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007 View (1 Pages)
OC - Order of Court 12 December 2007 View (2 Pages)
AA - Annual Accounts 26 October 2007 View (27 Pages)
395 - Particulars of a mortgage or charge 07 June 2007 View (5 Pages)
395 - Particulars of a mortgage or charge 30 May 2007 View (27 Pages)
363a - Annual Return 17 April 2007 View (4 Pages)
288c - Notice of change of directors or secretaries or in their particulars 17 April 2007 View (1 Pages)
288a - Notice of appointment of directors or secretaries 09 January 2007 View (2 Pages)
288a - Notice of appointment of directors or secretaries 09 January 2007 View (2 Pages)
288c - Notice of change of directors or secretaries or in their particulars 09 November 2006 View (1 Pages)
AA - Annual Accounts 03 November 2006 View (27 Pages)
287 - Change in situation or address of Registered Office 29 September 2006 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 11 July 2006 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006 View (1 Pages)
363a - Annual Return 21 April 2006 View (3 Pages)
288c - Notice of change of directors or secretaries or in their particulars 21 April 2006 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 21 April 2006 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 21 April 2006 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 21 April 2006 View (1 Pages)
288b - Notice of resignation of directors or secretaries 21 April 2006 View (1 Pages)
288b - Notice of resignation of directors or secretaries 14 February 2006 View (1 Pages)
MEM/ARTS - N/A 09 January 2006 View (13 Pages)
RESOLUTIONS - N/A 09 January 2006 View (1 Pages)
AA - Annual Accounts 14 October 2005 View (27 Pages)
363s - Annual Return 19 April 2005 View (4 Pages)
288b - Notice of resignation of directors or secretaries 01 March 2005 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 21 December 2004 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 08 November 2004 View (1 Pages)
AA - Annual Accounts 25 October 2004 View (27 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2004 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2004 View (2 Pages)
288c - Notice of change of directors or secretaries or in their particulars 08 May 2004 View (1 Pages)
363s - Annual Return 27 April 2004 View (11 Pages)
288c - Notice of change of directors or secretaries or in their particulars 20 November 2003 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 20 November 2003 View (1 Pages)
AA - Annual Accounts 30 October 2003 View (27 Pages)
363s - Annual Return 10 May 2003 View (12 Pages)
288b - Notice of resignation of directors or secretaries 10 May 2003 View (1 Pages)
288a - Notice of appointment of directors or secretaries 05 November 2002 View (2 Pages)
AA - Annual Accounts 28 October 2002 View (24 Pages)
363s - Annual Return 18 April 2002 View (9 Pages)
288b - Notice of resignation of directors or secretaries 01 November 2001 View (1 Pages)
AA - Annual Accounts 18 October 2001 View (23 Pages)
288b - Notice of resignation of directors or secretaries 11 July 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 11 July 2001 View (1 Pages)
288a - Notice of appointment of directors or secretaries 11 July 2001 View (2 Pages)
363s - Annual Return 18 April 2001 View (10 Pages)
288a - Notice of appointment of directors or secretaries 06 April 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 06 April 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 06 April 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 06 April 2001 View (2 Pages)
395 - Particulars of a mortgage or charge 11 September 2000 View (4 Pages)
RESOLUTIONS - N/A 05 September 2000 View (1 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 September 2000 View (15 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 September 2000 View (15 Pages)
395 - Particulars of a mortgage or charge 02 September 2000 View (10 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 August 2000 View (20 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 August 2000 View (19 Pages)
RESOLUTIONS - N/A 09 August 2000 View (2 Pages)
RESOLUTIONS - N/A 09 August 2000 View (2 Pages)
395 - Particulars of a mortgage or charge 03 August 2000 View (20 Pages)
395 - Particulars of a mortgage or charge 27 July 2000 View (17 Pages)
395 - Particulars of a mortgage or charge 27 July 2000 View (17 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 2000 View (3 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 2000 View (3 Pages)
AA - Annual Accounts 14 July 2000 View (24 Pages)
363s - Annual Return 13 April 2000 View (9 Pages)
395 - Particulars of a mortgage or charge 12 April 2000 View (24 Pages)
225 - Change of Accounting Reference Date 12 October 1999 View (1 Pages)
AA - Annual Accounts 20 September 1999 View (23 Pages)
395 - Particulars of a mortgage or charge 17 September 1999 View (4 Pages)
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 August 1999 View (17 Pages)
363s - Annual Return 09 May 1999 View (8 Pages)
288a - Notice of appointment of directors or secretaries 08 April 1999 View (2 Pages)
MISC - Miscellaneous document 04 February 1999 View (1 Pages)
225 - Change of Accounting Reference Date 08 January 1999 View (1 Pages)
395 - Particulars of a mortgage or charge 22 December 1998 View (6 Pages)
395 - Particulars of a mortgage or charge 22 December 1998 View (6 Pages)
288b - Notice of resignation of directors or secretaries 09 December 1998 View (1 Pages)
288a - Notice of appointment of directors or secretaries 09 December 1998 View (2 Pages)
395 - Particulars of a mortgage or charge 08 December 1998 View (29 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 December 1998 View (25 Pages)
AUD - Auditor's letter of resignation 07 December 1998 View (1 Pages)
RESOLUTIONS - N/A 07 December 1998 View (18 Pages)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 December 1998 View (25 Pages)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 December 1998 View (24 Pages)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 December 1998 View (25 Pages)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 December 1998 View (25 Pages)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 December 1998 View (25 Pages)
AUD - Auditor's letter of resignation 19 October 1998 View (3 Pages)
169 - Return by a company purchasing its own shares 16 October 1998 View (1 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1998 View (2 Pages)
RESOLUTIONS - N/A 16 October 1998 View (6 Pages)
RESOLUTIONS - N/A 16 October 1998 View (6 Pages)
RESOLUTIONS - N/A 16 October 1998 View (6 Pages)
123 - Notice of increase in nominal capital 16 October 1998 View (1 Pages)
MEM/ARTS - N/A 16 October 1998 View (14 Pages)
RESOLUTIONS - N/A 09 October 1998 View (12 Pages)
RESOLUTIONS - N/A 09 October 1998 View (7 Pages)
AA - Annual Accounts 15 September 1998 View (22 Pages)
363a - Annual Return 07 May 1998 View (8 Pages)
288b - Notice of resignation of directors or secretaries 07 May 1998 View (1 Pages)
AA - Annual Accounts 01 February 1998 View (22 Pages)
288a - Notice of appointment of directors or secretaries 21 October 1997 View (2 Pages)
288a - Notice of appointment of directors or secretaries 21 October 1997 View (2 Pages)
288a - Notice of appointment of directors or secretaries 21 October 1997 View (2 Pages)
363a - Annual Return 14 July 1997 View (7 Pages)
288a - Notice of appointment of directors or secretaries 11 June 1997 View (2 Pages)
288b - Notice of resignation of directors or secretaries 11 June 1997 View (1 Pages)
288b - Notice of resignation of directors or secretaries 11 June 1997 View (1 Pages)
AA - Annual Accounts 31 October 1996 View (23 Pages)
288 - N/A 17 May 1996 View (1 Pages)
363x - Annual Return 21 April 1996 View (9 Pages)
288 - N/A 17 February 1996 View (2 Pages)
AA - Annual Accounts 02 November 1995 View (23 Pages)
288 - N/A 27 June 1995 View (4 Pages)
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 May 1995 View (1 Pages)
288 - N/A 03 May 1995 View (4 Pages)
363x - Annual Return 24 April 1995 View (22 Pages)
MEM/ARTS - N/A 17 February 1995 View (3 Pages)
RESOLUTIONS - N/A 17 February 1995 View (1 Pages)
RESOLUTIONS - N/A 17 February 1995 View (1 Pages)
AA - Annual Accounts 03 January 1995 View (24 Pages)
AA - Annual Accounts 07 January 1994 View (25 Pages)
MEM/ARTS - N/A 12 November 1992 View (9 Pages)
RESOLUTIONS - N/A 01 November 1992 View (10 Pages)
MEM/ARTS - N/A 05 October 1992 View (22 Pages)
CERTNM - Change of name certificate 30 September 1992 View (2 Pages)
AA - Annual Accounts 14 September 1992 View (18 Pages)
AA - Annual Accounts 27 August 1991 View (19 Pages)
AA - Annual Accounts 31 October 1990 View (19 Pages)
AA - Annual Accounts 27 October 1989 View (19 Pages)
AA - Annual Accounts 11 January 1989 View (18 Pages)
AA - Annual Accounts 25 November 1987 View (18 Pages)
AA - Annual Accounts 01 November 1986 View (18 Pages)
CERTNM - Change of name certificate 22 March 1971 View (2 Pages)
MISC - Miscellaneous document 01 January 1900 View (1 Pages)
NEWINC - New incorporation documents 08 July 1899 View (47 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.