FARMYARD FIVE LIMITED
HAZELWOOD

Hellopages » Derbyshire » Amber Valley » DE56 4AN
Company number 00041954
Status Active - Proposal to Strike off
Incorporation Date 14 September 1894
Company Type Private Limited Company
Address THE KNOWLE, NETHER LANE, HAZELWOOD, DERBY, DE56 4AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Previous accounting period extended from 31 December 2015 to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Register inspection address has been changed to C/O Warwick Chemicals Dock Road Coast Road Mostyn Holywell Flintshire CH8 9HE. The most likely internet sites of FARMYARD FIVE LIMITED are www.farmyardfive.co.uk, and www.farmyard-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-one years and five months. The distance to to Derby Rail Station is 6.8 miles; to Peartree Rail Station is 7.9 miles; to Matlock Bath Rail Station is 8.1 miles; to Matlock Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farmyard Five Limited is a Private Limited Company. The company registration number is 00041954. Farmyard Five Limited has been working since 14 September 1894. The present status of the company is Active - Proposal to Strike off. The registered address of Farmyard Five Limited is The Knowle Nether Lane Hazelwood Derby De56 4an. . BRAGGER, Graeme Michael is a Secretary of the company. SMITS, Anthony Michael is a Director of the company. LUBRIZOL HOLDINGS FRANCE SAS is a Director of the company. Secretary DAVIES, John has been resigned. Secretary PHILLIPS, Gordon has been resigned. Secretary STRICKLAND, Mark William has been resigned. Secretary WATT-SMITH, Simon Jonathan has been resigned. Secretary WILLIAMS, Stephen has been resigned. Director BRADLEY, Peter Graham has been resigned. Director ELLIS, Robert Frank has been resigned. Director GREENSMITH, David Charles has been resigned. Director HARRIS, Roger Anthony has been resigned. Director PHILLIPS, Gordon has been resigned. Director RICHARDS, David Lloyd has been resigned. Director STRANG, Christopher Forrest has been resigned. Director TILBY, Edwin Barrington has been resigned. Director WILLIAMS, Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRAGGER, Graeme Michael
Appointed Date: 03 May 2016
Director
SMITS, Anthony Michael
Appointed Date: 31 December 2014
53 years old
Director
LUBRIZOL HOLDINGS FRANCE SAS
Appointed Date: 31 December 2014

Resigned Directors

Secretary
DAVIES, John
Resigned: 03 May 2016
Appointed Date: 31 December 2014
Secretary
PHILLIPS, Gordon
Resigned: 13 September 1994
Secretary
STRICKLAND, Mark William
Resigned: 31 December 2014
Appointed Date: 03 February 2014
Secretary
WATT-SMITH, Simon Jonathan
Resigned: 31 May 2007
Appointed Date: 13 September 1994
Secretary
WILLIAMS, Stephen
Resigned: 03 February 2014
Appointed Date: 01 June 2007
Director
BRADLEY, Peter Graham
Resigned: 23 May 2013
Appointed Date: 31 October 2010
66 years old
Director
ELLIS, Robert Frank
Resigned: 31 March 2009
Appointed Date: 13 September 1994
73 years old
Director
GREENSMITH, David Charles
Resigned: 31 December 2014
Appointed Date: 15 April 2013
72 years old
Director
HARRIS, Roger Anthony
Resigned: 20 October 2008
Appointed Date: 13 December 1999
76 years old
Director
PHILLIPS, Gordon
Resigned: 13 September 1994
95 years old
Director
RICHARDS, David Lloyd
Resigned: 13 December 1999
Appointed Date: 13 September 1994
80 years old
Director
STRANG, Christopher Forrest
Resigned: 13 September 1994
99 years old
Director
TILBY, Edwin Barrington
Resigned: 31 October 2010
Appointed Date: 31 March 2009
75 years old
Director
WILLIAMS, Stephen
Resigned: 31 December 2014
Appointed Date: 20 October 2008
62 years old

Persons With Significant Control

Warwick International Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FARMYARD FIVE LIMITED Events

22 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
06 Jul 2016
Confirmation statement made on 4 July 2016 with updates
05 Jul 2016
Register inspection address has been changed to C/O Warwick Chemicals Dock Road Coast Road Mostyn Holywell Flintshire CH8 9HE
31 May 2016
Termination of appointment of John Davies as a secretary on 3 May 2016
31 May 2016
Appointment of Graeme Michael Bragger as a secretary on 3 May 2016
...
... and 104 more events
20 Jan 1987
Director resigned
24 Nov 1986
Return made up to 31/12/85; full list of members
24 Sep 1986
Full accounts made up to 31 December 1985
16 Aug 1986
New director appointed
03 May 1986
Secretary resigned;new secretary appointed;director resigned

Similar Companies

FARMWORLD LIMITED FARMYARD CAFE LTD FARMYARD FOUR LIMITED FARMYARD RESTAURANT LIMITED FARMYARD STORIES LTD FARMYARD TO FORK LTD FARMYARDFUNWORLD LIMITED