FARMYARD FOUR LIMITED
DERBY

Hellopages » Derbyshire » Amber Valley » DE56 4AN

Company number 00070772
Status Active - Proposal to Strike off
Incorporation Date 8 July 1901
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 twenty-three events have happened. The last three records are Statement by Directors; Statement of capital on 11 January 2017 GBP 1 ; Solvency Statement dated 21/12/16. The most likely internet sites of FARMYARD FOUR LIMITED are www.farmyardfour.co.uk, and www.farmyard-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-four 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 Four Limited is a Private Limited Company. The company registration number is 00070772. Farmyard Four Limited has been working since 08 July 1901. The present status of the company is Active - Proposal to Strike off. The registered address of Farmyard Four 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
61 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 FOUR LIMITED Events

11 Jan 2017
Statement by Directors
11 Jan 2017
Statement of capital on 11 January 2017
  • GBP 1
11 Jan 2017
Solvency Statement dated 21/12/16
11 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
...
... and 113 more events
16 Aug 1986
New director appointed
22 May 1986
New secretary appointed
03 May 1986
Secretary resigned;director resigned
18 Jan 1916
Particulars of mortgage/charge
12 Aug 1908
Particulars of mortgage/charge

FARMYARD FOUR LIMITED Charges

3 January 1916
Application to alter above charge for the proposed (inter alia) of increasing the rate of interest
Delivered: 18 January 1916
Status: Satisfied on 8 August 2008
Persons entitled: E a Collins A T Collins
Description: Freehold land and premises at hythe rd hammersmith.
12 August 1908
Instrument of charge under the land transfer acts 1875 & 1897
Delivered: 7 August 1908
Status: Satisfied on 8 August 2008
Persons entitled: E Collins
Description: Freehold land and premises at hythe rd hammersmith.

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