THE FAMBRIDGE FARM COMPANY LIMITED
COLCHESTER

Hellopages » Essex » Braintree » CO5 9AA

Company number 02529227
Status Active
Incorporation Date 9 August 1990
Company Type Private Limited Company
Address 90 HIGH STREET, KELVEDON, COLCHESTER, ESSEX, CO5 9AA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Jack Graham Niel Friedlein as a secretary on 21 November 2016; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of THE FAMBRIDGE FARM COMPANY LIMITED are www.thefambridgefarmcompany.co.uk, and www.the-fambridge-farm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The Fambridge Farm Company Limited is a Private Limited Company. The company registration number is 02529227. The Fambridge Farm Company Limited has been working since 09 August 1990. The present status of the company is Active. The registered address of The Fambridge Farm Company Limited is 90 High Street Kelvedon Colchester Essex Co5 9aa. . FRIEDLEIN, Jack Graham Niel is a Secretary of the company. COOK, Heidi Susanna is a Director of the company. FRIEDLEIN, Jack Graham Niel is a Director of the company. FRIEDLEIN, Peter Jack is a Director of the company. Secretary BROYD, Coral Jacqueline has been resigned. Secretary FRIEDLEIN, Jack Graham Niel has been resigned. Secretary FRIEDLEIN DECEASED, Susan Margaret has been resigned. Director BROYD, Coral Jacqueline has been resigned. Director FRIEDLEIN, Jack Terry has been resigned. Director FRIEDLEIN, Winifred Gladys has been resigned. Director WARNER, Pearl Jane has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
FRIEDLEIN, Jack Graham Niel
Appointed Date: 21 November 2016
Director
COOK, Heidi Susanna
Appointed Date: 23 July 2012
50 years old
Director
FRIEDLEIN, Jack Graham Niel

78 years old
Director
FRIEDLEIN, Peter Jack
Appointed Date: 23 July 2012
53 years old

Resigned Directors

Secretary
BROYD, Coral Jacqueline
Resigned: 26 December 1994
Secretary
FRIEDLEIN, Jack Graham Niel
Resigned: 25 October 2004
Appointed Date: 01 February 1995
Secretary
FRIEDLEIN DECEASED, Susan Margaret
Resigned: 13 December 2012
Appointed Date: 25 October 2004
Director
BROYD, Coral Jacqueline
Resigned: 26 December 1994
Appointed Date: 01 July 1993
69 years old
Director
FRIEDLEIN, Jack Terry
Resigned: 02 October 1999
120 years old
Director
FRIEDLEIN, Winifred Gladys
Resigned: 15 November 2004
104 years old
Director
WARNER, Pearl Jane
Resigned: 26 November 2009
Appointed Date: 09 November 1993
82 years old

Persons With Significant Control

Mrs Heidi Susanna Cook
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors
Mr Jack Graham Niel Friedlein
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Peter Jack Friedlein
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors

THE FAMBRIDGE FARM COMPANY LIMITED Events

01 Dec 2016
Appointment of Mr Jack Graham Niel Friedlein as a secretary on 21 November 2016
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Sep 2015
Cancellation of shares. Statement of capital on 3 September 2015
  • GBP 66
...
... and 79 more events
14 May 1991
New director appointed
14 May 1991
Secretary resigned;director resigned
14 May 1991
Accounting reference date notified as 31/01
26 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Aug 1990
Incorporation

THE FAMBRIDGE FARM COMPANY LIMITED Charges

9 June 1996
Debenture
Delivered: 22 June 1996
Status: Outstanding
Persons entitled: J.G.N.Friedlin
Description: .. fixed and floating charges over the undertaking and all…
9 June 1996
Debenture
Delivered: 22 June 1996
Status: Outstanding
Persons entitled: P.Warner
Description: Fixed and floating charges over the undertaking and all…
20 December 1994
Legal charge
Delivered: 24 December 1994
Status: Outstanding
Persons entitled: Mrs Coral Jacqueline Broyd
Description: Cherry tree cottage rectory road north fambridge essex.
4 November 1993
Debenture
Delivered: 24 November 1993
Status: Outstanding
Persons entitled: W.G.Friedlein
Description: Land at rectory road north fambridege maldon essex title no…
4 November 1993
Debenture
Delivered: 6 November 1993
Status: Outstanding
Persons entitled: J T Friedlein
Description: Land at rectory road north fambridge maldon essex…

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