A-J FARMING LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 03329986
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 670,001 . The most likely internet sites of A-J FARMING LIMITED are www.ajfarming.co.uk, and www.a-j-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Farming Limited is a Private Limited Company. The company registration number is 03329986. A J Farming Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of A J Farming Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . ANGELL JAMES, Mary Jane is a Secretary of the company. ANGELL JAMES, Henry James is a Director of the company. ANGELL JAMES, Mary Jane is a Director of the company. ANGELL JAMES, Roger Everard is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
ANGELL JAMES, Mary Jane
Appointed Date: 09 April 1997

Director
ANGELL JAMES, Henry James
Appointed Date: 08 March 2001
62 years old

Director
ANGELL JAMES, Mary Jane
Appointed Date: 09 April 1997
88 years old

Director
ANGELL JAMES, Roger Everard
Appointed Date: 09 April 1997
93 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 09 April 1997
Appointed Date: 07 March 1997

Nominee Director
NQH LIMITED
Resigned: 09 April 1997
Appointed Date: 07 March 1997
36 years old

Persons With Significant Control

Mrs Mary Jane Angell-James
Notified on: 23 April 2016
76 years old
Nature of control: Has significant influence or control

Mr Henry Angell-James
Notified on: 23 April 2016
71 years old
Nature of control: Has significant influence or control

A-J FARMING LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 670,001

29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 52 more events
17 Apr 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Apr 1997
Registered office changed on 17/04/97 from: narrow quay house narrow quay bristol BS1 4AH
16 Apr 1997
£ nc 100/1000000 09/04/97
07 Mar 1997
Incorporation