ARDOCH FARMING COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 00627658
Status Active
Incorporation Date 7 May 1959
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01621 - Farm animal boarding and care
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Audit exemption statement of guarantee by parent company for period ending 31/12/15; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARDOCH FARMING COMPANY LIMITED are www.ardochfarmingcompany.co.uk, and www.ardoch-farming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardoch Farming Company Limited is a Private Limited Company. The company registration number is 00627658. Ardoch Farming Company Limited has been working since 07 May 1959. The present status of the company is Active. The registered address of Ardoch Farming Company Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. AL TAJIR, Maher Mahdi is a Director of the company. ALTAJIR, Khalid Mohameo Mahdi is a Director of the company. ALTAJIR, Mohsin Mohammed Mahdi is a Director of the company. Secretary MARTIN, Geoffrey William has been resigned. Director ALTAJIR, Mohamed Sadiq has been resigned. Director ASPINALL, Kenneth Edward has been resigned. Director BOAG, Sydney has been resigned. Director MARTIN, Geoffrey William has been resigned. Director TAJIR, Khalil Al has been resigned. Director VALDER, Ian David John has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 13 February 2012
Director
AL TAJIR, Maher Mahdi

68 years old
Director
ALTAJIR, Khalid Mohameo Mahdi
Appointed Date: 11 February 2013
67 years old
Director
ALTAJIR, Mohsin Mohammed Mahdi
Appointed Date: 11 February 2013
59 years old

Resigned Directors

Secretary
MARTIN, Geoffrey William
Resigned: 13 February 2012
Director
ALTAJIR, Mohamed Sadiq
Resigned: 01 February 2013
Appointed Date: 17 May 1994
84 years old
Director
ASPINALL, Kenneth Edward
Resigned: 15 April 1993
96 years old
Director
BOAG, Sydney
Resigned: 15 April 1993
95 years old
Director
MARTIN, Geoffrey William
Resigned: 13 February 2012
Appointed Date: 15 April 1993
82 years old
Director
TAJIR, Khalil Al
Resigned: 03 September 2002
83 years old
Director
VALDER, Ian David John
Resigned: 31 July 2011
Appointed Date: 13 February 1995
87 years old

Persons With Significant Control

Mohammed Mahdi His Excellency Al Tajir
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Blackford Farms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARDOCH FARMING COMPANY LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Accounts for a small company made up to 31 December 2014
07 Mar 2016
Full accounts made up to 31 December 2013
...
... and 86 more events
03 Aug 1988
Return made up to 31/12/85; full list of members
10 Feb 1987
Full accounts made up to 31 December 1985
09 Oct 1986
Full accounts made up to 31 December 1984
02 Sep 1986
First gazette
27 Jun 1986
New director appointed

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