FARMURA LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 01035479
Status Active
Incorporation Date 20 December 1971
Company Type Private Limited Company
Address AQUATROLS EUROPE LTD NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 20150 - Manufacture of fertilizers and nitrogen compounds
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 260,000 ; Auditor's resignation. The most likely internet sites of FARMURA LIMITED are www.farmura.co.uk, and www.farmura.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farmura Limited is a Private Limited Company. The company registration number is 01035479. Farmura Limited has been working since 20 December 1971. The present status of the company is Active. The registered address of Farmura Limited is Aquatrols Europe Ltd New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . JARMAN, Tracy Moore is a Director of the company. KARLSON, Thomas Steven is a Director of the company. SMITH, Paul Charles is a Director of the company. Secretary GULLAND, John Frederick has been resigned. Secretary HARMER, Charles has been resigned. Secretary HARMER, Lynette Christine has been resigned. Director BOURCIER, Maurice Edmond has been resigned. Director FARRANT, Michael George has been resigned. Director GULLAND, John Frederick has been resigned. Director HARMER, Erika, Lady has been resigned. Director HARMER, Jonathan Stuart has been resigned. Director HARMER, Jonathan Stuart has been resigned. Director HARMER, Lynette Christine has been resigned. Director MOORE, Demie has been resigned. The company operates in "Manufacture of fertilizers and nitrogen compounds".


Current Directors

Director
JARMAN, Tracy Moore
Appointed Date: 03 July 2014
69 years old
Director
KARLSON, Thomas Steven
Appointed Date: 23 April 2015
63 years old
Director
SMITH, Paul Charles
Appointed Date: 23 April 2015
63 years old

Resigned Directors

Secretary
GULLAND, John Frederick
Resigned: 09 May 1994
Secretary
HARMER, Charles
Resigned: 03 July 2014
Appointed Date: 23 August 2012
Secretary
HARMER, Lynette Christine
Resigned: 23 August 2012
Appointed Date: 09 May 1994
Director
BOURCIER, Maurice Edmond
Resigned: 12 January 1998
99 years old
Director
FARRANT, Michael George
Resigned: 12 January 1998
Appointed Date: 29 August 1995
102 years old
Director
GULLAND, John Frederick
Resigned: 09 May 1994
108 years old
Director
HARMER, Erika, Lady
Resigned: 30 January 2008
Appointed Date: 03 May 1991
108 years old
Director
HARMER, Jonathan Stuart
Resigned: 23 April 2015
Appointed Date: 27 May 1980
77 years old
Director
HARMER, Jonathan Stuart
Resigned: 03 May 1991
77 years old
Director
HARMER, Lynette Christine
Resigned: 03 July 2014
Appointed Date: 27 January 1997
76 years old
Director
MOORE, Demie
Resigned: 23 April 2015
Appointed Date: 03 July 2014
70 years old

FARMURA LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 260,000
10 Mar 2016
Auditor's resignation
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 260,000
...
... and 122 more events
13 Dec 1986
Return made up to 13/08/86; full list of members
13 Dec 1986
Director resigned
21 Oct 1973
Memorandum and Articles of Association
28 Aug 1973
Company name changed\certificate issued on 28/08/73
20 Dec 1971
Incorporation

FARMURA LIMITED Charges

11 September 2009
Legal assignment
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 April 2006
Fixed charge on purchased debts which fail to vest
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
11 April 2006
Floating charge (all assets)
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
13 February 2002
Debenture
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1992
Charge
Delivered: 31 March 1992
Status: Satisfied on 7 March 2003
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital (please…
15 July 1981
Charge over all bookdebts
Delivered: 20 July 1981
Status: Satisfied on 28 February 2003
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
8 January 1975
Floating charge.
Delivered: 15 January 1975
Status: Satisfied on 28 February 2003
Persons entitled: Midland Bank PLC
Description: Floating charge on the (see doc. M16). undertaking and all…

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