FRENCH'S FARM LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3AD

Company number 01036797
Status Active
Incorporation Date 3 January 1972
Company Type Private Limited Company
Address TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 5,000 . The most likely internet sites of FRENCH'S FARM LIMITED are www.frenchsfarm.co.uk, and www.french-s-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. French S Farm Limited is a Private Limited Company. The company registration number is 01036797. French S Farm Limited has been working since 03 January 1972. The present status of the company is Active. The registered address of French S Farm Limited is Town Wall House Balkerne Hill Colchester Essex Co3 3ad. . PENNICK, Timothy John is a Secretary of the company. PENNICK, Colin John is a Director of the company. PENNICK, Timothy John is a Director of the company. Secretary STEGGLES, Roger has been resigned. Director STEGGLES, Roger has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PENNICK, Timothy John
Appointed Date: 28 February 1997

Director
PENNICK, Colin John

88 years old

Director

Resigned Directors

Secretary
STEGGLES, Roger
Resigned: 28 February 1997

Director
STEGGLES, Roger
Resigned: 30 September 1995
73 years old

Persons With Significant Control

Mr Colin John Pennick
Notified on: 28 February 2017
88 years old
Nature of control: Ownership of shares – 75% or more

FRENCH'S FARM LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 5,000

09 Jul 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 5,000

...
... and 90 more events
02 Oct 1987
Return made up to 04/09/86; full list of members

02 Oct 1987
01/01/00 amend

05 Aug 1987
Registered office changed on 05/08/87 from: 84 church road tiptree essex CO50HB

02 Jun 1986
New director appointed

15 Mar 1986
Registered office changed on 15/03/86 from: 84 church road tiptree essex CO5 ohb

FRENCH'S FARM LIMITED Charges

7 June 1985
Charge
Delivered: 12 June 1985
Status: Satisfied on 23 April 1988
Persons entitled: Wimpey Homes Holdings Limited
Description: Plots 51, 53, 54, 55, 61, 63, 64, 76 and 84 at great…
19 October 1984
Mortgage
Delivered: 25 October 1984
Status: Satisfied on 23 April 1988
Persons entitled: Lloyds Bank PLC
Description: F/H part of rench's farm, hadleigh, suffolk.
28 July 1984
Memorandum of deposit
Delivered: 10 August 1984
Status: Satisfied on 23 April 1988
Persons entitled: Lloyds Bank PLC
Description: F/H property lake house, paynes road, southampton.
26 May 1984
Legal charge
Delivered: 2 June 1984
Status: Satisfied on 23 April 1988
Persons entitled: Lloyds Bank PLC
Description: F/H fernbank, christchurch road, new milton, hampshire.
26 May 1984
Single debenture
Delivered: 2 June 1984
Status: Satisfied on 23 April 1988
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1983
Mortgage
Delivered: 27 June 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Fernbank, christchurch road, new milton, hampshire t/n…
30 April 1982
Aircraft mortgage
Delivered: 6 May 1982
Status: Satisfied on 23 April 1988
Persons entitled: Lombard North Central PLC
Description: Partenavia P68B twin engine aircraft reg. No. GBFKP129…