A & M FARMS LIMITED
NORTH FERRIBY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3QZ

Company number 07752230
Status Active
Incorporation Date 25 August 2011
Company Type Private Limited Company
Address WEST WINDS FARM OCCUPATION LANE, SWANLAND, NORTH FERRIBY, NORTH HUMBERSIDE, HU14 3QZ
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Michael Brown as a director on 2 October 2015. The most likely internet sites of A & M FARMS LIMITED are www.amfarms.co.uk, and www.a-m-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Brough Rail Station is 4.2 miles; to Barton-on-Humber Rail Station is 4.6 miles; to Barrow Haven Rail Station is 5.3 miles; to Beverley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Farms Limited is a Private Limited Company. The company registration number is 07752230. A M Farms Limited has been working since 25 August 2011. The present status of the company is Active. The registered address of A M Farms Limited is West Winds Farm Occupation Lane Swanland North Ferriby North Humberside Hu14 3qz. . BROWN, John Andrew is a Director of the company. Director BROWN, Michael has been resigned. The company operates in "Raising of swine/pigs".


Current Directors

Director
BROWN, John Andrew
Appointed Date: 25 August 2011
59 years old

Resigned Directors

Director
BROWN, Michael
Resigned: 02 October 2015
Appointed Date: 25 August 2011
77 years old

Persons With Significant Control

Mr John Andrew Brown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Brown
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & M FARMS LIMITED Events

11 Oct 2016
Confirmation statement made on 25 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Termination of appointment of Michael Brown as a director on 2 October 2015
19 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 8 more events
14 May 2013
Previous accounting period extended from 31 August 2012 to 31 October 2012
17 Sep 2012
Annual return made up to 25 August 2012 with full list of shareholders
24 Nov 2011
Particulars of a mortgage or charge / charge no: 2
15 Nov 2011
Particulars of a mortgage or charge / charge no: 1
25 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

A & M FARMS LIMITED Charges

8 January 2015
Charge code 0775 2230 0003
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
18 November 2011
Debenture deed
Delivered: 24 November 2011
Status: Satisfied on 25 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2011
Debenture
Delivered: 15 November 2011
Status: Satisfied on 25 March 2015
Persons entitled: Lynwood Farmers Limited in Administration, Acting by Its Joint Administrators Robert Adamson and Timothy Askham
Description: Fixed and floating charge over the undertaking and all…

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