FARM FEED SYSTEMS LIMITED
CINDERFORD PAGEGATE LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL14 2PH

Company number 03811114
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address FOREST VALE, INDUSTRIAL ESTATE, CINDERFORD, GLOUCESTERSHIRE, GL14 2PH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 . The most likely internet sites of FARM FEED SYSTEMS LIMITED are www.farmfeedsystems.co.uk, and www.farm-feed-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Farm Feed Systems Limited is a Private Limited Company. The company registration number is 03811114. Farm Feed Systems Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Farm Feed Systems Limited is Forest Vale Industrial Estate Cinderford Gloucestershire Gl14 2ph. . HERBERT, Philip is a Secretary of the company. HERBERT, Philip is a Director of the company. ZYNYUK, Larysa is a Director of the company. Secretary GUYTON, Hester Ann Firth has been resigned. Secretary RAMSDEN, Ian Howard has been resigned. Secretary SOLODUCHA, Shiela has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BEDDIS, Daphne May has been resigned. Director GUYTON, Colin Firth has been resigned. Director GUYTON, Hester Ann Firth has been resigned. Director HEY, David Anthony has been resigned. Director KEAR, David Christopher has been resigned. Director SOLODUCHA, Tadek has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HERBERT, Philip
Appointed Date: 05 July 2011

Director
HERBERT, Philip
Appointed Date: 06 April 2005
75 years old

Director
ZYNYUK, Larysa
Appointed Date: 02 January 2013
69 years old

Resigned Directors

Secretary
GUYTON, Hester Ann Firth
Resigned: 05 July 2011
Appointed Date: 01 April 2009

Secretary
RAMSDEN, Ian Howard
Resigned: 01 April 2009
Appointed Date: 06 April 2005

Secretary
SOLODUCHA, Shiela
Resigned: 06 April 2005
Appointed Date: 05 March 2004

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 November 1999
Appointed Date: 21 July 1999

Director
BEDDIS, Daphne May
Resigned: 29 March 2004
Appointed Date: 01 November 1999
86 years old

Director
GUYTON, Colin Firth
Resigned: 05 July 2011
Appointed Date: 12 October 2009
73 years old

Director
GUYTON, Hester Ann Firth
Resigned: 12 October 2009
Appointed Date: 01 April 2009
73 years old

Director
HEY, David Anthony
Resigned: 02 January 2013
Appointed Date: 12 October 2009
74 years old

Director
KEAR, David Christopher
Resigned: 30 June 2003
Appointed Date: 01 November 1999
82 years old

Director
SOLODUCHA, Tadek
Resigned: 06 April 2005
Appointed Date: 05 March 2004
79 years old

Nominee Director
BUYVIEW LTD
Resigned: 01 November 1999
Appointed Date: 21 July 1999

Persons With Significant Control

Mr Phil Herbert
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

FARM FEED SYSTEMS LIMITED Events

22 Aug 2016
Confirmation statement made on 21 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 November 2015
05 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000

07 Jul 2015
Amended total exemption small company accounts made up to 30 November 2014
10 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 57 more events
02 Dec 1999
Registered office changed on 02/12/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
02 Dec 1999
Secretary resigned
02 Dec 1999
Director resigned
02 Dec 1999
New director appointed
21 Jul 1999
Incorporation

FARM FEED SYSTEMS LIMITED Charges

5 July 2005
Debenture
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…