FARMSENSE LIMITED
LYTHAM

Hellopages » Lancashire » Fylde » FY8 5AQ

Company number 02590151
Status Active
Incorporation Date 8 March 1991
Company Type Private Limited Company
Address DOCKLANDS, DOCK ROAD, LYTHAM, LANCASHIRE, FY8 5AQ
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 110 . The most likely internet sites of FARMSENSE LIMITED are www.farmsense.co.uk, and www.farmsense.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Farmsense Limited is a Private Limited Company. The company registration number is 02590151. Farmsense Limited has been working since 08 March 1991. The present status of the company is Active. The registered address of Farmsense Limited is Docklands Dock Road Lytham Lancashire Fy8 5aq. . HAYTHORNTHWAITE, David Alan is a Secretary of the company. HAYTHORNTHWAITE, David Alan is a Director of the company. HAYTHORNTHWAITE, Sharon is a Director of the company. Secretary HAYTHORNTHWAITE, James Alan has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director HAYTHORNTHWAITE, James Alan has been resigned. Director HAYTHORNTHWAITE, Patricia has been resigned. Director MOLE, David John has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
HAYTHORNTHWAITE, David Alan
Appointed Date: 30 July 1998
Director
HAYTHORNTHWAITE, David Alan
Appointed Date: 29 April 1992
71 years old
Director
HAYTHORNTHWAITE, Sharon
Appointed Date: 17 March 2000
62 years old

Resigned Directors

Secretary
HAYTHORNTHWAITE, James Alan
Resigned: 30 July 1997
Appointed Date: 25 July 1991
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 25 July 1991
Appointed Date: 08 March 1991
Nominee Director
COHEN, Violet
Resigned: 25 July 1991
Appointed Date: 08 March 1991
93 years old
Director
HAYTHORNTHWAITE, James Alan
Resigned: 20 March 2000
Appointed Date: 25 July 1991
95 years old
Director
HAYTHORNTHWAITE, Patricia
Resigned: 30 July 1998
Appointed Date: 25 July 1991
91 years old
Director
MOLE, David John
Resigned: 30 September 1999
Appointed Date: 08 November 1997
75 years old

Persons With Significant Control

Tangerine Holdings Ltd
Notified on: 8 March 2017
Nature of control: Ownership of shares – 75% or more

FARMSENSE LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
01 Apr 2016
Accounts for a small company made up to 30 June 2015
15 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 110
17 Apr 2015
Accounts for a small company made up to 30 June 2014
12 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 110
...
... and 90 more events
19 Sep 1991
Registered office changed on 19/09/91 from: c/o rm company services LTD. 3RD floor 124-130 tabernacle street london EC2A 4SD
19 Sep 1991
Director resigned;new director appointed
19 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
19 Sep 1991
Accounting reference date notified as 30/06
08 Mar 1991
Incorporation

FARMSENSE LIMITED Charges

18 May 2010
Debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2001
Debenture
Delivered: 7 December 2001
Status: Satisfied on 4 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 August 1998
Mortgage debenture
Delivered: 1 September 1998
Status: Satisfied on 12 July 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 January 1996
Fixed and floating charge
Delivered: 17 January 1996
Status: Satisfied on 18 November 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1992
Mortgage debenture
Delivered: 18 August 1992
Status: Satisfied on 18 November 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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