FARMINER DEVELOPMENTS LIMITED
NORMANDY

Hellopages » Surrey » Guildford » GU3 2EF

Company number 02021754
Status Active
Incorporation Date 21 May 1986
Company Type Private Limited Company
Address FARMINERS YARD, FLEXFORD RD, NORMANDY, SURREY, GU3 2EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 200 . The most likely internet sites of FARMINER DEVELOPMENTS LIMITED are www.farminerdevelopments.co.uk, and www.farminer-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and nine months. Farminer Developments Limited is a Private Limited Company. The company registration number is 02021754. Farminer Developments Limited has been working since 21 May 1986. The present status of the company is Active. The registered address of Farminer Developments Limited is Farminers Yard Flexford Rd Normandy Surrey Gu3 2ef. The company`s financial liabilities are £112.11k. It is £20.46k against last year. And the total assets are £332.82k, which is £-105.21k against last year. FARMINER, Kim Irene is a Secretary of the company. FARMINER, Ian Ernest Johan is a Director of the company. FARMINER, Kim Irene is a Director of the company. FARMINER, Marc Ian William is a Director of the company. FARMINER, Matthew John Stanley is a Director of the company. Secretary FARMINER, Edith Angelina Madeline Gertrude has been resigned. Director FARMINER, Edith Angelina Madeline Gertrude has been resigned. Director FARMINER, Geoffrey John has been resigned. Director FARMINER, Robin John has been resigned. The company operates in "Development of building projects".


farminer developments Key Finiance

LIABILITIES £112.11k
+22%
CASH n/a
TOTAL ASSETS £332.82k
-25%
All Financial Figures

Current Directors

Secretary
FARMINER, Kim Irene
Appointed Date: 30 November 1993

Director

Director
FARMINER, Kim Irene
Appointed Date: 06 April 2001
66 years old

Director
FARMINER, Marc Ian William
Appointed Date: 28 October 2005
37 years old

Director
FARMINER, Matthew John Stanley
Appointed Date: 01 December 2007
35 years old

Resigned Directors

Secretary

Director
FARMINER, Edith Angelina Madeline Gertrude
Resigned: 30 November 1993
81 years old

Director
FARMINER, Geoffrey John
Resigned: 30 November 1993
88 years old

Director
FARMINER, Robin John
Resigned: 08 July 1996
58 years old

Persons With Significant Control

Mr Ian Ernest Johan Farminer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kim Irene Farminer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARMINER DEVELOPMENTS LIMITED Events

14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 200

30 Dec 2015
Register inspection address has been changed to Wedgewood Abbots Way Merrow Guildford Surrey GU1 2XP
29 Dec 2015
Director's details changed for Marc Ian William Farminer on 30 September 2015
...
... and 91 more events
28 Jan 1987
Particulars of mortgage/charge

14 Jul 1986
Accounting reference date notified as 31/07

23 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 May 1986
Registered office changed on 23/05/86 from: 84 temple chambers temple avenue london EC4Y 0HP

21 May 1986
Incorporation

FARMINER DEVELOPMENTS LIMITED Charges

30 April 2008
Legal charge
Delivered: 1 May 2008
Status: Satisfied on 10 December 2010
Persons entitled: National Westminster Bank PLC
Description: All that property known as plots 1+2 woodcote registered at…
22 April 2008
Legal charge
Delivered: 23 April 2008
Status: Satisfied on 17 June 2009
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining church cottage station road loxwood…
23 November 2005
Legal charge
Delivered: 26 November 2005
Status: Satisfied on 10 December 2010
Persons entitled: National Westminster Bank PLC
Description: All that property south east of and abutting upon queen…
14 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 10 December 2010
Persons entitled: National Westminster Bank PLC
Description: Building plot adjoining marsh mist send marsh road, ripley…
28 February 2002
Legal charge
Delivered: 2 March 2002
Status: Satisfied on 10 December 2010
Persons entitled: National Westminster Bank PLC
Description: Pine trees westwood lane normandy guildford surrey t/n's…
26 May 1988
Legal mortgage
Delivered: 14 June 1988
Status: Satisfied on 10 December 2010
Persons entitled: National Westminster Bank PLC
Description: Aspen closestoke d' abernon copham surrey. T/n sy 300318…
11 June 1987
Legal mortgage
Delivered: 25 June 1987
Status: Satisfied on 10 December 2010
Persons entitled: National Westminster Bank PLC
Description: Land adjoining trevarns cleardown the hockening estate…
13 January 1987
Legal mortgage
Delivered: 28 January 1987
Status: Satisfied on 10 December 2010
Persons entitled: National Westminster Bank PLC
Description: Plot of land adjoining holly cottage new road esher surrey…
27 June 1986
Legal mortgage
Delivered: 16 July 1986
Status: Satisfied on 10 December 2010
Persons entitled: National Westminster Bank PLC
Description: Plot of land at new road, corner of sandown road, esher…