THE FARM SHOP (ESSEX) LIMITED
HORNCHURCH

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Company number 04187950
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE FARM SHOP (ESSEX) LIMITED are www.thefarmshopessex.co.uk, and www.the-farm-shop-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Farm Shop Essex Limited is a Private Limited Company. The company registration number is 04187950. The Farm Shop Essex Limited has been working since 27 March 2001. The present status of the company is Active. The registered address of The Farm Shop Essex Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. The company`s financial liabilities are £29.55k. It is £-62.59k against last year. The cash in hand is £35.29k. It is £-1.11k against last year. And the total assets are £226.46k, which is £56.34k against last year. ASSENHEIM, Peter Wycliffe is a Secretary of the company. ASSENEHIM, June Lilian is a Director of the company. ASSENHEIM, Peter Wycliffe is a Director of the company. ASSENHEIM, Ross Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


the farm shop (essex) Key Finiance

LIABILITIES £29.55k
-68%
CASH £35.29k
-4%
TOTAL ASSETS £226.46k
+33%
All Financial Figures

Current Directors

Secretary
ASSENHEIM, Peter Wycliffe
Appointed Date: 27 March 2001
Director
ASSENEHIM, June Lilian
Appointed Date: 27 March 2001
70 years old
Director
ASSENHEIM, Peter Wycliffe
Appointed Date: 27 March 2001
70 years old
Director
ASSENHEIM, Ross Peter
Appointed Date: 01 February 2006
46 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001

Persons With Significant Control

Mr Peter Wycliffe Assenheim
Notified on: 30 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Lillian Assenheim
Notified on: 30 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FARM SHOP (ESSEX) LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
18 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
01 May 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
01 May 2015
Director's details changed for Peter Wycliffe Assenheim on 27 March 2015
...
... and 35 more events
05 Apr 2001
New secretary appointed;new director appointed
05 Apr 2001
New director appointed
05 Apr 2001
Director resigned
05 Apr 2001
Secretary resigned
27 Mar 2001
Incorporation

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