QUAN FARMING COMPANY LTD
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 0BG

Company number 04295127
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address HOWTON FARM, PONTRILAS, HEREFORD, HEREFORDSHIRE, HR2 0BG
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of QUAN FARMING COMPANY LTD are www.quanfarmingcompany.co.uk, and www.quan-farming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Quan Farming Company Ltd is a Private Limited Company. The company registration number is 04295127. Quan Farming Company Ltd has been working since 27 September 2001. The present status of the company is Active. The registered address of Quan Farming Company Ltd is Howton Farm Pontrilas Hereford Herefordshire Hr2 0bg. . QUAN, Gina is a Secretary of the company. QUAN, Gina is a Director of the company. QUAN, William Milner is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
QUAN, Gina
Appointed Date: 27 September 2001
Director
QUAN, Gina
Appointed Date: 27 September 2001
59 years old
Director
QUAN, William Milner
Appointed Date: 27 September 2001
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 October 2001
Appointed Date: 27 September 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 October 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mr William Milner Quan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gina Quan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUAN FARMING COMPANY LTD Events

28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
13 Dec 2001
New director appointed
13 Dec 2001
New secretary appointed;new director appointed
05 Oct 2001
Secretary resigned
05 Oct 2001
Director resigned
27 Sep 2001
Incorporation

QUAN FARMING COMPANY LTD Charges

6 April 2011
Debenture
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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