Company number 05092298
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address COMSEC, 123 ALDERSGATE STREET, LONDON, EC1A 4JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 1
; Register(s) moved to registered inspection location C/O Jro 72-74 Duke Street Chelmsford Essex CM1 1JY. The most likely internet sites of FELSTED FARMING LIMITED are www.felstedfarming.co.uk, and www.felsted-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Felsted Farming Limited is a Private Limited Company.
The company registration number is 05092298. Felsted Farming Limited has been working since 02 April 2004.
The present status of the company is Active. The registered address of Felsted Farming Limited is Comsec 123 Aldersgate Street London Ec1a 4jq. . FELSTED PLACE LIMITED is a Secretary of the company. SIMPSON, Christine Elaine is a Director of the company. FELSTED PLACE LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary ZONT INC has been resigned. Director ZUMA INC has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
FELSTED PLACE LIMITED
Appointed Date: 28 October 2013
Director
FELSTED PLACE LIMITED
Appointed Date: 28 October 2013
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004
Secretary
ZONT INC
Resigned: 28 October 2013
Appointed Date: 02 April 2004
Director
ZUMA INC
Resigned: 28 October 2013
Appointed Date: 02 April 2004
FELSTED FARMING LIMITED Events
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
27 Apr 2016
Register(s) moved to registered inspection location C/O Jro 72-74 Duke Street Chelmsford Essex CM1 1JY
27 Apr 2016
Register inspection address has been changed to C/O Jro 72-74 Duke Street Chelmsford Essex CM1 1JY
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
13 Apr 2004
Resolutions
-
ELRES ‐
Elective resolution
13 Apr 2004
Resolutions
-
ELRES ‐
Elective resolution
13 Apr 2004
Resolutions
-
ELRES ‐
Elective resolution
02 Apr 2004
Secretary resigned
02 Apr 2004
Incorporation
28 October 2013
Charge code 0509 2298 0002
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 August 2005
Legal charge
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 gatehouse cottages, mill road, north end, dunmow, essex…