FARMCARE INSURANCE SERVICES LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 8EX

Company number 05022256
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 3, THE BEECH TREE ELMHURST BUSINESS PARK, PARK LANE ELMHURST, LICHFIELD, STAFFORDSHIRE, WS13 8EX
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of FARMCARE INSURANCE SERVICES LIMITED are www.farmcareinsuranceservices.co.uk, and www.farmcare-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Lichfield Trent Valley Rail Station is 2.4 miles; to Blake Street Rail Station is 7.6 miles; to Butlers Lane Rail Station is 8.4 miles; to Four Oaks Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farmcare Insurance Services Limited is a Private Limited Company. The company registration number is 05022256. Farmcare Insurance Services Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Farmcare Insurance Services Limited is 3 The Beech Tree Elmhurst Business Park Park Lane Elmhurst Lichfield Staffordshire Ws13 8ex. The company`s financial liabilities are £71.64k. It is £25.02k against last year. And the total assets are £136.2k, which is £24.87k against last year. BOTFIELD, Mark Graham is a Secretary of the company. BOTFIELD, Mark Graham is a Director of the company. Secretary LLOYD JONES, Jayne has been resigned. Secretary CROMBIES SECRETARIAL LIMITED has been resigned. Director CROMBIES NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


farmcare insurance services Key Finiance

LIABILITIES £71.64k
+53%
CASH n/a
TOTAL ASSETS £136.2k
+22%
All Financial Figures

Current Directors

Secretary
BOTFIELD, Mark Graham
Appointed Date: 01 April 2011
Director
BOTFIELD, Mark Graham
Appointed Date: 21 January 2004
62 years old

Resigned Directors

Secretary
LLOYD JONES, Jayne
Resigned: 01 April 2011
Appointed Date: 21 January 2004
Secretary
CROMBIES SECRETARIAL LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004
Director
CROMBIES NOMINEES LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Mr Mark Graham Botfield
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FARMCARE INSURANCE SERVICES LIMITED Events

01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
28 May 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
...
... and 33 more events
27 Mar 2004
Secretary resigned
27 Mar 2004
Registered office changed on 27/03/04 from: 34 waterloo road wolverhampton west midlands WV1 4DG
27 Mar 2004
Director resigned
27 Mar 2004
New secretary appointed
21 Jan 2004
Incorporation

FARMCARE INSURANCE SERVICES LIMITED Charges

1 April 2004
Debenture
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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