Company number 00600317
Status Active
Incorporation Date 11 March 1958
Company Type Private Limited Company
Address BICKNOR, SITTINGBOURNE, KENT, ME9 8BJ
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc
Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Mrs Josephina Wells as a director on 1 January 2017; Termination of appointment of Helen Bonner as a director on 1 January 2017; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of FOURAYES FARM LIMITED are www.fourayesfarm.co.uk, and www.fourayes-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and nine months. Fourayes Farm Limited is a Private Limited Company.
The company registration number is 00600317. Fourayes Farm Limited has been working since 11 March 1958.
The present status of the company is Active. The registered address of Fourayes Farm Limited is Bicknor Sittingbourne Kent Me9 8bj. . ACOCK, Philip John is a Director of the company. PATERSON, Jonathan Alexander is a Director of the company. WELLS, Josephina is a Director of the company. Secretary ACOCK, Doreen Victoria has been resigned. Secretary ACOCK, Philip John has been resigned. Secretary KING, Rita Linda has been resigned. Director ACOCK, Doreen Victoria has been resigned. Director ACOCK, John Reginald has been resigned. Director BONNER, Helen has been resigned. Director JONES, Christopher David has been resigned. Director KING, Rita Linda has been resigned. Director LANE, Joe has been resigned. Director MILLER, Tarrina Samantha Jane has been resigned. Director PACKER, Steven George has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".
Current Directors
Resigned Directors
Director
BONNER, Helen
Resigned: 01 January 2017
Appointed Date: 02 July 2004
64 years old
Director
KING, Rita Linda
Resigned: 28 January 2016
Appointed Date: 01 August 2000
74 years old
Director
LANE, Joe
Resigned: 31 July 2003
Appointed Date: 01 August 2000
81 years old
Persons With Significant Control
Mr Philip John Acock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FOURAYES FARM LIMITED Events
04 Jan 2017
Appointment of Mrs Josephina Wells as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Helen Bonner as a director on 1 January 2017
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 Nov 2016
Full accounts made up to 31 March 2016
06 May 2016
Statement of capital following an allotment of shares on 18 December 2015
...
... and 111 more events
05 Nov 1987
Accounts for a small company made up to 31 March 1987
12 Feb 1987
Accounts for a small company made up to 31 March 1986
12 Feb 1987
Return made up to 22/01/87; full list of members
11 Mar 1958
Certificate of incorporation
17 April 2002
Mortgage debenture
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: D.A.Phillips & Company Limited, John Reginald Acock, Doreen Victoria Acock,Philip John Acock(The Trustees of Fourayes Pension Fund)
Description: All property assets and rights of the company whatsoever…
24 February 1997
Legal mortgage
Delivered: 28 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a hinecon being land on the east side of…
24 February 1997
Legal mortgage
Delivered: 28 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a alban cold store quay industrial…
19 February 1997
Mortgage debenture
Delivered: 25 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…