FARMFOODS GROUP LIMITED
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G67 2TU

Company number SC143913
Status Active
Incorporation Date 19 April 1993
Company Type Private Limited Company
Address 7 GREENS ROAD, BLAIRLINN, CUMBERNAULD, G67 2TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr Eric Franklin George Herd on 26 August 2016; Accounts for a dormant company made up to 31 October 2015; Director's details changed for Mr George Alexander Herd on 18 June 2016. The most likely internet sites of FARMFOODS GROUP LIMITED are www.farmfoodsgroup.co.uk, and www.farmfoods-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Farmfoods Group Limited is a Private Limited Company. The company registration number is SC143913. Farmfoods Group Limited has been working since 19 April 1993. The present status of the company is Active. The registered address of Farmfoods Group Limited is 7 Greens Road Blairlinn Cumbernauld G67 2tu. . CROMBIE, Susan Jayne is a Secretary of the company. HERD, Eric Franklin George is a Director of the company. HERD, George Alexander is a Director of the company. Secretary MCCREADIE, William has been resigned. Secretary ROBERTS, David Albert has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director HERD, Gordon Spencer has been resigned. Director MCCREADIE, William has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROMBIE, Susan Jayne
Appointed Date: 10 January 2005

Director
HERD, Eric Franklin George
Appointed Date: 30 April 1993
68 years old

Director
HERD, George Alexander
Appointed Date: 25 March 2013
43 years old

Resigned Directors

Secretary
MCCREADIE, William
Resigned: 27 April 1999
Appointed Date: 30 April 1993

Secretary
ROBERTS, David Albert
Resigned: 10 January 2005
Appointed Date: 27 April 1999

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 30 April 1993
Appointed Date: 19 April 1993

Director
HERD, Gordon Spencer
Resigned: 30 April 1998
Appointed Date: 30 April 1993
66 years old

Director
MCCREADIE, William
Resigned: 25 March 2013
Appointed Date: 30 April 1993
73 years old

Nominee Director
VINDEX LIMITED
Resigned: 30 April 1993
Appointed Date: 19 April 1993

Nominee Director
VINDEX SERVICES LIMITED
Resigned: 30 April 1993
Appointed Date: 19 April 1993

FARMFOODS GROUP LIMITED Events

06 Sep 2016
Director's details changed for Mr Eric Franklin George Herd on 26 August 2016
27 Jun 2016
Accounts for a dormant company made up to 31 October 2015
24 Jun 2016
Director's details changed for Mr George Alexander Herd on 18 June 2016
11 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2

16 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 62 more events
18 May 1993
Accounting reference date notified as 31/10

18 May 1993
Registered office changed on 18/05/93 from: 151 st vincent street glasgow G2 5NJ

18 May 1993
Memorandum and Articles of Association

18 May 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

19 Apr 1993
Incorporation