FARM BITS DIRECT LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR3 1RB
Company number 03021968
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address KING STREET HOUSE, 15 UPPER KING STREET NORWICH, NORFOLK, NR3 1RB
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FARM BITS DIRECT LIMITED are www.farmbitsdirect.co.uk, and www.farm-bits-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Farm Bits Direct Limited is a Private Limited Company. The company registration number is 03021968. Farm Bits Direct Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of Farm Bits Direct Limited is King Street House 15 Upper King Street Norwich Norfolk Nr3 1rb. The company`s financial liabilities are £109.47k. It is £-22.01k against last year. The cash in hand is £48.92k. It is £-35.74k against last year. And the total assets are £204.92k, which is £-37.02k against last year. ANDERSON, Jane Mary is a Secretary of the company. ANDERSON, John Fergus is a Director of the company. Nominee Secretary POOLEY, Maureen has been resigned. Director MARSHALL, Diana Jane has been resigned. Nominee Director POOLEY, Maureen has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


farm bits direct Key Finiance

LIABILITIES £109.47k
-17%
CASH £48.92k
-43%
TOTAL ASSETS £204.92k
-16%
All Financial Figures

Current Directors

Secretary
ANDERSON, Jane Mary
Appointed Date: 13 April 1995

Director
ANDERSON, John Fergus
Appointed Date: 13 April 1995
68 years old

Resigned Directors

Nominee Secretary
POOLEY, Maureen
Resigned: 13 April 1995
Appointed Date: 15 February 1995

Director
MARSHALL, Diana Jane
Resigned: 13 April 1995
Appointed Date: 15 February 1995
59 years old

Nominee Director
POOLEY, Maureen
Resigned: 13 April 1995
Appointed Date: 15 February 1995
79 years old

Persons With Significant Control

John Fergus Anderson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FARM BITS DIRECT LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Satisfaction of charge 1 in full
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000

...
... and 55 more events
23 Apr 1995
Accounting reference date notified as 31/03
23 Apr 1995
Ad 13/04/95--------- £ si 998@1=998 £ ic 2/1000
23 Apr 1995
£ nc 100/50000 13/04/95
14 Apr 1995
Company name changed legislator 1232 LIMITED\certificate issued on 18/04/95
15 Feb 1995
Incorporation

FARM BITS DIRECT LIMITED Charges

15 November 1995
Rent deposit agreement
Delivered: 17 November 1995
Status: Outstanding
Persons entitled: Keith Ragan Nigel Ragan
Description: £5,000 together with all interest and other amounts…
1 August 1995
Rent deposit assignment
Delivered: 2 August 1995
Status: Satisfied on 16 August 2016
Persons entitled: Fitzmaurice Carriers Limited
Description: The principal sum of £5,000.00 together with all interest…