F.H. FARMS LIMITED

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Company number 01080110
Status Active
Incorporation Date 3 November 1972
Company Type Private Limited Company
Address 64 ST JAMES'S STREET, NOTTINGHAM, NG1 6FJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of F.H. FARMS LIMITED are www.fhfarms.co.uk, and www.f-h-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. F H Farms Limited is a Private Limited Company. The company registration number is 01080110. F H Farms Limited has been working since 03 November 1972. The present status of the company is Active. The registered address of F H Farms Limited is 64 St James S Street Nottingham Ng1 6fj. . HP SECRETARIAL SERVICES LIMITED is a Secretary of the company. FORMAN HARDY, Jane Maude is a Director of the company. FORMAN HARDY, Nicholas John is a Director of the company. FORMAN HARDY, Thomas William Bailey is a Director of the company. Secretary BAILEY, Barrie Carr has been resigned. Secretary BUCKLEY, Heather Mary has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BAILEY, Barrie Carr has been resigned. Director BENNETT, Peter William has been resigned. Director RAHIM, Khalid has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Appointed Date: 30 September 2006
Director
FORMAN HARDY, Jane Maude
Appointed Date: 24 April 2001
73 years old
Director
FORMAN HARDY, Nicholas John

77 years old
Director
FORMAN HARDY, Thomas William Bailey
Appointed Date: 26 September 2016
42 years old

Resigned Directors

Secretary
BAILEY, Barrie Carr
Resigned: 30 January 1998
Secretary
BUCKLEY, Heather Mary
Resigned: 30 September 2006
Appointed Date: 17 March 2004
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2004
Appointed Date: 30 January 1998
Director
BAILEY, Barrie Carr
Resigned: 30 January 1998
87 years old
Director
BENNETT, Peter William
Resigned: 31 March 2000
Appointed Date: 13 March 1997
79 years old
Director
RAHIM, Khalid
Resigned: 11 March 2003
Appointed Date: 22 January 1998
69 years old

Persons With Significant Control

Agrihold Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F.H. FARMS LIMITED Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
14 Oct 2016
Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016
02 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Sep 2016
Appointment of Mr Thomas William Bailey Forman Hardy as a director on 26 September 2016
22 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 4,800,000
...
... and 92 more events
28 Oct 1987
Return made up to 09/10/87; no change of members
31 Oct 1986
Accounts for a small company made up to 31 December 1985
31 Oct 1986
Return made up to 30/10/86; full list of members
21 Feb 1973
Company name changed\certificate issued on 21/02/73
03 Nov 1972
Incorporation

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