A G FARMER LTD
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RJ
Company number 05199175
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address 8 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A G FARMER LTD are www.agfarmer.co.uk, and www.a-g-farmer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Coventry Rail Station is 7.7 miles; to Canley Rail Station is 8.2 miles; to Tile Hill Rail Station is 9.4 miles; to Polesworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Farmer Ltd is a Private Limited Company. The company registration number is 05199175. A G Farmer Ltd has been working since 06 August 2004. The present status of the company is Active. The registered address of A G Farmer Ltd is 8 The Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire Cv10 7rj. . FARMER, Stephen is a Secretary of the company. FARMER, Andrew George is a Director of the company. Secretary HOLT, Joanne Frances has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
FARMER, Stephen
Appointed Date: 21 April 2006

Director
FARMER, Andrew George
Appointed Date: 10 August 2004
56 years old

Resigned Directors

Secretary
HOLT, Joanne Frances
Resigned: 21 April 2006
Appointed Date: 10 August 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 August 2004
Appointed Date: 06 August 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Andrew George Farmer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

A G FARMER LTD Events

02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
02 Sep 2004
New director appointed
02 Sep 2004
Accounting reference date extended from 31/08/05 to 30/09/05
12 Aug 2004
Secretary resigned
12 Aug 2004
Director resigned
06 Aug 2004
Incorporation

A G FARMER LTD Charges

13 April 2005
Debenture
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…