FARM FIELD FRESH LTD.
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 9UA

Company number SC353927
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address TOWNHEAD FARM, SANDILANDS, LANARK, SCOTLAND, ML11 9UA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Graeme Mcmahon as a director on 1 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of FARM FIELD FRESH LTD. are www.farmfieldfresh.co.uk, and www.farm-field-fresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Carstairs Rail Station is 7.3 miles; to Carluke Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farm Field Fresh Ltd is a Private Limited Company. The company registration number is SC353927. Farm Field Fresh Ltd has been working since 23 January 2009. The present status of the company is Active. The registered address of Farm Field Fresh Ltd is Townhead Farm Sandilands Lanark Scotland Ml11 9ua. . PRENTICE, James is a Director of the company. WARNOCK, James Frame is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMAHON, Graeme has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
PRENTICE, James
Appointed Date: 01 February 2009
57 years old
Director
WARNOCK, James Frame
Appointed Date: 01 February 2009
79 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 23 January 2009
Appointed Date: 23 January 2009
Director
MCMAHON, Graeme
Resigned: 01 October 2016
Appointed Date: 01 February 2009
54 years old
Director
MCMEEKIN, James Stuart
Resigned: 23 January 2009
Appointed Date: 23 January 2009
58 years old
Director
COSEC LIMITED
Resigned: 23 January 2009
Appointed Date: 23 January 2009

Persons With Significant Control

Mr James Frame Warnock
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Hamilton Prentice
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARM FIELD FRESH LTD. Events

08 Feb 2017
Confirmation statement made on 23 January 2017 with updates
23 Jan 2017
Termination of appointment of Graeme Mcmahon as a director on 1 October 2016
19 Jul 2016
Total exemption small company accounts made up to 31 January 2016
18 May 2016
Registered office address changed from Unit 8 Stable Road Business Park Stable Road Shotts Lanarkshire ML7 5BH to Townhead Farm Sandilands Lanark ML11 9UA on 18 May 2016
08 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 99
...
... and 22 more events
23 Jan 2009
Appointment terminated director cosec LIMITED
23 Jan 2009
Registered office changed on 23/01/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland
23 Jan 2009
Appointment terminated secretary cosec LIMITED
23 Jan 2009
Appointment terminated director james mcmeekin
23 Jan 2009
Incorporation

FARM FIELD FRESH LTD. Charges

14 October 2013
Charge code SC35 3927 0001
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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