FS FORD FARM LIMITED
LONDON ROVINJ SOLAR LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 09115000
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Satisfaction of charge 091150000001 in full; Satisfaction of charge 091150000002 in full; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of FS FORD FARM LIMITED are www.fsfordfarm.co.uk, and www.fs-ford-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Fs Ford Farm Limited is a Private Limited Company. The company registration number is 09115000. Fs Ford Farm Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Fs Ford Farm Limited is C O Foresight Group Llp The Shard 32 London Bridge Street London Se1 9sg. . JOHNSTON, Alexander Norman is a Director of the company. SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director AIKEN, William John has been resigned. Director THOMPSON, Richard James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JOHNSTON, Alexander Norman
Appointed Date: 15 July 2014
78 years old
Director
SHAW, Graham Ernest
Appointed Date: 09 November 2016
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 09 November 2016

Resigned Directors

Director
AIKEN, William John
Resigned: 15 July 2014
Appointed Date: 03 July 2014
66 years old
Director
THOMPSON, Richard James
Resigned: 09 November 2016
Appointed Date: 15 July 2014
42 years old

FS FORD FARM LIMITED Events

14 Mar 2017
Satisfaction of charge 091150000001 in full
09 Mar 2017
Satisfaction of charge 091150000002 in full
19 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 56,000.2
13 Dec 2016
Termination of appointment of Richard James Thompson as a director on 9 November 2016
...
... and 16 more events
21 Jul 2014
Termination of appointment of William John Aiken as a director on 15 July 2014
21 Jul 2014
Statement of capital following an allotment of shares on 15 July 2014
  • GBP 28,000.2
21 Jul 2014
Registration of charge 091150000001, created on 15 July 2014
03 Jul 2014
Registered office address changed from 55 Lynch Hill Park Whitchurch Hampshire RG28 7NF United Kingdom on 3 July 2014
03 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FS FORD FARM LIMITED Charges

19 December 2014
Charge code 0911 5000 0002
Delivered: 22 December 2014
Status: Satisfied on 9 March 2017
Persons entitled: Averon Park Limited
Description: Contains fixed charge…
15 July 2014
Charge code 0911 5000 0001
Delivered: 21 July 2014
Status: Satisfied on 14 March 2017
Persons entitled: Forwsight Vct PLC
Description: Contains fixed charge…

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