FS HAYFORD FARM LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08791092
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 15/12/2016 ; Statement of capital following an allotment of shares on 15 December 2016 GBP 50,745.55 ; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of FS HAYFORD FARM LIMITED are www.fshayfordfarm.co.uk, and www.fs-hayford-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Fs Hayford Farm Limited is a Private Limited Company. The company registration number is 08791092. Fs Hayford Farm Limited has been working since 26 November 2013. The present status of the company is Active. The registered address of Fs Hayford Farm Limited is Foresight Group Llp The Shard 32 London Bridge Street London Se1 9sg. . GRAHAM, Jeffrey 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 FRASER, Gary has been resigned. Director THOMPSON, Richard James has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GRAHAM, Jeffrey
Appointed Date: 15 July 2014
73 years old
Director
SHAW, Graham Ernest
Appointed Date: 10 November 2016
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 10 November 2016

Resigned Directors

Director
FRASER, Gary
Resigned: 15 July 2014
Appointed Date: 26 November 2013
54 years old
Director
THOMPSON, Richard James
Resigned: 10 November 2016
Appointed Date: 26 November 2013
42 years old
Director
OVAL NOMINEES LIMITED
Resigned: 26 November 2013
Appointed Date: 26 November 2013

Persons With Significant Control

Foresight Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Averon Park Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FS HAYFORD FARM LIMITED Events

19 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Xfer of shares 15/12/2016
13 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 50,745.55
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
10 Nov 2016
Termination of appointment of Richard James Thompson as a director on 10 November 2016
10 Nov 2016
Appointment of Pinecroft Corporate Services Limited as a director on 10 November 2016
...
... and 16 more events
21 Jul 2014
Registration of charge 087910920001
06 May 2014
Registered office address changed from Eca Court South Park Sevenoaks Kent TN13 1DU United Kingdom on 6 May 2014
27 Nov 2013
Termination of appointment of Oval Nominees Limited as a director on 26 November 2013
27 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
26 Nov 2013
Incorporation

FS HAYFORD FARM LIMITED Charges

24 December 2014
Charge code 0879 1092 0002
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Contains fixed charge…
15 July 2014
Charge code 0879 1092 0001
Delivered: 21 July 2014
Status: Satisfied on 3 January 2015
Persons entitled: Foresight Vct PLC
Description: Contains fixed charge…

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