FORFARMERS UK LIMITED
BURY ST. EDMUNDS BOCM PAULS LTD

Hellopages » Suffolk » St Edmundsbury » IP30 9ND

Company number 00062904
Status Active
Incorporation Date 8 July 1899
Company Type Private Limited Company
Address HORIZON HOUSE FRED CASTLE WAY, ROUGHAM INDUSTRIAL ESTATE, ROUGHAM, BURY ST. EDMUNDS, ENGLAND, IP30 9ND
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Nicolaas Willem De Vos as a director on 31 December 2016; Termination of appointment of Richard George Brown as a director on 31 December 2016; Termination of appointment of Anthony William Peter Bell as a director on 30 December 2016. The most likely internet sites of FORFARMERS UK LIMITED are www.forfarmersuk.co.uk, and www.forfarmers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and five months. The distance to to Bury St Edmunds Rail Station is 2.8 miles; to Elmswell Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forfarmers Uk Limited is a Private Limited Company. The company registration number is 00062904. Forfarmers Uk Limited has been working since 08 July 1899. The present status of the company is Active. The registered address of Forfarmers Uk Limited is Horizon House Fred Castle Way Rougham Industrial Estate Rougham Bury St Edmunds England Ip30 9nd. . GILLARD, Andrew Edward is a Secretary of the company. FARNHILL, Jonathan David is a Director of the company. GARDNER, Iain is a Director of the company. KNOOP, Yoram Maurits is a Director of the company. MAJOR, Nicholas Charles is a Director of the company. STEENDIJK, Stijn Anton is a Director of the company. THOMSON, Francis George is a Director of the company. TRAAS, Arnout Engelbert is a Director of the company. Secretary BARBER, Trevor John has been resigned. Secretary BROWN, Philip Damian has been resigned. Secretary CANTWELL, David has been resigned. Secretary COLEMAN, Nicholas Ian has been resigned. Secretary RENDLE, John Michael has been resigned. Director ALKER, William Peter has been resigned. Director ARMSTRONG, Robert Michael has been resigned. Director BARBER, Trevor John has been resigned. Director BELL, Anthony William Peter has been resigned. Director BROWN, Richard George has been resigned. Director CAMERON, Robert has been resigned. Director CHARD, Anthony John has been resigned. Director COLEMAN, Nicholas Ian has been resigned. Director COOPER, Richard Christopher has been resigned. Director DAVIE, Alexander William has been resigned. Director DAVIS, Robert John has been resigned. Director DE VOS, Nicolaas Willem has been resigned. Director FRANKS, Alan Stewart has been resigned. Director HOME, John Michael has been resigned. Director HOUSTON, David John has been resigned. Director MAYNE, William Frederick Stephen has been resigned. Director PAUL, Jonathan Martin has been resigned. Director POWELL, George Christopher James has been resigned. Director READ, Steven Richard has been resigned. Director ROLLINGS, Peter John has been resigned. Director ROLLINGS, Peter John has been resigned. Director RUUMPOL, Berend Jan has been resigned. Director SHAUGHNESSY, Michael Barry has been resigned. Director SIMMONDS, Peter Graham William has been resigned. Director WITHECOMBE, Charles Edward has been resigned. Director WOOD, Martin George has been resigned. Director BOCM PAULS LTD has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
GILLARD, Andrew Edward
Appointed Date: 01 March 2014
Director
FARNHILL, Jonathan David
Appointed Date: 18 June 1997
66 years old
Director
GARDNER, Iain
Appointed Date: 28 March 2001
63 years old
Director
KNOOP, Yoram Maurits
Appointed Date: 01 November 2013
56 years old
Director
MAJOR, Nicholas Charles
Appointed Date: 28 August 2002
64 years old
Director
STEENDIJK, Stijn Anton
Appointed Date: 01 January 2015
56 years old
Director
THOMSON, Francis George
Appointed Date: 20 April 2012
58 years old
Director
TRAAS, Arnout Engelbert
Appointed Date: 11 July 2012
66 years old

Resigned Directors

Secretary
BARBER, Trevor John
Resigned: 30 June 2001
Appointed Date: 27 November 1998
Secretary
BROWN, Philip Damian
Resigned: 27 November 1998
Appointed Date: 31 December 1994
Secretary
CANTWELL, David
Resigned: 25 September 1992
Secretary
COLEMAN, Nicholas Ian
Resigned: 01 March 2014
Appointed Date: 30 June 2001
Secretary
RENDLE, John Michael
Resigned: 31 December 1994
Appointed Date: 26 September 1992
Director
ALKER, William Peter
Resigned: 31 August 1997
Appointed Date: 01 October 1992
81 years old
Director
ARMSTRONG, Robert Michael
Resigned: 30 June 2001
Appointed Date: 01 October 1992
82 years old
Director
BARBER, Trevor John
Resigned: 30 September 2001
Appointed Date: 01 January 1993
79 years old
Director
BELL, Anthony William Peter
Resigned: 30 December 2016
Appointed Date: 01 May 1997
72 years old
Director
BROWN, Richard George
Resigned: 31 December 2016
Appointed Date: 01 December 2006
74 years old
Director
CAMERON, Robert
Resigned: 07 April 1997
Appointed Date: 01 October 1992
75 years old
Director
CHARD, Anthony John
Resigned: 28 February 2003
Appointed Date: 28 March 2001
62 years old
Director
COLEMAN, Nicholas Ian
Resigned: 01 March 2014
Appointed Date: 11 July 2012
57 years old
Director
COOPER, Richard Christopher
Resigned: 31 January 2006
Appointed Date: 28 March 2001
72 years old
Director
DAVIE, Alexander William
Resigned: 31 August 1993
89 years old
Director
DAVIS, Robert John
Resigned: 30 June 2014
Appointed Date: 01 January 2010
66 years old
Director
DE VOS, Nicolaas Willem
Resigned: 31 December 2016
Appointed Date: 11 July 2012
69 years old
Director
FRANKS, Alan Stewart
Resigned: 01 April 2008
Appointed Date: 01 December 2006
74 years old
Director
HOME, John Michael
Resigned: 31 January 2005
Appointed Date: 01 July 1993
78 years old
Director
HOUSTON, David John
Resigned: 30 April 1996
Appointed Date: 01 October 1992
87 years old
Director
MAYNE, William Frederick Stephen
Resigned: 31 December 2012
Appointed Date: 14 March 1997
74 years old
Director
PAUL, Jonathan Martin
Resigned: 31 May 1995
83 years old
Director
POWELL, George Christopher James
Resigned: 31 October 2012
Appointed Date: 03 March 1999
73 years old
Director
READ, Steven Richard
Resigned: 31 July 2014
Appointed Date: 01 April 2008
61 years old
Director
ROLLINGS, Peter John
Resigned: 11 July 2012
Appointed Date: 18 June 1997
78 years old
Director
ROLLINGS, Peter John
Resigned: 31 May 1995
Appointed Date: 01 October 1992
78 years old
Director
RUUMPOL, Berend Jan
Resigned: 31 December 2013
Appointed Date: 11 July 2012
67 years old
Director
SHAUGHNESSY, Michael Barry
Resigned: 24 September 2008
77 years old
Director
SIMMONDS, Peter Graham William
Resigned: 01 May 1995
Appointed Date: 25 January 1993
85 years old
Director
WITHECOMBE, Charles Edward
Resigned: 31 October 2009
Appointed Date: 28 March 2001
73 years old
Director
WOOD, Martin George
Resigned: 07 April 1997
68 years old
Director
BOCM PAULS LTD
Resigned: 01 January 2010
Appointed Date: 01 January 2010

FORFARMERS UK LIMITED Events

04 Jan 2017
Termination of appointment of Nicolaas Willem De Vos as a director on 31 December 2016
04 Jan 2017
Termination of appointment of Richard George Brown as a director on 31 December 2016
04 Jan 2017
Termination of appointment of Anthony William Peter Bell as a director on 30 December 2016
21 Oct 2016
Full accounts made up to 31 December 2015
09 May 2016
Statement by Directors
...
... and 240 more events
13 Oct 1992
New director appointed
13 Oct 1992
New director appointed
13 Oct 1992
New director appointed
13 Oct 1992
New director appointed
13 Oct 1992
New director appointed

FORFARMERS UK LIMITED Charges

17 July 2014
Charge code 0006 2904 0020
Delivered: 18 July 2014
Status: Satisfied on 28 October 2014
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Units 177 and 182, walton summit employment centre…
5 June 2009
Debenture
Delivered: 11 June 2009
Status: Satisfied on 28 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2009
All assets debenture
Delivered: 1 May 2009
Status: Satisfied on 28 October 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 April 2009
Standard security
Delivered: 12 May 2009
Status: Satisfied on 28 October 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All and whole 2.36 hectares of land to the southeast of the…
20 April 2009
Standard security
Delivered: 7 May 2009
Status: Satisfied on 28 October 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All and whole that area or piece of ground being the south…
20 March 2008
Legal charge
Delivered: 2 May 2009
Status: Satisfied on 30 March 2012
Persons entitled: Bank of Scotland PLC
Description: Land and buildings on the west side of beverley road…
19 May 2007
Legal charge
Delivered: 7 June 2007
Status: Satisfied on 22 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Parts of t/nos HS85322 HS104409 HS90804 and YEA6422…
19 May 2007
Legal mortgage
Delivered: 30 May 2007
Status: Satisfied on 22 March 2008
Persons entitled: Cranswick Mill Limited
Description: The f/h property known as land and buildings on the west…
22 August 2000
Standard security
Delivered: 11 September 2000
Status: Satisfied on 22 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Factory premises at wright street renfrew.
22 August 2000
A standard security which was presented for registration in scotland on 25TH august 2000
Delivered: 2 September 2000
Status: Satisfied on 1 July 2004
Persons entitled: Electra Partners Europe Limited as Security Trustee for the Mezzanine Security Beneficiaries (The "Security Trustee")
Description: Property k/a the factory premises at wright street renfrew…
19 July 2000
Composite guarantee and debenture
Delivered: 3 August 2000
Status: Satisfied on 1 July 2004
Persons entitled: Electra Partners Europe Limited
Description: Fixed and floating charges over the undertaking and all…
19 July 2000
First composite guarantee and debenture
Delivered: 27 July 2000
Status: Satisfied on 5 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Security Beneficiaries) (as Defined Therein)
Description: The property k/a barkers mill, olympia mills mill road…
19 July 2000
Second composite guarantee and debenture
Delivered: 27 July 2000
Status: Satisfied on 5 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
7 April 2000
Supplemental debenture supplemental to a debenture dated 30TH november 1998
Delivered: 12 April 2000
Status: Satisfied on 26 July 2000
Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A.Trading as Rabobank International,Londonbranch
Description: Fixed and floating charges over the undertaking and all…
14 September 1999
Legal charge
Delivered: 17 September 1999
Status: Satisfied on 5 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 47 key street ipswich suffolk t/nos:…
30 November 1998
A standard security which was presented for registration in scotland on the 15TH december 1998
Delivered: 22 December 1998
Status: Satisfied on 11 December 2008
Persons entitled: Cooperatieve Centrale Raiffeisen-Borenleenbank B.A.
Description: The depot premises at glebe street/glengyle road…
30 November 1998
Standard security which was presented for registration in scotland on the 14TH december 1998
Delivered: 22 December 1998
Status: Satisfied on 11 December 2008
Persons entitled: Cooperatieve Centrale Raiffeisen-Borenleenbank B.A.
Description: The factory premises at wright road renfrew.. See the…
30 November 1998
Debenture
Delivered: 8 December 1998
Status: Satisfied on 26 July 2000
Persons entitled: Rabobank International, London Branch as Agent and Trustee for Itself and Each of the Lenders(As Defined)
Description: Property k/a land demised to pauls agriculture limited on…

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