FARMPAGE LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6DH

Company number 04120088
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address THE WOOD STORE OVERSLEY CASTLE, WIXFORD, ALCESTER, ENGLAND, B49 6DH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; Confirmation statement made on 6 December 2016 with updates; Registered office address changed from Greenhill Farm Morton Bagot Studley Warwickshire B80 7EL to The Wood Store Oversley Castle Wixford Alcester B49 6DH on 14 December 2016. The most likely internet sites of FARMPAGE LIMITED are www.farmpage.co.uk, and www.farmpage.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-four years and twelve months. Farmpage Limited is a Private Limited Company. The company registration number is 04120088. Farmpage Limited has been working since 06 December 2000. The present status of the company is Active. The registered address of Farmpage Limited is The Wood Store Oversley Castle Wixford Alcester England B49 6dh. The company`s financial liabilities are £969.49k. It is £231.87k against last year. The cash in hand is £23.14k. It is £18k against last year. And the total assets are £2207.64k, which is £-89.4k against last year. REED, Angela Clare is a Secretary of the company. HARVEY, Paul Neil is a Director of the company. Secretary HARVEY, Paul Neil has been resigned. Secretary MADHAS, Anita has been resigned. Secretary NURRISH, Nicola has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARVEY, Anna has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


farmpage Key Finiance

LIABILITIES £969.49k
+31%
CASH £23.14k
+350%
TOTAL ASSETS £2207.64k
-4%
All Financial Figures

Current Directors

Secretary
REED, Angela Clare
Appointed Date: 18 March 2014
Director
HARVEY, Paul Neil
Appointed Date: 31 May 2010
68 years old

Resigned Directors

Secretary
HARVEY, Paul Neil
Resigned: 18 March 2014
Appointed Date: 12 October 2011
Secretary
MADHAS, Anita
Resigned: 12 October 2011
Appointed Date: 30 June 2009
Secretary
NURRISH, Nicola
Resigned: 30 June 2009
Appointed Date: 09 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2001
Appointed Date: 06 December 2000
Director
HARVEY, Anna
Resigned: 09 November 2016
Appointed Date: 09 January 2001
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 2001
Appointed Date: 06 December 2000

Persons With Significant Control

Mr Paul Harvey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARMPAGE LIMITED Events

24 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
14 Dec 2016
Registered office address changed from Greenhill Farm Morton Bagot Studley Warwickshire B80 7EL to The Wood Store Oversley Castle Wixford Alcester B49 6DH on 14 December 2016
18 Nov 2016
Termination of appointment of Anna Harvey as a director on 9 November 2016
14 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 47 more events
13 Feb 2001
New secretary appointed
13 Feb 2001
Registered office changed on 13/02/01 from: 1 mitchell lane bristol BS1 6BU
08 Feb 2001
Secretary resigned
08 Feb 2001
Director resigned
06 Dec 2000
Incorporation

FARMPAGE LIMITED Charges

11 March 2013
Legal charge
Delivered: 14 March 2013
Status: Satisfied on 19 December 2013
Persons entitled: National Westminster Bank PLC
Description: Plot 6 famington farm georges elm lane bidford t/n WK455347…
28 February 2013
Debenture
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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