FIRST 4 FARMING LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 5AS

Company number 03998117
Status Active
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, UNITED KINGDOM, SM2 5AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 865 . The most likely internet sites of FIRST 4 FARMING LIMITED are www.first4farming.co.uk, and www.first-4-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. First 4 Farming Limited is a Private Limited Company. The company registration number is 03998117. First 4 Farming Limited has been working since 16 May 2000. The present status of the company is Active. The registered address of First 4 Farming Limited is Quadrant House The Quadrant Sutton Surrey United Kingdom Sm2 5as. . GLENCROSS, Ian Michael is a Secretary of the company. FELTHAM, Dominic Joseph is a Director of the company. O'SULLIVAN, Jamie Andrew is a Director of the company. WILSON, David Andrew is a Director of the company. Secretary EVANS, Nicholas Ross has been resigned. Director AITCHISON, Kenneth Mark has been resigned. Director BEER, Stuart John has been resigned. Director BEER, Stuart John has been resigned. Director BILAND, David Alexander has been resigned. Director CATTERMORE, Robin Charles has been resigned. Director CHORLTON, Robert Anthony has been resigned. Director DAVENPORT, Graham has been resigned. Director EDDISON, Kevin has been resigned. Director EVANS, Nicholas Ross has been resigned. Director FARNHILL, Jonathan David has been resigned. Director GOULD, David Christopher has been resigned. Director GREEN, Richard Philip has been resigned. Director HINTON, David Stuart has been resigned. Director JACKSON, Andrew has been resigned. Director KNOTT, Alistair has been resigned. Director MERCER, Merric Peter Lewis has been resigned. Director MILES, Benjamin David has been resigned. Director PARKER, Trevor Roy has been resigned. Director PATON, Neil Anderson has been resigned. Director POWELL, George Christopher James has been resigned. Director REYNOLDS, John Kenneth has been resigned. Director ROWLANDS, John Lewis has been resigned. Director SHAW, Douglas James has been resigned. Director SWINCHATT, Mark Laurence has been resigned. Director TAYLOR, Mark Benjamin has been resigned. Director WILLIAMS, Roger has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GLENCROSS, Ian Michael
Appointed Date: 18 November 2015
Director
FELTHAM, Dominic Joseph
Appointed Date: 23 October 2015
58 years old
Director
O'SULLIVAN, Jamie Andrew
Appointed Date: 23 October 2015
54 years old
Director
WILSON, David Andrew
Appointed Date: 23 October 2015
57 years old

Resigned Directors

Secretary
EVANS, Nicholas Ross
Resigned: 23 October 2015
Appointed Date: 16 May 2000
Director
AITCHISON, Kenneth Mark
Resigned: 24 March 2005
Appointed Date: 26 January 2001
65 years old
Director
BEER, Stuart John
Resigned: 15 May 2011
Appointed Date: 31 March 2006
77 years old
Director
BEER, Stuart John
Resigned: 24 March 2005
Appointed Date: 26 January 2001
77 years old
Director
BILAND, David Alexander
Resigned: 20 January 2004
Appointed Date: 17 June 2002
64 years old
Director
CATTERMORE, Robin Charles
Resigned: 24 March 2005
Appointed Date: 30 June 2004
62 years old
Director
CHORLTON, Robert Anthony
Resigned: 24 March 2005
Appointed Date: 26 January 2001
80 years old
Director
DAVENPORT, Graham
Resigned: 24 March 2005
Appointed Date: 20 January 2004
75 years old
Director
EDDISON, Kevin
Resigned: 15 April 2003
Appointed Date: 19 June 2001
65 years old
Director
EVANS, Nicholas Ross
Resigned: 23 October 2015
Appointed Date: 26 January 2001
61 years old
Director
FARNHILL, Jonathan David
Resigned: 18 April 2001
Appointed Date: 26 January 2001
66 years old
Director
GOULD, David Christopher
Resigned: 24 March 2005
Appointed Date: 16 May 2000
80 years old
Director
GREEN, Richard Philip
Resigned: 24 March 2005
Appointed Date: 26 January 2001
73 years old
Director
HINTON, David Stuart
Resigned: 17 June 2002
Appointed Date: 18 September 2001
65 years old
Director
JACKSON, Andrew
Resigned: 24 March 2005
Appointed Date: 19 February 2002
68 years old
Director
KNOTT, Alistair
Resigned: 21 January 2010
Appointed Date: 21 January 2010
62 years old
Director
MERCER, Merric Peter Lewis
Resigned: 14 August 2001
Appointed Date: 26 January 2001
64 years old
Director
MILES, Benjamin David
Resigned: 24 March 2005
Appointed Date: 15 April 2003
56 years old
Director
PARKER, Trevor Roy
Resigned: 24 March 2005
Appointed Date: 21 April 2004
69 years old
Director
PATON, Neil Anderson
Resigned: 24 March 2005
Appointed Date: 21 January 2003
66 years old
Director
POWELL, George Christopher James
Resigned: 24 March 2005
Appointed Date: 18 April 2001
73 years old
Director
REYNOLDS, John Kenneth
Resigned: 31 March 2006
Appointed Date: 19 June 2001
85 years old
Director
ROWLANDS, John Lewis
Resigned: 17 April 2001
Appointed Date: 26 January 2001
76 years old
Director
SHAW, Douglas James
Resigned: 30 June 2004
Appointed Date: 19 June 2001
76 years old
Director
SWINCHATT, Mark Laurence
Resigned: 24 March 2005
Appointed Date: 26 January 2001
67 years old
Director
TAYLOR, Mark Benjamin
Resigned: 23 October 2015
Appointed Date: 15 May 2011
61 years old
Director
WILLIAMS, Roger
Resigned: 21 April 2004
Appointed Date: 19 March 2002
76 years old

Persons With Significant Control

Adaptris Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST 4 FARMING LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 865
24 Nov 2015
Registered office address changed from The Old Mill Old Mill Place Tattenhall Chester CH3 9RJ to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 24 November 2015
24 Nov 2015
Appointment of Ian Michael Glencross as a secretary on 18 November 2015
...
... and 111 more events
20 Jan 2001
Ad 15/12/00--------- £ si 738@1=738 £ ic 2/740
11 Jan 2001
Registered office changed on 11/01/01 from: 2 putney hill london SW15 6AB
02 Jan 2001
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jan 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 May 2000
Incorporation

FIRST 4 FARMING LIMITED Charges

17 September 2001
Debenture
Delivered: 26 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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