FARMCO INTERNATIONAL LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9DA

Company number 05752953
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address UNIT 27 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, WD18 9DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Sanjeev Patel on 13 February 2017; Director's details changed for Rajiv Patel on 13 February 2017. The most likely internet sites of FARMCO INTERNATIONAL LIMITED are www.farmcointernational.co.uk, and www.farmco-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farmco International Limited is a Private Limited Company. The company registration number is 05752953. Farmco International Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Farmco International Limited is Unit 27 Orbital 25 Business Park Dwight Road Watford Wd18 9da. . PATEL, Rajiv is a Secretary of the company. PATEL, Himesh is a Director of the company. PATEL, Jayesh is a Director of the company. PATEL, Rajiv is a Director of the company. PATEL, Sanjeev is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PATEL, Rajiv
Appointed Date: 03 April 2006

Director
PATEL, Himesh
Appointed Date: 03 April 2006
45 years old

Director
PATEL, Jayesh
Appointed Date: 03 April 2006
42 years old

Director
PATEL, Rajiv
Appointed Date: 03 April 2006
56 years old

Director
PATEL, Sanjeev
Appointed Date: 03 April 2006
53 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006

Persons With Significant Control

Mr Rajiv Patel
Notified on: 1 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARMCO INTERNATIONAL LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
15 Feb 2017
Director's details changed for Sanjeev Patel on 13 February 2017
15 Feb 2017
Director's details changed for Rajiv Patel on 13 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

...
... and 28 more events
24 Apr 2006
New director appointed
24 Apr 2006
Ad 03/04/06--------- £ si 98@1=98 £ ic 2/100
28 Mar 2006
Secretary resigned
28 Mar 2006
Director resigned
23 Mar 2006
Incorporation

FARMCO INTERNATIONAL LIMITED Charges

17 January 2012
Legal charge
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 27, orbital 25 business park dwight road watford t/no…
4 October 2007
Debenture
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2006
Debenture
Delivered: 9 November 2006
Status: Satisfied on 19 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…