FARMING AND AGRICULTURAL FINANCE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » EC2M 4RB
Company number 00436088
Status Active
Incorporation Date 2 June 1947
Company Type Private Limited Company
Address 280 BISHOPSGATE, LONDON, ENGLAND, EC2M 4RB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Mr John Hamer Wood as a director on 8 August 2016; Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 18 July 2016. The most likely internet sites of FARMING AND AGRICULTURAL FINANCE LIMITED are www.farmingandagriculturalfinance.co.uk, and www.farming-and-agricultural-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farming and Agricultural Finance Limited is a Private Limited Company. The company registration number is 00436088. Farming and Agricultural Finance Limited has been working since 02 June 1947. The present status of the company is Active. The registered address of Farming and Agricultural Finance Limited is 280 Bishopsgate London England Ec2m 4rb. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. ISAAC, Ian John is a Director of the company. LORD, Peter Edmund is a Director of the company. WOOD, John Hamer is a Director of the company. Secretary BARNES, John Charlton has been resigned. Secretary BROMLEY, Heidi Elizabeth has been resigned. Secretary CAMERON, Lindsey Helen has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary DALY, Kirsty has been resigned. Secretary EVANS, Margaret Janet has been resigned. Secretary PRESTON, Stuart has been resigned. Secretary STRANAGHAN, Patricia Ann has been resigned. Secretary WHITTAKER, Carolyn Jean has been resigned. Secretary WILLIAMSON, Amy has been resigned. Secretary WRAITH CARTER, Gillian has been resigned. Director BALDOCK, Alexander David has been resigned. Director BARNARD, Andrew David has been resigned. Director BRIAN, Michael has been resigned. Director BURROW, Ian Christopher has been resigned. Director CILIBBENS, Nigel Timothy John has been resigned. Director CLEMETT, Graham Colin has been resigned. Director CROME, Trevor Douglas has been resigned. Director DAVIES, Paul has been resigned. Director GADSBY, Andrew Paul has been resigned. Director HIGGINS, Peter has been resigned. Director HOLDEN, Adam has been resigned. Director IBBETSON, Peter Richard has been resigned. Director JOHNSON, Jeffrey has been resigned. Director KAPUR, Neeraj has been resigned. Director LEDDEN, Graham Nicholas has been resigned. Director LEWIS, David Glynne, Dr has been resigned. Director LYNAM, Paul Anthony has been resigned. Director MABERLY, Michael Alan has been resigned. Director MCLEAN, James has been resigned. Director MEAD, Paul Richard has been resigned. Director MONTGOMERY, Charles Brian has been resigned. Director PARKES, Stephen William has been resigned. Director PEARCE, Nigel has been resigned. Director PETERS, Ian has been resigned. Director POWELL, Martin Edward has been resigned. Director ROOME, Harry Mccrea has been resigned. Director SLADE, Arthur Geoffrey has been resigned. Director STAMPER, Christopher Paul has been resigned. Director STAMPER, Christopher Paul has been resigned. Director VARCOE, Eric John has been resigned. Director WILLIAMS, Arthur Thomas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 14 September 2012

Director
ISAAC, Ian John
Appointed Date: 27 February 2015
62 years old

Director
LORD, Peter Edmund
Appointed Date: 01 July 2016
67 years old

Director
WOOD, John Hamer
Appointed Date: 08 August 2016
63 years old

Resigned Directors

Secretary
BARNES, John Charlton
Resigned: 25 October 1995
Appointed Date: 28 April 1993

Secretary
BROMLEY, Heidi Elizabeth
Resigned: 07 June 2001
Appointed Date: 29 April 1998

Secretary
CAMERON, Lindsey Helen
Resigned: 31 May 2011
Appointed Date: 08 August 2008

Secretary
CUNNINGHAM, Angela Mary
Resigned: 28 February 2002
Appointed Date: 08 June 2001

Secretary
DALY, Kirsty
Resigned: 11 January 2012
Appointed Date: 01 June 2011

Secretary
EVANS, Margaret Janet
Resigned: 28 April 1998
Appointed Date: 07 November 1997

Secretary
PRESTON, Stuart
Resigned: 07 November 1997
Appointed Date: 25 October 1995

Secretary
STRANAGHAN, Patricia Ann
Resigned: 28 April 1993

Secretary
WHITTAKER, Carolyn Jean
Resigned: 28 November 2005
Appointed Date: 01 March 2002

Secretary
WILLIAMSON, Amy
Resigned: 14 September 2012
Appointed Date: 22 February 2012

Secretary
WRAITH CARTER, Gillian
Resigned: 08 August 2008
Appointed Date: 28 November 2005

Director
BALDOCK, Alexander David
Resigned: 31 August 2012
Appointed Date: 08 August 2008
55 years old

Director
BARNARD, Andrew David
Resigned: 31 May 2013
Appointed Date: 01 February 2010
54 years old

Director
BRIAN, Michael
Resigned: 29 October 1993
83 years old

Director
BURROW, Ian Christopher
Resigned: 22 March 2010
Appointed Date: 24 March 2009
60 years old

Director
CILIBBENS, Nigel Timothy John
Resigned: 27 February 2015
Appointed Date: 11 July 2005
66 years old

Director
CLEMETT, Graham Colin
Resigned: 01 June 2007
Appointed Date: 01 June 2003
65 years old

Director
CROME, Trevor Douglas
Resigned: 28 June 2016
Appointed Date: 27 February 2015
66 years old

Director
DAVIES, Paul
Resigned: 14 January 2000
Appointed Date: 01 February 1999
64 years old

Director
GADSBY, Andrew Paul
Resigned: 11 May 2015
Appointed Date: 31 May 2013
59 years old

Director
HIGGINS, Peter
Resigned: 29 January 1999
Appointed Date: 24 April 1996
72 years old

Director
HOLDEN, Adam
Resigned: 01 July 2016
Appointed Date: 11 May 2015
52 years old

Director
IBBETSON, Peter Richard
Resigned: 31 December 2003
Appointed Date: 01 February 1999
69 years old

Director
JOHNSON, Jeffrey
Resigned: 29 January 1999
Appointed Date: 25 January 1995
80 years old

Director
KAPUR, Neeraj
Resigned: 01 February 2010
Appointed Date: 01 June 2007
60 years old

Director
LEDDEN, Graham Nicholas
Resigned: 17 September 1999
Appointed Date: 01 August 1997
69 years old

Director
LEWIS, David Glynne, Dr
Resigned: 30 July 1997
Appointed Date: 29 November 1993
70 years old

Director
LYNAM, Paul Anthony
Resigned: 08 August 2008
Appointed Date: 11 July 2005
57 years old

Director
MABERLY, Michael Alan
Resigned: 13 July 1995
89 years old

Director
MCLEAN, James
Resigned: 11 March 2009
Appointed Date: 01 January 2004
67 years old

Director
MEAD, Paul Richard
Resigned: 31 December 1998
Appointed Date: 01 November 1996
78 years old

Director
MONTGOMERY, Charles Brian
Resigned: 31 December 1995
84 years old

Director
PARKES, Stephen William
Resigned: 23 October 1996
76 years old

Director
PEARCE, Nigel
Resigned: 31 May 2003
Appointed Date: 04 August 1999
74 years old

Director
PETERS, Ian
Resigned: 09 December 1997
Appointed Date: 01 January 1996
67 years old

Director
POWELL, Martin Edward
Resigned: 17 May 1999
Appointed Date: 01 February 1999
70 years old

Director
ROOME, Harry Mccrea
Resigned: 26 April 1995
71 years old

Director
SLADE, Arthur Geoffrey
Resigned: 01 February 1999
Appointed Date: 26 April 1995
80 years old

Director
STAMPER, Christopher Paul
Resigned: 30 July 1999
Appointed Date: 01 February 1999
70 years old

Director
STAMPER, Christopher Paul
Resigned: 24 April 1996
Appointed Date: 17 November 1993
70 years old

Director
VARCOE, Eric John
Resigned: 30 April 1999
Appointed Date: 15 March 1995
80 years old

Director
WILLIAMS, Arthur Thomas
Resigned: 30 September 1997
85 years old

Persons With Significant Control

Lombard North Central Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FARMING AND AGRICULTURAL FINANCE LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
18 Aug 2016
Appointment of Mr John Hamer Wood as a director on 8 August 2016
18 Jul 2016
Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 18 July 2016
18 Jul 2016
Appointment of Mr Peter Edmund Lord as a director on 1 July 2016
18 Jul 2016
Termination of appointment of Adam Holden as a director on 1 July 2016
...
... and 202 more events
10 Mar 1982
Annual return made up to 18/02/82
25 Feb 1980
Annual return made up to 14/02/80
13 Mar 1979
Accounts made up to 30 September 1978
13 Mar 1979
Annual return made up to 14/02/79
06 Dec 1977
Accounts made up to 30 September 1976