FFOREST FARMS(PEMBROKESHIRE)LIMITED
NEWPORT


Company number 00529288
Status Active
Incorporation Date 17 February 1954
Company Type Private Limited Company
Address FFOREST FARM, FISHGUARD ROAD, NEWPORT, PEMBROKESHIRE, SA42 1UG
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 10 in full. The most likely internet sites of FFOREST FARMS(PEMBROKESHIRE)LIMITED are www.fforest.co.uk, and www.fforest.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine months. Fforest Farms Pembrokeshire Limited is a Private Limited Company. The company registration number is 00529288. Fforest Farms Pembrokeshire Limited has been working since 17 February 1954. The present status of the company is Active. The registered address of Fforest Farms Pembrokeshire Limited is Fforest Farm Fishguard Road Newport Pembrokeshire Sa42 1ug. The company`s financial liabilities are £174.23k. It is £-124.53k against last year. The cash in hand is £0.78k. It is £-1.39k against last year. And the total assets are £288.96k, which is £288.96k against last year. CURTIS, Susan Lynne is a Secretary of the company. CURTIS, John Clayton is a Director of the company. CURTIS, Susan Lynne is a Director of the company. CURTIS, Thomas John William is a Director of the company. Secretary CURTIS, Jessie has been resigned. Director CURTIS, William Alfred has been resigned. The company operates in "Mixed farming".


fforest Key Finiance

LIABILITIES £174.23k
-42%
CASH £0.78k
-65%
TOTAL ASSETS £288.96k
All Financial Figures

Current Directors

Secretary
CURTIS, Susan Lynne
Appointed Date: 10 December 2006

Director
CURTIS, John Clayton

81 years old

Director
CURTIS, Susan Lynne
Appointed Date: 01 January 1997
83 years old

Director
CURTIS, Thomas John William
Appointed Date: 30 July 2013
43 years old

Resigned Directors

Secretary
CURTIS, Jessie
Resigned: 10 December 2006

Director
CURTIS, William Alfred
Resigned: 24 May 2001
111 years old

Persons With Significant Control

Mr John Clayton Curtis
Notified on: 30 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Lynne Curtis
Notified on: 30 December 2016
83 years old
Nature of control: Has significant influence or control

Mr Thomas John William Curtis
Notified on: 30 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FFOREST FARMS(PEMBROKESHIRE)LIMITED Events

11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Satisfaction of charge 10 in full
09 Jun 2016
Satisfaction of charge 5 in full
09 Jun 2016
Satisfaction of charge 13 in full
...
... and 91 more events
13 Jul 1987
Particulars of mortgage/charge

13 Jul 1987
Particulars of mortgage/charge

06 Apr 1987
Return made up to 31/12/86; full list of members

23 Mar 1987
Full accounts made up to 28 February 1986

17 Feb 1954
Incorporation

FFOREST FARMS(PEMBROKESHIRE)LIMITED Charges

23 October 2014
Charge code 0052 9288 0016
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
16 May 2014
Charge code 0052 9288 0015
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
7 July 2012
Mortgage deed
Delivered: 11 July 2012
Status: Satisfied on 9 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at feidrgaregog fishguard road newport…
5 August 2011
Mortgage deed
Delivered: 23 August 2011
Status: Satisfied on 9 June 2016
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H holm house ganol newport pembrokeshire; together with…
5 August 2011
Mortgage deed
Delivered: 23 August 2011
Status: Satisfied on 9 June 2016
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H land at feidrgaregog newport pembrokeshire; together…
5 August 2011
Mortgage deed
Delivered: 23 August 2011
Status: Satisfied on 9 June 2016
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: L/H part of pant farm and part of fforest farm both at…
17 April 2003
Collateral charge
Delivered: 29 April 2003
Status: Satisfied on 9 June 2016
Persons entitled: Amc Bank Limited
Description: Two farm business tenancy both dated 3 november 1964. see…
24 April 2001
Mortgage
Delivered: 25 April 2001
Status: Satisfied on 9 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being land part of holm house farm…
7 September 1999
Collateral charge
Delivered: 8 September 1999
Status: Satisfied on 9 June 2016
Persons entitled: Amc Bank Limited
Description: The companys interest under an agreement dated 3/11/64 x 2…
22 February 1996
Deed of transitional charge
Delivered: 7 March 1996
Status: Satisfied on 9 June 2016
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The property described in a legal charge dated 21/2/90 made…
6 April 1990
Legal mortgage
Delivered: 18 April 1990
Status: Satisfied on 9 June 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being hgn ty llaeth aberforest newport…
21 February 1990
Collateral charge
Delivered: 2 March 1990
Status: Satisfied on 9 June 2016
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The company's interest under two agreement both dated…
21 February 1990
Legal charge
Delivered: 2 March 1990
Status: Satisfied on 9 June 2016
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Holme house in the parish of ganol dyfed comprising 93.57…
30 June 1987
Legal charge
Delivered: 13 July 1987
Status: Satisfied on 14 March 1990
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: Holme farm ganol newport dyfed of approx 100 acres.
30 June 1987
Collateral charge
Delivered: 13 July 1987
Status: Satisfied on 14 March 1990
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: The company interest under two agreements both dated…
3 November 1964
Collateral charge
Delivered: 16 November 1964
Status: Satisfied on 9 June 2016
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: Fforest farms, dorias & pant farm, newport, pembrokeshire…