FARMHOLT LTD
GREAT CHESTERFORD

Hellopages » Essex » Uttlesford » CB10 1PF
Company number 05533014
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, UNITED KINGDOM, CB10 1PF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Termination of appointment of Lauren Diana Gray Stephens as a director on 25 April 2016. The most likely internet sites of FARMHOLT LTD are www.farmholt.co.uk, and www.farmholt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farmholt Ltd is a Private Limited Company. The company registration number is 05533014. Farmholt Ltd has been working since 10 August 2005. The present status of the company is Active. The registered address of Farmholt Ltd is Lewis House Great Chesterford Court Great Chesterford Essex United Kingdom Cb10 1pf. . SOUTHBY, David Edward is a Director of the company. Secretary SOUTHBY, Angela has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRAY STEPHENS, Lauren Diana, Dr has been resigned. Director SOUTHBY, Angela has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SOUTHBY, David Edward
Appointed Date: 06 September 2005
60 years old

Resigned Directors

Secretary
SOUTHBY, Angela
Resigned: 01 September 2012
Appointed Date: 06 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 2005
Appointed Date: 10 August 2005
Director
GRAY STEPHENS, Lauren Diana, Dr
Resigned: 25 April 2016
Appointed Date: 01 February 2015
65 years old
Director
SOUTHBY, Angela
Resigned: 01 September 2012
Appointed Date: 06 September 2005
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Mr David Edward Southby Bsc
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FARMHOLT LTD Events

02 Feb 2017
Total exemption small company accounts made up to 31 August 2016
06 Oct 2016
Confirmation statement made on 10 August 2016 with updates
10 May 2016
Termination of appointment of Lauren Diana Gray Stephens as a director on 25 April 2016
09 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Registered office address changed from 68- 70 Frogge St, Ickleton Nr Saffron Walden South Cambs CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 1 October 2015
...
... and 31 more events
14 Sep 2005
Ad 06/09/05--------- si 1@1=1 ic 1/2
07 Sep 2005
Registered office changed on 07/09/05 from: 39A leicester road salford manchester M7 4AS
06 Sep 2005
Director resigned
06 Sep 2005
Secretary resigned
10 Aug 2005
Incorporation

FARMHOLT LTD Charges

2 May 2008
Legal charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: 104 stanley road cambridge.
12 May 2006
Legal charge
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 church road hauxton cambridge.
23 November 2005
Legal charge
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Robin Edward Southby and Mary Judith Southby
Description: F/H property k/a 3 church road hauxton cambridge.
9 November 2005
Debenture
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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