FARMERS FRESH LIMITED
KENILWORTH QUAYSHELFCO 737 LIMITED

Hellopages » Warwickshire » Warwick » CV8 1NN

Company number 03851239
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address THE ABATTOIR, ROUNCIL LANE, KENILWORTH, WARKS, CV8 1NN
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 30 May 2016; Termination of appointment of John Rowland Lloyd as a director on 20 October 2016; Termination of appointment of Stuart Thomas Morris as a director on 20 October 2016. The most likely internet sites of FARMERS FRESH LIMITED are www.farmersfresh.co.uk, and www.farmers-fresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Farmers Fresh Limited is a Private Limited Company. The company registration number is 03851239. Farmers Fresh Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Farmers Fresh Limited is The Abattoir Rouncil Lane Kenilworth Warks Cv8 1nn. . LAMMAS, Wayne Anthony is a Director of the company. OWEN, David Trevor is a Director of the company. POWELL, Dean is a Director of the company. SIMPSON, Terence Ian is a Director of the company. Secretary BISHOP, John Robert has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary OWEN, David Trevor has been resigned. Director BAYLISS, Terrence James has been resigned. Director GOODING, Michael John has been resigned. Director HARMAN, Graham Eric has been resigned. Director JONES, Glyn has been resigned. Director LLOYD, John Rowland has been resigned. Director MORRIS, Stuart Thomas has been resigned. Director NEVILLE, William John Warwick has been resigned. Nominee Director NQH LIMITED has been resigned. Director OWEN, David Trevor has been resigned. Director WOOD, Stephen Sagar has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
LAMMAS, Wayne Anthony
Appointed Date: 18 May 2006
62 years old
Director
OWEN, David Trevor
Appointed Date: 05 May 2011
77 years old
Director
POWELL, Dean
Appointed Date: 20 July 2015
44 years old
Director
SIMPSON, Terence Ian
Appointed Date: 01 May 2010
63 years old

Resigned Directors

Secretary
BISHOP, John Robert
Resigned: 18 January 2013
Appointed Date: 16 January 2006
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 13 March 2000
Appointed Date: 30 September 1999
Secretary
OWEN, David Trevor
Resigned: 16 January 2006
Appointed Date: 21 February 2000
Director
BAYLISS, Terrence James
Resigned: 20 October 2016
Appointed Date: 13 March 2000
83 years old
Director
GOODING, Michael John
Resigned: 05 March 2003
Appointed Date: 03 May 2000
60 years old
Director
HARMAN, Graham Eric
Resigned: 01 August 2000
Appointed Date: 27 April 2000
81 years old
Director
JONES, Glyn
Resigned: 20 October 2016
Appointed Date: 13 March 2000
72 years old
Director
LLOYD, John Rowland
Resigned: 20 October 2016
Appointed Date: 13 March 2000
83 years old
Director
MORRIS, Stuart Thomas
Resigned: 20 October 2016
Appointed Date: 13 March 2000
70 years old
Director
NEVILLE, William John Warwick
Resigned: 10 August 2016
Appointed Date: 16 February 2016
70 years old
Nominee Director
NQH LIMITED
Resigned: 13 March 2000
Appointed Date: 30 September 1999
36 years old
Director
OWEN, David Trevor
Resigned: 16 January 2006
Appointed Date: 21 February 2000
77 years old
Director
WOOD, Stephen Sagar
Resigned: 13 August 2015
Appointed Date: 27 April 2000
71 years old

Persons With Significant Control

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

FARMERS FRESH LIMITED Events

20 Feb 2017
Full accounts made up to 30 May 2016
28 Oct 2016
Termination of appointment of John Rowland Lloyd as a director on 20 October 2016
28 Oct 2016
Termination of appointment of Stuart Thomas Morris as a director on 20 October 2016
28 Oct 2016
Termination of appointment of Glyn Jones as a director on 20 October 2016
28 Oct 2016
Termination of appointment of Terrence James Bayliss as a director on 20 October 2016
...
... and 65 more events
20 Mar 2000
Company name changed quayshelfco 737 LIMITED\certificate issued on 21/03/00
17 Mar 2000
Registered office changed on 17/03/00 from: narrow quay house narrow quay bristol avon BS1 4AH
17 Mar 2000
Accounting reference date shortened from 30/09/00 to 31/05/00
17 Mar 2000
New secretary appointed;new director appointed
30 Sep 1999
Incorporation

FARMERS FRESH LIMITED Charges

30 May 2012
Legal charge
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the south west side of rouncil…
28 December 2005
Guarantee & debenture
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 2002
Fixed and floating charge
Delivered: 22 August 2002
Status: Satisfied on 27 June 2003
Persons entitled: Agricredit Limited
Description: Fixed and floating charges over all property, plant and…
12 May 2000
Debenture
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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