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FARMYARD FOUR LIMITED

Learn more about FARMYARD FOUR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE KNOWLE NETHER LANE, HAZELWOOD, DERBY, DE56 4AN

FARMYARD FOUR LIMITED on the map

Company type: Private Limited Company
Company number: 00070772
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.07.08
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company FARMYARD FOUR LIMITED is a Private Limited Company, registration number 00070772, established in United Kingdom on the 8. July 1901. The company is now active. The company has been in business for 115 years and 4 months. The company is based on THE KNOWLE NETHER LANE, HAZELWOOD, DERBY, DE56 4AN. Business of the company FARMYARD FOUR LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.12. We do not have any information about the company FARMYARD FOUR LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 20000
£2.95
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SECRETARY APPOINTED JOHN DAVIES
Form type: AP03
Date: 2015.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GREENSMITH
Form type: TM01
Date: 2015.01.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK STRICKLAND
Form type: TM02
Date: 2015.01.26
£2.95
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ADOPT ARTICLES 31/12/2014
Form type: RES01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
Form type: TM01
Date: 2015.01.26
£2.95
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CORPORATE DIRECTOR APPOINTED LUBRIZOL HOLDINGS FRANCE SAS
Form type: AP02
Date: 2015.01.26
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DIRECTOR APPOINTED ANTHONY MICHAEL SMITS
Form type: AP01
Date: 2015.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/2015 FROM, WARWICK INTERNATIONAL GROUP, LIMITED, MOSTYN HOLYWELL, FLINTSHIRE, CH8 9HE
Form type: AD01
Date: 2015.01.26
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
£2.95
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SECRETARY APPOINTED MARK WILLIAM STRICKLAND
Form type: AP03
Date: 2014.02.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS
Form type: TM02
Date: 2014.02.19
£2.95
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY
Form type: TM01
Date: 2013.06.12
£2.95
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DIRECTOR APPOINTED MR DAVID CHARLES GREENSMITH
Form type: AP01
Date: 2013.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM BRADLEY / 09/12/2011
Form type: CH01
Date: 2011.12.21
£2.95
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.28
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APPOINTMENT TERMINATED, DIRECTOR EDWIN TILBY
Form type: TM01
Date: 2010.11.08
£2.95
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DIRECTOR APPOINTED PETER GRAHAM BRADLEY
Form type: AP01
Date: 2010.11.08
£2.95
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT ELLIS
Form type: 288b
Date: 2009.04.15
£2.95
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DIRECTOR APPOINTED EDWIN BARRINGTON TILBY
Form type: 288a
Date: 2009.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER HARRIS
Form type: 288b
Date: 2008.10.23
£2.95
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DIRECTOR APPOINTED STEPHEN WILLIAMS
Form type: 288a
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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S366A DISP HOLDING AGM 25/10/99
Form type: (W)ELRES
Date: 1999.10.29
Child documents:
Document type: ANNOTATION
Date: 1999.10.29
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 25/10/99
Document type: ANNOTATION
Date: 1999.10.29
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 25/10/99

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Company directors and board members:

JOHN DAVIES (current)
Secretary, 2014.12.31
THE KNOWLE NETHER LANE HAZELWOOD , DERBY
DE56 4AN
UK
LUBRIZOL HOLDINGS FRANCE SAS (current)
Director, 2014.12.31
25 QUAI DE FRANCE , ROUEN
76100
FRANCE
ANTHONY MICHAEL SMITS (current)
Director, NONE, 2014.12.31
29400 LAKELAND BOULEVARD , WICKLIFFE
OHIO 44092
USA
GORDON PHILLIPS (resigned)
Secretary, 1990.12.30 - 1994.09.13
1 THE CHESTNUTS KIRTLINGTON , KIDLINGTON
OX5 3UB, OXFORDSHIRE
MARK WILLIAM STRICKLAND (resigned)
Secretary, 2014.02.03 - 2014.12.31
THE KNOWLE NETHER LANE HAZELWOOD , DERBY
DE56 4AN
SIMON JONATHAN WATT-SMITH (resigned)
Secretary, DIRECTOR, 1994.09.13 - 2007.05.31
10 DEE ROAD MICKLE TRAFFORD , CHESTER
CH2 4DL, CHESHIRE
STEPHEN WILLIAMS (resigned)
Secretary, VICE PRESIDENT FINANCE, 2007.06.01 - 2014.02.03
APPLETON HOUSE STARKEY LANE , NORTHOP
CH7 6DG, FLINTSHIRE
PETER GRAHAM BRADLEY (resigned)
Director, NONE, 2010.10.31 - 2013.05.23
WARWICK INTERNATIONAL GROUP LIMITED , MOSTYN HOLYWELL
CH8 9HE, FLINTSHIRE
ROBERT FRANK ELLIS (resigned)
Director, MANAGING DIRECTOR, 1994.09.13 - 2009.03.31
ORCHARD HOUSE THE STEADINGS WICKER LANE , GUILDEN SUTTON CHESTER
CH3 7AZ, CHESHIRE
DAVID CHARLES GREENSMITH (resigned)
Director, NONE, 2013.04.15 - 2014.12.31
THE KNOWLE NETHER LANE HAZELWOOD , DERBY
DE56 4AN
ROGER ANTHONY HARRIS (resigned)
Director, 1999.12.13 - 2008.10.20
PINECROFT 20 CUMBERS DRIVE NESS , SOUTH WIRRAL
L64 4AU, CHESHIRE
GORDON PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1990.12.30 - 1994.09.13
1 THE CHESTNUTS KIRTLINGTON , KIDLINGTON
OX5 3UB, OXFORDSHIRE
DAVID LLOYD RICHARDS (resigned)
Director, 1994.09.13 - 1999.12.13
THE COPPICE DELAMERE PARK , NORTHWICH
CW8 2XF, CHESHIRE
CHRISTOPHER FORREST STRANG (resigned)
Director, COMPANY DIRECTOR, 1990.12.30 - 1994.09.13
LYN COURT 4 CLIFTON ROAD , LONDON
SW19 4QT
EDWIN BARRINGTON TILBY (resigned)
Director, 2009.03.31 - 2010.10.31
15 GLOUCESTER ROAD , KNUTSFORD
WA16 0EJ, CHESHIRE
STEPHEN WILLIAMS (resigned)
Director, 2008.10.20 - 2014.12.31
APPLETON HOUSE STARKEY LANE , NORTHOP
CH7 6DG, FLINTSHIRE

Companies near to FARMYARD FOUR ltd.

Information about the Private Limited Company FARMYARD FOUR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data