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FARMING AND AGRICULTURAL FINANCE LIMITED

Learn more about FARMING AND AGRICULTURAL FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

135 BISHOPSGATE, LONDON, EC2M 3UR

FARMING AND AGRICULTURAL FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00436088
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.02
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED ADAM HOLDEN
Form type: AP01
Date: 2015.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY
Form type: TM01
Date: 2015.06.23
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.12
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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DIRECTOR APPOINTED MR IAN JOHN ISAAC
Form type: AP01
Date: 2015.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CILIBBENS
Form type: TM01
Date: 2015.03.05
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DIRECTOR APPOINTED TREVOR DOUGLAS CROME
Form type: AP01
Date: 2015.03.04
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.07
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, 3 PRINCESS WAY, REDHILL, RH1 1NP
Form type: AD01
Date: 2013.09.23
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DIRECTOR APPOINTED MR ANDREW PAUL GADSBY
Form type: AP01
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD
Form type: TM01
Date: 2013.06.17
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.10.08
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APPOINTMENT TERMINATED, SECRETARY AMY WILLIAMSON
Form type: TM02
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALDOCK
Form type: TM01
Date: 2012.09.18
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TIMOTHY JOHN CILIBBENS / 01/03/2012
Form type: CH01
Date: 2012.03.01
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SECRETARY APPOINTED AMY WILLIAMSON
Form type: AP03
Date: 2012.02.23
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APPOINTMENT TERMINATED, SECRETARY KIRSTY DALY
Form type: TM02
Date: 2012.02.23
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.01.17
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17/01/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.01.17
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SOLVENCY STATEMENT DATED 06/01/12
Form type: CAP-SS
Date: 2012.01.17
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CANCEL SHARE PREM A/C 06/01/2012
Form type: RES13
Date: 2012.01.17
Child documents:
Document type: ANNOTATION
Date: 2012.01.17
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 06/01/2012
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SECRETARY APPOINTED KIRSTY DALY
Form type: AP03
Date: 2011.06.08
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APPOINTMENT TERMINATED, SECRETARY LINDSEY CAMERON
Form type: TM02
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.05
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR IAN BURROW
Form type: TM01
Date: 2010.04.08
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR APPOINTED ANDREW DAVID BARNARD
Form type: AP01
Date: 2010.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEERAJ KAPUR
Form type: TM01
Date: 2010.02.11
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.04
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APPOINTMENT TERMINATED DIRECTOR JAMES MCLEAN
Form type: 288b
Date: 2009.03.25
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DIRECTOR APPOINTED IAN CHRISTOPHER BURROW
Form type: 288a
Date: 2009.03.25
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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SECRETARY APPOINTED LINDSEY HELEN CAMERON
Form type: 288a
Date: 2008.08.26
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APPOINTMENT TERMINATED SECRETARY GILLIAN WRAITH CARTER
Form type: 288b
Date: 2008.08.26
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DIRECTOR APPOINTED MR ALEXANDER DAVID BALDOCK
Form type: 288a
Date: 2008.08.26
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APPOINTMENT TERMINATED DIRECTOR PAUL LYNAM
Form type: 288b
Date: 2008.08.22
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.06
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19

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Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2012.09.14
24-25 ST. ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
TREVOR DOUGLAS CROME (current)
Director, BANK OFFICIAL, 2015.02.27
135 BISHOPSGATE , LONDON
EC2M 3UR
ADAM HOLDEN (current)
Director, BANK OFFICIAL, 2015.05.11
SMITH HOUSE ELMWOOD AVENUE , FELTHAM
TW13 7QD, MIDDLESEX
ENGLAND
IAN JOHN ISAAC (current)
Director, HEAD OF ASSET FINANCE PORTFOLIO, 2015.02.27
135 BISHOPSGATE , LONDON
EC2M 3UR
JOHN CHARLTON BARNES (resigned)
Secretary, 1993.04.28 - 1995.10.25
PINEHURST FELCOURT ROAD FELCOURT , EAST GRINSTEAD
RH19 2LA, WEST SUSSEX
HEIDI ELIZABETH BROMLEY (resigned)
Secretary, 1998.04.29 - 2001.06.07
1 SNOWBALL COTTAGES SWAN LANE , CHARLWOOD
RH6 0DB, SURREY
LINDSEY HELEN CAMERON (resigned)
Secretary, 2008.08.08 - 2011.05.31
SUITE GLEANN COTTAGE, 1 THE TERRACE GLENLOMOND , KINROSS
KY13 9HF
ANGELA MARY CUNNINGHAM (resigned)
Secretary, 2001.06.08 - 2002.02.28
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
KIRSTY DALY (resigned)
Secretary, 2011.06.01 - 2012.01.11
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
MARGARET JANET EVANS (resigned)
Secretary, 1997.11.07 - 1998.04.28
17 CONISTON WAY , REIGATE
RH2 0LN, SURREY
STUART PRESTON (resigned)
Secretary, 1995.10.25 - 1997.11.07
19 SUNLIGHT CLOSE , LONDON
SW19 8TG
PATRICIA ANN STRANAGHAN (resigned)
Secretary, 1993.02.20 - 1993.04.28
FLAT 1 25 SOMERS ROAD , REIGATE
RH2 9DY, SURREY
CAROLYN JEAN WHITTAKER (resigned)
Secretary, 2002.03.01 - 2005.11.28
6 WHITEWOOD COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JR, SURREY
AMY WILLIAMSON (resigned)
Secretary, 2012.02.22 - 2012.09.14
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
GILLIAN WRAITH CARTER (resigned)
Secretary, 2005.11.28 - 2008.08.08
8 GREAT LIME KILNS SOUTHWATER , HORSHAM
RH13 9JL, WEST SUSSEX
ALEXANDER DAVID BALDOCK (resigned)
Director, BANK OFFICIAL, 2008.08.08 - 2012.08.31
218 WESTBOURNE PARK ROAD , LONDON
W11 1EP
ANDREW DAVID BARNARD (resigned)
Director, BANK OFFICIAL, 2010.02.01 - 2013.05.31
BELL COTTAGE BELL COTTAGE BELL ROAD , WARNHAM
RH12 3QL, WEST SUSSEX
ENGLAND
MICHAEL BRIAN (resigned)
Director, DIRECTOR OF SALES, 1993.02.20 - 1993.10.29
30 HIGHLANDS ROAD , LEATHERHEAD
KT22 8NJ, SURREY
IAN CHRISTOPHER BURROW (resigned)
Director, BANK OFFICIAL, 2009.03.24 - 2010.03.22
34 HOCKLEY LANE WINGERWORTH , CHESTERFIELD
S42 6QG, DERBYSHIRE
NIGEL TIMOTHY JOHN CILIBBENS (resigned)
Director, CHARTERED ACCOUNTANT, 2005.07.11 - 2015.02.27
40A PENNINGTON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0SL, KENT
GRAHAM COLIN CLEMETT (resigned)
Director, FINANCE DIRECTOR, 2003.06.01 - 2007.06.01
15 WINCHESTER CLOSE , ESHER
KT10 8QH, SURREY
PAUL DAVIES (resigned)
Director, ACCOUNTANT, 1999.02.01 - 2000.01.14
43 LEWIS LANE , CIRENCESTER
GL7 1EA, GLOUCESTERSHIRE
ANDREW PAUL GADSBY (resigned)
Director, BANK OFFICIAL, 2013.05.31 - 2015.05.11
135 BISHOPSGATE , LONDON
EC2M 3UR
ENGLAND
PETER HIGGINS (resigned)
Director, FINANCE HOUSE MANAGER, 1996.04.24 - 1999.01.29
2 GRANGE CLOSE , BLETCHINGLEY
RH1 4LW, SURREY
PETER RICHARD IBBETSON (resigned)
Director, BANKER, 1999.02.01 - 2003.12.31
ASHPOLES 91 HIGH STREET , SHARNBROOK
MK44 1PE, BEDFORDSHIRE
JEFFREY JOHNSON (resigned)
Director, ACCOUNTANT, 1995.01.25 - 1999.01.29
HILL HOUSE 28 MALDON ROAD DANBURY , CHELMSFORD
CM3 4QH, ESSEX
NEERAJ KAPUR (resigned)
Director, BANK OFFICIAL, 2007.06.01 - 2010.02.01
THE OLD GRANARY HILLSIDE ROAD , FRENSHAM
GU10 3AJ, SURREY
GRAHAM NICHOLAS LEDDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.08.01 - 1999.09.17
CHERRY ORCHARD WESTON UNDER PENYARD , ROSS ON WYE
HR9 7PH, HEREFORDSHIRE
DAVID GLYNNE LEWIS (resigned)
Director, COMPANY DIRECTOR, 1993.11.29 - 1997.07.30
5 GLOUCESTER PLACE , WINDSOR
SL4 2AJ, BERKSHIRE
PAUL ANTHONY LYNAM (resigned)
Director, MANAGING DIRECTOR, 2005.07.11 - 2008.08.08
24 WARWICK ROAD , READING
RG2 7AX, BERKSHIRE
MICHAEL ALAN MABERLY (resigned)
Director, 1993.02.20 - 1995.07.13
ENDELLION MONEY ROW GREEN HOLYPORT , MAIDENHEAD
SL6 2NA, BERKSHIRE
JAMES MCLEAN (resigned)
Director, AGRICULTURAL BANKER, 2004.01.01 - 2009.03.11
WHITLAW COTTAGE , LAUDER
TD2 6QA, BERWICKSHIRE
PAUL RICHARD MEAD (resigned)
Director, BANKER, 1996.11.01 - 1998.12.31
28 MAPLE COURT THE GABLES, OXSHOTT , LEATHERHEAD
KT22 0SD, SURREY
CHARLES BRIAN MONTGOMERY (resigned)
Director, SENIOR EXECUTIVE, 1993.02.20 - 1995.12.31
STABLE COTTAGE HUNTENHULL LANE CHAPMANSLADE , WESTBURY
BA13 4AS, WILTSHIRE
STEPHEN WILLIAM PARKES (resigned)
Director, SALES DIRECTOR, 1993.02.20 - 1996.10.23
APARTMENT 7 SHERBORNE HOUSE SHERBORNE , CHELTENHAM
GL54 3DZ, GLOUCESTERSHIRE

Companies near to FARMING AND AGRICULTURAL FINANCE ltd.

Information about the Private Limited Company FARMING AND AGRICULTURAL FINANCE 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: 2016.05.04. Reload the data