0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FARMS SECURITY SERVICES LIMITED

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

Company details

GREAT WITCHINGHAM HALL, NORWICH, NORFOLK, NR9 5QD

FARMS SECURITY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00701294
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.21
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80100 - Private security activities

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

BURDALE FINANCIAL LIMITED
DEED OF DEBENTURE - Outstanding on 2007.06.21
BURDALE FINANCIAL LIMITED
DEED OF AMENDMENT AND ACCESSION - Outstanding on 2011.02.03
RUTLAND PARTNERS LLP AS SECURITY TRUSTEE
- Outstanding on 2013.09.05
RUTLAND PARTNERS LLP AS SECURITY TRUSTEE
- Outstanding on 2015.09.03

List of company documents:

buy all documents
Find out more information about FARMS SECURITY SERVICES LIMITED. Our website makes it possible to view other available documents related to FARMS SECURITY SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR YVONNE GOLDINGHAM
Form type: TM01
Date: 2016.05.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID JOLL
Form type: TM01
Date: 2016.04.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/06/15
Form type: AA
Date: 2016.01.11
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007012940006
Form type: MR01
Date: 2015.09.03
£2.95
Add to cart
24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/06/14
Form type: AA
Date: 2015.04.13
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT BURNETT
Form type: AP01
Date: 2014.07.01
£2.95
Add to cart
24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
Add to cart
DIRECTOR APPOINTED MRS ZALIHA WILLIAMSON
Form type: AP01
Date: 2014.01.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
Form type: TM01
Date: 2014.01.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.21
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.09.16
£2.95
Add to cart
ALTER ARTICLES 30/08/2013
Form type: RES01
Date: 2013.09.16
Child documents:
Document type: ANNOTATION
Date: 2013.09.16
Form type: RES13
Document description: APPROVE DOCS (FACILITY AGREEMENT: LOAN NOTES) 30/08/2013
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007012940005
Form type: MR01
Date: 2013.09.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NOEL BARTRAM
Form type: TM01
Date: 2013.06.06
£2.95
Add to cart
24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID JOHN JOLL
Form type: AP01
Date: 2013.05.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/07/12
Form type: AA
Date: 2012.11.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID REGER
Form type: TM01
Date: 2012.07.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAVID REGER
Form type: TM02
Date: 2012.07.09
£2.95
Add to cart
SECRETARY APPOINTED MISS YVONNE CATHERINE MARY GOLDINGHAM
Form type: AP03
Date: 2012.07.09
£2.95
Add to cart
DIRECTOR APPOINTED MISS YVONNE CATHERINE MARY GOLDINGHAM
Form type: AP01
Date: 2012.07.09
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON
Form type: AP01
Date: 2012.07.09
£2.95
Add to cart
24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/07/11
Form type: AA
Date: 2012.03.30
£2.95
Add to cart
PREVEXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.09.28
£2.95
Add to cart
24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.08.23
£2.95
Add to cart
24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BERNARD MATTHEWS
Form type: TM01
Date: 2010.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.10.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL REGER / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FREDERICK BARTRAM / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL REGER / 01/10/2009
Form type: CH03
Date: 2009.10.12
£2.95
Add to cart
RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.10.31
£2.95
Add to cart
DIRECTOR APPOINTED NOEL FREDERICK BARTRAM
Form type: 288a
Date: 2008.09.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NEIL HARRISON
Form type: 288b
Date: 2008.08.06
£2.95
Add to cart
RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.21
£2.95
Add to cart
RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.10.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
Add to cart
RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.10.26
£2.95
Add to cart
RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2004.10.28
£2.95
Add to cart
RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2003.10.22
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.26
£2.95
Add to cart
RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

YVONNE CATHERINE MARY GOLDINGHAM (current)
Secretary, 2012.07.09
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
ROBERT BURNETT (current)
Director, GROUP CEO, 2014.06.30
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
ZALIHA WILLIAMSON (current)
Director, 2014.01.21
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
JOHN GRANGER BROWN (resigned)
Secretary, 1992.05.24 - 1997.03.31
ROSE COTTAGE 32 WEST END OLD COSTESSEY , NORWICH
NR8 5AG, NORFOLK
DAVID MICHAEL REGER (resigned)
Secretary, COMPANY SECRETARY, 1997.03.31 - 2012.07.09
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
NOEL FREDERICK BARTRAM (resigned)
Director, 2008.08.26 - 2013.06.05
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
JOHN GRANGER BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.24 - 1997.03.31
ROSE COTTAGE 32 WEST END OLD COSTESSEY , NORWICH
NR8 5AG, NORFOLK
YVONNE CATHERINE MARY GOLDINGHAM (resigned)
Director, 2012.07.09 - 2016.05.12
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
NEIL CHARLES HARRISON (resigned)
Director, ACCOUNTANT, 2006.02.13 - 2008.07.31
BRAMLEY HOUSE THE LOKE CRINGLEFORD , NORWICH
NR4 6XA, NORFOLK
DAVID JOHN JOLL (resigned)
Director, 2013.05.23 - 2016.04.06
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
DAVID JOHN JOLL (resigned)
Director, MANAGING DIRECTOR, 1997.03.31 - 2006.06.26
IRMINGLAND HALL CORPUSTY , HOLT
NR11 6QF, NORFOLK
BERNARD TREVOR MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 2010.01.24
GREAT WITCHINGHAM HALL , NORWICH
NR9 5QD, NORFOLK
DAVID MICHAEL REGER (resigned)
Director, COMPANY SECRETARY, 1997.03.31 - 2012.07.09
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD
ANDREW JOHN SIMPSON (resigned)
Director, 2012.07.09 - 2014.01.21
GREAT WITCHINGHAM HALL NORWICH , NORFOLK
NR9 5QD

Companies near to FARMS SECURITY SERVICES ltd.

Information about the Private Limited Company FARMS SECURITY SERVICES 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: 2016.05.28. Reload the data