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FARMERS' CLUB LEASE COMPANY LIMITED(THE)

Learn more about FARMERS' CLUB LEASE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 WHITEHALL COURT, LONDON, SW1A 2EL

FARMERS' CLUB LEASE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00968018
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.10
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.27
documents available: 1

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR JAMES MCLEAN
Form type: AP01
Date: 2016.01.21
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST
Form type: TM01
Date: 2015.08.12
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.27
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DIRECTOR APPOINTED MR PAUL MICHAEL HEYGATE
Form type: AP01
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR SUSAN KILPATRICK
Form type: TM01
Date: 2014.10.01
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.18
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.15
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DIRECTOR APPOINTED MRS NICOLA JUDITH QUAYLE
Form type: AP01
Date: 2012.08.31
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APPOINTMENT TERMINATED, DIRECTOR MARK HUDSON
Form type: TM01
Date: 2012.08.30
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.01
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.01
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PREVSHO FROM 31/12/2011 TO 30/06/2011
Form type: AA01
Date: 2011.09.02
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.25
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DIRECTOR APPOINTED MR JULIAN ANTHONY SAYERS
Form type: AP01
Date: 2011.01.13
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PREVSHO FROM 30/06/2011 TO 31/12/2010
Form type: AA01
Date: 2011.01.13
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR NORMAN SHAW
Form type: TM01
Date: 2011.01.07
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WALTER SHAW / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH KILPATRICK / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY HUDSON / 04/01/2010
Form type: CH01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.31
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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APPOINTMENT TERMINATED SECRETARY GRIEVE CARSON
Form type: 288b
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.16
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SECRETARY APPOINTED AIR COMMODORE STEPHEN NEIL SKINNER
Form type: 288a
Date: 2008.04.04
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.10
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.09

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Company directors and board members:

STEPHEN NEIL SKINNER (current)
Secretary, CHIEF EXECUTIVE - THE FARMERS CLUB, 2008.03.31
SCHOOL HOUSE 4 SPRING HILL ROAD BEGBROKE , KIDLINGTON
OX5 1RX, OXFORDSHIRE
UK
PAUL MICHAEL HEYGATE (current)
Director, CHAIRMAN AND MANAGING DIRECTOR, 2014.01.01
HEYGATES LIMITED BUGBROOKE , NORTHAMPTON
NN7 3QH
ENGLAND
JAMES MCLEAN (current)
Director, BANKER, 2016.01.01
WHITELAW COTTAGE WHITELAW COTTAGE , LAUDER
TD2 6QA, BERWICKSHIRE
NICOLA JUDITH QUAYLE (current)
Director, FARMER, 2012.01.01
3 WHITEHALL COURT LONDON ,
SW1A 2EL
JULIAN ANTHONY SAYERS (current)
Director, CHARTERED SURVEYOR, 2011.01.01
3 WHITEHALL COURT LONDON ,
SW1A 2EL
GRIEVE PAGE CARSON (resigned)
Secretary, CHIEF EXECUTIVE, 1995.12.13 - 2008.03.31
FIRCONES THE STREAM, BECKLEY , RYE
TN31 6SJ, EAST SUSSEX
GRAHAM BRUCE MURRAY (resigned)
Secretary, 1990.12.27 - 1995.02.14
LITTLE NESS FARM HOUSE , SHREWSBURY
ST4 2LG, SHROPSHIRE
DENIS VICTOR CARTER (resigned)
Director, FARM MANAGEMENT CONSULTANT, 1990.12.27 - 1997.06.11
WASDALE 20 COXHILL LANE POTTERNE , DEVIZES
SN10 5PH, WILTSHIRE
JOHN BARCLAY FORREST (resigned)
Director, COMPANY DIRECTOR, 2007.01.01 - 2015.07.07
HORNCLIFFE GARDENS HORNCLIFFE , BERWICK UPON TWEED
TD15 2XW, NORTHUMBERLAND
MARK HENRY HUDSON (resigned)
Director, FARMER, 2001.01.01 - 2012.07.03
RHYDYCILGWYN RHEWL , RUTHIN
LL15 2UB, CLWYD
PETER JACKSON (resigned)
Director, RETIRED, 1997.06.11 - 2002.12.31
IVY COTTAGE WILLOW BRIDGE COCKFIELD , BURY ST EDMUNDS
IP30 0JA, SUFFOLK
SUSAN ELIZABETH KILPATRICK (resigned)
Director, RETIRED, 2005.01.01 - 2013.12.31
38 FREELANDS ROAD , COBHAM
KT11 2ND, SURREY
RODERICK FRANCIS LODER SYMONDS (resigned)
Director, CHARTERED SURVEYOR AND FARMER, 1994.01.01 - 2006.12.31
DENNE HILL FARM WOMENSWOLD , CANTERBURY
CT4 6HD, KENT
CHARLES DAVID NAISH (resigned)
Director, FARMER, 1990.12.27 - 1994.01.01
FOREST HOUSE FARM OLLERTON ROAD, EDWINSTOWE , MANSFIELD
NG21 9QE, NOTTINGHAMSHIRE
JOHN HUMPHREY PARKER (resigned)
Director, FARMER, 1990.12.27 - 2002.01.01
WALLOPS WOOD HOUSE DROXFORD , SOUTHAMPTON
SO32 3QY, HAMPSHIRE
NORMAN WALTER SHAW (resigned)
Director, FARMER, 2002.01.01 - 2010.12.31
106 OLD BELFAST ROAD SAINTFIELD , BALLYNAHINCH
BT24 7DF, COUNTY DOWN

Companies near to FARMERS' CLUB LEASE COMPANY LIMITED(THE)

Information about the Private Limited Company FARMERS' CLUB LEASE COMPANY LIMITED(THE) 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: 2016.07.08. Reload the data