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FARMURA LIMITED

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

Company details

AQUATROLS EUROPE LTD NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ

FARMURA LIMITED on the map

Company type: Private Limited Company
Company number: 01035479
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.20
last member list: 2016.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20150 - Manufacture of fertilizers and nitrogen compounds

Accounts:

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

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.29
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.02.15
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2006.04.12
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2006.04.12
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.09.15

List of company documents:

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29/04/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 260000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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DIRECTOR APPOINTED MR PAUL CHARLES SMITH
Form type: AP01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR DEMIE MOORE
Form type: TM01
Date: 2015.05.14
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DIRECTOR APPOINTED MR THOMAS STEVEN KARLSON
Form type: AP01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARMER
Form type: TM01
Date: 2015.05.14
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CURREXT FROM 30/09/2014 TO 31/12/2014
Form type: AA01
Date: 2014.07.14
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DIRECTOR APPOINTED TRACY MOORE JARMAN
Form type: AP01
Date: 2014.07.14
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DIRECTOR APPOINTED DEMIE MOORE
Form type: AP01
Date: 2014.07.14
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REGISTERED OFFICE CHANGED ON 11/07/2014 FROM, STONE HILL, EGERTON, ASHFORD, KENT, TN27 9DU
Form type: AD01
Date: 2014.07.11
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APPOINTMENT TERMINATED, DIRECTOR LYNETTE HARMER
Form type: TM01
Date: 2014.07.11
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APPOINTMENT TERMINATED, SECRETARY CHARLES HARMER
Form type: TM02
Date: 2014.07.11
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE CHRISTINE HARMER / 29/04/2014
Form type: CH01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART HARMER / 29/04/2014
Form type: CH01
Date: 2014.06.19
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES HARMER / 29/04/2014
Form type: CH03
Date: 2014.06.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
£2.95
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PREVSHO FROM 31/12/2012 TO 30/09/2012
Form type: AA01
Date: 2013.06.25
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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SECRETARY APPOINTED MR CHARLES HARMER
Form type: AP03
Date: 2012.08.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY LYNETTE HARMER
Form type: TM02
Date: 2012.08.23
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
£2.95
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE CHRISTINE HARMER / 01/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART HARMER / 01/04/2010
Form type: CH01
Date: 2010.05.28
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SECRETARY'S CHANGE OF PARTICULARS / LYNETTE CHRISTINE HARMER / 01/04/2010
Form type: CH03
Date: 2010.05.28
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIKA HARMER
Form type: 288b
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.22
£2.95
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25

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Company directors and board members:

TRACY MOORE JARMAN (current)
Director, EXECUTIVE, 2014.07.03
AQUATROLS EUROPE LTD NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET , LONDON
EC4V 6BJ
ENGLAND
THOMAS STEVEN KARLSON (current)
Director, INVESTMENT MANAGER, 2015.04.23
115 SOUTH LA SALLE STREET SUITE 2920 , CHICAGO
IL 60603, ILLINOIS
USA
PAUL CHARLES SMITH (current)
Director, INVESTMENT MANAGER, 2015.04.23
613 PLEASANT AVE HIGHLAND PARK , CHICAGO
IL 60035, ILLINOIS
USA
JOHN FREDERICK GULLAND (resigned)
Secretary, 1991.05.11 - 1994.05.09
12 OLD PARSONAGE COURT , WEST MALLING
ME19 6NZ, KENT
CHARLES HARMER (resigned)
Secretary, 2012.08.23 - 2014.07.03
26 RODWAY ROAD , BROMLEY
BR1 3JL
ENGLAND
LYNETTE CHRISTINE HARMER (resigned)
Secretary, COMPANY SECRETARY, 1994.05.09 - 2012.08.23
STONE HILL OAST EGERTON , ASHFORD
TN27 9DU, KENT
MAURICE EDMOND BOURCIER (resigned)
Director, FINANCIAL CONSULTANT, 1991.05.11 - 1998.01.12
SHORTS FARM CRANBROOK ROAD BIDDENDEN , ASHFORD
TN27 8DP, KENT
MICHAEL GEORGE FARRANT (resigned)
Director, COMPANY DIRECTOR, 1995.08.29 - 1998.01.12
KINGSWELL HOUSE CRAWLEY , WINCHESTER
JOHN FREDERICK GULLAND (resigned)
Director, SOLICITOR, 1991.05.11 - 1994.05.09
12 OLD PARSONAGE COURT , WEST MALLING
ME19 6NZ, KENT
ERIKA HARMER (resigned)
Director, NONE, 1991.05.03 - 2008.01.30
STONE HILL EGERTON , ASHFORD
TN27 9DU, KENT
JONATHAN STUART HARMER (resigned)
Director, SALES DIRECTOR, 1991.05.11 - 1991.05.03
STONE HILL OAST EGERTON , ASHFORD
TN27 9DU, KENT
JONATHAN STUART HARMER (resigned)
Director, MANAGING DIRECTOR, 1980.05.27 - 2015.04.23
AQUATROLS EUROPE LTD NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET , LONDON
EC4V 6BJ
ENGLAND
LYNETTE CHRISTINE HARMER (resigned)
Director, ACCOUNTS MANAGER, 1997.01.27 - 2014.07.03
STONE HILL EGERTON , ASHFORD
TN27 9DU, KENT
DEMIE MOORE (resigned)
Director, EXECUTIVE, 2014.07.03 - 2015.04.23
AQUATROLS EUROPE LTD NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET , LONDON
EC4V 6BJ
ENGLAND

Companies near to FARMURA ltd.

Information about the Private Limited Company FARMURA 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: 2016.07.21. Reload the data