FEN FARMING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01367118

Incorporation date

08/05/1978

Size

Small

Classification

Growing of cereals and other crops not elsewhere classified (01.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1978)

30/03/2010

Final Gazette dissolved following liquidation

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30/12/2009

Return of final meeting in a members' voluntary winding up

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22/09/2009

Liquidators' statement of receipts and payments to 2009-09-18

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22/04/2009

Liquidators' statement of receipts and payments to 2009-03-18

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11/10/2008

Liquidators' statement of receipts and payments to 2008-09-18

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19/04/2008

Liquidators' statement of receipts and payments to 2008-09-18

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15/10/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

29/09/2006

Registered office changed on 29/09/06 from: knarr farm thorney peterborough PE6 0TS

View PDF (1 pages)

28/09/2006

Declaration of solvency

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28/09/2006

Resolutions

View PDF (1 pages)

28/09/2006

Appointment of a voluntary liquidator

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16/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/04/2006

Return made up to 03/04/06; no change of members

View PDF (6 pages)

28/03/2006

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

03/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (10 pages)

12/04/2005

Return made up to 03/04/05; full list of members

View PDF (8 pages)

15/09/2004

Director's particulars changed

View PDF (1 pages)

02/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (10 pages)

15/04/2004

Return made up to 03/04/04; no change of members

View PDF (6 pages)

22/12/2003

Director's particulars changed

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29/11/2003

Director's particulars changed

View PDF (1 pages)

30/09/2003

Location of register of members

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30/09/2003

Registered office changed on 30/09/03 from: 146 new london road chelmsford essex CM2 0AW

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22/05/2003

Declaration of satisfaction of mortgage/charge

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22/05/2003

Declaration of satisfaction of mortgage/charge

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22/05/2003

Declaration of satisfaction of mortgage/charge

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20/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

07/05/2003

New secretary appointed

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07/05/2003

Registered office changed on 07/05/03 from: bank farm thorney peterborough

View PDF (1 pages)

07/05/2003

Secretary resigned

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12/04/2003

Return made up to 03/04/03; full list of members

View PDF (8 pages)

02/06/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

24/04/2002

Return made up to 03/04/02; no change of members

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31/05/2001

Accounts for a small company made up to 2000-07-31

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25/04/2001

Return made up to 03/04/01; no change of members

View PDF (7 pages)

15/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (8 pages)

21/04/2000

Return made up to 03/04/00; full list of members

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01/06/1999

Accounts for a small company made up to 1998-07-31

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04/05/1999

Return made up to 03/04/99; no change of members

View PDF (5 pages)

26/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

16/04/1998

Return made up to 03/04/98; full list of members

View PDF (8 pages)

16/04/1998

Director's particulars changed

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20/06/1997

Return made up to 03/04/97; no change of members

View PDF (6 pages)

21/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

19/12/1996

New director appointed

View PDF (2 pages)

19/12/1996

New director appointed

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22/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

02/05/1996

Return made up to 03/04/96; no change of members

View PDF (4 pages)

23/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (8 pages)

11/04/1995

Return made up to 03/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/10/1994

Particulars of mortgage/charge

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23/05/1994

Accounts for a small company made up to 1993-07-31

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17/05/1994

Return made up to 03/04/94; no change of members

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17/05/1994

Director's particulars changed

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16/06/1993

Return made up to 03/04/93; no change of members

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25/05/1993

Accounts for a small company made up to 1992-07-31

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15/07/1992

Return made up to 03/04/92; full list of members

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08/04/1992

Accounts for a small company made up to 1991-07-31

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02/05/1991

Group accounts for a small company made up to 1990-07-31

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02/05/1991

Return made up to 03/04/91; no change of members

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08/08/1990

Group accounts for a small company made up to 1989-07-31

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08/08/1990

Return made up to 03/04/90; full list of members

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12/05/1989

New director appointed

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19/04/1989

Group accounts for a small company made up to 1988-07-31

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19/04/1989

Return made up to 02/03/89; full list of members

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18/05/1988

Group accounts for a small company made up to 1987-07-31

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18/05/1988

Return made up to 14/03/88; full list of members

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11/02/1988

Declaration of satisfaction of mortgage/charge

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01/07/1987

Accounts for a small company made up to 1986-07-31

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01/07/1987

Return made up to 16/03/87; full list of members

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10/06/1986

Accounts for a small company made up to 1985-07-31

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10/06/1986

Return made up to 28/04/86; full list of members

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31/03/1983

Accounts made up to 1982-07-31

View PDF (14 pages)

05/07/1982

Annual return made up to 24/02/82

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03/04/1982

Accounts made up to 1981-07-31

View PDF (13 pages)

01/06/1981

Accounts made up to 1980-07-31

View PDF (15 pages)

17/12/1979

Certificate of change of name

View PDF (2 pages)

08/05/1978

Miscellaneous

View PDF (1 pages)

08/05/1978

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2004

Last change occurred

31/07/2004

Accounts

Small

Last made up date

31/07/2004

Next account date

31/07/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kilham, Steven Edward	Director	11/11/1996 - Present	17
Kilham, Courtney William	Director	11/11/1996 - Present	8
Kilham, Geoffrey Alan	Secretary	24/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FEN FARMING COMPANY LIMITED

FEN FARMING COMPANY LIMITED is an(a) Dissolved company incorporated on 08/05/1978 with the registered office located at 62 Wilson Street, London, EC2A 2BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FEN FARMING COMPANY LIMITED?

FEN FARMING COMPANY LIMITED is currently Dissolved. It was registered on 08/05/1978 and dissolved on 30/03/2010.

Where is FEN FARMING COMPANY LIMITED located?

FEN FARMING COMPANY LIMITED is registered at 62 Wilson Street, London, EC2A 2BU.

What does FEN FARMING COMPANY LIMITED do?

FEN FARMING COMPANY LIMITED operates in the Growing of cereals and other crops not elsewhere classified (01.11 - SIC 2003) sector.

What is the latest filing for FEN FARMING COMPANY LIMITED?

The latest filing was on 30/03/2010: Final Gazette dissolved following liquidation.