FIN AND FARM LIMITED

Key Data

Status

Active

Company No.

06799899

Incorporation date

23/01/2009

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2009)

02/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/04/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/04/2023

Application to strike the company off the register

View PDF (1 pages)

10/02/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2021

Director's details changed for Dray Simpson on 2021-11-08

View PDF (2 pages)

28/01/2021

Termination of appointment of Christopher Bourke Wilson as a director on 2021-01-21

View PDF (1 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

06/11/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (5 pages)

06/11/2020

Director's details changed for Mr Christopher Bourke Wilson on 2020-10-12

View PDF (2 pages)

09/07/2020

Termination of appointment of Christian John Boleyn Lambie as a director on 2020-07-06

View PDF (1 pages)

02/07/2020

Notification of Christian John Boleyn Lambie as a person with significant control on 2020-06-30

View PDF (2 pages)

02/07/2020

Cessation of Pgd Food Services Limited as a person with significant control on 2020-06-30

View PDF (1 pages)

02/07/2020

Notification of Dray Simpson as a person with significant control on 2020-06-30

View PDF (2 pages)

09/12/2019

Cessation of Nicholas James Sandford as a person with significant control on 2019-10-01

View PDF (1 pages)

09/12/2019

Cessation of Muir Jankowski as a person with significant control on 2019-10-01

View PDF (1 pages)

02/12/2019

Termination of appointment of Nicholas James Sandford as a director on 2019-11-28

View PDF (1 pages)

02/12/2019

Termination of appointment of Muir Jankowski as a director on 2019-11-28

View PDF (1 pages)

02/12/2019

Termination of appointment of Muir Jankowski as a secretary on 2019-11-28

View PDF (1 pages)

22/10/2019

Registered office address changed from 176 Hangleton Road Hove BN3 7LT England to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2019-10-22

View PDF (1 pages)

11/10/2019

Appointment of Christian John Boleyn Lambie as a director on 2019-10-01

View PDF (2 pages)

11/10/2019

Notification of Pgd Food Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/10/2019

Appointment of Mr Christopher Bourke Wilson as a director on 2019-10-01

View PDF (2 pages)

10/10/2019

Appointment of Dray Simpson as a director on 2019-10-01

View PDF (2 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (4 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

31/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

31/01/2019

Secretary's details changed for Ms Muir Jankowski on 2019-01-31

View PDF (1 pages)

31/01/2019

Change of details for Mr Nicholas James Sandford as a person with significant control on 2019-01-31

View PDF (2 pages)

31/01/2019

Change of details for Ms Muir Jankowski as a person with significant control on 2019-01-31

View PDF (2 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

23/07/2018

Registered office address changed from Nimbus Accounting Limited 32 Church Road Hove East Sussex BN3 2FN to 176 Hangleton Road Hove BN3 7LT on 2018-07-23

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

02/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (6 pages)

25/01/2017

Director's details changed for Nicholas James Sandford on 2017-01-25

View PDF (2 pages)

25/01/2017

Director's details changed for Ms Muir Jankowski on 2017-01-25

View PDF (2 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

14/04/2016

Secretary's details changed for Ms Muir Jankowski on 2016-04-14

View PDF (1 pages)

14/04/2016

Director's details changed for Nicholas James Sandford on 2016-04-14

View PDF (2 pages)

26/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (5 pages)

26/01/2016

Director's details changed for Ms Muir Jankowski on 2016-01-26

View PDF (2 pages)

26/01/2016

Director's details changed for Nicholas James Sandford on 2016-01-26

View PDF (2 pages)

26/01/2016

Registered office address changed from 176 Hangleton Road Hove East Sussex BN3 7LT to Nimbus Accounting Limited 32 Church Road Hove East Sussex BN3 2FN on 2016-01-26

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

28/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (5 pages)

28/01/2015

Director's details changed for Nicholas James Sandford on 2015-01-28

View PDF (2 pages)

28/01/2015

Registered office address changed from 176 Hangleton Road Hove East Sussex BN3 7LT England to 176 Hangleton Road Hove East Sussex BN3 7LT on 2015-01-28

View PDF (1 pages)

13/10/2014

Registered office address changed from 45 Church Street Brighton East Sussex BN1 3LJ to 176 Hangleton Road Hove East Sussex BN3 7LT on 2014-10-13

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

23/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (5 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

07/03/2013

Director's details changed for Nicholas James Sandford on 2013-03-06

View PDF (2 pages)

07/03/2013

Director's details changed for Ms Muir Jankowski on 2013-03-06

View PDF (2 pages)

07/03/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (5 pages)

07/03/2013

Secretary's details changed for Ms Muir Jankowski on 2013-03-06

View PDF (2 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

12/04/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

12/04/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (5 pages)

24/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

28/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (5 pages)

22/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

04/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Mrs Muir Jankowski on 2010-01-21

View PDF (2 pages)

04/02/2010

Director's details changed for Nicholas James Sandford on 2010-01-21

View PDF (2 pages)

04/02/2010

Secretary's details changed for Muir Jankowski on 2010-01-21

View PDF (1 pages)

23/01/2009

Incorporation

View PDF (26 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

31/12/2019

Next confirmation date

02/10/2021

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

See more events →

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
Jankowski, Muir	Director	23/01/2009 - 28/11/2019	4
Simpson, Dray	Director	01/10/2019 - Present	24
Lambie, Christian John Boleyn	Director	01/10/2019 - 06/07/2020	16
Sandford, Nicholas James	Director	23/01/2009 - 28/11/2019	2
Wilson, Christopher Bourke	Director	01/10/2019 - 21/01/2021	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About FIN AND FARM LIMITED

FIN AND FARM LIMITED is an(a) Active company incorporated on 23/01/2009 with the registered office located at 18a/20 King Street, Maidenhead, Berkshire SL6 1EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIN AND FARM LIMITED?

FIN AND FARM LIMITED is currently Active. It was registered on 23/01/2009 .

Where is FIN AND FARM LIMITED located?

FIN AND FARM LIMITED is registered at 18a/20 King Street, Maidenhead, Berkshire SL6 1EF.

What does FIN AND FARM LIMITED do?

FIN AND FARM LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for FIN AND FARM LIMITED?

The latest filing was on 02/05/2023: First Gazette notice for voluntary strike-off.