Farm Supplies (Dorking) Limited

Company Name	Farm Supplies (Dorking) Limited
Company Status	Dissolved
Company Number	00598458
Category	Private Limited Company
Incorporation Date	6 February 1958(66 years, 3 months ago)
Dissolution Date	29 March 2023 (1 year, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr James Howard Hall
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(33 years, 5 months after company formation)
Appointment Duration	31 years, 9 months (closed 29 March 2023)
Role	Manager
Country of Residence	England
Correspondence Address	2 Acorn Avenue Cowfold Horsham West Sussex RH13 8RS

Secretary Name	Mr Richard William Hollamby
Nationality	British
Status	Closed
Appointed	17 April 1996(38 years, 2 months after company formation)
Appointment Duration	26 years, 11 months (closed 29 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Petters Road Ashtead Surrey KT21 1NE

Director Name	Mr Richard William Hollamby
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2003(45 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (closed 29 March 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	52 Petters Road Ashtead Surrey KT21 1NE

Director Name	Mr Anthony John Harcombe
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(33 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 December 1999)
Role	Engineer
Correspondence Address	The White House Chapel Lane Westcott Dorking Surrey RH4 3PJ

Director Name	Mr Gordon Alan Tickner
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(33 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	1 Pine Villas Brockham Betchworth Surrey RH3 7LX

Director Name	Mrs Charlotte Turner
Date of Birth	November 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(33 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 May 1992)
Role	Company Director
Correspondence Address	Dungate Manor Flanchford Road Reigate Surrey RH2 8QT

Director Name	Mr Owen Geoffrey Winser
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(33 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Bywood Annisdown Close Abinger Hammer Dorking Surrey RH5 6RQ

Secretary Name	Mrs Helen Rose Hall
Nationality	British
Status	Resigned
Appointed	30 June 1991(33 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 April 1996)
Role	Company Director
Correspondence Address	Port Elizabeth 19 Springbok Cottages Alfold Cranleigh Surrey GU6 8HT

Director Name	Mr Alan James Rodway
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(45 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Apple Pie Cottage Woodside Road Chiddingfold Surrey GU8 4RA

Contact

Website	www.fslandservices.co.uk
Telephone	01306 880456
Telephone region	Dorking

Location

Registered Address	Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

500 at £1	H. Tickner 5.10% Ordinary B
500 at £1	Mr Richard William Hollamby 5.10% Ordinary A
500 at £1	Mrs J.m. Hall 5.10% Ordinary B
4.1k at £1	J.h. Hall 41.33% Ordinary A
2k at £1	O.g. Winser 20.41% Ordinary A
250 at £1	H. Tickner 2.55% Ordinary A
1000 at £1	A.j. Harcombe 10.20% Ordinary B
1000 at £1	Mr E.j. Roberts 10.20% Ordinary A

Financials

Year	2014
Net Worth	£215,980
Cash	£1,493
Current Liabilities	£85,420

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

26 May 2004	Delivered on: 3 June 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the south of 18 ansell road dorking. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
4 January 1982	Delivered on: 12 January 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildihgs on north west side of ansell rd dorking surrey the building being formerly the depot of the home counties dairies limited. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 August 1976	Delivered on: 13 August 1976 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and property and assets present and future including goodwill uncalled capital. By way of fixed & floating charge. Outstanding

Filing History

6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
1 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
19 February 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 August 2015	Termination of appointment of Alan James Rodway as a director on 15 July 2015 (1 page)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 9,800 (7 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 9,800 (7 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 July 2010	Director's details changed for Alan James Rodway on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for James Howard Hall on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Alan James Rodway on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Richard William Hollamby on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Richard William Hollamby on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for James Howard Hall on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 July 2009	Return made up to 30/06/09; full list of members (6 pages)
22 May 2009	Ad 14/05/09\gbp si 500@1=500\gbp ic 9300/9800\ (3 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 July 2008	Return made up to 30/06/08; full list of members (5 pages)
28 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 July 2007	Return made up to 30/06/07; full list of members (4 pages)
15 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 July 2005	Return made up to 30/06/05; full list of members (8 pages)
23 February 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 June 2004	Return made up to 30/06/04; full list of members (8 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
7 July 2003	Return made up to 30/06/03; full list of members (8 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
13 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
27 June 2001	Return made up to 30/06/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
13 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 April 2000	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (12 pages)
1 August 1999	Director resigned (1 page)
1 July 1999	Return made up to 30/06/99; change of members (6 pages)
4 August 1998	Full accounts made up to 31 December 1997 (10 pages)
10 July 1998	Return made up to 30/06/98; no change of members (4 pages)
8 October 1997	Full accounts made up to 31 December 1996 (13 pages)
20 August 1997	Return made up to 30/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 September 1996	Full accounts made up to 31 January 1996 (13 pages)
3 July 1996	Return made up to 30/06/96; no change of members (4 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	Secretary resigned (1 page)
18 October 1995	Full accounts made up to 31 January 1995 (13 pages)
20 June 1995	Return made up to 30/06/95; no change of members (4 pages)
6 February 1958	Incorporation (14 pages)

Farm Supplies (Dorking) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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