Farmweb Limited

Company Name	Farmweb Limited
Company Status	Active
Company Number	03207393
Category	Private Limited Company
Incorporation Date	30 May 1996(27 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Jonathan Paul Greenwood
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 July 2013(17 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Secretary Name	Roger Cheston Clifton
Status	Current
Appointed	26 September 2013(17 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Roger Cheston Clifton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 June 2016(20 years after company formation)
Appointment Duration	7 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Humphrey Michael Tomlinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 June 2016(20 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mrs Helen Clare O'Murchu
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 June 2016(20 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Robert James Blackburn
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Westcote Main Street Little Ouseburn York YO26 9TG

Director Name	Christopher Paul Tudor Campbell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Insurance Broker
Correspondence Address	France Cottage Stanton Lacy Ludlow Shropshire SY8 3DX Wales

Director Name	Harold Edward Woolgar
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stepping Stones 44 Reapers Rise Epworth North Lincolnshire DN9 1EP

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Company Formation Agent
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Director Name	Mr Peter Richard Wingrave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Insurance Broker
Correspondence Address	Garden House Battlesden Woburn Bedfordshire MK17 9HW

Director Name	Andrew McKinnie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Insurance Broker
Correspondence Address	4 Stormont Way Scone Perth Perthshire PH2 6SP Scotland

Director Name	Elaine Victoria Simons
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pipers Mead The Hithe Rodborough Common Stroud Gloucestershire GL5 5BN Wales

Director Name	Mr Richard Charles Utting
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Alandale Beacon Edge Penrith Cumbria CA11 7PE

Secretary Name	Colin Leslie Thomas Ryan
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	40 Westgate Street Bury St Edmunds Suffolk IP33 1QG

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Mr Philip Jones
Nationality	British
Status	Resigned
Appointed	05 July 1996(1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	65 West View Creech St Michael Taunton Somerset TA3 5DU

Director Name	Charles Duncan Short
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 July 2004)
Role	Insurance Broker
Correspondence Address	Lulworth 1 Pyles Thorne Road Wellington Somerset TA21 8DX

Director Name	George Alexander Gordon
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(2 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 24 December 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Innisfree 4 Kings Neuk Balbeggie Perth PH2 6JH Scotland

Secretary Name	Miss Jennifer Eileen Cope
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 2000)
Role	Insurance Broker
Correspondence Address	80 South Parade Northallerton North Yorkshire DL7 8SJ

Director Name	Peter Robert Wilkinson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	88 St James Drive Northallerton North Yorkshire DL7 8YW

Secretary Name	Elaine Victoria Simons
Nationality	British
Status	Resigned
Appointed	26 September 2000(4 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pipers Mead The Hithe Rodborough Common Stroud Gloucestershire GL5 5BN Wales

Director Name	Mr Hugh Alistair Campbell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(4 years, 12 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 December 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Border Lodge Presteigne Road Knighton Powys LD7 1YR Wales

Director Name	Mr Trevor Raymond Smith
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackenwood Tinkers Lane, Hadlow Down Uckfield East Sussex TN22 4ET

Director Name	Mr Kenneth David Isherwood
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(12 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 July 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ashbourne Sunton Collingbourne Ducis Marlborough Wiltshire SN8 3DZ

Director Name	Gerge Alexander Gordon
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 January 2011(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 July 2013)
Role	Insurance Broker (Retired)
Country of Residence	Scotland
Correspondence Address	Innisfree 4 Kings Neuk Balbeggie Perth Perthshire PH2 6JH Scotland

Director Name	Mrs Sonya Louise Bryson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Craig Euan Morton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(17 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 2016)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Contact

Website	farmweb.co.uk
Email address	[email protected]
Telephone	01452 361645
Telephone region	Gloucester

Location

Registered Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25 at £1	Dl Insurance Services Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Filing History

5 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
21 May 2019	Full accounts made up to 31 December 2018 (12 pages)
11 February 2019	Confirmation statement made on 2 February 2019 with updates (4 pages)
24 December 2018	Solvency Statement dated 17/12/18 (2 pages)
24 December 2018	Statement of capital on 24 December 2018 GBP 1 (3 pages)
24 December 2018	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 17/12/2018 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
24 December 2018	Statement by Directors (4 pages)
7 December 2018	Director's details changed for Mr Roger Cheston Clifton on 30 November 2018 (2 pages)
8 May 2018	Full accounts made up to 31 December 2017 (12 pages)
12 February 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
25 July 2017	Full accounts made up to 31 December 2016 (12 pages)
25 July 2017	Full accounts made up to 31 December 2016 (12 pages)
15 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (13 pages)
28 June 2016	Full accounts made up to 31 December 2015 (13 pages)
21 June 2016	Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page)
21 June 2016	Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page)
15 June 2016	Appointment of Mr Humphrey Michael Tomlinson as a director on 15 June 2016 (2 pages)
15 June 2016	Appointment of Mr Humphrey Michael Tomlinson as a director on 15 June 2016 (2 pages)
15 June 2016	Appointment of Mr Roger Cheston Clifton as a director on 15 June 2016 (2 pages)
15 June 2016	Appointment of Mrs Helen Clare O'murchu as a director on 15 June 2016 (2 pages)
15 June 2016	Appointment of Mr Roger Cheston Clifton as a director on 15 June 2016 (2 pages)
15 June 2016	Appointment of Mrs Helen Clare O'murchu as a director on 15 June 2016 (2 pages)
3 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 25 (4 pages)
3 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 25 (4 pages)
1 October 2015	Full accounts made up to 31 December 2014 (15 pages)
1 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 July 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
14 July 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
10 March 2015	Full accounts made up to 31 May 2014 (16 pages)
10 March 2015	Full accounts made up to 31 May 2014 (16 pages)
26 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 25 (4 pages)
26 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 25 (4 pages)
26 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 25 (4 pages)
28 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 25 (5 pages)
28 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 25 (5 pages)
28 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 25 (5 pages)
20 February 2014	Termination of appointment of Elaine Simons as a director (1 page)
20 February 2014	Termination of appointment of Elaine Simons as a director (1 page)
23 January 2014	Appointment of Roger Cheston Clifton as a secretary (2 pages)
23 January 2014	Appointment of Roger Cheston Clifton as a secretary (2 pages)
21 November 2013	Termination of appointment of Gerge Gordon as a director (1 page)
21 November 2013	Termination of appointment of Kenneth Isherwood as a director (1 page)
21 November 2013	Termination of appointment of Sonya Bryson as a director (1 page)
21 November 2013	Termination of appointment of Sonya Bryson as a director (1 page)
21 November 2013	Termination of appointment of Gerge Gordon as a director (1 page)
21 November 2013	Termination of appointment of Kenneth Isherwood as a director (1 page)
11 November 2013	Appointment of Craig Euan Morton as a director (2 pages)
11 November 2013	Appointment of Mr Jonathan Paul Greenwood as a director (2 pages)
11 November 2013	Appointment of Mr Jonathan Paul Greenwood as a director (2 pages)
11 November 2013	Appointment of Craig Euan Morton as a director (2 pages)
4 November 2013	Auditor's resignation (2 pages)
4 November 2013	Auditor's resignation (2 pages)
16 August 2013	Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL United Kingdom on 16 August 2013 (2 pages)
16 August 2013	Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL United Kingdom on 16 August 2013 (2 pages)
30 July 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
30 July 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
15 February 2013	Director's details changed for Gerge Alexander Gordon on 2 February 2013 (2 pages)
15 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
15 February 2013	Director's details changed for Gerge Alexander Gordon on 2 February 2013 (2 pages)
15 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
15 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
15 February 2013	Director's details changed for Gerge Alexander Gordon on 2 February 2013 (2 pages)
22 October 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
22 October 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
4 October 2012	Director's details changed for Miss Sonya Louise Hawkins on 2 October 2012 (2 pages)
4 October 2012	Director's details changed for Miss Sonya Louise Hawkins on 2 October 2012 (2 pages)
4 October 2012	Director's details changed for Miss Sonya Louise Hawkins on 2 October 2012 (2 pages)
17 February 2012	Director's details changed for Elaine Victoria Simons on 2 February 2012 (2 pages)
17 February 2012	Director's details changed for Kenneth David Isherwood on 2 February 2012 (2 pages)
17 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
17 February 2012	Director's details changed for Kenneth David Isherwood on 2 February 2012 (2 pages)
17 February 2012	Director's details changed for Elaine Victoria Simons on 2 February 2012 (2 pages)
17 February 2012	Director's details changed for Elaine Victoria Simons on 2 February 2012 (2 pages)
17 February 2012	Director's details changed for Kenneth David Isherwood on 2 February 2012 (2 pages)
9 January 2012	Secretary's details changed for Elaine Victoria Simons on 28 April 2011 (2 pages)
9 January 2012	Appointment of Miss Sonya Louise Hawkins as a director (2 pages)
9 January 2012	Appointment of Miss Sonya Louise Hawkins as a director (2 pages)
9 January 2012	Termination of appointment of Elaine Simons as a secretary (1 page)
9 January 2012	Termination of appointment of Elaine Simons as a secretary (1 page)
9 January 2012	Secretary's details changed for Elaine Victoria Simons on 28 April 2011 (2 pages)
12 December 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
12 December 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
10 May 2011	Registered office address changed from Landacre House Castle Road Chelston Business Park Wellington Somerset TA21 9JQ on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from Landacre House Castle Road Chelston Business Park Wellington Somerset TA21 9JQ on 10 May 2011 (1 page)
18 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
18 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
18 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
17 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
17 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
4 February 2011	Appointment of Gerge Alexander Gordon as a director (3 pages)
4 February 2011	Appointment of Gerge Alexander Gordon as a director (3 pages)
24 January 2011	Termination of appointment of Hugh Campbell as a director (2 pages)
24 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
24 January 2011	Termination of appointment of George Gordon as a director (2 pages)
24 January 2011	Statement of company's objects (2 pages)
24 January 2011	Cancellation of shares. Statement of capital on 24 January 2011 GBP 25 (4 pages)
24 January 2011	Termination of appointment of Richard Utting as a director (2 pages)
24 January 2011	Termination of appointment of George Gordon as a director (2 pages)
24 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
24 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
24 January 2011	Termination of appointment of Harold Woolgar as a director (2 pages)
24 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
24 January 2011	Purchase of own shares. (3 pages)
24 January 2011	Termination of appointment of Harold Woolgar as a director (2 pages)
24 January 2011	Termination of appointment of Hugh Campbell as a director (2 pages)
24 January 2011	Cancellation of shares. Statement of capital on 24 January 2011 GBP 25 (4 pages)
24 January 2011	Termination of appointment of Trevor Smith as a director (2 pages)
24 January 2011	Termination of appointment of Trevor Smith as a director (2 pages)
24 January 2011	Purchase of own shares. (3 pages)
24 January 2011	Termination of appointment of Richard Utting as a director (2 pages)
24 January 2011	Statement of company's objects (2 pages)
4 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (9 pages)
4 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (9 pages)
4 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (9 pages)
3 February 2010	Director's details changed for Elaine Victoria Simons on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Elaine Victoria Simons on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Kenneth David Isherwood on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for George Alexander Gordon on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Elaine Victoria Simons on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Kenneth David Isherwood on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for George Alexander Gordon on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Hugh Alistair Campbell on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Hugh Alistair Campbell on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Kenneth David Isherwood on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for George Alexander Gordon on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Hugh Alistair Campbell on 1 February 2010 (2 pages)
12 January 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
12 January 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
9 July 2009	Return made up to 30/05/09; full list of members (7 pages)
9 July 2009	Registered office changed on 09/07/2009 from landacre house castle road chelston business park wellington somerset TA21 8JQ uk (1 page)
9 July 2009	Registered office changed on 09/07/2009 from landacre house castle road chelston business park wellington somerset TA21 8JQ uk (1 page)
9 July 2009	Return made up to 30/05/09; full list of members (7 pages)
6 June 2009	Director and secretary's change of particulars / elaine pyke / 22/05/2009 (1 page)
6 June 2009	Director and secretary's change of particulars / elaine pyke / 22/05/2009 (1 page)
22 April 2009	Ad 20/10/08\gbp si 50@1=50\gbp ic 550/600\ (2 pages)
22 April 2009	Ad 20/10/08\gbp si 50@1=50\gbp ic 550/600\ (2 pages)
16 December 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
16 December 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
1 December 2008	Director appointed trevor raymond smith (2 pages)
1 December 2008	Director appointed trevor raymond smith (2 pages)
17 November 2008	Gbp ic 650/550\05/11/08\gbp sr 100@1=100\ (1 page)
17 November 2008	Gbp ic 650/550\05/11/08\gbp sr 100@1=100\ (1 page)
10 November 2008	Resolutions RES13 ‐ Terms of purchase by company of shares be approved 22/09/2008 (1 page)
10 November 2008	Resolutions RES13 ‐ Terms of purchase by company of shares be approved 22/09/2008 (1 page)
30 October 2008	Director appointed kenneth david isherwood (2 pages)
30 October 2008	Director appointed kenneth david isherwood (2 pages)
20 June 2008	Registered office changed on 20/06/2008 from landacre house castle street chelston business park wellington somerset TA21 8YA (1 page)
20 June 2008	Location of register of members (1 page)
20 June 2008	Return made up to 30/05/08; full list of members (6 pages)
20 June 2008	Return made up to 30/05/08; full list of members (6 pages)
20 June 2008	Location of register of members (1 page)
20 June 2008	Registered office changed on 20/06/2008 from landacre house castle street chelston business park wellington somerset TA21 8YA (1 page)
10 April 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
10 April 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
11 March 2008	Registered office changed on 11/03/2008 from -, c/o bjca LTD 3 hammet street taunton somerset TA1 1RZ (1 page)
11 March 2008	Registered office changed on 11/03/2008 from -, c/o bjca LTD 3 hammet street taunton somerset TA1 1RZ (1 page)
14 June 2007	Return made up to 30/05/07; full list of members (4 pages)
14 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2007	Return made up to 30/05/07; full list of members (4 pages)
14 June 2007	Director's particulars changed (1 page)
14 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2007	Director's particulars changed (1 page)
27 February 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
27 February 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
7 June 2006	Return made up to 30/05/06; full list of members (4 pages)
7 June 2006	Registered office changed on 07/06/06 from: c/o bjca LLP 3 hammet street taunton somerset TA1 1RZ (1 page)
7 June 2006	Registered office changed on 07/06/06 from: c/o bjca LLP 3 hammet street taunton somerset TA1 1RZ (1 page)
7 June 2006	Return made up to 30/05/06; full list of members (4 pages)
19 April 2006	Ad 01/12/05--------- Â£ si 50@1=50 Â£ ic 600/650 (2 pages)
19 April 2006	Ad 01/12/05--------- Â£ si 50@1=50 Â£ ic 600/650 (2 pages)
17 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
17 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
23 November 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 November 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 June 2005	Return made up to 30/05/05; full list of members (4 pages)
1 June 2005	Return made up to 30/05/05; full list of members (4 pages)
31 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
31 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
10 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
7 June 2004	Return made up to 30/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/06/04 (10 pages)
7 June 2004	Return made up to 30/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/06/04 (10 pages)
29 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
29 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
9 June 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 June 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
9 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
13 August 2002	Â£ sr 100@1 10/05/02 (1 page)
13 August 2002	Â£ sr 100@1 10/05/02 (1 page)
8 August 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
8 August 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
28 March 2002	Full accounts made up to 31 May 2001 (12 pages)
28 March 2002	Full accounts made up to 31 May 2001 (12 pages)
3 December 2001	Return made up to 30/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
3 December 2001	Return made up to 30/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
18 September 2001	Â£ ic 800/700 06/09/01 Â£ sr 100@1=100 (1 page)
18 September 2001	Â£ ic 800/700 06/09/01 Â£ sr 100@1=100 (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
27 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
8 November 2000	New secretary appointed (3 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	New secretary appointed (3 pages)
8 November 2000	Secretary resigned (1 page)
19 July 2000	Return made up to 30/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
19 July 2000	New director appointed (1 page)
19 July 2000	New director appointed (1 page)
19 July 2000	Return made up to 30/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
19 June 2000	Director resigned (2 pages)
19 June 2000	Director resigned (2 pages)
22 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
22 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
27 August 1999	Secretary resigned (1 page)
27 August 1999	Secretary resigned (1 page)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
25 August 1999	Return made up to 30/05/99; full list of members (9 pages)
25 August 1999	Return made up to 30/05/99; full list of members (9 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
20 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
20 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
14 October 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
14 October 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
16 June 1998	Return made up to 30/05/98; full list of members (7 pages)
16 June 1998	Return made up to 30/05/98; full list of members (7 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
7 July 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 July 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 April 1997	Director's particulars changed (1 page)
16 April 1997	Director's particulars changed (1 page)
20 February 1997	Location of register of members (1 page)
20 February 1997	Location of register of members (1 page)
20 December 1996	Registered office changed on 20/12/96 from: 88 high street newmarket suffolk CB8 8JZ (1 page)
20 December 1996	Registered office changed on 20/12/96 from: 88 high street newmarket suffolk CB8 8JZ (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	New secretary appointed (2 pages)
10 September 1996	Secretary resigned (1 page)
10 September 1996	Secretary resigned (1 page)
12 July 1996	Registered office changed on 12/07/96 from: 88 high street newmarker suffolk CB8 8TX (1 page)
12 July 1996	New director appointed (2 pages)
12 July 1996	New secretary appointed (2 pages)
12 July 1996	Registered office changed on 12/07/96 from: 88 high street newmarker suffolk CB8 8TX (1 page)
12 July 1996	New secretary appointed (2 pages)
12 July 1996	New director appointed (2 pages)
11 July 1996	Registered office changed on 11/07/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
11 July 1996	Secretary resigned (1 page)
11 July 1996	Registered office changed on 11/07/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Secretary resigned (1 page)
11 July 1996	Director resigned (1 page)
30 May 1996	Incorporation (18 pages)
30 May 1996	Incorporation (18 pages)

Farmweb Limited

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