| Company Name | Farmers Global Foods Ltd |
|---|---|
| Directors | Paul Farmer and Joanna Elzbieta Farmer |
| Company Status | Active |
| Company Number | 07853865 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2011(12 years, 5 months ago) |
| Previous Names | 4 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Farmer |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 20 Surbiton Plaza 16 St. Marys Road Surbiton Surrey KT6 4EP |
| Director Name | Mrs Joanna Elzbieta Farmer |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 06 April 2023(11 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Suite 20 Surbiton Plaza 16 St. Marys Road Surbiton Surrey KT6 4EP |
Location
| Registered Address | Suite 20 Surbiton Plaza 16 St. Marys Road Surbiton Surrey KT6 4EP |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paul Farmer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,559 |
| Cash | £17,925 |
| Current Liabilities | £138,617 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months from now) |
Charges
| 26 October 2022 | Delivered on: 26 October 2022 Persons entitled: Satago Financial Solutions Limited Classification: A registered charge Particulars: All the company’s assets capable of being charges are charged, including but not limited to all properties, intellectual property, equipment, book debts, investments etc. for more details please refer to the debenture. Outstanding |
|---|---|
| 30 November 2021 | Delivered on: 1 December 2021 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
| 3 December 2013 | Delivered on: 5 December 2013 Persons entitled: Positive Cashflow Finance LTD Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.. Notification of addition to or amendment of charge. Outstanding |
| 21 December 2011 | Delivered on: 28 December 2011 Satisfied on: 30 April 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied |
Filing History
| 5 December 2017 | Director's details changed for Mr Paul Farmer on 22 November 2017 (2 pages) |
|---|---|
| 28 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 28 November 2017 | Director's details changed for Mr Paul Farmer on 28 November 2017 (2 pages) |
| 1 November 2017 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER on 1 November 2017 (1 page) |
| 1 November 2017 | Resolutions
|
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 7 September 2017 | Satisfaction of charge 078538650002 in full (1 page) |
| 30 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 December 2015 | Registered office address changed from C/O Driver Hire London South West 12 Deer Park Road Merton London SW19 3FB to Dalton House 60 Windsor Avenue London SW19 2RR on 10 December 2015 (1 page) |
| 10 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 9 December 2015 | Director's details changed for Mr Paul Farmer on 1 December 2015 (2 pages) |
| 9 December 2015 | Director's details changed for Mr Paul Farmer on 1 December 2015 (2 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 30 April 2014 | Satisfaction of charge 1 in full (1 page) |
| 14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 5 December 2013 | Registration of charge 078538650002 (24 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 January 2013 | Registered office address changed from C/O Driver Hire 312 Kingston Road London SW20 8LX England on 8 January 2013 (1 page) |
| 8 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Registered office address changed from C/O Driver Hire 12 Deer Park Road Merton London SW19 3FB England on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from C/O Driver Hire 312 Kingston Road London SW20 8LX England on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from C/O Driver Hire 12 Deer Park Road Merton London SW19 3FB England on 8 January 2013 (1 page) |
| 7 November 2012 | Registered office address changed from 276 Ewell Road Surbiton Surrey KT6 7AG England on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from 276 Ewell Road Surbiton Surrey KT6 7AG England on 7 November 2012 (1 page) |
| 30 October 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 28 December 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 22 November 2011 | Company name changed michael john surrey LTD\certificate issued on 22/11/11
|
| 21 November 2011 | Incorporation (22 pages) |