Fed Agricultural Limited

Company Name	Fed Agricultural Limited
Directors	Debra Jane Airey and Neil Thornton
Company Status	Active
Company Number	08946891
Category	Private Limited Company
Incorporation Date	19 March 2014(10 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Debra Jane Airey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Neil Thornton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 January 2018(3 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Secretary Name	Mr Andrew Stewart Hunter
Status	Current
Appointed	26 January 2018(3 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr David John Capstick
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	66 Derby Road Longridge Preston PR3 3FE

Director Name	Mrs Anne Maria Haworth
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £0.03	Anne Pickover 30.00% Ordinary
10 at £0.03	David Capstick 30.00% Ordinary
10 at £0.03	Debra Airey 30.00% Ordinary
-	OTHER 10.00% -

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

26 March 2024	Confirmation statement made on 19 March 2024 with updates (4 pages)
17 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages)
17 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
17 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (38 pages)
17 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
20 March 2023	Confirmation statement made on 19 March 2023 with updates (4 pages)
25 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
25 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (39 pages)
25 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
25 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
25 August 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
24 August 2022	Memorandum and Articles of Association (21 pages)
24 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
25 March 2022	Confirmation statement made on 19 March 2022 with updates (4 pages)
9 February 2022	Termination of appointment of Anne Maria Haworth as a director on 24 December 2021 (1 page)
12 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
12 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages)
12 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (38 pages)
12 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (3 pages)
1 May 2021	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page)
16 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
10 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (37 pages)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
10 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (4 pages)
10 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (72 pages)
26 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (38 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
20 September 2019	Director's details changed for Mrs Anne Maria Pickover on 15 September 2018 (2 pages)
9 July 2019	Termination of appointment of Michael Andrew Bruce as a director on 31 May 2019 (1 page)
30 May 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
29 May 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
1 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
9 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
9 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (10 pages)
9 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
9 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (63 pages)
29 March 2018	Confirmation statement made on 19 March 2018 with updates (6 pages)
19 February 2018	Particulars of variation of rights attached to shares (3 pages)
19 February 2018	Change of share class name or designation (2 pages)
14 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
8 February 2018	Registered office address changed from 66 Derby Road Longridge Preston PR3 3FE to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 8 February 2018 (1 page)
8 February 2018	Cessation of Debra Jane Airey as a person with significant control on 26 January 2018 (1 page)
8 February 2018	Appointment of Mr Neil Thornton as a director on 26 January 2018 (2 pages)
8 February 2018	Notification of Grp Retail Holdco Limited as a person with significant control on 26 January 2018 (2 pages)
8 February 2018	Cessation of Anne Maria Pickover as a person with significant control on 26 January 2018 (1 page)
8 February 2018	Appointment of Mr Michael Andrew Bruce as a director on 26 January 2018 (2 pages)
8 February 2018	Appointment of Mr Andrew Stewart Hunter as a secretary on 26 January 2018 (2 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 April 2016	Termination of appointment of David John Capstick as a director on 18 January 2016 (1 page)
14 April 2016	Termination of appointment of David John Capstick as a director on 18 January 2016 (1 page)
8 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP .99999 (4 pages)
8 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP .99999 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 June 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP .99999 (4 pages)
30 June 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP .99999 (4 pages)
19 March 2014	Incorporation Statement of capital on 2014-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 March 2014	Incorporation Statement of capital on 2014-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Fed Agricultural Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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