Farmcare Trading Limited in LONDON

Farmcare Trading Limited LONDON

Farmcare Trading started in year 2014 as Private Limited Company with registration number 09152445. The Farmcare Trading company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 50 New Bond Street. Postal code: W1S 1BJ.

The firm has 3 directors, namely William H., David W. and Robin B.. Of them, William H., David W., Robin B. have been with the company the longest, being appointed on 2 November 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Farmcare Trading Limited Address / Contact

Office Address	50 New Bond Street
Town	London
Post code	W1S 1BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09152445
Date of Incorporation	Tue, 29th Jul 2014
Industry	Mixed farming
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

William H.

Position: Director

Appointed: 02 November 2021

David W.

Position: Director

Appointed: 02 November 2021

Robin B.

Position: Director

Appointed: 02 November 2021

Ian M.

Position: Director

Appointed: 01 June 2021

Resigned: 31 December 2021

Rory L.

Position: Director

Appointed: 12 May 2021

Resigned: 31 December 2021

Carolyn K.

Position: Secretary

Appointed: 29 June 2017

Resigned: 17 September 2021

Elaina E.

Position: Director

Appointed: 21 February 2017

Resigned: 01 October 2021

Robert A.

Position: Director

Appointed: 17 August 2015

Resigned: 28 February 2019

Emma D.

Position: Director

Appointed: 01 January 2015

Resigned: 26 February 2016

Alan L.

Position: Director

Appointed: 10 September 2014

Resigned: 31 December 2018

Andrew C.

Position: Secretary

Appointed: 02 August 2014

Resigned: 29 June 2017

Ian M.

Position: Director

Appointed: 02 August 2014

Resigned: 15 June 2018

Peter P.

Position: Director

Appointed: 02 August 2014

Resigned: 31 December 2021

Iliya B.

Position: Director

Appointed: 02 August 2014

Resigned: 31 December 2014

Caroline S.

Position: Secretary

Appointed: 29 July 2014

Resigned: 02 August 2014

Richard Q.

Position: Director

Appointed: 29 July 2014

Resigned: 31 December 2021

Michelle M.

Position: Director

Appointed: 29 July 2014

Resigned: 02 August 2014

Robert H.

Position: Director

Appointed: 29 July 2014

Resigned: 02 August 2014

David W.

Position: Director

Appointed: 29 July 2014

Resigned: 02 August 2014

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Urban&Civic Group Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gower Place Investments Limited that entered London, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Urban&Civic Group Limited

50 New Bond Street, London, W1S 1BJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	03047676
Notified on	2 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gower Place Investments Limited

Gibbs Building 215 Euston Road, London, NW1 2BE, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	England And Wales
Registration number	8594660
Notified on	6 April 2016
Ceased on	2 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 14th, July 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 14th, July 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 7th, July 2022	accounts	Free Download (35 pages)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 18th, January 2022	officers	Free Download (1 page)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 18th, January 2022	officers	Free Download (1 page)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 18th, January 2022	officers	Free Download (1 page)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 18th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/02. filed on: 9th, November 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/11/09. New Address: 50 New Bond Street London W1S 1BJ. Previous address: Gibbs Building 215 Euston Road London NW1 2BE England filed on: 9th, November 2021	address	Free Download (1 page)
AP01	New director appointment on 2021/11/02. filed on: 9th, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/02. filed on: 9th, November 2021	officers	Free Download (2 pages)
TM01	2021/10/01 - the day director's appointment was terminated filed on: 11th, October 2021	officers	Free Download (1 page)
TM02	2021/09/17 - the day secretary's appointment was terminated filed on: 20th, September 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/09/30 filed on: 11th, July 2021	accounts	Free Download (36 pages)
CH03	On 2021/07/05 secretary's details were changed filed on: 5th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/06/01. filed on: 5th, July 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/12. filed on: 24th, May 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 24th, August 2020	accounts	Free Download (37 pages)
CH01	On 2020/08/07 director's details were changed filed on: 18th, August 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 27th, August 2019	accounts	Free Download (39 pages)
TM01	2019/02/28 - the day director's appointment was terminated filed on: 13th, March 2019	officers	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2019/03/01 filed on: 1st, March 2019	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 1st, March 2019	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 1st, March 2019	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 27/02/19 filed on: 1st, March 2019	insolvency	Free Download (1 page)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 2nd, January 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/09/30 filed on: 18th, October 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/30 filed on: 1st, October 2018	accounts	Free Download (37 pages)
AD01	Address change date: 2018/10/01. New Address: Gibbs Building 215 Euston Road London NW1 2BE. Previous address: Unit 8a, Longside Barns Jebb Lane Haigh Barnsley S75 4BS England filed on: 1st, October 2018	address	Free Download (1 page)
SH01	271837856.00 GBP is the capital in company's statement on 2017/10/27 filed on: 2nd, July 2018	capital	Free Download (3 pages)
TM01	2018/06/15 - the day director's appointment was terminated filed on: 18th, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (32 pages)
SH01	269633356.00 GBP is the capital in company's statement on 2017/08/18 filed on: 19th, September 2017	capital	Free Download (3 pages)
AP03	New secretary appointment on 2017/06/29 filed on: 30th, June 2017	officers	Free Download (2 pages)
TM02	2017/06/29 - the day secretary's appointment was terminated filed on: 30th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/21. filed on: 28th, April 2017	officers	Free Download (2 pages)
AD01	Address change date: 2016/10/28. New Address: Unit 8a, Longside Barns Jebb Lane Haigh Barnsley S75 4BS. Previous address: 6th Floor Parsonage Chambers 3 the Parsonage Manchester M3 2HW filed on: 28th, October 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/01/02 filed on: 13th, October 2016	accounts	Free Download (22 pages)
SH01	268295456.00 GBP is the capital in company's statement on 2016/09/30 filed on: 3rd, October 2016	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 29th, June 2016	annual return	Free Download (7 pages)
SH01	266795456.00 GBP is the capital in company's statement on 2016/06/29	capital
SH01	266795456.00 GBP is the capital in company's statement on 2015/09/02 filed on: 29th, June 2016	capital	Free Download (3 pages)
TM01	2016/02/26 - the day director's appointment was terminated filed on: 4th, March 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/01/03 filed on: 14th, October 2015	accounts	Free Download (21 pages)
AP01	New director appointment on 2015/08/17. filed on: 8th, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/29 with full list of members filed on: 30th, July 2015	annual return	Free Download (8 pages)
SH01	265718651.00 GBP is the capital in company's statement on 2015/07/30	capital
CH01	On 2015/01/01 director's details were changed filed on: 29th, July 2015	officers	Free Download (2 pages)
CH01	On 2015/05/10 director's details were changed filed on: 14th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/01. filed on: 10th, March 2015	officers	Free Download (2 pages)
TM01	2014/12/31 - the day director's appointment was terminated filed on: 2nd, March 2015	officers	Free Download (1 page)
SH01	265718651.00 GBP is the capital in company's statement on 2014/12/19 filed on: 23rd, December 2014	capital	Free Download (3 pages)
AD01	Address change date: 2014/11/13. New Address: 6Th Floor Parsonage Chambers 3 the Parsonage Manchester M3 2HW. Previous address: 1 Angel Square Manchester M60 0AG filed on: 13th, November 2014	address	Free Download (1 page)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/07/31. filed on: 13th, November 2014	accounts	Free Download (1 page)
AP01	New director appointment on 2014/09/10. filed on: 30th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/02. filed on: 10th, September 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/08/02. filed on: 2nd, September 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/08/02. filed on: 28th, August 2014	officers	Free Download (3 pages)
TM01	2014/08/02 - the day director's appointment was terminated filed on: 22nd, August 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/08/02 filed on: 22nd, August 2014	officers	Free Download (3 pages)
TM02	2014/08/02 - the day secretary's appointment was terminated filed on: 22nd, August 2014	officers	Free Download (2 pages)
TM01	2014/08/02 - the day director's appointment was terminated filed on: 22nd, August 2014	officers	Free Download (2 pages)
TM01	2014/08/02 - the day director's appointment was terminated filed on: 22nd, August 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, July 2014	incorporation	Free Download (43 pages)
SH01	22317907.00 GBP is the capital in company's statement on 2014/07/29	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Farmcare Trading Limited LONDON

Farmcare Trading Limited Address / Contact

Company Information / Profile

Company staff

William H.

David W.

Robin B.

Ian M.

Rory L.

Carolyn K.

Elaina E.

Robert A.

Emma D.

Alan L.

Andrew C.

Ian M.

Peter P.

Iliya B.

Caroline S.

Richard Q.

Michelle M.

Robert H.

David W.

People with significant control

Company filings

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