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L.j.fermor Limited NR ASHFORD

L.j.fermor started in year 1958 as Private Limited Company with registration number 00603865. The L.j.fermor company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in Nr Ashford at Perry Court. Postal code: TN25 4ES.

At the moment there are 4 directors in the the company, namely Thomas F., Charles F. and Heidi F. and others. In addition one secretary - Heidi F. - is with the firm. As of 29 April 2024, there were 3 ex directors - Jessie F., Andrew F. and others listed below. There were no ex secretaries.

This company operates within the TN25 4ES postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0217497 . It is located at Perry Court, Canterbury Rd, Ashford with a total of 3 cars.

L.j.fermor Limited Address / Contact

Office Address Perry Court
Office Address2 Bilting
Town Nr Ashford
Post code TN25 4ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 00603865
Date of Incorporation Thu, 1st May 1958
Industry Growing of vegetables and melons, roots and tubers
Industry Growing of other tree and bush fruits and nuts
End of financial Year 31st March
Company age 66 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Thomas F.

Position: Director

Appointed: 30 June 2023

Charles F.

Position: Director

Appointed: 19 April 2017

Heidi F.

Position: Secretary

Appointed: 31 July 2005

Heidi F.

Position: Director

Appointed: 24 February 1997

Martin F.

Position: Director

Appointed: 20 June 1992

Jessie F.

Position: Director

Appointed: 20 June 1992

Resigned: 31 July 2005

Andrew F.

Position: Director

Appointed: 20 June 1992

Resigned: 01 April 1999

Lionel F.

Position: Director

Appointed: 20 June 1992

Resigned: 21 June 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we established, there is Martin F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Heidi F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Martin F., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Martin F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Heidi F.

Notified on 6 April 2016
Ceased on 7 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Martin F.

Notified on 6 April 2016
Ceased on 7 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Heidi F.

Notified on 6 April 2016
Ceased on 7 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

Perry Court
Address Canterbury Rd , Boughton Aluph , Bilting
City Ashford
Post code TN25 4ES
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 24th, January 2024 		Free Download (13 pages)

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