FARMYARD FIVE LIMITED - HAZELWOOD
Overview
FARMYARD FIVE LIMITED is a Private Limited Company from HAZELWOOD and has the status: Dissolved - no longer trading.
FARMYARD FIVE LIMITED was incorporated 129 years ago on 14/09/1894 and has the registered number: 00041954. The accounts status is DORMANT.
FARMYARD FIVE LIMITED was incorporated 129 years ago on 14/09/1894 and has the registered number: 00041954. The accounts status is DORMANT.
FARMYARD FIVE LIMITED - HAZELWOOD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2014 |
Registered Office
THE KNOWLE
HAZELWOOD
DERBY
DE56 4AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY MICHAEL SMITS | Nov 1972 | American | Director | 2014-12-31 | CURRENT |
| LUBRIZOL HOLDINGS FRANCE SAS | Corporate Director | 2014-12-31 | CURRENT | ||
| GRAEME MICHAEL BRAGGER | Secretary | 2016-05-03 | CURRENT | ||
| MR STEPHEN WILLIAMS | Jan 1964 | British | Director | 2008-10-20 UNTIL 2014-12-31 | RESIGNED |
| MR GORDON PHILLIPS | Jun 1930 | British | Director | RESIGNED | |
| EDWIN BARRINGTON TILBY | Jun 1950 | British | Director | 2009-03-31 UNTIL 2010-10-31 | RESIGNED |
| CHRISTOPHER FORREST STRANG | May 1926 | British | Director | RESIGNED | |
| DAVID LLOYD RICHARDS | May 1945 | British | Director | 1994-09-13 UNTIL 1999-12-13 | RESIGNED |
| JOHN DAVIES | British | Secretary | 2014-12-31 UNTIL 2016-05-03 | RESIGNED | |
| MARK WILLIAM STRICKLAND | Secretary | 2014-02-03 UNTIL 2014-12-31 | RESIGNED | ||
| MR GORDON PHILLIPS | Jun 1930 | British | Secretary | RESIGNED | |
| PETER GRAHAM BRADLEY | May 1959 | British | Director | 2010-10-31 UNTIL 2013-05-23 | RESIGNED |
| MR STEPHEN WILLIAMS | Jan 1964 | British | Secretary | 2007-06-01 UNTIL 2014-02-03 | RESIGNED |
| MR SIMON JONATHAN WATT-SMITH | Jul 1951 | British | Secretary | 1994-09-13 UNTIL 2007-05-31 | RESIGNED |
| ROBERT FRANK ELLIS | Aug 1952 | British | Director | 1994-09-13 UNTIL 2009-03-31 | RESIGNED |
| MR DAVID CHARLES GREENSMITH | Mar 1953 | British | Director | 2013-04-15 UNTIL 2014-12-31 | RESIGNED |
| ROGER ANTHONY HARRIS | Sep 1949 | British | Director | 1999-12-13 UNTIL 2008-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Warwick International Group Limited | 2016-04-06 | Holywell Flintshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |