FARMING AND AGRICULTURAL FINANCE LIMITED - LONDON
Overview
FARMING AND AGRICULTURAL FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FARMING AND AGRICULTURAL FINANCE LIMITED was incorporated 76 years ago on 02/06/1947 and has the registered number: 00436088. The accounts status is FULL.
FARMING AND AGRICULTURAL FINANCE LIMITED was incorporated 76 years ago on 02/06/1947 and has the registered number: 00436088. The accounts status is FULL.
FARMING AND AGRICULTURAL FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2016 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-09-14 | CURRENT | ||
MR PETER EDMUND LORD | Sep 1958 | British | Director | 2016-07-01 | CURRENT |
MR IAN JOHN ISAAC | Sep 1963 | British | Director | 2015-02-27 | CURRENT |
ARTHUR GEOFFREY SLADE | Jul 1945 | British | Director | 1995-04-26 UNTIL 1999-02-01 | RESIGNED |
MR JOHN HAMER WOOD | Apr 1962 | British | Director | 2016-08-08 UNTIL 2017-06-30 | RESIGNED |
PAUL RICHARD MEAD | Jun 1947 | British | Director | 1996-11-01 UNTIL 1998-12-31 | RESIGNED |
MR JAMES MCLEAN | Mar 1958 | British | Director | 2004-01-01 UNTIL 2009-03-11 | RESIGNED |
IAN PETERS | Oct 1958 | British | Director | 1996-01-01 UNTIL 1997-12-09 | RESIGNED |
MICHAEL ALAN MABERLY | Sep 1936 | British | Director | RESIGNED | |
MR PAUL ANTHONY LYNAM | Apr 1968 | Irish | Director | 2005-07-11 UNTIL 2008-08-08 | RESIGNED |
CHARLES BRIAN MONTGOMERY | Aug 1941 | British | Director | RESIGNED | |
MR NIGEL PEARCE | Apr 1951 | British | Director | 1999-08-04 UNTIL 2003-05-31 | RESIGNED |
MR STEPHEN WILLIAM PARKES | Mar 1949 | British | Director | RESIGNED | |
LINDSEY HELEN CAMERON | Other | Secretary | 2008-08-08 UNTIL 2011-05-31 | RESIGNED | |
MR JOHN CHARLTON BARNES | Secretary | 1993-04-28 UNTIL 1995-10-25 | RESIGNED | ||
HEIDI ELIZABETH BROMLEY | Jan 1969 | Secretary | 1998-04-29 UNTIL 2001-06-07 | RESIGNED | |
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2001-06-08 UNTIL 2002-02-28 | RESIGNED |
GILLIAN WRAITH CARTER | Secretary | 2005-11-28 UNTIL 2008-08-08 | RESIGNED | ||
KIRSTY DALY | Secretary | 2011-06-01 UNTIL 2012-01-11 | RESIGNED | ||
AMY WILLIAMSON | Secretary | 2012-02-22 UNTIL 2012-09-14 | RESIGNED | ||
MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2002-03-01 UNTIL 2005-11-28 | RESIGNED |
PATRICIA ANN STRANAGHAN | Sep 1960 | British | Secretary | RESIGNED | |
MARGARET JANET EVANS | British | Secretary | 1997-11-07 UNTIL 1998-04-28 | RESIGNED | |
STUART PRESTON | Secretary | 1995-10-25 UNTIL 1997-11-07 | RESIGNED | ||
NIGEL TIMOTHY JOHN CILIBBENS | Dec 1959 | British | Director | 2005-07-11 UNTIL 2015-02-27 | RESIGNED |
MR GRAHAM NICHOLAS LEDDEN | Feb 1956 | British | Director | 1997-08-01 UNTIL 1999-09-17 | RESIGNED |
MR PETER HIGGINS | May 1953 | British | Director | 1996-04-24 UNTIL 1999-01-29 | RESIGNED |
ADAM HOLDEN | Nov 1973 | British | Director | 2015-05-11 UNTIL 2016-07-01 | RESIGNED |
MR NEERAJ KAPUR | Dec 1965 | British | Director | 2007-06-01 UNTIL 2010-02-01 | RESIGNED |
JEFFREY JOHNSON | Dec 1945 | British | Director | 1995-01-25 UNTIL 1999-01-29 | RESIGNED |
MR PETER RICHARD IBBETSON | May 1956 | British | Director | 1999-02-01 UNTIL 2003-12-31 | RESIGNED |
TREVOR DOUGLAS CROME | Jan 1960 | British | Director | 2015-02-27 UNTIL 2016-06-28 | RESIGNED |
MR GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2003-06-01 UNTIL 2007-06-01 | RESIGNED |
MR ALEXANDER DAVID BALDOCK | Nov 1970 | British | Director | 2008-08-08 UNTIL 2012-08-31 | RESIGNED |
MR ANDREW DAVID BARNARD | Jul 1971 | British | Director | 2010-02-01 UNTIL 2013-05-31 | RESIGNED |
DR DAVID GLYNNE LEWIS | Jan 1956 | British | Director | 1993-11-29 UNTIL 1997-07-30 | RESIGNED |
MR IAN CHRISTOPHER BURROW | Dec 1965 | Director | 2009-03-24 UNTIL 2010-03-22 | RESIGNED | |
MICHAEL BRIAN | Oct 1942 | British | Director | RESIGNED | |
MR ANDREW PAUL GADSBY | Jul 1966 | British | Director | 2013-05-31 UNTIL 2015-05-11 | RESIGNED |
MARTIN EDWARD POWELL | May 1955 | British | Director | 1999-02-01 UNTIL 1999-05-17 | RESIGNED |
MR CHRISTOPHER PAUL STAMPER | Aug 1955 | British | Director | 1999-02-01 UNTIL 1999-07-30 | RESIGNED |
MR HARRY MCCREA ROOME | Oct 1954 | British | Director | RESIGNED | |
MR CHRISTOPHER PAUL STAMPER | Aug 1955 | British | Director | 1993-11-17 UNTIL 1996-04-24 | RESIGNED |
MR ERIC JOHN VARCOE | Jul 1945 | British | Director | 1995-03-15 UNTIL 1999-04-30 | RESIGNED |
MR ARTHUR THOMAS WILLIAMS | Sep 1940 | British | Director | RESIGNED | |
PAUL DAVIES | Sep 1961 | British | Director | 1999-02-01 UNTIL 2000-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lombard North Central Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |