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 74 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

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
MR PETER EDMUND LORD Sep 1958 British Director 2016-07-01 CURRENT
MR IAN JOHN ISAAC Sep 1963 British Director 2015-02-27 CURRENT
NATWEST GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-09-14 CURRENT
PAUL DAVIES Sep 1961 British Director 1999-02-01 UNTIL 2000-01-14 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
NIGEL TIMOTHY JOHN CILIBBENS Dec 1959 British Director 2005-07-11 UNTIL 2015-02-27 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
MR JOHN HAMER WOOD Apr 1962 British Director 2016-08-08 UNTIL 2017-06-30 RESIGNED
DR DAVID GLYNNE LEWIS Jan 1956 British Director 1993-11-29 UNTIL 1997-07-30 RESIGNED
ARTHUR GEOFFREY SLADE Jul 1945 British Director 1995-04-26 UNTIL 1999-02-01 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

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

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