VARFELL FARMS LTD - PENZANCE
Company Profile | Company Filings |
Overview
VARFELL FARMS LTD is a Private Limited Company from PENZANCE UNITED KINGDOM and has the status: Active.
VARFELL FARMS LTD was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007729. The accounts status is FULL and accounts are next due on 30/09/2024.
VARFELL FARMS LTD was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007729. The accounts status is FULL and accounts are next due on 30/09/2024.
VARFELL FARMS LTD - PENZANCE
This company is listed in the following categories:
01190 - Growing of other non-perennial crops
01190 - Growing of other non-perennial crops
01290 - Growing of other perennial crops
01630 - Post-harvest crop activities
46220 - Wholesale of flowers and plants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VARFELL FARM VARFELL LANE
PENZANCE
CORNWALL
TR20 8AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GREENYARD FLOWERS UK LTD (until 04/10/2020)
GREENYARD FLOWERS UK LTD (until 04/10/2020)
WINCHESTER GROWERS LIMITED (until 30/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES JARRETT | Apr 1978 | British | Director | 2019-10-11 | CURRENT |
MR ALEXANDER WILLIAM JOHN NEWEY | Mar 1965 | British | Director | 2019-10-11 | CURRENT |
MR MARTYN PAUL IDRIS THOMAS | Mar 1966 | British | Director | 2019-10-11 | CURRENT |
MR SIMON ROBERT BINGHAM | Secretary | 2019-12-04 | CURRENT | ||
MR SIMON GARDNER | Jan 1984 | British | Director | 2022-07-01 | CURRENT |
MR SIMON ROBERT BINGHAM | Jan 1968 | British | Director | 2019-09-02 | CURRENT |
JONATHAN IVOR WILSON | Apr 1971 | British | Secretary | 2004-08-02 UNTIL 2005-11-01 | RESIGNED |
DAVID WARWICK SYMONDSON | Aug 1955 | British | Director | 1995-05-04 UNTIL 2000-10-11 | RESIGNED |
FRANCOISE SUZANNE CLAIRE ELISABETH SANTENS | Jan 1964 | Belgian | Director | 2019-10-11 UNTIL 2020-06-05 | RESIGNED |
ALFRED NICOL MOOLENAAR | Mar 1962 | Dutch | Director | 2004-01-01 UNTIL 2007-01-08 | RESIGNED |
MR WERNER HECTOR AMAND ALBERT PYCKE | Mar 1965 | Belgian | Director | 2019-10-11 UNTIL 2020-06-05 | RESIGNED |
DR. SIMON PEARSON | Jul 1966 | British | Director | 2005-10-17 UNTIL 2014-03-27 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1995-01-09 UNTIL 1995-04-13 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1995-01-09 UNTIL 1995-04-13 | RESIGNED |
MR GILES ANTHONY ARMSTRONG | Secretary | 2017-04-26 UNTIL 2019-09-30 | RESIGNED | ||
MR RICHARD MARK BAKER | Secretary | 2014-03-28 UNTIL 2017-04-26 | RESIGNED | ||
MR PETER DOMINIC WILLIAMS | Apr 1964 | British | Secretary | 1995-08-31 UNTIL 2004-08-02 | RESIGNED |
MR MICHAEL IAN MANN | Jun 1951 | British | Director | 1995-04-13 UNTIL 2011-01-04 | RESIGNED |
GORDON JOHN FLINT | Dec 1955 | British | Secretary | 1995-04-13 UNTIL 1995-08-31 | RESIGNED |
NICHOLAS GORDON FRENCH | Dec 1963 | Secretary | 2007-05-21 UNTIL 2014-03-27 | RESIGNED | |
MR MICHAEL IAN MANN | Jun 1951 | British | Secretary | 2007-01-08 UNTIL 2008-01-08 | RESIGNED |
NIKOLA BRITTON | Dec 1970 | Secretary | 2005-09-21 UNTIL 2007-01-08 | RESIGNED | |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-09 UNTIL 1995-04-13 | RESIGNED | ||
MR MICHAEL DAVID HARPHAM | Apr 1959 | British | Director | 2014-01-01 UNTIL 2018-03-31 | RESIGNED |
TIMOTHY PETER WOODLAND | Apr 1961 | British | Director | 1995-05-04 UNTIL 2002-03-28 | RESIGNED |
MR GILES ANTHONY ARMSTRONG | Feb 1970 | British | Director | 2017-01-06 UNTIL 2019-09-30 | RESIGNED |
MR RICHARD MARK BAKER | Dec 1957 | British | Director | 2014-01-01 UNTIL 2017-04-26 | RESIGNED |
NIKOLA BRITTON | Dec 1970 | Director | 2005-11-18 UNTIL 2007-01-08 | RESIGNED | |
MR GILLES VALERE CHARLES DEPREZ | Mar 1995 | Belgian | Director | 2019-08-01 UNTIL 2020-06-05 | RESIGNED |
GORDON JOHN FLINT | Dec 1955 | British | Director | 1995-04-13 UNTIL 2015-06-19 | RESIGNED |
MR ALAN ALEXANDER FORRESTER | Jun 1957 | British | Director | 2014-01-01 UNTIL 2019-07-31 | RESIGNED |
NICHOLAS GORDON FRENCH | Dec 1963 | Director | 2007-05-21 UNTIL 2014-03-27 | RESIGNED | |
BOUDEWIJN VAN EERDENBURG | Apr 1953 | Dutch | Director | 2000-10-11 UNTIL 2003-12-31 | RESIGNED |
OLIVER JOHN HAROLD HUNTSMAN | Sep 1955 | British | Director | 1999-02-05 UNTIL 2000-10-11 | RESIGNED |
PAULA NICHOLE EDGINGTON | Feb 1964 | British | Director | 2002-08-01 UNTIL 2003-12-31 | RESIGNED |
CHRISTOPHER MAY | Sep 1961 | British | Director | 1995-05-04 UNTIL 2002-06-27 | RESIGNED |
MATTHEW VAN LIER | Apr 1966 | British | Director | 2002-08-01 UNTIL 2004-07-30 | RESIGNED |
BOUWE JAN VAN WIJK | Mar 1964 | Dutch | Director | 2004-01-26 UNTIL 2007-01-08 | RESIGNED |
MRS STELLA WILLCOX | Dec 1959 | British | Director | 2017-01-06 UNTIL 2019-08-01 | RESIGNED |
MR PETER DOMINIC WILLIAMS | Apr 1964 | British | Director | 1995-07-15 UNTIL 2004-03-31 | RESIGNED |
MR MARK SPURDENS | Jan 1969 | British | Director | 2019-08-01 UNTIL 2019-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yellow Holdings Ltd | 2019-10-11 | Chichester West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Hein Valere Maria Deprez | 2016-04-06 - 2019-10-11 | 8/1961 | Spalding Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-26 | 31-12-2022 | 9,085 Cash 29,866,715 equity |
ACCOUNTS - Final Accounts preparation | 2022-04-21 | 31-12-2021 | 7,878 Cash 28,123,345 equity |