Company Information for FARMERS GUARDIAN LIMITED
UNIT 4 FULWOOD PARK CAXTON ROAD, FULWOOD, PRESTON, PR2 9NZ,
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Company Registration Number
07931451
Private Limited Company
Active |
Company Name | |
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FARMERS GUARDIAN LIMITED | |
Legal Registered Office | |
UNIT 4 FULWOOD PARK CAXTON ROAD FULWOOD PRESTON PR2 9NZ Other companies in SW1H | |
Company Number | 07931451 | |
---|---|---|
Company ID Number | 07931451 | |
Date formed | 2012-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 21:24:38 |
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Officer | Role | Date Appointed |
---|---|---|
RUPERT JAMES LEVY |
||
NEIL THACKRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM RORY MACRAE BROWN |
Director | ||
ROBERT CAMERON CROCKETT |
Director | ||
ADAM MAIDMENT |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGRIBRIEFING US LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
AGRIBRIEFING FRANCE LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
AGRIBRIEFING 1364 LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
AGRIBRIEFING 1366 LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
AGRIBRIEFING 1365 LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
THE MEDIA BRIEFING LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active - Proposal to Strike off | |
REA GROUP EUROPE LIMITED | Director | 2015-02-16 | CURRENT | 2005-10-27 | Active | |
VINSPIRED EDUCATION | Director | 2014-10-27 | CURRENT | 2014-10-27 | Liquidation | |
AGRIMONEY LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
VINSPIRED | Director | 2013-02-01 | CURRENT | 2005-11-29 | Liquidation | |
LAMMA EVENTS LIMITED | Director | 2012-07-30 | CURRENT | 2010-10-22 | Active | |
LAMMA LIMITED | Director | 2012-07-30 | CURRENT | 2010-03-01 | Active | |
CROPTEC LIMITED | Director | 2012-07-30 | CURRENT | 2010-10-29 | Active | |
AGRIBRIEFING LIMITED | Director | 2012-04-10 | CURRENT | 2012-02-01 | Active | |
AGRIBRIEFING (HOLDINGS) LIMITED | Director | 2012-04-10 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
GLOBAL DATA SYSTEMS LIMITED | Director | 2012-04-10 | CURRENT | 2012-02-01 | Active | |
AGRIBRIEFING (GROUP) LIMITED | Director | 2012-04-10 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
LAMMA EVENTS LIMITED | Director | 2012-07-30 | CURRENT | 2010-10-22 | Active | |
LAMMA LIMITED | Director | 2012-07-30 | CURRENT | 2010-03-01 | Active | |
CROPTEC LIMITED | Director | 2012-07-30 | CURRENT | 2010-10-29 | Active | |
AGRIBRIEFING LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-01 | Active | |
AGRIBRIEFING (HOLDINGS) LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
GLOBAL DATA SYSTEMS LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
RP04AP01 | Second filing of director appointment of Mr Leighton Newbury | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY | ||
APPOINTMENT TERMINATED, DIRECTOR ANUP BAGARIA | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRUBLE | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA RATNER | ||
DIRECTOR APPOINTED MR LEIGHTON NEWBURY | ||
DIRECTOR APPOINTED MR JONATHON ANDREW WHITELEY | ||
AP01 | DIRECTOR APPOINTED MR LEIGHTON NEWBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANUP BAGARIA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079314510005 | |
SH01 | 04/05/22 STATEMENT OF CAPITAL GBP 1000 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/21 FROM 21 Tudor Street London EC4Y 0DJ England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Michael Robert Struble on 2021-08-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079314510004 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STRUBLE | |
AP01 | DIRECTOR APPOINTED MR ANUP BAGARIA | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/21 FROM 8 Leake Street London SE1 7NN England | |
PSC02 | Notification of Arc Media Holdings Limited as a person with significant control on 2021-08-18 | |
PSC07 | CESSATION OF AGRIBRIEFING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RORY BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079314510003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079314510004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THACKRAY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RORY BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP1,000 | |
PSC05 | Change of details for Briefing Media Limited as a person with significant control on 2018-01-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/18 FROM C/O Briefing Media Dean Bradley House 52 Horseferry Road London SW1P 2AF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/10/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079314510003 | |
RES01 | ADOPT ARTICLES 29/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RORY MACRAE BROWN | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM DEAN BRADLEY HOUSE 52 HORSEFERRY ROAD LONDON SW1P 2AF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM C/O BRIEFING MEDIA LIMITED 83 VICTORIA STREET LONDON SW1H 0HW | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079314510002 | |
RP04 | SECOND FILING WITH MUD 01/02/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 01/02/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 01/02/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/02/15 FULL LIST | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/02/14 FULL LIST | |
AR01 | 01/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 3RD FLOOR MERMAID BUSINESS UNIT, 2 PUDDLE DOCK BLACKFRIARS LONDON EC4V 3DB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM, 3RD FLOOR, MERMAID BUSINESS UNIT, 2 PUDDLE DOCK BLACKFRIARS, LONDON, EC4V 3DB, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/02/13 FULL LIST | |
AR01 | 01/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 7TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM, 7TH FLOOR, LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED RUPERT LEVY | |
SH01 | 19/03/12 STATEMENT OF CAPITAL GBP 1000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MAIDMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROCKETT | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RORY MACRAE BROWN | |
AP01 | DIRECTOR APPOINTED NEIL THACKRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
AP01 | DIRECTOR APPOINTED ROBERT CAMERON CROCKETT | |
AP01 | DIRECTOR APPOINTED ADAM MAIDMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Cambridgeshire County Council | |
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Advertising / Publicity |
Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |