FARM RENEWABLES LIMITED
FARM RENEWABLES LIMITED is an active private limited company, incorporated on 1 March 2007. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Market Hill, Royston. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Unaudited Abridged. FARM RENEWABLES LIMITED has two previous names, the most recent of which was THE MCALLISTER PARTNERSHIP LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 06132280 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 01/03/2007 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | LAKE HOUSE |
---|
Address Line 2 | MARKET HILL |
---|
Post Town | ROYSTON |
---|
County | HERTFORDSHIRE |
---|
Country | ENGLAND |
---|
Postcode | SG8 9JN |
---|
Accounts
Accounting Reference Date | 30th March |
---|
Accounts Next Due Date | 30/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 03/04/2025 |
---|
Last Made Up Date | 20/03/2024 |
---|
Return
Next Due Date | 28/03/2017 |
---|
Last Made Up Date | 29/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 3 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 27/09/2010 onwards:
FARM RENEWABLES LIMITED
From 05/04/2007 to 27/09/2010:
THE MCALLISTER PARTNERSHIP LIMITED
Prior to 05/04/2007:
TAYVIN 371 LIMITED
Directors
(The company's officers)
MR ROBERT DOE
(~61 year old British national)
LAKE HOUSE MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 11/09/2015
MR PETER GERARD KNELL
(~53 year old British national)
LAKE HOUSE MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/07/2017
MR MALCOLM GLEN MCALLISTER
(~76 year old British national)
HILLCREST HOUSE, BURY ROAD, LAVENHAM, SUFFOLK, CO10 9QG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/03/2007
MR NICHOLAS JAMES MCALLISTER
(~48 year old British national)
LAKE HOUSE MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2013
MRS NICOLA FIONA GORTON MCALLISTER
(~73 year old British national)
HILLCREST HOUSE, BURY ROAD, LAVENHAM, SUFFOLK, CO10 9QG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2007
MR PETER KNELL
LAKE HOUSE MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN, ENGLAND
Appointed on 18/07/2017
Shareholders
(Persons of Significant Control)
Mr Malcolm Glen Mcallister
(~76 year old British national)
Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MALCOLM GLEN MCALLISTER
- MR NICHOLAS JAMES MCALLISTER
- MR ROBERT DOE
- MR PETER GERARD KNELL
- MR NICHOLAS JAMES MCALLISTER
- MRS NICOLA FIONA GORTON MCALLISTER
GEO. E. GITTUS & SONS LIMITED
- MR MALCOLM GLEN MCALLISTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FARM RENEWABLES LIMITED: Maps
Maps show the location of the postcode of the registered office, SG8 9JN.
Map of FARM RENEWABLES LIMITED at local scale
Map of FARM RENEWABLES LIMITED at district scale
More Companies in SG8 9JN
Other companies with registered offices in SG8 9JN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)